Time_step
stringlengths 13
16
| Transaction_Id
stringlengths 11
21
| Sender_Id
stringlengths 10
20
⌀ | Sender_Account
stringlengths 11
15
⌀ | Sender_Country
stringclasses 252
values | Sender_Sector
float64 0
50k
⌀ | Sender_lob
stringclasses 1
value | Bene_Id
stringlengths 10
20
⌀ | Bene_Account
stringlengths 11
15
⌀ | Bene_Country
stringclasses 252
values | USD_amount
float64 0
20k
| Label
int64 0
1
| Transaction_Type
stringclasses 8
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/20/2022 0:24 | PAYMENT-5885 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 39,946 | CCB | BILL-COMPANY-5886 | ACCOUNT-5887 | MALI | 5.75 | 0 | MAKE-PAYMENT |
3/20/2022 0:24 | MOVE-FUNDS-4233 | COMPANY-4200 | ACCOUNT-4208 | GERMANY | 26,001 | CCB | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 2,000.48 | 0 | MOVE-FUNDS |
3/20/2022 0:24 | PAY-BILL-2257 | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 31,062 | CCB | JPMC-COMPANY-2215 | ACCOUNT-2224 | USA | 368.14 | 0 | MAKE-PAYMENT |
3/20/2022 0:24 | MAKE-PAYMENT-1744 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 13,118 | CCB | CLIENT-1714 | ACCOUNT-1715 | USA | 379.74 | 0 | MAKE-PAYMENT |
3/20/2022 0:34 | PAYMENT-9521 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 48,030 | CCB | CLIENT-9484 | ACCOUNT-9496 | CANADA | 400.42 | 0 | MAKE-PAYMENT |
3/20/2022 0:34 | PAYMENT-6174 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 24,078 | CCB | BILL-COMPANY-6175 | ACCOUNT-6176 | USA | 18.24 | 0 | MAKE-PAYMENT |
3/20/2022 0:34 | PAYMENT-5606 | JPMC-CLIENT-5558 | ACCOUNT-5595 | USA | 1,812 | CCB | BILL-COMPANY-5607 | ACCOUNT-5608 | SOMALIA | 18.72 | 0 | MAKE-PAYMENT |
3/20/2022 0:34 | PAYMENT-5198 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 14,609 | CCB | CLIENT-5159 | ACCOUNT-5173 | CANADA | 400.25 | 0 | MAKE-PAYMENT |
3/20/2022 0:34 | PAY-BILL-2820 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 48,338 | CCB | BILL-COMPANY-2817 | ACCOUNT-2818 | USA | 549.85 | 0 | MAKE-PAYMENT |
3/20/2022 0:44 | DEPOSIT-CHECK-6178 | null | null | null | null | null | JPMC-CLIENT-6127 | ACCOUNT-6156 | USA | 935.47 | 0 | DEPOSIT-CHECK |
3/20/2022 0:44 | PAYMENT-5609 | JPMC-CLIENT-5558 | ACCOUNT-5595 | USA | 12,428 | CCB | BILL-COMPANY-5610 | ACCOUNT-5611 | BENIN | 2.21 | 0 | MAKE-PAYMENT |
3/20/2022 0:44 | DEPOSIT-CASH-4885 | null | null | null | null | null | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 253.2 | 0 | DEPOSIT-CASH |
3/20/2022 0:44 | PAYMENT-4522 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 26,862 | CCB | BILL-COMPANY-4523 | ACCOUNT-4524 | USA | 66.74 | 0 | MAKE-PAYMENT |
3/20/2022 0:54 | MOVE-FUNDS-5613 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 32,578 | CCB | CLIENT-5560 | ACCOUNT-5574 | USA | 361.73 | 0 | MOVE-FUNDS |
3/20/2022 0:54 | PAYMENT-2540 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 19,739 | CCB | BILL-COMPANY-2541 | ACCOUNT-2542 | USA | 65.61 | 0 | MAKE-PAYMENT |
3/20/2022 1:04 | MOVE-FUNDS-2532 | JPMC-COMPANY-2496 | ACCOUNT-2504 | GERMANY | 48,082 | CCB | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 2,000.44 | 0 | MOVE-FUNDS |
3/20/2022 1:14 | WITHDRAWAL-1980 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 11,300 | CCB | null | null | null | 391.85 | 0 | WITHDRAWAL |
3/20/2022 1:24 | PAY-BILL-1981 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 40,070 | CCB | COMPANY-1932 | ACCOUNT-1944 | VATICAN-CITY | 650.72 | 0 | MAKE-PAYMENT |
3/20/2022 1:34 | PAY-BILL-4074 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 42,443 | CCB | COMPANY-4027 | ACCOUNT-4036 | MALI | 388.15 | 0 | MAKE-PAYMENT |
3/20/2022 1:34 | QUICK-PAYMENT-1983 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 15,213 | CCB | CLIENT-1928 | ACCOUNT-1938 | ANTIGUA-BARBUDA | 866.2 | 0 | QUICK-PAYMENT |
3/20/2022 2:14 | MAKE-PAYMENT-9871 | BILL-COMPANY-9861 | ACCOUNT-9862 | USA | 10,963 | CCB | JPMC-CLIENT-9812 | ACCOUNT-9826 | USA | 329.33 | 0 | MAKE-PAYMENT |
3/20/2022 10:54 | CASH-CHECK-8489 | null | null | null | null | null | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 100.72 | 0 | DEPOSIT-CHECK |
3/20/2022 10:54 | CASH-CHECK-2979 | null | null | null | null | null | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 818.37 | 0 | DEPOSIT-CHECK |
3/20/2022 11:04 | PAY-BILL-6449 | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 11,881 | CCB | COMPANY-6419 | ACCOUNT-6428 | USA | 408.08 | 0 | MAKE-PAYMENT |
3/20/2022 11:04 | WITHDRAWAL-565 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 5,212 | CCB | null | null | null | 238.93 | 0 | EXCHANGE |
3/20/2022 11:14 | QUICK-PAYMENT-6448 | CLIENT-6433 | ACCOUNT-6434 | USA | 22,036 | CCB | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 904.18 | 0 | QUICK-PAYMENT |
3/20/2022 11:14 | MOVE-FUNDS-848 | JPMC-CLIENT-812 | ACCOUNT-844 | ANTIGUA-BARBUDA | 27,929 | CCB | CLIENT-830 | ACCOUNT-831 | SWAZILAND | 844.83 | 0 | MOVE-FUNDS |
3/20/2022 11:24 | PAYMENT-8218 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 38,373 | CCB | BILL-COMPANY-8219 | ACCOUNT-8220 | CABO-VERDE | 68.89 | 0 | MAKE-PAYMENT |
3/20/2022 11:24 | DEPOSIT-CHECK-6451 | null | null | null | null | null | JPMC-CLIENT-6414 | ACCOUNT-6424 | USA | 220.21 | 0 | DEPOSIT-CHECK |
3/20/2022 11:34 | MOVE-FUNDS-10134 | COMPANY-10103 | ACCOUNT-10110 | GERMANY | 2,827 | CCB | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 2,000.1 | 0 | MOVE-FUNDS |
3/20/2022 11:34 | PAYMENT-8214 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 1,477 | CCB | JPMC-CLIENT-8178 | ACCOUNT-8190 | CANADA | 400.59 | 0 | MAKE-PAYMENT |
3/20/2022 11:34 | PAYMENT-7935 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 48,237 | CCB | BILL-COMPANY-7936 | ACCOUNT-7937 | USA | 79.82 | 0 | MAKE-PAYMENT |
3/20/2022 11:34 | PAYMENT-3481 | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 43,951 | CCB | BILL-COMPANY-3482 | ACCOUNT-3483 | USA | 79.54 | 0 | MAKE-PAYMENT |
3/20/2022 11:34 | PAYMENT-1421 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 10,546 | CCB | BILL-COMPANY-1422 | ACCOUNT-1423 | USA | 1.3 | 0 | MAKE-PAYMENT |
3/20/2022 11:44 | QUICK-PAYMENT-10146 | JPMC-CLIENT-10098 | ACCOUNT-10119 | USA | 31,956 | CCB | CLIENT-10100 | ACCOUNT-10106 | CANADA | 780.1 | 0 | QUICK-PAYMENT |
3/20/2022 11:44 | MOVE-FUNDS-7944 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 2,012 | CCB | COMPANY-7901 | ACCOUNT-7910 | USA | 730.99 | 0 | MOVE-FUNDS |
3/20/2022 11:44 | MOVE-FUNDS-7368 | JPMC-COMPANY-7334 | ACCOUNT-7345 | GERMANY | 12,640 | CCB | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 2,000.13 | 0 | MOVE-FUNDS |
3/20/2022 11:44 | PAYMENT-3477 | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 48,485 | CCB | JPMC-CLIENT-3440 | ACCOUNT-3452 | CANADA | 400.31 | 0 | MAKE-PAYMENT |
3/20/2022 11:44 | QUICK-DEPOSIT-1430 | null | null | null | null | null | JPMC-CLIENT-1379 | ACCOUNT-1401 | UNITED-ARAB-EMIRATES | 100 | 0 | DEPOSIT-CASH |
3/20/2022 11:54 | PAYMENT-7373 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 15,169 | CCB | BILL-COMPANY-7374 | ACCOUNT-7375 | USA | 56.2 | 0 | MAKE-PAYMENT |
3/20/2022 11:54 | PAYMENT-6733 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 33,746 | CCB | BILL-COMPANY-6734 | ACCOUNT-6735 | MICRONESIA | 69.41 | 0 | MAKE-PAYMENT |
3/20/2022 11:54 | PAYMENT-5266 | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 7,921 | CCB | BILL-COMPANY-5267 | ACCOUNT-5268 | USA | 37.89 | 0 | MAKE-PAYMENT |
3/20/2022 11:54 | PAYMENT-3757 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 34,847 | CCB | JPMC-CLIENT-3720 | ACCOUNT-3732 | CANADA | 400.8 | 0 | MAKE-PAYMENT |
3/20/2022 12:04 | MOVE-FUNDS-9276 | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 19,341 | CCB | COMPANY-9231 | ACCOUNT-9237 | QATAR | 734.96 | 0 | MOVE-FUNDS |
3/20/2022 12:04 | PAYMENT-8783 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 41,448 | CCB | BILL-COMPANY-8784 | ACCOUNT-8785 | SAUDI-ARABIA | 25.12 | 0 | MAKE-PAYMENT |
3/20/2022 12:04 | MOVE-FUNDS-7084 | COMPANY-7053 | ACCOUNT-7060 | GERMANY | 27,798 | CCB | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 2,000.35 | 0 | MOVE-FUNDS |
3/20/2022 12:04 | PAYMENT-6732 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 33,683 | CCB | JPMC-CLIENT-6697 | ACCOUNT-6709 | CANADA | 400.08 | 0 | MAKE-PAYMENT |
3/20/2022 12:04 | MOVE-FUNDS-5261 | JPMC-COMPANY-5227 | ACCOUNT-5235 | GERMANY | 7,637 | CCB | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 2,000.31 | 0 | MOVE-FUNDS |
3/20/2022 12:04 | MOVE-FUNDS-3756 | COMPANY-3724 | ACCOUNT-3731 | GERMANY | 28,502 | CCB | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 2,000.6 | 0 | MOVE-FUNDS |
3/20/2022 12:04 | PAYMENT-1141 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 2,779 | CCB | BILL-COMPANY-1142 | ACCOUNT-1143 | USA | 43.96 | 0 | MAKE-PAYMENT |
3/20/2022 12:14 | PAYMENT-9273 | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 4,362 | CCB | BILL-COMPANY-9274 | ACCOUNT-9275 | GREENLAND | 3.14 | 0 | MAKE-PAYMENT |
3/20/2022 12:14 | PAYMENT-8987 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 3,390 | CCB | BILL-COMPANY-8988 | ACCOUNT-8989 | GUINEA | 0.83 | 0 | MAKE-PAYMENT |
3/20/2022 12:14 | PAYMENT-8777 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 13,339 | CCB | BILL-COMPANY-8778 | ACCOUNT-8779 | USA | 17.67 | 0 | MAKE-PAYMENT |
3/20/2022 12:14 | PAYMENT-7654 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 23,027 | CCB | BILL-COMPANY-7655 | ACCOUNT-7656 | KIRIBATI | 42.31 | 0 | MAKE-PAYMENT |
3/20/2022 12:14 | PAYMENT-7086 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 15,358 | CCB | BILL-COMPANY-7087 | ACCOUNT-7088 | USA | 90.09 | 0 | MAKE-PAYMENT |
3/20/2022 12:14 | WITHDRAWAL-3202 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 35,648 | CCB | null | null | null | 810.1 | 0 | WITHDRAWAL |
3/20/2022 12:14 | MOVE-FUNDS-1133 | JPMC-COMPANY-1097 | ACCOUNT-1105 | GERMANY | 44,843 | CCB | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 2,000.23 | 0 | MOVE-FUNDS |
3/20/2022 12:24 | MAKE-PAYMENT-9277 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 30,158 | CCB | CLIENT-9247 | ACCOUNT-9248 | TANZANIA | 795.15 | 0 | MAKE-PAYMENT |
3/20/2022 12:24 | PAYMENT-8990 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 8,563 | CCB | BILL-COMPANY-8991 | ACCOUNT-8992 | USA | 25.4 | 0 | MAKE-PAYMENT |
3/20/2022 12:24 | MOVE-FUNDS-7652 | JPMC-COMPANY-7619 | ACCOUNT-7627 | GERMANY | 25,970 | CCB | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 2,000.92 | 0 | MOVE-FUNDS |
3/20/2022 12:24 | PAYMENT-5884 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 11,767 | CCB | JPMC-CLIENT-5846 | ACCOUNT-5858 | CANADA | 400.42 | 0 | MAKE-PAYMENT |
3/20/2022 12:24 | DEPOSIT-CASH-4244 | null | null | null | null | null | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 418.38 | 0 | DEPOSIT-CASH |
3/20/2022 12:24 | QUICK-PAYMENT-3203 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 45,400 | CCB | COMPANY-3162 | ACCOUNT-3171 | SOMALIA | 297.07 | 0 | QUICK-PAYMENT |
3/20/2022 12:24 | PAYMENT-2254 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 32,359 | CCB | BILL-COMPANY-2255 | ACCOUNT-2256 | USA | 68.02 | 0 | MAKE-PAYMENT |
3/20/2022 12:24 | DEPOSIT-CHECK-1745 | null | null | null | null | null | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 118.2 | 0 | DEPOSIT-CHECK |
3/20/2022 12:34 | WITHDRAWAL-9533 | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 28,321 | CCB | null | null | null | 199.12 | 0 | WITHDRAWAL |
3/20/2022 12:34 | QUICK-PAYMENT-9278 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 37,842 | CCB | COMPANY-9231 | ACCOUNT-9237 | QATAR | 410.54 | 0 | QUICK-PAYMENT |
3/20/2022 12:34 | WITHDRAWAL-8997 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 6,229 | CCB | null | null | null | 588.6 | 0 | WITHDRAWAL |
3/20/2022 12:34 | QUICK-PAYMENT-5208 | CLIENT-5160 | ACCOUNT-5168 | USA | 20,240 | CCB | JPMC-CLIENT-5157 | ACCOUNT-5171 | USA | 620.31 | 0 | QUICK-PAYMENT |
3/20/2022 12:34 | DEPOSIT-CASH-3204 | null | null | null | null | null | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 695.04 | 0 | DEPOSIT-CASH |
3/20/2022 12:34 | QUICK-PAYMENT-2821 | JPMC-CLIENT-2774 | ACCOUNT-2785 | USA | 35,813 | CCB | JPMC-CLIENT-2776 | ACCOUNT-2782 | CANADA | 139.51 | 0 | QUICK-PAYMENT |
3/20/2022 12:34 | PAYMENT-2251 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 21,285 | CCB | BILL-COMPANY-2252 | ACCOUNT-2253 | SAINT-MARTIN | 81.8 | 0 | MAKE-PAYMENT |
3/20/2022 12:44 | DEPOSIT-CASH-9534 | null | null | null | null | null | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 743.57 | 0 | DEPOSIT-CASH |
3/20/2022 12:44 | MOVE-FUNDS-9279 | BILL-COMPANY-9268 | ACCOUNT-9269 | VIRGIN-ISLANDS-US | 45,585 | CCB | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 812.19 | 0 | MOVE-FUNDS |
3/20/2022 12:44 | PAY-BILL-6177 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 18,243 | CCB | BILL-COMPANY-6169 | ACCOUNT-6170 | IRELAND | 397.3 | 0 | MAKE-PAYMENT |
3/20/2022 12:44 | QUICK-DEPOSIT-4887 | null | null | null | null | null | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 563.54 | 0 | DEPOSIT-CASH |
3/20/2022 12:44 | PAY-BILL-4525 | JPMC-CLIENT-4475 | ACCOUNT-4485 | USA | 27,926 | CCB | BILL-COMPANY-4523 | ACCOUNT-4524 | USA | 787.87 | 0 | MAKE-PAYMENT |
3/20/2022 12:44 | QUICK-PAYMENT-3205 | COMPANY-3157 | ACCOUNT-3163 | CHAD | 46,058 | CCB | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 878.37 | 0 | QUICK-PAYMENT |
3/20/2022 12:54 | PAY-BILL-9535 | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 13,538 | CCB | BILL-COMPANY-9523 | ACCOUNT-9524 | LITHUANIA | 875.41 | 0 | MAKE-PAYMENT |
3/20/2022 12:54 | PAY-BILL-5612 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 46,404 | CCB | BILL-COMPANY-5604 | ACCOUNT-5605 | HONG-KONG | 994.7 | 0 | MAKE-PAYMENT |
3/20/2022 12:54 | MAKE-PAYMENT-4886 | CLIENT-4853 | ACCOUNT-4854 | FALKLAND-ISLANDS | 36,160 | CCB | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 382.94 | 0 | MAKE-PAYMENT |
3/20/2022 12:54 | MOVE-FUNDS-3206 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 27,573 | CCB | CLIENT-3173 | ACCOUNT-3174 | USA | 105.28 | 0 | MOVE-FUNDS |
3/20/2022 13:04 | QUICK-DEPOSIT-9536 | null | null | null | null | null | JPMC-CLIENT-9483 | ACCOUNT-9500 | USA | 884.19 | 0 | DEPOSIT-CASH |
3/20/2022 13:04 | EXCHANGE-4888 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 11,544 | CCB | null | null | null | 562.92 | 0 | EXCHANGE |
3/20/2022 13:04 | DEPOSIT-CHECK-3207 | null | null | null | null | null | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 602.54 | 0 | DEPOSIT-CHECK |
3/20/2022 13:04 | PAYMENT-2534 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 4,999 | CCB | BILL-COMPANY-2535 | ACCOUNT-2536 | QATAR | 78.97 | 0 | MAKE-PAYMENT |
3/20/2022 13:14 | PAY-BILL-9537 | JPMC-CLIENT-9483 | ACCOUNT-9500 | USA | 19,123 | CCB | COMPANY-9485 | ACCOUNT-9491 | USA | 617.37 | 0 | MAKE-PAYMENT |
3/20/2022 13:14 | PAY-BILL-4889 | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 35,130 | CCB | BILL-COMPANY-4876 | ACCOUNT-4877 | USA | 893.42 | 0 | MAKE-PAYMENT |
3/20/2022 13:24 | MAKE-PAYMENT-9538 | JPMC-CLIENT-9483 | ACCOUNT-9500 | USA | 13,006 | CCB | BILL-COMPANY-9523 | ACCOUNT-9524 | LITHUANIA | 852.04 | 0 | MAKE-PAYMENT |
3/20/2022 13:24 | MOVE-FUNDS-4890 | CLIENT-4853 | ACCOUNT-4854 | FALKLAND-ISLANDS | 34,456 | CCB | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 161.75 | 0 | MOVE-FUNDS |
3/20/2022 13:34 | MOVE-FUNDS-9539 | JPMC-COMPANY-9490 | ACCOUNT-9499 | USA | 28,661 | CCB | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 701.36 | 0 | MOVE-FUNDS |
3/20/2022 13:34 | PAY-BILL-4891 | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 16,888 | CCB | BILL-COMPANY-4882 | ACCOUNT-4883 | USA | 100.47 | 0 | MAKE-PAYMENT |
3/20/2022 13:34 | MOVE-FUNDS-4075 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 18,478 | CCB | BILL-COMPANY-4063 | ACCOUNT-4064 | USA | 673.83 | 0 | MOVE-FUNDS |
3/20/2022 13:34 | QUICK-PAYMENT-1982 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 34,748 | CCB | CLIENT-1928 | ACCOUNT-1938 | ANTIGUA-BARBUDA | 769.88 | 0 | QUICK-PAYMENT |
3/20/2022 13:44 | QUICK-PAYMENT-9540 | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 19,407 | CCB | JPMC-COMPANY-9490 | ACCOUNT-9499 | USA | 352.19 | 0 | QUICK-PAYMENT |
3/20/2022 13:44 | DEPOSIT-CASH-4892 | null | null | null | null | null | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 960.73 | 0 | DEPOSIT-CASH |
3/20/2022 13:54 | PAY-BILL-9541 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 40,308 | CCB | JPMC-COMPANY-9486 | ACCOUNT-9492 | SOUTH-KOREA | 358.83 | 0 | MAKE-PAYMENT |
3/20/2022 14:04 | CASH-CHECK-9543 | null | null | null | null | null | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 944.88 | 0 | DEPOSIT-CHECK |
3/20/2022 14:14 | DEPOSIT-CHECK-9874 | null | null | null | null | null | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 204.5 | 0 | DEPOSIT-CHECK |
3/20/2022 14:24 | MOVE-FUNDS-9873 | JPMC-CLIENT-9812 | ACCOUNT-9826 | USA | 17,279 | CCB | JPMC-CLIENT-9814 | ACCOUNT-9824 | USA | 870.74 | 0 | MOVE-FUNDS |
Subsets and Splits
No saved queries yet
Save your SQL queries to embed, download, and access them later. Queries will appear here once saved.