Time_step
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/15/2022 22:44 | MAKE-PAYMENT-3178 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 41,218 | CCB | COMPANY-3162 | ACCOUNT-3171 | SOMALIA | 639.54 | 0 | MAKE-PAYMENT |
3/15/2022 22:44 | MOVE-FUNDS-2968 | JPMC-CLIENT-2948 | ACCOUNT-2959 | USA | 16,931 | CCB | COMPANY-2955 | ACCOUNT-2964 | USA | 166.22 | 0 | MOVE-FUNDS |
3/15/2022 22:44 | QUICK-PAYMENT-2515 | CLIENT-2510 | ACCOUNT-2511 | DOMINICA | 9,578 | CCB | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 255.23 | 0 | QUICK-PAYMENT |
3/15/2022 22:44 | CASH-CHECK-1689 | null | null | null | null | null | JPMC-CLIENT-1666 | ACCOUNT-1676 | USA | 100.95 | 0 | DEPOSIT-CHECK |
3/15/2022 22:54 | QUICK-PAYMENT-10122 | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 23,585 | CCB | JPMC-COMPANY-10104 | ACCOUNT-10107 | PALESTINE | 281.48 | 0 | QUICK-PAYMENT |
3/15/2022 22:54 | CASH-CHECK-7069 | JPMC-CLIENT-7048 | ACCOUNT-7058 | USA | 28,465 | CCB | null | null | null | 247.59 | 0 | EXCHANGE |
3/15/2022 22:54 | CASH-CHECK-5868 | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 34,789 | CCB | null | null | null | 131.74 | 0 | EXCHANGE |
3/15/2022 22:54 | PAY-BILL-4860 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 2,482 | CCB | COMPANY-4837 | ACCOUNT-4843 | USA | 951.69 | 0 | MAKE-PAYMENT |
3/15/2022 22:54 | CASH-CHECK-4498 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 19,333 | CCB | null | null | null | 289.68 | 0 | EXCHANGE |
3/15/2022 22:54 | EXCHANGE-3742 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 40,654 | CCB | null | null | null | 448.92 | 0 | WITHDRAWAL |
3/15/2022 22:54 | PAY-CHECK-3179 | CLIENT-3173 | ACCOUNT-3174 | USA | 45,577 | CCB | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 940.34 | 0 | PAY-CHECK |
3/15/2022 22:54 | DEPOSIT-CASH-2517 | null | null | null | null | null | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 684.52 | 1 | DEPOSIT-CASH |
3/15/2022 22:54 | CASH-CHECK-1686 | JPMC-CLIENT-1666 | ACCOUNT-1677 | USA | 15,516 | CCB | null | null | null | 100.5 | 0 | WITHDRAWAL |
3/15/2022 23:04 | PAY-BILL-8971 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 44,829 | CCB | COMPANY-8954 | ACCOUNT-8963 | COMOROS | 304.12 | 0 | MAKE-PAYMENT |
3/15/2022 23:04 | PAY-BILL-7071 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 30,051 | CCB | COMPANY-7054 | ACCOUNT-7057 | USA | 741.2 | 0 | MAKE-PAYMENT |
3/15/2022 23:04 | CASH-CHECK-5869 | null | null | null | null | null | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 131.45 | 0 | DEPOSIT-CHECK |
3/15/2022 23:04 | QUICK-DEPOSIT-5249 | null | null | null | null | null | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 169.79 | 0 | DEPOSIT-CASH |
3/15/2022 23:04 | PAY-BILL-5183 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 14,669 | CCB | JPMC-COMPANY-5161 | ACCOUNT-5166 | GERMANY | 476.57 | 0 | MAKE-PAYMENT |
3/15/2022 23:04 | MAKE-PAYMENT-3180 | JPMC-COMPANY-3158 | ACCOUNT-3164 | KUWAIT | 9,951 | CCB | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 100.83 | 0 | MAKE-PAYMENT |
3/15/2022 23:04 | PAY-BILL-2521 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 6,909 | CCB | JPMC-COMPANY-2495 | ACCOUNT-2501 | USA | 787.8 | 1 | MAKE-PAYMENT |
3/15/2022 23:04 | MAKE-PAYMENT-1117 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 36,407 | CCB | CLIENT-1111 | ACCOUNT-1112 | SLOVENIA | 785.41 | 0 | MAKE-PAYMENT |
3/15/2022 23:14 | CASH-CHECK-7073 | null | null | null | null | null | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 399.11 | 0 | DEPOSIT-CHECK |
3/15/2022 23:14 | MOVE-FUNDS-5871 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 43,770 | CCB | CLIENT-5863 | ACCOUNT-5864 | USA | 631.53 | 0 | MOVE-FUNDS |
3/15/2022 23:14 | PAY-BILL-3181 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 38,890 | CCB | COMPANY-3161 | ACCOUNT-3170 | KAZAKHSTAN | 961.12 | 0 | MAKE-PAYMENT |
3/15/2022 23:14 | WITHDRAWAL-2519 | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 46,666 | CCB | null | null | null | 194.67 | 1 | WITHDRAWAL |
3/15/2022 23:24 | QUICK-PAYMENT-9840 | JPMC-CLIENT-9812 | ACCOUNT-9826 | USA | 17,534 | CCB | JPMC-CLIENT-9814 | ACCOUNT-9824 | USA | 708.88 | 0 | QUICK-PAYMENT |
3/15/2022 23:24 | QUICK-PAYMENT-9511 | CLIENT-9502 | ACCOUNT-9503 | ANGUILLA | 20,029 | CCB | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 131.32 | 0 | QUICK-PAYMENT |
3/15/2022 23:24 | MOVE-FUNDS-9255 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 40,161 | CCB | CLIENT-9247 | ACCOUNT-9248 | TANZANIA | 586.72 | 0 | MOVE-FUNDS |
3/15/2022 23:24 | DEPOSIT-CHECK-3182 | null | null | null | null | null | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 236.15 | 0 | DEPOSIT-CHECK |
3/15/2022 23:34 | PAY-BILL-1956 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 26,445 | CCB | COMPANY-1929 | ACCOUNT-1935 | USA | 283.72 | 0 | MAKE-PAYMENT |
3/16/2022 10:24 | PAY-BILL-8478 | JPMC-CLIENT-8458 | ACCOUNT-8468 | USA | 11,440 | CCB | JPMC-COMPANY-8464 | ACCOUNT-8473 | USA | 220.16 | 0 | MAKE-PAYMENT |
3/16/2022 10:24 | DEPOSIT-CHECK-8200 | null | null | null | null | null | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 814.3 | 0 | DEPOSIT-CHECK |
3/16/2022 10:24 | DEPOSIT-CHECK-7638 | null | null | null | null | null | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 980.84 | 0 | DEPOSIT-CHECK |
3/16/2022 10:24 | PAY-BILL-7353 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 35,364 | CCB | JPMC-COMPANY-7333 | ACCOUNT-7339 | GERMANY | 831.84 | 0 | MAKE-PAYMENT |
3/16/2022 10:24 | CASH-CHECK-7018 | JPMC-CLIENT-6996 | ACCOUNT-7007 | USA | 30,464 | CCB | null | null | null | 534.37 | 0 | WITHDRAWAL |
3/16/2022 10:24 | MOVE-FUNDS-6716 | CLIENT-6698 | ACCOUNT-6705 | USA | 19,572 | CCB | JPMC-CLIENT-6696 | ACCOUNT-6707 | USA | 471.82 | 0 | MOVE-FUNDS |
3/16/2022 10:24 | QUICK-DEPOSIT-5552 | null | null | null | null | null | JPMC-CLIENT-5529 | ACCOUNT-5540 | USA | 324.15 | 0 | DEPOSIT-CASH |
3/16/2022 10:24 | WITHDRAWAL-5141 | JPMC-CLIENT-5119 | ACCOUNT-5130 | USA | 10,908 | CCB | null | null | null | 897.01 | 0 | EXCHANGE |
3/16/2022 10:24 | EXCHANGE-2794 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 5,665 | CCB | null | null | null | 867.11 | 0 | EXCHANGE |
3/16/2022 10:24 | DEPOSIT-CASH-1718 | null | null | null | null | null | JPMC-CLIENT-1696 | ACCOUNT-1706 | USA | 100.9 | 0 | DEPOSIT-CASH |
3/16/2022 10:24 | PAY-CHECK-1402 | CLIENT-1397 | ACCOUNT-1398 | USA | 7,370 | CCB | JPMC-CLIENT-1379 | ACCOUNT-1401 | UNITED-ARAB-EMIRATES | 850.55 | 0 | PAY-CHECK |
3/16/2022 10:24 | WITHDRAWAL-834 | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 36,149 | CCB | null | null | null | 248.33 | 0 | WITHDRAWAL |
3/16/2022 10:24 | WITHDRAWAL-553 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 5,925 | CCB | null | null | null | 100.7 | 0 | EXCHANGE |
3/16/2022 10:34 | CASH-CHECK-8480 | null | null | null | null | null | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 366.69 | 0 | DEPOSIT-CHECK |
3/16/2022 10:34 | PAY-CHECK-8199 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 40,142 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 819.03 | 0 | PAY-CHECK |
3/16/2022 10:34 | PAY-BILL-7637 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 18,313 | CCB | COMPANY-7621 | ACCOUNT-7632 | GERMANY | 781.09 | 0 | MAKE-PAYMENT |
3/16/2022 10:34 | PAY-BILL-7354 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 11,313 | CCB | JPMC-COMPANY-7333 | ACCOUNT-7339 | GERMANY | 933.85 | 0 | MAKE-PAYMENT |
3/16/2022 10:34 | CASH-CHECK-7020 | null | null | null | null | null | JPMC-CLIENT-6996 | ACCOUNT-7006 | USA | 534.38 | 0 | DEPOSIT-CHECK |
3/16/2022 10:34 | WITHDRAWAL-6717 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 39,402 | CCB | null | null | null | 524.47 | 0 | WITHDRAWAL |
3/16/2022 10:34 | WITHDRAWAL-5584 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 18,662 | CCB | null | null | null | 828.33 | 0 | WITHDRAWAL |
3/16/2022 10:34 | DEPOSIT-CHECK-5143 | null | null | null | null | null | JPMC-CLIENT-5119 | ACCOUNT-5130 | USA | 717.41 | 0 | DEPOSIT-CHECK |
3/16/2022 10:34 | PAY-BILL-2227 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 37,681 | CCB | COMPANY-2214 | ACCOUNT-2223 | GUINEA | 515.72 | 0 | MAKE-PAYMENT |
3/16/2022 10:34 | PAY-BILL-1719 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 36,308 | CCB | COMPANY-1698 | ACCOUNT-1704 | USA | 834.42 | 0 | MAKE-PAYMENT |
3/16/2022 10:44 | PAY-CHECK-8761 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 20,446 | CCB | JPMC-CLIENT-8738 | ACCOUNT-8753 | USA | 619.64 | 0 | PAY-CHECK |
3/16/2022 10:44 | MOVE-FUNDS-8201 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 21,243 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 546.82 | 0 | MOVE-FUNDS |
3/16/2022 10:44 | QUICK-PAYMENT-7921 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 36,271 | CCB | CLIENT-7914 | ACCOUNT-7915 | NIGER | 943.64 | 0 | QUICK-PAYMENT |
3/16/2022 10:44 | CASH-CHECK-7640 | null | null | null | null | null | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 506.48 | 0 | DEPOSIT-CHECK |
3/16/2022 10:44 | DEPOSIT-CHECK-7355 | null | null | null | null | null | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 820.96 | 0 | DEPOSIT-CHECK |
3/16/2022 10:44 | WITHDRAWAL-6718 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 39,857 | CCB | null | null | null | 737.75 | 0 | EXCHANGE |
3/16/2022 10:44 | QUICK-PAYMENT-6438 | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 44,730 | CCB | CLIENT-6433 | ACCOUNT-6434 | USA | 434.23 | 0 | QUICK-PAYMENT |
3/16/2022 10:44 | QUICK-PAYMENT-6151 | JPMC-CLIENT-6127 | ACCOUNT-6137 | USA | 16,370 | CCB | COMPANY-6130 | ACCOUNT-6136 | USA | 186.25 | 0 | QUICK-PAYMENT |
3/16/2022 10:44 | MAKE-PAYMENT-5583 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 20,261 | CCB | JPMC-COMPANY-5565 | ACCOUNT-5577 | USA | 320.46 | 0 | MAKE-PAYMENT |
3/16/2022 10:44 | QUICK-DEPOSIT-5145 | null | null | null | null | null | JPMC-CLIENT-5119 | ACCOUNT-5130 | USA | 424.67 | 0 | DEPOSIT-CASH |
3/16/2022 10:44 | WITHDRAWAL-4220 | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 33,951 | CCB | null | null | null | 787.32 | 0 | EXCHANGE |
3/16/2022 10:44 | PAY-BILL-4044 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 7,693 | CCB | JPMC-COMPANY-4025 | ACCOUNT-4034 | USA | 828.74 | 0 | MAKE-PAYMENT |
3/16/2022 10:44 | QUICK-PAYMENT-3463 | CLIENT-3457 | ACCOUNT-3458 | USA | 5,329 | CCB | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 178.55 | 0 | QUICK-PAYMENT |
3/16/2022 10:44 | QUICK-PAYMENT-2970 | CLIENT-2951 | ACCOUNT-2957 | CANADA | 14,632 | CCB | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 390.07 | 0 | QUICK-PAYMENT |
3/16/2022 10:44 | MOVE-FUNDS-1720 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 21,987 | CCB | CLIENT-1714 | ACCOUNT-1715 | USA | 628.76 | 0 | MOVE-FUNDS |
3/16/2022 10:54 | MOVE-FUNDS-10121 | JPMC-CLIENT-10098 | ACCOUNT-10119 | USA | 1,932 | CCB | CLIENT-10100 | ACCOUNT-10106 | CANADA | 560.73 | 0 | MOVE-FUNDS |
3/16/2022 10:54 | WITHDRAWAL-8762 | JPMC-CLIENT-8736 | ACCOUNT-8748 | USA | 31,123 | CCB | null | null | null | 480.5 | 0 | EXCHANGE |
3/16/2022 10:54 | MAKE-PAYMENT-8202 | JPMC-CLIENT-8177 | ACCOUNT-8187 | USA | 783 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 559.82 | 0 | MAKE-PAYMENT |
3/16/2022 10:54 | MOVE-FUNDS-7920 | CLIENT-7914 | ACCOUNT-7915 | NIGER | 4,892 | CCB | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 951.54 | 0 | MOVE-FUNDS |
3/16/2022 10:54 | DEPOSIT-CHECK-7356 | null | null | null | null | null | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 585.66 | 0 | DEPOSIT-CHECK |
3/16/2022 10:54 | QUICK-PAYMENT-6719 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 44,927 | CCB | CLIENT-6698 | ACCOUNT-6705 | USA | 654.4 | 0 | QUICK-PAYMENT |
3/16/2022 10:54 | PAY-CHECK-5585 | COMPANY-5564 | ACCOUNT-5576 | GERMANY | 29,516 | CCB | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 627.03 | 0 | PAY-CHECK |
3/16/2022 10:54 | PAY-BILL-5146 | JPMC-CLIENT-5119 | ACCOUNT-5129 | USA | 46,970 | CCB | COMPANY-5126 | ACCOUNT-5135 | USA | 828.55 | 0 | MAKE-PAYMENT |
3/16/2022 10:54 | WITHDRAWAL-4861 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 28,314 | CCB | null | null | null | 605.35 | 0 | WITHDRAWAL |
3/16/2022 10:54 | MAKE-PAYMENT-4500 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 40,891 | CCB | CLIENT-4494 | ACCOUNT-4495 | USA | 689.48 | 0 | MAKE-PAYMENT |
3/16/2022 10:54 | QUICK-PAYMENT-3743 | COMPANY-3723 | ACCOUNT-3733 | ALAND-ISLANDS | 45,735 | CCB | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 400.82 | 0 | QUICK-PAYMENT |
3/16/2022 10:54 | PAY-BILL-1723 | JPMC-CLIENT-1696 | ACCOUNT-1706 | USA | 3,418 | CCB | JPMC-COMPANY-1699 | ACCOUNT-1705 | USA | 371.71 | 0 | MAKE-PAYMENT |
3/16/2022 11:04 | DEPOSIT-CHECK-8973 | null | null | null | null | null | JPMC-CLIENT-8947 | ACCOUNT-8958 | USA | 197.48 | 0 | DEPOSIT-CHECK |
3/16/2022 11:04 | MOVE-FUNDS-8763 | JPMC-CLIENT-8738 | ACCOUNT-8753 | USA | 27,541 | CCB | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 428.53 | 0 | MOVE-FUNDS |
3/16/2022 11:04 | EXCHANGE-8203 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 8,603 | CCB | null | null | null | 893.33 | 0 | EXCHANGE |
3/16/2022 11:04 | PAY-BILL-7922 | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 45,676 | CCB | COMPANY-7901 | ACCOUNT-7910 | USA | 378.15 | 0 | MAKE-PAYMENT |
3/16/2022 11:04 | PAY-CHECK-7357 | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 12,959 | CCB | COMPANY-7337 | ACCOUNT-7349 | SWEDEN | 100.07 | 0 | PAY-CHECK |
3/16/2022 11:04 | QUICK-PAYMENT-6720 | CLIENT-6698 | ACCOUNT-6705 | USA | 4,142 | CCB | JPMC-CLIENT-6696 | ACCOUNT-6707 | USA | 493.83 | 0 | QUICK-PAYMENT |
3/16/2022 11:04 | PAY-BILL-5586 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 27,313 | CCB | COMPANY-5561 | ACCOUNT-5567 | NAMIBIA | 100.23 | 0 | MAKE-PAYMENT |
3/16/2022 11:04 | PAY-BILL-5250 | JPMC-CLIENT-5222 | ACCOUNT-5233 | USA | 41,035 | CCB | COMPANY-5228 | ACCOUNT-5239 | GERMANY | 100.01 | 0 | MAKE-PAYMENT |
3/16/2022 11:04 | QUICK-PAYMENT-5184 | JPMC-CLIENT-5157 | ACCOUNT-5171 | USA | 27,455 | CCB | CLIENT-5160 | ACCOUNT-5168 | USA | 787.7 | 0 | QUICK-PAYMENT |
3/16/2022 11:04 | MOVE-FUNDS-5147 | JPMC-CLIENT-5119 | ACCOUNT-5129 | USA | 22,598 | CCB | COMPANY-5125 | ACCOUNT-5134 | USA | 100.51 | 0 | MOVE-FUNDS |
3/16/2022 11:04 | QUICK-PAYMENT-4862 | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 27,228 | CCB | CLIENT-4853 | ACCOUNT-4854 | FALKLAND-ISLANDS | 286.88 | 0 | QUICK-PAYMENT |
3/16/2022 11:04 | EXCHANGE-1119 | JPMC-CLIENT-1093 | ACCOUNT-1103 | USA | 15,967 | CCB | null | null | null | 657.04 | 0 | WITHDRAWAL |
3/16/2022 11:14 | PAY-BILL-8764 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 19,210 | CCB | COMPANY-8739 | ACCOUNT-8745 | COMOROS | 707.42 | 0 | MAKE-PAYMENT |
3/16/2022 11:14 | DEPOSIT-CHECK-8204 | null | null | null | null | null | JPMC-CLIENT-8177 | ACCOUNT-8187 | USA | 100.83 | 0 | DEPOSIT-CHECK |
3/16/2022 11:14 | DEPOSIT-CASH-7358 | null | null | null | null | null | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 420.01 | 0 | DEPOSIT-CASH |
3/16/2022 11:14 | CASH-CHECK-7072 | JPMC-CLIENT-7048 | ACCOUNT-7058 | USA | 582 | CCB | null | null | null | 399 | 0 | EXCHANGE |
3/16/2022 11:14 | QUICK-PAYMENT-5872 | CLIENT-5863 | ACCOUNT-5864 | USA | 45,763 | CCB | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 152.17 | 0 | QUICK-PAYMENT |
3/16/2022 11:14 | MAKE-PAYMENT-5185 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 38,705 | CCB | CLIENT-5158 | ACCOUNT-5175 | CANADA | 404.84 | 0 | MAKE-PAYMENT |
3/16/2022 11:14 | PAY-BILL-5148 | JPMC-CLIENT-5119 | ACCOUNT-5129 | USA | 39,736 | CCB | JPMC-COMPANY-5121 | ACCOUNT-5127 | USA | 837.51 | 0 | MAKE-PAYMENT |
3/16/2022 11:14 | DEPOSIT-CHECK-4863 | null | null | null | null | null | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 456.48 | 0 | DEPOSIT-CHECK |