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|---|---|---|---|---|---|---|---|---|---|---|---|---|
1/5/2045 21:16 | MOVE-FUNDS-1535409 | JPMC-CLIENT-1535380 | ACCOUNT-1535390 | USA | 5,522 | CCB | CLIENT-1535382 | ACCOUNT-1535389 | MONACO | 521.9 | 0 | MOVE-FUNDS |
1/5/2045 21:16 | QUICK-PAYMENT-1535130 | JPMC-CLIENT-1535097 | ACCOUNT-1535107 | USA | 27,726 | CCB | CLIENT-1535115 | ACCOUNT-1535116 | MONACO | 654.64 | 0 | QUICK-PAYMENT |
1/5/2045 21:16 | MAKE-PAYMENT-1534522 | JPMC-CLIENT-1534490 | ACCOUNT-1534500 | USA | 12,292 | CCB | CLIENT-1534508 | ACCOUNT-1534509 | USA | 419.58 | 0 | MAKE-PAYMENT |
1/5/2045 21:16 | PAY-BILL-1533965 | JPMC-CLIENT-1533931 | ACCOUNT-1533942 | USA | 10,536 | CCB | COMPANY-1533938 | ACCOUNT-1533947 | HAITI | 311.25 | 0 | MAKE-PAYMENT |
1/5/2045 21:16 | PAY-BILL-1533710 | JPMC-CLIENT-1533676 | ACCOUNT-1533687 | USA | 40,662 | CCB | COMPANY-1533679 | ACCOUNT-1533685 | USA | 571.04 | 0 | MAKE-PAYMENT |
1/5/2045 21:16 | PAY-CHECK-1532071 | JPMC-CLIENT-1532039 | ACCOUNT-1532050 | USA | 40,468 | CCB | CLIENT-1532058 | ACCOUNT-1532059 | SENEGAL | 604.9 | 0 | PAY-CHECK |
1/5/2045 21:16 | PAY-BILL-1531152 | JPMC-CLIENT-1531121 | ACCOUNT-1531131 | USA | 49,814 | CCB | COMPANY-1531125 | ACCOUNT-1531135 | VATICAN-CITY | 883.13 | 0 | MAKE-PAYMENT |
1/5/2045 21:26 | QUICK-DEPOSIT-1540628 | null | null | null | null | null | JPMC-CLIENT-1540596 | ACCOUNT-1540607 | USA | 689.45 | 0 | DEPOSIT-CASH |
1/5/2045 21:26 | CASH-CHECK-1539776 | null | null | null | null | null | JPMC-CLIENT-1539745 | ACCOUNT-1539755 | USA | 845.01 | 0 | DEPOSIT-CHECK |
1/5/2045 21:26 | MOVE-FUNDS-1535131 | JPMC-CLIENT-1535097 | ACCOUNT-1535108 | USA | 28,838 | CCB | CLIENT-1535115 | ACCOUNT-1535116 | MONACO | 100.6 | 0 | MOVE-FUNDS |
1/5/2045 21:26 | QUICK-PAYMENT-1534524 | JPMC-CLIENT-1534490 | ACCOUNT-1534501 | USA | 22,242 | CCB | CLIENT-1534508 | ACCOUNT-1534509 | USA | 568.88 | 0 | QUICK-PAYMENT |
1/5/2045 21:26 | MAKE-PAYMENT-1533964 | CLIENT-1533950 | ACCOUNT-1533951 | USA | 12,641 | CCB | JPMC-CLIENT-1533931 | ACCOUNT-1533941 | USA | 272.47 | 0 | MAKE-PAYMENT |
1/5/2045 21:26 | QUICK-PAYMENT-1533711 | COMPANY-1533679 | ACCOUNT-1533685 | USA | 13,831 | CCB | JPMC-CLIENT-1533676 | ACCOUNT-1533687 | USA | 305.77 | 0 | QUICK-PAYMENT |
1/5/2045 21:26 | MOVE-FUNDS-1532554 | JPMC-CLIENT-1532523 | ACCOUNT-1532533 | USA | 46,942 | CCB | CLIENT-1532525 | ACCOUNT-1532539 | SENEGAL | 753.94 | 0 | MOVE-FUNDS |
1/5/2045 21:26 | QUICK-PAYMENT-1532072 | JPMC-CLIENT-1532039 | ACCOUNT-1532050 | USA | 47,434 | CCB | CLIENT-1532058 | ACCOUNT-1532059 | SENEGAL | 397.08 | 0 | QUICK-PAYMENT |
1/5/2045 21:26 | MOVE-FUNDS-1531151 | JPMC-CLIENT-1531121 | ACCOUNT-1531132 | USA | 26,041 | CCB | CLIENT-1531123 | ACCOUNT-1531136 | CANADA | 535.63 | 0 | MOVE-FUNDS |
1/5/2045 21:36 | QUICK-DEPOSIT-1540629 | null | null | null | null | null | JPMC-CLIENT-1540596 | ACCOUNT-1540626 | USA | 120.37 | 0 | DEPOSIT-CASH |
1/5/2045 21:36 | PAY-CHECK-1535132 | CLIENT-1535115 | ACCOUNT-1535116 | MONACO | 20,267 | CCB | JPMC-CLIENT-1535097 | ACCOUNT-1535124 | MICRONESIA | 319.9 | 0 | PAY-CHECK |
1/5/2045 21:36 | QUICK-PAYMENT-1533966 | JPMC-CLIENT-1533931 | ACCOUNT-1533941 | USA | 6,614 | CCB | JPMC-COMPANY-1533933 | ACCOUNT-1533939 | BOUVET-ISLAND | 320.2 | 0 | QUICK-PAYMENT |
1/5/2045 21:36 | MAKE-PAYMENT-1533712 | JPMC-CLIENT-1533676 | ACCOUNT-1533687 | USA | 34,511 | CCB | CLIENT-1533678 | ACCOUNT-1533692 | USA | 202.83 | 0 | MAKE-PAYMENT |
1/5/2045 21:36 | PAY-BILL-1532073 | JPMC-CLIENT-1532039 | ACCOUNT-1532049 | USA | 35,587 | CCB | COMPANY-1532044 | ACCOUNT-1532053 | GHANA | 863.71 | 0 | MAKE-PAYMENT |
1/5/2045 21:36 | QUICK-PAYMENT-1531154 | CLIENT-1531123 | ACCOUNT-1531136 | CANADA | 29,945 | CCB | JPMC-CLIENT-1531121 | ACCOUNT-1531131 | USA | 498.07 | 0 | QUICK-PAYMENT |
1/5/2045 21:46 | QUICK-DEPOSIT-1540918 | null | null | null | null | null | JPMC-CLIENT-1540883 | ACCOUNT-1540894 | USA | 611.77 | 0 | DEPOSIT-CASH |
1/5/2045 21:46 | WITHDRAWAL-1540630 | JPMC-CLIENT-1540596 | ACCOUNT-1540626 | USA | 45,543 | CCB | null | null | null | 908.41 | 0 | WITHDRAWAL |
1/5/2045 21:46 | PAY-BILL-1535694 | JPMC-CLIENT-1535661 | ACCOUNT-1535672 | USA | 37,242 | CCB | COMPANY-1535665 | ACCOUNT-1535675 | USA | 499.49 | 0 | MAKE-PAYMENT |
1/5/2045 21:46 | MOVE-FUNDS-1535134 | JPMC-CLIENT-1535097 | ACCOUNT-1535107 | USA | 36,205 | CCB | CLIENT-1535115 | ACCOUNT-1535116 | MONACO | 735.46 | 0 | MOVE-FUNDS |
1/5/2045 21:46 | WITHDRAWAL-1534242 | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 49,731 | CCB | null | null | null | 804.92 | 1 | WITHDRAWAL |
1/5/2045 21:46 | QUICK-PAYMENT-1533967 | JPMC-CLIENT-1533931 | ACCOUNT-1533941 | USA | 16,941 | CCB | COMPANY-1533937 | ACCOUNT-1533946 | COCOS-KEELING-IS | 374.77 | 0 | QUICK-PAYMENT |
1/5/2045 21:46 | MOVE-FUNDS-1533713 | CLIENT-1533678 | ACCOUNT-1533692 | USA | 22,976 | CCB | JPMC-CLIENT-1533676 | ACCOUNT-1533688 | USA | 392.8 | 0 | MOVE-FUNDS |
1/5/2045 21:46 | WITHDRAWAL-1532074 | JPMC-CLIENT-1532039 | ACCOUNT-1532049 | USA | 2,575 | CCB | null | null | null | 627.95 | 0 | WITHDRAWAL |
1/5/2045 21:56 | MAKE-PAYMENT-1534250 | JPMC-CLIENT-1534211 | ACCOUNT-1534237 | VIETNAM | 20,255 | CCB | CLIENT-1534213 | ACCOUNT-1534227 | CANADA | 834.01 | 1 | MAKE-PAYMENT |
1/5/2045 21:56 | DEPOSIT-CHECK-1533968 | null | null | null | null | null | JPMC-CLIENT-1533931 | ACCOUNT-1533941 | USA | 322.32 | 0 | DEPOSIT-CHECK |
1/5/2045 22:06 | QUICK-PAYMENT-1534248 | JPMC-CLIENT-1534211 | ACCOUNT-1534222 | USA | 15,122 | CCB | CLIENT-1534213 | ACCOUNT-1534227 | CANADA | 116.22 | 1 | QUICK-PAYMENT |
1/5/2045 22:06 | MOVE-FUNDS-1530848 | COMPANY-1530818 | ACCOUNT-1530825 | GERMANY | 23,824 | CCB | JPMC-CLIENT-1530813 | ACCOUNT-1530823 | USA | 2,000.21 | 0 | MOVE-FUNDS |
1/5/2045 22:16 | MAKE-PAYMENT-1534247 | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 10,959 | CCB | CLIENT-1534213 | ACCOUNT-1534227 | CANADA | 351.52 | 1 | MAKE-PAYMENT |
1/5/2045 22:16 | PAY-BILL-1532359 | JPMC-CLIENT-1532319 | ACCOUNT-1532330 | USA | 38,400 | CCB | COMPANY-1532325 | ACCOUNT-1532334 | USA | 514.1 | 0 | MAKE-PAYMENT |
1/5/2045 22:16 | PAYMENT-1530850 | JPMC-CLIENT-1530813 | ACCOUNT-1530823 | USA | 23,214 | CCB | BILL-COMPANY-1530851 | ACCOUNT-1530852 | USA | 4.43 | 0 | MAKE-PAYMENT |
1/5/2045 22:26 | MOVE-FUNDS-1534244 | JPMC-CLIENT-1534211 | ACCOUNT-1534237 | VIETNAM | 35,495 | CCB | COMPANY-1534217 | ACCOUNT-1534220 | BOUVET-ISLAND | 894.74 | 1 | MOVE-FUNDS |
1/5/2045 22:36 | QUICK-PAYMENT-1534245 | COMPANY-1534218 | ACCOUNT-1534219 | USA | 1,302 | CCB | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 961.89 | 1 | QUICK-PAYMENT |
1/5/2045 22:56 | PAYMENT-1538235 | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 30,819 | CCB | BILL-COMPANY-1538236 | ACCOUNT-1538237 | USA | 77.5 | 0 | MAKE-PAYMENT |
1/5/2045 23:06 | MOVE-FUNDS-1538227 | COMPANY-1538191 | ACCOUNT-1538198 | GERMANY | 43,048 | CCB | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 2,000.59 | 0 | MOVE-FUNDS |
1/5/2045 23:16 | PAY-BILL-1541213 | JPMC-CLIENT-1541164 | ACCOUNT-1541174 | USA | 35,687 | CCB | COMPANY-1541167 | ACCOUNT-1541172 | NICARAGUA | 989.56 | 0 | MAKE-PAYMENT |
1/6/2045 8:16 | PAY-CHECK-1537673 | JPMC-CLIENT-1537646 | ACCOUNT-1537657 | USA | 9,565 | CCB | CLIENT-1537665 | ACCOUNT-1537666 | PAPUA-NEW-GUINEA | 209.51 | 0 | PAY-CHECK |
1/6/2045 8:16 | WITHDRAWAL-1534852 | JPMC-CLIENT-1534822 | ACCOUNT-1534849 | NEW-ZEALAND | 36,330 | CCB | null | null | null | 146.97 | 0 | EXCHANGE |
1/6/2045 8:26 | MAKE-PAYMENT-1540058 | JPMC-CLIENT-1540029 | ACCOUNT-1540040 | USA | 32,159 | CCB | CLIENT-1540049 | ACCOUNT-1540050 | USA | 100.37 | 0 | MAKE-PAYMENT |
1/6/2045 8:26 | PAY-CHECK-1535977 | JPMC-CLIENT-1535949 | ACCOUNT-1535960 | USA | 7,200 | CCB | CLIENT-1535967 | ACCOUNT-1535968 | MONGOLIA | 131.22 | 0 | PAY-CHECK |
1/6/2045 8:26 | CASH-CHECK-1534850 | JPMC-CLIENT-1534822 | ACCOUNT-1534832 | USA | 8,934 | CCB | null | null | null | 100.81 | 0 | EXCHANGE |
1/6/2045 8:36 | QUICK-PAYMENT-1540057 | CLIENT-1540049 | ACCOUNT-1540050 | USA | 28,088 | CCB | JPMC-CLIENT-1540029 | ACCOUNT-1540040 | USA | 100.5 | 0 | QUICK-PAYMENT |
1/6/2045 8:36 | WITHDRAWAL-1539176 | JPMC-CLIENT-1539146 | ACCOUNT-1539157 | USA | 8,437 | CCB | null | null | null | 954.61 | 0 | WITHDRAWAL |
1/6/2045 8:36 | WITHDRAWAL-1538891 | JPMC-CLIENT-1538859 | ACCOUNT-1538871 | USA | 18,856 | CCB | null | null | null | 878.69 | 0 | WITHDRAWAL |
1/6/2045 8:36 | QUICK-PAYMENT-1537104 | JPMC-CLIENT-1537075 | ACCOUNT-1537085 | USA | 19,511 | CCB | COMPANY-1537077 | ACCOUNT-1537083 | CHAD | 157.58 | 0 | QUICK-PAYMENT |
1/6/2045 8:36 | CASH-CHECK-1536824 | JPMC-CLIENT-1536795 | ACCOUNT-1536806 | USA | 44,549 | CCB | null | null | null | 165.82 | 0 | WITHDRAWAL |
1/6/2045 8:36 | CASH-CHECK-1536544 | JPMC-CLIENT-1536517 | ACCOUNT-1536528 | USA | 40,315 | CCB | null | null | null | 513.72 | 0 | EXCHANGE |
1/6/2045 8:36 | QUICK-PAYMENT-1535978 | JPMC-CLIENT-1535949 | ACCOUNT-1535959 | USA | 37,660 | CCB | COMPANY-1535954 | ACCOUNT-1535963 | ALGERIA | 325.3 | 0 | QUICK-PAYMENT |
1/6/2045 8:36 | PAY-BILL-1532832 | JPMC-CLIENT-1532803 | ACCOUNT-1532814 | USA | 30,308 | CCB | COMPANY-1532810 | ACCOUNT-1532819 | USA | 556.75 | 0 | MAKE-PAYMENT |
1/6/2045 8:36 | WITHDRAWAL-1531809 | JPMC-CLIENT-1531779 | ACCOUNT-1531790 | USA | 8,376 | CCB | null | null | null | 465.02 | 0 | EXCHANGE |
1/6/2045 8:46 | PAY-CHECK-1540060 | JPMC-CLIENT-1540029 | ACCOUNT-1540040 | USA | 11,117 | CCB | CLIENT-1540049 | ACCOUNT-1540050 | USA | 745.41 | 0 | PAY-CHECK |
1/6/2045 8:46 | QUICK-PAYMENT-1539175 | JPMC-CLIENT-1539146 | ACCOUNT-1539156 | USA | 13,159 | CCB | CLIENT-1539164 | ACCOUNT-1539165 | SURINAME | 856.64 | 0 | QUICK-PAYMENT |
1/6/2045 8:46 | MOVE-FUNDS-1537394 | JPMC-CLIENT-1537363 | ACCOUNT-1537389 | USA | 39,120 | CCB | CLIENT-1537381 | ACCOUNT-1537382 | MALDIVES | 319.12 | 0 | MOVE-FUNDS |
1/6/2045 8:46 | CASH-CHECK-1536825 | null | null | null | null | null | JPMC-CLIENT-1536795 | ACCOUNT-1536806 | USA | 165.78 | 0 | DEPOSIT-CHECK |
1/6/2045 8:46 | CASH-CHECK-1536545 | null | null | null | null | null | JPMC-CLIENT-1536517 | ACCOUNT-1536527 | USA | 513.26 | 0 | DEPOSIT-CHECK |
1/6/2045 8:46 | PAY-CHECK-1535979 | JPMC-CLIENT-1535949 | ACCOUNT-1535959 | USA | 39,227 | CCB | CLIENT-1535967 | ACCOUNT-1535968 | MONGOLIA | 422.69 | 0 | PAY-CHECK |
1/6/2045 8:46 | DEPOSIT-CASH-1531527 | null | null | null | null | null | JPMC-CLIENT-1531499 | ACCOUNT-1531510 | USA | 911.54 | 0 | DEPOSIT-CASH |
1/6/2045 8:56 | WITHDRAWAL-1539177 | JPMC-CLIENT-1539146 | ACCOUNT-1539156 | USA | 44,500 | CCB | null | null | null | 308.22 | 0 | EXCHANGE |
1/6/2045 8:56 | WITHDRAWAL-1536826 | JPMC-CLIENT-1536795 | ACCOUNT-1536805 | USA | 29,650 | CCB | null | null | null | 924.95 | 0 | EXCHANGE |
1/6/2045 8:56 | PAY-CHECK-1536546 | JPMC-CLIENT-1536517 | ACCOUNT-1536528 | USA | 44,112 | CCB | CLIENT-1536519 | ACCOUNT-1536531 | CANADA | 445.83 | 0 | PAY-CHECK |
1/6/2045 8:56 | MAKE-PAYMENT-1535980 | JPMC-CLIENT-1535949 | ACCOUNT-1535959 | USA | 28,653 | CCB | JPMC-COMPANY-1535956 | ACCOUNT-1535965 | USA | 429.56 | 0 | MAKE-PAYMENT |
1/6/2045 8:56 | MAKE-PAYMENT-1533398 | JPMC-CLIENT-1533368 | ACCOUNT-1533378 | USA | 27,431 | CCB | CLIENT-1533370 | ACCOUNT-1533377 | USA | 543.65 | 0 | MAKE-PAYMENT |
1/6/2045 8:56 | QUICK-PAYMENT-1533117 | COMPANY-1533091 | ACCOUNT-1533096 | USA | 28,668 | CCB | JPMC-CLIENT-1533088 | ACCOUNT-1533099 | USA | 159.25 | 0 | QUICK-PAYMENT |
1/6/2045 8:56 | MOVE-FUNDS-1531528 | JPMC-CLIENT-1531499 | ACCOUNT-1531510 | USA | 44,401 | CCB | CLIENT-1531501 | ACCOUNT-1531508 | CANADA | 776.36 | 0 | MOVE-FUNDS |
1/6/2045 8:56 | QUICK-PAYMENT-1530563 | COMPANY-1530541 | ACCOUNT-1530550 | TOGO | 6,824 | CCB | JPMC-CLIENT-1530535 | ACCOUNT-1530546 | USA | 425.82 | 0 | QUICK-PAYMENT |
1/6/2045 9:06 | PAY-CHECK-1539504 | JPMC-CLIENT-1539465 | ACCOUNT-1539480 | USA | 46,247 | CCB | CLIENT-1539466 | ACCOUNT-1539486 | SOUTH-SUDAN | 498.76 | 0 | PAY-CHECK |
1/6/2045 9:06 | PAY-BILL-1538606 | JPMC-CLIENT-1538567 | ACCOUNT-1538600 | ANTARCTICA | 33,835 | CCB | JPMC-COMPANY-1538575 | ACCOUNT-1538590 | KENYA | 595.05 | 0 | MAKE-PAYMENT |
1/6/2045 9:06 | QUICK-PAYMENT-1537961 | CLIENT-1537929 | ACCOUNT-1537943 | USA | 28,734 | CCB | JPMC-CLIENT-1537927 | ACCOUNT-1537938 | USA | 233.72 | 0 | QUICK-PAYMENT |
1/6/2045 9:06 | PAY-CHECK-1536827 | JPMC-CLIENT-1536795 | ACCOUNT-1536805 | USA | 3,792 | CCB | CLIENT-1536814 | ACCOUNT-1536815 | SOUTH-KOREA | 833.65 | 0 | PAY-CHECK |