Time_step
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
1/4/2045 20:26 | QUICK-PAYMENT-1531144 | JPMC-COMPANY-1531127 | ACCOUNT-1531130 | USA | 22,770 | CCB | JPMC-CLIENT-1531121 | ACCOUNT-1531131 | USA | 593.36 | 0 | QUICK-PAYMENT |
1/4/2045 20:36 | CASH-CHECK-1541401 | JPMC-CLIENT-1541375 | ACCOUNT-1541386 | USA | 3,659 | CCB | null | null | null | 939.76 | 0 | EXCHANGE |
1/4/2045 20:36 | PAY-CHECK-1539769 | JPMC-CLIENT-1539745 | ACCOUNT-1539755 | USA | 42,905 | CCB | CLIENT-1539748 | ACCOUNT-1539753 | CANADA | 106.97 | 0 | PAY-CHECK |
1/4/2045 20:36 | PAY-CHECK-1539496 | JPMC-CLIENT-1539465 | ACCOUNT-1539481 | USA | 11,207 | CCB | JPMC-COMPANY-1539474 | ACCOUNT-1539489 | COOK-ISLANDS | 381.67 | 0 | PAY-CHECK |
1/4/2045 20:36 | PAY-BILL-1538888 | JPMC-CLIENT-1538859 | ACCOUNT-1538871 | USA | 37,715 | CCB | JPMC-COMPANY-1538862 | ACCOUNT-1538868 | USA | 348.05 | 0 | MAKE-PAYMENT |
1/4/2045 20:36 | WITHDRAWAL-1538599 | JPMC-CLIENT-1538567 | ACCOUNT-1538583 | USA | 44,834 | CCB | null | null | null | 171.09 | 0 | WITHDRAWAL |
1/4/2045 20:36 | WITHDRAWAL-1537955 | JPMC-CLIENT-1537927 | ACCOUNT-1537938 | USA | 37,269 | CCB | null | null | null | 506.53 | 0 | EXCHANGE |
1/4/2045 20:36 | DEPOSIT-CASH-1536541 | null | null | null | null | null | JPMC-CLIENT-1536517 | ACCOUNT-1536528 | USA | 100.71 | 0 | DEPOSIT-CASH |
1/4/2045 20:36 | DEPOSIT-CASH-1535685 | null | null | null | null | null | JPMC-CLIENT-1535661 | ACCOUNT-1535671 | USA | 127.84 | 1 | DEPOSIT-CASH |
1/4/2045 20:36 | PAY-CHECK-1532828 | CLIENT-1532821 | ACCOUNT-1532822 | USA | 36,956 | CCB | JPMC-CLIENT-1532803 | ACCOUNT-1532813 | USA | 933.23 | 0 | PAY-CHECK |
1/4/2045 20:36 | MOVE-FUNDS-1532347 | JPMC-CLIENT-1532321 | ACCOUNT-1532337 | USA | 2,439 | CCB | JPMC-CLIENT-1532319 | ACCOUNT-1532330 | USA | 414.68 | 0 | MOVE-FUNDS |
1/4/2045 20:36 | MOVE-FUNDS-1531806 | JPMC-CLIENT-1531779 | ACCOUNT-1531791 | USA | 40,804 | CCB | CLIENT-1531781 | ACCOUNT-1531794 | USA | 448.51 | 0 | MOVE-FUNDS |
1/4/2045 20:36 | WITHDRAWAL-1531523 | JPMC-CLIENT-1531499 | ACCOUNT-1531510 | USA | 17,394 | CCB | null | null | null | 100.87 | 0 | WITHDRAWAL |
1/4/2045 20:36 | QUICK-PAYMENT-1531145 | CLIENT-1531123 | ACCOUNT-1531136 | CANADA | 47,761 | CCB | JPMC-CLIENT-1531121 | ACCOUNT-1531131 | USA | 468.12 | 0 | QUICK-PAYMENT |
1/4/2045 20:36 | PAY-BILL-1530558 | JPMC-CLIENT-1530535 | ACCOUNT-1530545 | USA | 2,335 | CCB | COMPANY-1530541 | ACCOUNT-1530550 | TOGO | 871.09 | 0 | MAKE-PAYMENT |
1/4/2045 20:46 | CASH-CHECK-1541402 | null | null | null | null | null | JPMC-CLIENT-1541375 | ACCOUNT-1541385 | USA | 939.9 | 0 | DEPOSIT-CHECK |
1/4/2045 20:46 | MOVE-FUNDS-1540621 | JPMC-CLIENT-1540596 | ACCOUNT-1540606 | USA | 25,906 | CCB | COMPANY-1540603 | ACCOUNT-1540612 | EQUATORIAL-GUINEA | 788.54 | 0 | MOVE-FUNDS |
1/4/2045 20:46 | CASH-CHECK-1540337 | JPMC-CLIENT-1540311 | ACCOUNT-1540323 | USA | 1,853 | CCB | null | null | null | 487.4 | 1 | WITHDRAWAL |
1/4/2045 20:46 | PAY-BILL-1539770 | JPMC-CLIENT-1539745 | ACCOUNT-1539755 | USA | 5,492 | CCB | COMPANY-1539752 | ACCOUNT-1539761 | EL-SALVADOR | 170.18 | 0 | MAKE-PAYMENT |
1/4/2045 20:46 | WITHDRAWAL-1539498 | JPMC-CLIENT-1539465 | ACCOUNT-1539481 | USA | 33,199 | CCB | null | null | null | 904.73 | 0 | WITHDRAWAL |
1/4/2045 20:46 | QUICK-DEPOSIT-1537956 | null | null | null | null | null | JPMC-CLIENT-1537927 | ACCOUNT-1537938 | USA | 606.06 | 0 | DEPOSIT-CASH |
1/4/2045 20:46 | QUICK-PAYMENT-1537391 | CLIENT-1537381 | ACCOUNT-1537382 | MALDIVES | 47,439 | CCB | JPMC-CLIENT-1537363 | ACCOUNT-1537373 | USA | 698.77 | 0 | QUICK-PAYMENT |
1/4/2045 20:46 | DEPOSIT-CHECK-1535687 | null | null | null | null | null | JPMC-CLIENT-1535661 | ACCOUNT-1535671 | USA | 433.88 | 1 | DEPOSIT-CHECK |
1/4/2045 20:46 | WITHDRAWAL-1532356 | JPMC-CLIENT-1532319 | ACCOUNT-1532330 | USA | 10,894 | CCB | null | null | null | 882.31 | 1 | WITHDRAWAL |
1/4/2045 20:46 | MOVE-FUNDS-1531525 | JPMC-CLIENT-1531499 | ACCOUNT-1531509 | USA | 28,649 | CCB | JPMC-COMPANY-1531505 | ACCOUNT-1531514 | CHAD | 768.72 | 0 | MOVE-FUNDS |
1/4/2045 20:46 | PAY-CHECK-1531146 | JPMC-CLIENT-1531121 | ACCOUNT-1531131 | USA | 16,453 | CCB | JPMC-COMPANY-1531124 | ACCOUNT-1531129 | USA | 414.91 | 0 | PAY-CHECK |
1/4/2045 20:56 | PAY-CHECK-1541403 | JPMC-CLIENT-1541375 | ACCOUNT-1541385 | USA | 13,364 | CCB | CLIENT-1541393 | ACCOUNT-1541394 | LIECHTENSTEIN | 245.73 | 0 | PAY-CHECK |
1/4/2045 20:56 | CASH-CHECK-1540344 | null | null | null | null | null | JPMC-CLIENT-1540311 | ACCOUNT-1540323 | USA | 577.35 | 0 | DEPOSIT-CHECK |
1/4/2045 20:56 | PAY-CHECK-1539771 | JPMC-CLIENT-1539745 | ACCOUNT-1539755 | USA | 18,240 | CCB | CLIENT-1539746 | ACCOUNT-1539760 | SURINAME | 816.17 | 0 | PAY-CHECK |
1/4/2045 20:56 | WITHDRAWAL-1537957 | JPMC-CLIENT-1537927 | ACCOUNT-1537939 | USA | 34,965 | CCB | null | null | null | 946.35 | 0 | WITHDRAWAL |
1/4/2045 20:56 | PAY-CHECK-1535686 | CLIENT-1535663 | ACCOUNT-1535677 | CANADA | 7,526 | CCB | JPMC-CLIENT-1535661 | ACCOUNT-1535672 | USA | 473.49 | 1 | PAY-CHECK |
1/4/2045 20:56 | DEPOSIT-CHECK-1534518 | null | null | null | null | null | JPMC-CLIENT-1534490 | ACCOUNT-1534500 | USA | 822.18 | 0 | DEPOSIT-CHECK |
1/4/2045 20:56 | QUICK-PAYMENT-1533706 | JPMC-CLIENT-1533676 | ACCOUNT-1533687 | USA | 23,643 | CCB | COMPANY-1533682 | ACCOUNT-1533694 | GERMANY | 676.31 | 0 | QUICK-PAYMENT |
1/4/2045 20:56 | PAY-BILL-1533395 | JPMC-CLIENT-1533368 | ACCOUNT-1533379 | USA | 13,359 | CCB | COMPANY-1533372 | ACCOUNT-1533382 | USA | 449.38 | 0 | MAKE-PAYMENT |
1/4/2045 20:56 | DEPOSIT-CASH-1532348 | null | null | null | null | null | JPMC-CLIENT-1532319 | ACCOUNT-1532331 | USA | 277.29 | 1 | DEPOSIT-CASH |
1/4/2045 20:56 | QUICK-PAYMENT-1531147 | JPMC-CLIENT-1531121 | ACCOUNT-1531132 | USA | 15,778 | CCB | CLIENT-1531123 | ACCOUNT-1531136 | CANADA | 366.82 | 0 | QUICK-PAYMENT |
1/4/2045 21:06 | PAY-BILL-1541404 | JPMC-CLIENT-1541375 | ACCOUNT-1541385 | USA | 34,873 | CCB | COMPANY-1541377 | ACCOUNT-1541383 | SAINT-LUCIA | 104.31 | 0 | MAKE-PAYMENT |
1/4/2045 21:06 | EXCHANGE-1539772 | JPMC-CLIENT-1539745 | ACCOUNT-1539756 | USA | 42,935 | CCB | null | null | null | 414.55 | 0 | EXCHANGE |
1/4/2045 21:06 | WITHDRAWAL-1538216 | JPMC-CLIENT-1538185 | ACCOUNT-1538197 | USA | 22,598 | CCB | null | null | null | 447.45 | 0 | EXCHANGE |
1/4/2045 21:06 | CASH-CHECK-1537959 | null | null | null | null | null | JPMC-CLIENT-1537927 | ACCOUNT-1537938 | USA | 336.7 | 0 | DEPOSIT-CHECK |
1/4/2045 21:06 | PAY-BILL-1535688 | JPMC-CLIENT-1535661 | ACCOUNT-1535671 | USA | 1,898 | CCB | COMPANY-1535668 | ACCOUNT-1535669 | BENIN | 853.27 | 1 | MAKE-PAYMENT |
1/4/2045 21:06 | DEPOSIT-CASH-1532354 | null | null | null | null | null | JPMC-CLIENT-1532319 | ACCOUNT-1532330 | USA | 100.33 | 1 | DEPOSIT-CASH |
1/4/2045 21:06 | QUICK-PAYMENT-1531297 | JPMC-CLIENT-1531271 | ACCOUNT-1531282 | USA | 43,160 | CCB | CLIENT-1531273 | ACCOUNT-1531286 | CANADA | 770.62 | 0 | QUICK-PAYMENT |
1/4/2045 21:06 | PAY-CHECK-1531148 | JPMC-CLIENT-1531121 | ACCOUNT-1531132 | USA | 44,230 | CCB | CLIENT-1531123 | ACCOUNT-1531136 | CANADA | 314.45 | 0 | PAY-CHECK |
1/4/2045 21:16 | DEPOSIT-CHECK-1541405 | null | null | null | null | null | JPMC-CLIENT-1541375 | ACCOUNT-1541385 | USA | 131.43 | 0 | DEPOSIT-CHECK |
1/4/2045 21:16 | QUICK-PAYMENT-1539773 | CLIENT-1539748 | ACCOUNT-1539753 | CANADA | 11,891 | CCB | JPMC-CLIENT-1539745 | ACCOUNT-1539755 | USA | 448.17 | 0 | QUICK-PAYMENT |
1/4/2045 21:16 | PAY-BILL-1538215 | JPMC-CLIENT-1538185 | ACCOUNT-1538197 | USA | 47,872 | CCB | JPMC-COMPANY-1538193 | ACCOUNT-1538194 | BRITISH-INDIAN-OCEAN-TERRITORY | 100.9 | 0 | MAKE-PAYMENT |
1/4/2045 21:16 | DEPOSIT-CASH-1536267 | null | null | null | null | null | JPMC-CLIENT-1536236 | ACCOUNT-1536247 | USA | 957.89 | 0 | DEPOSIT-CASH |
1/4/2045 21:16 | QUICK-PAYMENT-1535692 | JPMC-CLIENT-1535661 | ACCOUNT-1535672 | USA | 36,592 | CCB | COMPANY-1535664 | ACCOUNT-1535676 | CHRISTMAS-ISLAND | 180.51 | 1 | QUICK-PAYMENT |
1/4/2045 21:16 | PAY-CHECK-1533961 | JPMC-CLIENT-1533931 | ACCOUNT-1533942 | USA | 17,801 | CCB | CLIENT-1533950 | ACCOUNT-1533951 | USA | 830.77 | 0 | PAY-CHECK |
1/4/2045 21:16 | PAY-CHECK-1532352 | JPMC-CLIENT-1532319 | ACCOUNT-1532331 | USA | 24,540 | CCB | JPMC-COMPANY-1532323 | ACCOUNT-1532329 | MICRONESIA | 352.5 | 1 | PAY-CHECK |
1/4/2045 21:16 | QUICK-PAYMENT-1532069 | CLIENT-1532058 | ACCOUNT-1532059 | SENEGAL | 44,408 | CCB | JPMC-CLIENT-1532039 | ACCOUNT-1532049 | USA | 573.07 | 0 | QUICK-PAYMENT |
1/4/2045 21:16 | QUICK-PAYMENT-1531150 | JPMC-CLIENT-1531121 | ACCOUNT-1531131 | USA | 34,858 | CCB | COMPANY-1531128 | ACCOUNT-1531137 | USA | 925.34 | 0 | QUICK-PAYMENT |
1/4/2045 21:26 | CASH-CHECK-1540915 | null | null | null | null | null | JPMC-CLIENT-1540883 | ACCOUNT-1540893 | USA | 392.65 | 0 | DEPOSIT-CHECK |
1/4/2045 21:26 | DEPOSIT-CASH-1538224 | null | null | null | null | null | JPMC-CLIENT-1538185 | ACCOUNT-1538196 | USA | 858.2 | 1 | DEPOSIT-CASH |
1/4/2045 21:26 | PAY-CHECK-1535690 | JPMC-CLIENT-1535661 | ACCOUNT-1535671 | USA | 1,736 | CCB | CLIENT-1535663 | ACCOUNT-1535677 | CANADA | 255.03 | 1 | PAY-CHECK |
1/4/2045 21:26 | PAY-BILL-1532552 | JPMC-CLIENT-1532523 | ACCOUNT-1532534 | USA | 41,273 | CCB | COMPANY-1532527 | ACCOUNT-1532537 | USA | 482.04 | 0 | MAKE-PAYMENT |
1/4/2045 21:26 | PAY-BILL-1532351 | JPMC-CLIENT-1532319 | ACCOUNT-1532330 | USA | 28,026 | CCB | JPMC-COMPANY-1532323 | ACCOUNT-1532329 | MICRONESIA | 928.12 | 1 | MAKE-PAYMENT |
1/4/2045 21:36 | CASH-CHECK-1540914 | JPMC-CLIENT-1540883 | ACCOUNT-1540894 | USA | 25,824 | CCB | null | null | null | 392.03 | 0 | EXCHANGE |
1/4/2045 21:36 | WITHDRAWAL-1538220 | JPMC-CLIENT-1538185 | ACCOUNT-1538197 | USA | 7,113 | CCB | null | null | null | 319.45 | 1 | WITHDRAWAL |
1/4/2045 21:36 | QUICK-PAYMENT-1535689 | JPMC-COMPANY-1535667 | ACCOUNT-1535670 | USA | 42,654 | CCB | JPMC-CLIENT-1535661 | ACCOUNT-1535672 | USA | 452.26 | 1 | QUICK-PAYMENT |
1/4/2045 21:36 | MOVE-FUNDS-1532353 | JPMC-CLIENT-1532319 | ACCOUNT-1532331 | USA | 7,104 | CCB | JPMC-CLIENT-1532321 | ACCOUNT-1532337 | USA | 486 | 1 | MOVE-FUNDS |
1/4/2045 21:46 | PAY-BILL-1540916 | JPMC-CLIENT-1540883 | ACCOUNT-1540893 | USA | 49,298 | CCB | COMPANY-1540886 | ACCOUNT-1540892 | USA | 206.04 | 0 | MAKE-PAYMENT |
1/4/2045 21:46 | WITHDRAWAL-1538219 | JPMC-CLIENT-1538185 | ACCOUNT-1538197 | USA | 1,015 | CCB | null | null | null | 835.48 | 1 | WITHDRAWAL |
1/4/2045 21:46 | MOVE-FUNDS-1535684 | CLIENT-1535663 | ACCOUNT-1535677 | CANADA | 13,569 | CCB | JPMC-CLIENT-1535661 | ACCOUNT-1535672 | USA | 780.36 | 1 | MOVE-FUNDS |
1/4/2045 21:46 | PAY-BILL-1532349 | JPMC-CLIENT-1532319 | ACCOUNT-1532330 | USA | 34,375 | CCB | COMPANY-1532327 | ACCOUNT-1532339 | GERMANY | 523.77 | 1 | MAKE-PAYMENT |
1/4/2045 21:56 | PAY-CHECK-1532355 | JPMC-CLIENT-1532319 | ACCOUNT-1532331 | USA | 10,318 | CCB | JPMC-CLIENT-1532321 | ACCOUNT-1532337 | USA | 270.46 | 1 | PAY-CHECK |
1/4/2045 21:56 | QUICK-PAYMENT-1530845 | JPMC-CLIENT-1530813 | ACCOUNT-1530823 | USA | 12,720 | CCB | CLIENT-1530815 | ACCOUNT-1530822 | CANADA | 460.9 | 0 | QUICK-PAYMENT |
1/4/2045 22:06 | PAY-CHECK-1532350 | JPMC-CLIENT-1532319 | ACCOUNT-1532330 | USA | 7,779 | CCB | JPMC-CLIENT-1532321 | ACCOUNT-1532337 | USA | 128.63 | 1 | PAY-CHECK |
1/4/2045 22:16 | MOVE-FUNDS-1532358 | JPMC-CLIENT-1532321 | ACCOUNT-1532337 | USA | 4,801 | CCB | JPMC-CLIENT-1532319 | ACCOUNT-1532331 | USA | 885.34 | 0 | MOVE-FUNDS |
1/4/2045 22:46 | PAYMENT-1541200 | JPMC-CLIENT-1541164 | ACCOUNT-1541175 | USA | 49,949 | CCB | CLIENT-1541165 | ACCOUNT-1541177 | CANADA | 400.1 | 0 | MAKE-PAYMENT |
1/4/2045 22:56 | MOVE-FUNDS-1541199 | COMPANY-1541169 | ACCOUNT-1541176 | GERMANY | 20,970 | CCB | JPMC-CLIENT-1541164 | ACCOUNT-1541175 | USA | 2,000.49 | 0 | MOVE-FUNDS |
1/4/2045 23:06 | PAY-CHECK-1541210 | CLIENT-1541166 | ACCOUNT-1541173 | USA | 22,228 | CCB | JPMC-CLIENT-1541164 | ACCOUNT-1541175 | USA | 577.65 | 0 | PAY-CHECK |
1/4/2045 23:16 | CASH-CHECK-1541212 | null | null | null | null | null | JPMC-CLIENT-1541164 | ACCOUNT-1541194 | MOLDOVA | 645.71 | 0 | DEPOSIT-CHECK |
1/5/2045 8:06 | DEPOSIT-CASH-1535974 | null | null | null | null | null | JPMC-CLIENT-1535949 | ACCOUNT-1535960 | USA | 945.86 | 0 | DEPOSIT-CASH |
1/5/2045 8:16 | PAY-BILL-1539171 | JPMC-CLIENT-1539146 | ACCOUNT-1539157 | USA | 42,980 | CCB | COMPANY-1539152 | ACCOUNT-1539161 | DOMINICAN-REPUBLIC | 246.67 | 0 | MAKE-PAYMENT |
1/5/2045 8:16 | QUICK-PAYMENT-1538303 | JPMC-CLIENT-1538278 | ACCOUNT-1538289 | USA | 14,224 | CCB | CLIENT-1538296 | ACCOUNT-1538297 | USA | 100.38 | 0 | QUICK-PAYMENT |
1/5/2045 8:16 | MOVE-FUNDS-1537671 | JPMC-CLIENT-1537646 | ACCOUNT-1537657 | USA | 26,414 | CCB | CLIENT-1537665 | ACCOUNT-1537666 | PAPUA-NEW-GUINEA | 653.75 | 0 | MOVE-FUNDS |
1/5/2045 8:16 | WITHDRAWAL-1536821 | JPMC-CLIENT-1536795 | ACCOUNT-1536805 | USA | 6,850 | CCB | null | null | null | 462.28 | 0 | EXCHANGE |
1/5/2045 8:16 | QUICK-PAYMENT-1535973 | JPMC-CLIENT-1535949 | ACCOUNT-1535959 | USA | 14,785 | CCB | CLIENT-1535967 | ACCOUNT-1535968 | MONGOLIA | 435.77 | 0 | QUICK-PAYMENT |
1/5/2045 8:16 | PAY-BILL-1534847 | JPMC-CLIENT-1534822 | ACCOUNT-1534833 | USA | 14,829 | CCB | COMPANY-1534828 | ACCOUNT-1534837 | NEW-CALEDONIA | 237.02 | 0 | MAKE-PAYMENT |
1/5/2045 8:16 | CASH-CHECK-1534235 | null | null | null | null | null | JPMC-CLIENT-1534211 | ACCOUNT-1534222 | USA | 893.27 | 0 | DEPOSIT-CHECK |
1/5/2045 8:26 | PAY-CHECK-1540055 | JPMC-CLIENT-1540029 | ACCOUNT-1540039 | USA | 23,819 | CCB | COMPANY-1540034 | ACCOUNT-1540043 | LIECHTENSTEIN | 658.3 | 0 | PAY-CHECK |
1/5/2045 8:26 | PAY-CHECK-1539172 | JPMC-COMPANY-1539148 | ACCOUNT-1539154 | SAO-TOME-PRINCIPE | 2,555 | CCB | JPMC-CLIENT-1539146 | ACCOUNT-1539156 | USA | 693.41 | 0 | PAY-CHECK |
1/5/2045 8:26 | PAY-BILL-1538304 | JPMC-CLIENT-1538278 | ACCOUNT-1538288 | USA | 18,277 | CCB | COMPANY-1538281 | ACCOUNT-1538287 | USA | 104.91 | 0 | MAKE-PAYMENT |
1/5/2045 8:26 | WITHDRAWAL-1537101 | JPMC-CLIENT-1537075 | ACCOUNT-1537086 | USA | 28,745 | CCB | null | null | null | 731.65 | 0 | EXCHANGE |
1/5/2045 8:26 | PAY-BILL-1536820 | JPMC-CLIENT-1536795 | ACCOUNT-1536806 | USA | 758 | CCB | COMPANY-1536801 | ACCOUNT-1536810 | CHAD | 105.77 | 0 | MAKE-PAYMENT |
1/5/2045 8:26 | WITHDRAWAL-1535975 | JPMC-CLIENT-1535949 | ACCOUNT-1535959 | USA | 42,440 | CCB | null | null | null | 837.91 | 0 | WITHDRAWAL |
1/5/2045 8:26 | QUICK-DEPOSIT-1535405 | null | null | null | null | null | JPMC-CLIENT-1535380 | ACCOUNT-1535391 | USA | 269.43 | 0 | DEPOSIT-CASH |
1/5/2045 8:26 | PAY-BILL-1535123 | JPMC-CLIENT-1535097 | ACCOUNT-1535107 | USA | 22,792 | CCB | COMPANY-1535104 | ACCOUNT-1535113 | USA | 299.59 | 0 | MAKE-PAYMENT |
1/5/2045 8:26 | CASH-CHECK-1534234 | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 45,815 | CCB | null | null | null | 893.29 | 0 | WITHDRAWAL |
1/5/2045 8:26 | CASH-CHECK-1533113 | null | null | null | null | null | JPMC-CLIENT-1533088 | ACCOUNT-1533099 | USA | 786.7 | 0 | DEPOSIT-CHECK |
1/5/2045 8:36 | DEPOSIT-CASH-1539174 | null | null | null | null | null | JPMC-CLIENT-1539146 | ACCOUNT-1539156 | USA | 970.23 | 0 | DEPOSIT-CASH |
1/5/2045 8:36 | PAY-CHECK-1538889 | JPMC-CLIENT-1538859 | ACCOUNT-1538871 | USA | 38,554 | CCB | CLIENT-1538861 | ACCOUNT-1538877 | USA | 890.37 | 0 | PAY-CHECK |
1/5/2045 8:36 | PAY-BILL-1538601 | JPMC-CLIENT-1538567 | ACCOUNT-1538583 | USA | 36,805 | CCB | JPMC-COMPANY-1538572 | ACCOUNT-1538578 | GERMANY | 218.7 | 0 | MAKE-PAYMENT |
1/5/2045 8:36 | QUICK-PAYMENT-1538305 | JPMC-CLIENT-1538278 | ACCOUNT-1538288 | USA | 18,386 | CCB | COMPANY-1538283 | ACCOUNT-1538292 | BHUTAN | 668.87 | 0 | QUICK-PAYMENT |
1/5/2045 8:36 | QUICK-PAYMENT-1536822 | JPMC-CLIENT-1536795 | ACCOUNT-1536806 | USA | 19,472 | CCB | CLIENT-1536814 | ACCOUNT-1536815 | SOUTH-KOREA | 227.98 | 0 | QUICK-PAYMENT |
1/5/2045 8:36 | DEPOSIT-CASH-1536542 | null | null | null | null | null | JPMC-CLIENT-1536517 | ACCOUNT-1536528 | USA | 582.05 | 0 | DEPOSIT-CASH |
1/5/2045 8:36 | EXCHANGE-1535404 | JPMC-CLIENT-1535380 | ACCOUNT-1535391 | USA | 735 | CCB | null | null | null | 497.62 | 0 | WITHDRAWAL |
1/5/2045 8:36 | QUICK-PAYMENT-1534236 | JPMC-CLIENT-1534211 | ACCOUNT-1534221 | USA | 27,054 | CCB | CLIENT-1534213 | ACCOUNT-1534227 | CANADA | 288.83 | 0 | QUICK-PAYMENT |
Subsets and Splits