Timestamp
stringlengths 16
16
| From Bank
int64 1
356k
| Account
stringlengths 9
9
| To Bank
int64 1
356k
| Account.1
stringlengths 9
9
| Amount Received
float64 0
1,046B
| Receiving Currency
stringclasses 15
values | Amount Paid
float64 0
1,046B
| Payment Currency
stringclasses 15
values | Payment Format
stringclasses 7
values | Is Laundering
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
2022/09/01 00:20 | 10 | 8000EBD30 | 10 | 8000EBD30 | 3,697.34 | US Dollar | 3,697.34 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 3,208 | 8000F4580 | 1 | 8000F5340 | 0.01 | US Dollar | 0.01 | US Dollar | Cheque | 0 |
2022/09/01 00:00 | 3,209 | 8000F4670 | 3,209 | 8000F4670 | 14,675.57 | US Dollar | 14,675.57 | US Dollar | Reinvestment | 0 |
2022/09/01 00:02 | 12 | 8000F5030 | 12 | 8000F5030 | 2,806.97 | US Dollar | 2,806.97 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 10 | 8000F5200 | 10 | 8000F5200 | 36,682.97 | US Dollar | 36,682.97 | US Dollar | Reinvestment | 0 |
2022/09/01 00:03 | 1 | 8000F5AD0 | 1 | 8000F5AD0 | 6,162.44 | US Dollar | 6,162.44 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 1 | 8000EBAC0 | 1 | 8000EBAC0 | 14.26 | US Dollar | 14.26 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 1 | 8000EC1E0 | 1 | 8000EC1E0 | 11.86 | US Dollar | 11.86 | US Dollar | Reinvestment | 0 |
2022/09/01 00:26 | 12 | 8000EC280 | 2,439 | 8017BF800 | 7.66 | US Dollar | 7.66 | US Dollar | Credit Card | 0 |
2022/09/01 00:21 | 1 | 8000EDEC0 | 211,050 | 80AEF5310 | 383.71 | US Dollar | 383.71 | US Dollar | Credit Card | 0 |
2022/09/01 00:04 | 1 | 8000F4510 | 11,813 | 8011305D0 | 9.82 | US Dollar | 9.82 | US Dollar | Credit Card | 0 |
2022/09/01 00:04 | 1 | 8000F47F0 | 1 | 8000F47F0 | 9.38 | US Dollar | 9.38 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 1 | 8000F4FE0 | 245,335 | 812ED62E0 | 4.01 | US Dollar | 4.01 | US Dollar | Credit Card | 0 |
2022/09/01 00:17 | 10 | 80012FD90 | 36,056 | 812ED6380 | 106.7 | US Dollar | 106.7 | US Dollar | Credit Card | 0 |
2022/09/01 00:11 | 12 | 80012FE00 | 13,037 | 805B34210 | 0.54 | US Dollar | 0.54 | US Dollar | Credit Card | 0 |
2022/09/01 00:09 | 1 | 80012FE50 | 1 | 80012FE50 | 3,944,232.29 | US Dollar | 3,944,232.29 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 10 | 80012FEA0 | 10 | 80012FEA0 | 10,020.68 | US Dollar | 10,020.68 | US Dollar | Reinvestment | 0 |
2022/09/01 00:00 | 1,420 | 8005DFEB0 | 1,420 | 8005DFEB0 | 897.37 | US Dollar | 897.37 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 1,665 | 8005E18F0 | 1,665 | 8005E18F0 | 157.57 | US Dollar | 157.57 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 1,665 | 8005E24C0 | 1,665 | 8005E24C0 | 52.75 | US Dollar | 52.75 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 1,420 | 8005F2D30 | 1,420 | 8005F2D30 | 8,163.85 | US Dollar | 8,163.85 | US Dollar | Reinvestment | 0 |
2022/09/01 00:12 | 10 | 800131480 | 10 | 800131480 | 5.74 | US Dollar | 5.74 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 12 | 800131B10 | 11,642 | 8131A9A80 | 46.86 | US Dollar | 46.86 | US Dollar | Credit Card | 0 |
2022/09/01 00:02 | 1,665 | 8005E18F0 | 1,665 | 8005E18F0 | 9.89 | US Dollar | 9.89 | US Dollar | Reinvestment | 0 |
2022/09/01 00:21 | 10 | 8005F0B50 | 13,327 | 810B0FB40 | 86.3 | US Dollar | 86.3 | US Dollar | Credit Card | 0 |
2022/09/01 00:16 | 908 | 8005FB700 | 143,995 | 813600910 | 3.16 | US Dollar | 3.16 | US Dollar | Credit Card | 0 |
2022/09/01 00:25 | 1,420 | 8005FD390 | 1,420 | 8005FD390 | 780,457.62 | US Dollar | 780,457.62 | US Dollar | Reinvestment | 0 |
2022/09/01 00:09 | 1,688 | 8005FD430 | 1,688 | 8005FD430 | 748.62 | US Dollar | 748.62 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 1 | 800A5F020 | 1,420 | 8006A3840 | 1,210,984 | US Dollar | 1,210,984 | US Dollar | ACH | 0 |
2022/09/01 00:29 | 1,420 | 8005FD390 | 1,292 | 8006A3890 | 38,386,097 | US Dollar | 38,386,097 | US Dollar | Cheque | 0 |
2022/09/01 00:12 | 10 | 8006AF500 | 10 | 8006AF500 | 956.43 | US Dollar | 956.43 | US Dollar | Reinvestment | 0 |
2022/09/01 00:25 | 31,125 | 8006AF550 | 31,125 | 8006AF550 | 43.44 | US Dollar | 43.44 | US Dollar | Reinvestment | 0 |
2022/09/01 00:26 | 10 | 800058100 | 1,688 | 8005FD430 | 159,271 | US Dollar | 159,271 | US Dollar | ACH | 0 |
2022/09/01 00:14 | 1,420 | 8006A3840 | 217,680 | 80C132DC0 | 3.62 | US Dollar | 3.62 | US Dollar | Credit Card | 0 |
2022/09/01 00:09 | 1,292 | 8006A3890 | 121,303 | 80A3C7390 | 192.83 | US Dollar | 192.83 | US Dollar | Credit Card | 0 |
2022/09/01 00:22 | 1,674 | 800AC8E30 | 1,674 | 800AC8E30 | 4,295,104.54 | US Dollar | 4,295,104.54 | US Dollar | Reinvestment | 0 |
2022/09/01 00:09 | 21,611 | 800AC9010 | 21,611 | 800AC9010 | 3,203.2 | US Dollar | 3,203.2 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 11,157 | 800ACA9C0 | 11,157 | 800ACA9C0 | 192,154.42 | US Dollar | 192,154.42 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 21,611 | 800AC9010 | 1,467 | 801008340 | 152,631 | US Dollar | 152,631 | US Dollar | Cheque | 0 |
2022/09/01 00:15 | 1,674 | 800AC8E30 | 1,420 | 801008520 | 5,069.19 | US Dollar | 5,069.19 | US Dollar | Cheque | 0 |
2022/09/01 00:29 | 10 | 80005D5C0 | 1,674 | 800AC8E30 | 29,382 | US Dollar | 29,382 | US Dollar | Cheque | 0 |
2022/09/01 00:28 | 11,296 | 800AC8E80 | 11,296 | 800AC8E80 | 7.64 | US Dollar | 7.64 | US Dollar | Reinvestment | 0 |
2022/09/01 00:07 | 11,474 | 800AC9400 | 1,124 | 814233CC0 | 16.03 | US Dollar | 16.03 | US Dollar | Credit Card | 0 |
2022/09/01 00:02 | 1,601 | 800AC9DD0 | 215,064 | 8121CF4B0 | 25.34 | US Dollar | 25.34 | US Dollar | Credit Card | 0 |
2022/09/01 00:02 | 1,411 | 800AC9E20 | 1,124 | 814233CC0 | 146.97 | US Dollar | 146.97 | US Dollar | Credit Card | 0 |
2022/09/01 00:08 | 1,467 | 801008340 | 111,764 | 8082250C0 | 16.9 | US Dollar | 16.9 | US Dollar | Credit Card | 0 |
2022/09/01 00:10 | 1,241 | 801008480 | 15,723 | 8065002B0 | 87.71 | US Dollar | 87.71 | US Dollar | Credit Card | 0 |
2022/09/01 00:16 | 1,420 | 801008520 | 12 | 80974B620 | 17.57 | US Dollar | 17.57 | US Dollar | Credit Card | 0 |
2022/09/01 00:04 | 1,420 | 8010098B0 | 1,420 | 8010098B0 | 19,605.49 | US Dollar | 19,605.49 | US Dollar | Reinvestment | 0 |
2022/09/01 00:14 | 1,674 | 801009860 | 1,411 | 80100A2C0 | 424,245 | US Dollar | 424,245 | US Dollar | Cheque | 0 |
2022/09/01 00:29 | 1,674 | 801009860 | 1,457 | 80100D180 | 2,995 | US Dollar | 2,995 | US Dollar | ACH | 0 |
2022/09/01 00:11 | 1,674 | 801009860 | 1 | 80100DB80 | 527,190 | US Dollar | 527,190 | US Dollar | ACH | 0 |
2022/09/01 00:06 | 1,068 | 8012261B0 | 1,068 | 8012261B0 | 15,018.93 | US Dollar | 15,018.93 | US Dollar | Reinvestment | 0 |
2022/09/01 00:17 | 1,674 | 801009860 | 1,674 | 801009860 | 17.29 | US Dollar | 17.29 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 1,411 | 80100A2C0 | 12,893 | 80805AE20 | 6.88 | US Dollar | 6.88 | US Dollar | Credit Card | 0 |
2022/09/01 00:22 | 1,457 | 80100D180 | 15,916 | 803177AF0 | 406.38 | US Dollar | 406.38 | US Dollar | Credit Card | 0 |
2022/09/01 00:01 | 11,318 | 80100DB30 | 16,109 | 80805A830 | 9.57 | US Dollar | 9.57 | US Dollar | Credit Card | 0 |
2022/09/01 00:08 | 1 | 80100DB80 | 11,904 | 80A059840 | 42.18 | US Dollar | 42.18 | US Dollar | Credit Card | 0 |
2022/09/01 00:13 | 1 | 8012275D0 | 1 | 8012275D0 | 78,061.55 | US Dollar | 78,061.55 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 1 | 8012275D0 | 1,467 | 801227620 | 8,468 | US Dollar | 8,468 | US Dollar | ACH | 0 |
2022/09/01 00:12 | 1 | 8012275D0 | 12 | 80141ED50 | 13,818,883 | US Dollar | 13,818,883 | US Dollar | Cheque | 0 |
2022/09/01 00:11 | 1 | 8012275D0 | 1,686 | 8004169F0 | 9,814,809.87 | US Dollar | 9,814,809.87 | US Dollar | ACH | 0 |
2022/09/01 00:01 | 1 | 8012275D0 | 1,047 | 800416A40 | 2,782 | US Dollar | 2,782 | US Dollar | ACH | 0 |
2022/09/01 00:16 | 1 | 8012275D0 | 1 | 8012275D0 | 4.62 | US Dollar | 4.62 | US Dollar | Reinvestment | 0 |
2022/09/01 00:21 | 1,467 | 801227620 | 6,156 | 802F2FD40 | 44.54 | US Dollar | 44.54 | US Dollar | Credit Card | 0 |
2022/09/01 00:28 | 12 | 80141ED50 | 23,885 | 805DEB4F0 | 77.15 | US Dollar | 77.15 | US Dollar | Credit Card | 0 |
2022/09/01 00:19 | 1,686 | 8004169F0 | 1,047 | 80A0DDC70 | 6.28 | US Dollar | 6.28 | US Dollar | Credit Card | 0 |
2022/09/01 00:05 | 1,047 | 800416A40 | 15,723 | 8051B9F40 | 130.1 | US Dollar | 130.1 | US Dollar | Credit Card | 0 |
2022/09/01 00:27 | 3,051 | 80152BF60 | 3,051 | 80152BF60 | 11.77 | US Dollar | 11.77 | US Dollar | Reinvestment | 0 |
2022/09/01 00:25 | 1,665 | 80152E780 | 15,625 | 81173FE50 | 5.87 | US Dollar | 5.87 | US Dollar | Credit Card | 0 |
2022/09/01 00:14 | 11,296 | 8016B82E0 | 11,296 | 8016B82E0 | 756,221.89 | US Dollar | 756,221.89 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 23,842 | 8016BA970 | 23,842 | 8016BA970 | 24,068.17 | US Dollar | 24,068.17 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 11,904 | 8016BC320 | 10 | 8016BBF40 | 106,953 | US Dollar | 106,953 | US Dollar | ACH | 0 |
2022/09/01 00:06 | 13,327 | 8016BA470 | 2,991 | 8016BBF90 | 25,397 | US Dollar | 25,397 | US Dollar | ACH | 0 |
2022/09/01 00:26 | 11,904 | 8016BC320 | 11,904 | 8016BC320 | 1,282.15 | US Dollar | 1,282.15 | US Dollar | Reinvestment | 0 |
2022/09/01 00:23 | 220 | 8016BC820 | 220 | 8016BC820 | 489.99 | US Dollar | 489.99 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 701 | 8016BBEA0 | 701 | 8016BBEA0 | 11.68 | US Dollar | 11.68 | US Dollar | Reinvestment | 0 |
2022/09/01 00:17 | 10 | 8016BBF40 | 24,161 | 80DF7DCE0 | 149.35 | US Dollar | 149.35 | US Dollar | Credit Card | 0 |
2022/09/01 00:16 | 2,991 | 8016BBF90 | 11,904 | 8017A8630 | 97.86 | US Dollar | 97.86 | US Dollar | Credit Card | 0 |
2022/09/01 00:29 | 2,845 | 8016BC370 | 2,845 | 8016BC370 | 17.38 | US Dollar | 17.38 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 1,244 | 8016CAB70 | 121,303 | 80E2754A0 | 51.44 | US Dollar | 51.44 | US Dollar | Credit Card | 0 |
2022/09/01 00:08 | 1,686 | 8018754D0 | 14,804 | 80D120A40 | 46.3 | US Dollar | 46.3 | US Dollar | Credit Card | 0 |
2022/09/01 00:20 | 1,068 | 801342560 | 1,068 | 801342560 | 6.11 | US Dollar | 6.11 | US Dollar | Reinvestment | 0 |
2022/09/01 00:26 | 23,833 | 8018859B0 | 23,833 | 8018859B0 | 3,231,020.27 | US Dollar | 3,231,020.27 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 11,904 | 801885E60 | 11,904 | 801885E60 | 64,631.85 | US Dollar | 64,631.85 | US Dollar | Reinvestment | 0 |
2022/09/01 00:19 | 21,258 | 801885EB0 | 21,258 | 801885EB0 | 278.34 | US Dollar | 278.34 | US Dollar | Reinvestment | 0 |
2022/09/01 00:07 | 22,345 | 8018A5860 | 22,345 | 8018A5860 | 25.23 | US Dollar | 25.23 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 12,735 | 8018A5A80 | 12,735 | 8018A5A80 | 48,609.72 | US Dollar | 48,609.72 | US Dollar | Reinvestment | 0 |
2022/09/01 00:13 | 22,828 | 8018A5CF0 | 22,828 | 8018A5CF0 | 1,445.91 | US Dollar | 1,445.91 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 2,439 | 801DC6C70 | 13,037 | 8018A61B0 | 62,787 | US Dollar | 62,787 | US Dollar | Cheque | 0 |
2022/09/01 00:23 | 1,362 | 8019FB070 | 1,362 | 8019FB070 | 1,511 | US Dollar | 1,511 | US Dollar | Reinvestment | 0 |
2022/09/01 00:03 | 3,242 | 801DC7400 | 3,242 | 801DC7400 | 1,266.68 | US Dollar | 1,266.68 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 11,904 | 801885E60 | 11,904 | 801885E60 | 3.2 | US Dollar | 3.2 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 21,174 | 801886770 | 226,657 | 812B06600 | 32.2 | US Dollar | 32.2 | US Dollar | Credit Card | 0 |
2022/09/01 00:10 | 908 | 8018867C0 | 222,363 | 80D454CA0 | 2.22 | US Dollar | 2.22 | US Dollar | Credit Card | 0 |
2022/09/01 00:10 | 22,828 | 8018A5CF0 | 22,828 | 8018A5CF0 | 18.28 | US Dollar | 18.28 | US Dollar | Reinvestment | 0 |
2022/09/01 00:03 | 23,885 | 8018A6110 | 23,885 | 8018A6110 | 6.05 | US Dollar | 6.05 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 13,037 | 8018A61B0 | 226,657 | 812B06600 | 39.48 | US Dollar | 39.48 | US Dollar | Credit Card | 0 |
2022/09/01 00:11 | 1,362 | 8019FB070 | 1,362 | 8019FB070 | 3.89 | US Dollar | 3.89 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 3,420 | 801D9FF00 | 3,420 | 801D9FF00 | 19.24 | US Dollar | 19.24 | US Dollar | Reinvestment | 0 |
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