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3/16/2022 11:14
MOVE-FUNDS-2522
JPMC-CLIENT-2492
ACCOUNT-2503
USA
6,337
CCB
JPMC-COMPANY-2494
ACCOUNT-2500
ALAND-ISLANDS
812.27
1
MOVE-FUNDS
3/16/2022 11:24
QUICK-DEPOSIT-9841
null
null
null
null
null
JPMC-CLIENT-9812
ACCOUNT-9825
USA
500.44
0
DEPOSIT-CASH
3/16/2022 11:24
PAY-CHECK-9512
JPMC-CLIENT-9483
ACCOUNT-9494
USA
34,974
CCB
CLIENT-9502
ACCOUNT-9503
ANGUILLA
192.88
0
PAY-CHECK
3/16/2022 11:24
MOVE-FUNDS-9257
CLIENT-9247
ACCOUNT-9248
TANZANIA
5,920
CCB
JPMC-CLIENT-9229
ACCOUNT-9240
USA
845.07
0
MOVE-FUNDS
3/16/2022 11:24
PAY-CHECK-8766
JPMC-CLIENT-8736
ACCOUNT-8748
USA
44,065
CCB
JPMC-CLIENT-8738
ACCOUNT-8753
USA
231.76
0
PAY-CHECK
3/16/2022 11:24
PAY-BILL-7359
JPMC-CLIENT-7329
ACCOUNT-7344
USA
24,698
CCB
JPMC-COMPANY-7332
ACCOUNT-7338
USA
100.15
0
MAKE-PAYMENT
3/16/2022 11:24
PAY-CHECK-5186
JPMC-CLIENT-5157
ACCOUNT-5171
USA
31,599
CCB
CLIENT-5158
ACCOUNT-5175
CANADA
188.92
0
PAY-CHECK
3/16/2022 11:24
WITHDRAWAL-5149
JPMC-CLIENT-5119
ACCOUNT-5129
USA
3,060
CCB
null
null
null
358.99
0
WITHDRAWAL
3/16/2022 11:24
PAY-BILL-4864
JPMC-CLIENT-4835
ACCOUNT-4858
USA
3,585
CCB
JPMC-COMPANY-4838
ACCOUNT-4844
USA
994.09
0
MAKE-PAYMENT
3/16/2022 11:24
EXCHANGE-3183
JPMC-CLIENT-3155
ACCOUNT-3165
USA
9,927
CCB
null
null
null
100.79
0
WITHDRAWAL
3/16/2022 11:24
WITHDRAWAL-2516
JPMC-CLIENT-2492
ACCOUNT-2502
USA
32,835
CCB
null
null
null
654.68
1
WITHDRAWAL
3/16/2022 11:34
WITHDRAWAL-5187
JPMC-CLIENT-5157
ACCOUNT-5171
USA
25,111
CCB
null
null
null
700.58
0
EXCHANGE
3/16/2022 11:34
CASH-CHECK-5152
JPMC-CLIENT-5119
ACCOUNT-5130
USA
18,113
CCB
null
null
null
979.55
0
EXCHANGE
3/16/2022 11:34
PAY-BILL-1957
JPMC-CLIENT-1926
ACCOUNT-1941
USA
21,984
CCB
COMPANY-1929
ACCOUNT-1935
USA
809.26
0
MAKE-PAYMENT
3/16/2022 11:44
DEPOSIT-CASH-5189
null
null
null
null
null
JPMC-CLIENT-5157
ACCOUNT-5171
USA
100.41
0
DEPOSIT-CASH
3/16/2022 22:24
EXCHANGE-5554
JPMC-CLIENT-5529
ACCOUNT-5539
USA
5,408
CCB
null
null
null
663.85
0
WITHDRAWAL
3/16/2022 22:24
QUICK-PAYMENT-2796
JPMC-CLIENT-2776
ACCOUNT-2782
CANADA
43,333
CCB
JPMC-CLIENT-2774
ACCOUNT-2784
USA
604
0
QUICK-PAYMENT
3/16/2022 22:24
MAKE-PAYMENT-1403
JPMC-CLIENT-1379
ACCOUNT-1401
UNITED-ARAB-EMIRATES
6,534
CCB
CLIENT-1397
ACCOUNT-1398
USA
139.6
0
MAKE-PAYMENT
3/16/2022 22:24
EXCHANGE-835
JPMC-CLIENT-812
ACCOUNT-822
USA
35,900
CCB
null
null
null
186.31
0
WITHDRAWAL
3/16/2022 22:24
QUICK-DEPOSIT-554
null
null
null
null
null
JPMC-CLIENT-536
ACCOUNT-545
USA
416.7
0
DEPOSIT-CASH
3/16/2022 22:34
CASH-CHECK-8479
JPMC-CLIENT-8458
ACCOUNT-8469
USA
18,267
CCB
null
null
null
366.46
0
WITHDRAWAL
3/16/2022 22:34
QUICK-PAYMENT-2795
JPMC-CLIENT-2774
ACCOUNT-2784
USA
12,932
CCB
JPMC-CLIENT-2776
ACCOUNT-2782
CANADA
100.02
0
QUICK-PAYMENT
3/16/2022 22:34
DEPOSIT-CHECK-2235
null
null
null
null
null
JPMC-CLIENT-2208
ACCOUNT-2219
USA
373.21
1
DEPOSIT-CHECK
3/16/2022 22:34
PAY-CHECK-1404
JPMC-CLIENT-1379
ACCOUNT-1389
USA
33,543
CCB
CLIENT-1397
ACCOUNT-1398
USA
815.52
0
PAY-CHECK
3/16/2022 22:44
CASH-CHECK-7639
JPMC-CLIENT-7614
ACCOUNT-7625
USA
21,349
CCB
null
null
null
506.36
0
EXCHANGE
3/16/2022 22:44
QUICK-PAYMENT-6439
JPMC-CLIENT-6414
ACCOUNT-6424
USA
11,281
CCB
CLIENT-6433
ACCOUNT-6434
USA
346.96
0
QUICK-PAYMENT
3/16/2022 22:44
PAY-BILL-6153
JPMC-CLIENT-6127
ACCOUNT-6137
USA
35,355
CCB
COMPANY-6133
ACCOUNT-6142
USA
100.36
0
MAKE-PAYMENT
3/16/2022 22:44
QUICK-DEPOSIT-4221
null
null
null
null
null
JPMC-CLIENT-4196
ACCOUNT-4207
USA
739.17
0
DEPOSIT-CASH
3/16/2022 22:44
MAKE-PAYMENT-4045
JPMC-CLIENT-4020
ACCOUNT-4031
USA
16,949
CCB
CLIENT-4038
ACCOUNT-4039
USA
973.22
0
MAKE-PAYMENT
3/16/2022 22:44
CASH-CHECK-3464
JPMC-CLIENT-3439
ACCOUNT-3449
USA
27,314
CCB
null
null
null
100.68
0
WITHDRAWAL
3/16/2022 22:44
MAKE-PAYMENT-2971
JPMC-CLIENT-2948
ACCOUNT-2959
USA
18,584
CCB
CLIENT-2951
ACCOUNT-2957
CANADA
957.96
0
MAKE-PAYMENT
3/16/2022 22:44
PAY-BILL-2797
JPMC-CLIENT-2774
ACCOUNT-2785
USA
47,652
CCB
COMPANY-2778
ACCOUNT-2788
ROMANIA
100.57
0
MAKE-PAYMENT
3/16/2022 22:44
QUICK-DEPOSIT-2231
null
null
null
null
null
JPMC-CLIENT-2208
ACCOUNT-2219
USA
293.85
1
DEPOSIT-CASH
3/16/2022 22:44
PAY-CHECK-1405
JPMC-CLIENT-1379
ACCOUNT-1389
USA
35,854
CCB
CLIENT-1397
ACCOUNT-1398
USA
100.05
0
PAY-CHECK
3/16/2022 22:54
PAY-BILL-10124
JPMC-CLIENT-10098
ACCOUNT-10109
USA
17,134
CCB
JPMC-COMPANY-10104
ACCOUNT-10107
PALESTINE
471.56
0
MAKE-PAYMENT
3/16/2022 22:54
QUICK-DEPOSIT-6152
null
null
null
null
null
JPMC-CLIENT-6127
ACCOUNT-6138
USA
213.39
0
DEPOSIT-CASH
3/16/2022 22:54
MOVE-FUNDS-4502
JPMC-CLIENT-4475
ACCOUNT-4486
USA
32,439
CCB
CLIENT-4494
ACCOUNT-4495
USA
470.25
0
MOVE-FUNDS
3/16/2022 22:54
QUICK-PAYMENT-3744
JPMC-CLIENT-3719
ACCOUNT-3740
SAO-TOME-PRINCIPE
41,295
CCB
CLIENT-3721
ACCOUNT-3728
USA
591
0
QUICK-PAYMENT
3/16/2022 22:54
CASH-CHECK-3465
null
null
null
null
null
JPMC-CLIENT-3439
ACCOUNT-3450
USA
100.23
0
DEPOSIT-CHECK
3/16/2022 22:54
MAKE-PAYMENT-2798
JPMC-CLIENT-2774
ACCOUNT-2785
USA
1,130
CCB
JPMC-CLIENT-2776
ACCOUNT-2782
CANADA
881.17
0
MAKE-PAYMENT
3/16/2022 22:54
DEPOSIT-CASH-2236
null
null
null
null
null
JPMC-CLIENT-2208
ACCOUNT-2219
USA
484.28
1
DEPOSIT-CASH
3/16/2022 22:54
MAKE-PAYMENT-1722
CLIENT-1714
ACCOUNT-1715
USA
22,241
CCB
JPMC-CLIENT-1696
ACCOUNT-1707
USA
474.61
0
MAKE-PAYMENT
3/16/2022 22:54
QUICK-PAYMENT-1406
CLIENT-1397
ACCOUNT-1398
USA
22,609
CCB
JPMC-CLIENT-1379
ACCOUNT-1390
USA
537.59
0
QUICK-PAYMENT
3/16/2022 23:04
PAY-CHECK-10123
JPMC-CLIENT-10098
ACCOUNT-10108
USA
15,862
CCB
COMPANY-10102
ACCOUNT-10112
PAKISTAN
754.5
0
PAY-CHECK
3/16/2022 23:04
WITHDRAWAL-8974
JPMC-CLIENT-8947
ACCOUNT-8957
USA
27,123
CCB
null
null
null
100.05
0
EXCHANGE
3/16/2022 23:04
MOVE-FUNDS-7923
JPMC-CLIENT-7896
ACCOUNT-7907
USA
35,276
CCB
CLIENT-7914
ACCOUNT-7915
NIGER
980.58
0
MOVE-FUNDS
3/16/2022 23:04
MAKE-PAYMENT-6721
JPMC-CLIENT-6696
ACCOUNT-6706
USA
35,922
CCB
CLIENT-6698
ACCOUNT-6705
USA
100.9
0
MAKE-PAYMENT
3/16/2022 23:04
MAKE-PAYMENT-6154
CLIENT-6145
ACCOUNT-6146
USA
18,584
CCB
JPMC-CLIENT-6127
ACCOUNT-6137
USA
484.42
0
MAKE-PAYMENT
3/16/2022 23:04
MAKE-PAYMENT-5587
JPMC-CLIENT-5558
ACCOUNT-5570
USA
42,109
CCB
CLIENT-5560
ACCOUNT-5574
USA
163.47
0
MAKE-PAYMENT
3/16/2022 23:04
PAY-BILL-5251
JPMC-CLIENT-5222
ACCOUNT-5234
USA
33,639
CCB
COMPANY-5230
ACCOUNT-5241
USA
911.47
0
MAKE-PAYMENT
3/16/2022 23:04
QUICK-PAYMENT-4501
JPMC-CLIENT-4475
ACCOUNT-4485
USA
26,503
CCB
CLIENT-4494
ACCOUNT-4495
USA
960.78
0
QUICK-PAYMENT
3/16/2022 23:04
QUICK-PAYMENT-3466
JPMC-CLIENT-3439
ACCOUNT-3449
USA
45,018
CCB
JPMC-COMPANY-3441
ACCOUNT-3447
GUADELOUPE
892.21
0
QUICK-PAYMENT
3/16/2022 23:04
WITHDRAWAL-2799
JPMC-CLIENT-2774
ACCOUNT-2785
USA
14,814
CCB
null
null
null
758.81
0
EXCHANGE
3/16/2022 23:04
QUICK-DEPOSIT-2233
null
null
null
null
null
JPMC-CLIENT-2208
ACCOUNT-2218
USA
500.02
1
DEPOSIT-CASH
3/16/2022 23:04
EXCHANGE-1408
JPMC-CLIENT-1379
ACCOUNT-1401
UNITED-ARAB-EMIRATES
47,424
CCB
null
null
null
244.79
0
EXCHANGE
3/16/2022 23:04
PAY-CHECK-1120
JPMC-CLIENT-1093
ACCOUNT-1104
USA
17,041
CCB
CLIENT-1111
ACCOUNT-1112
SLOVENIA
100.02
0
PAY-CHECK
3/16/2022 23:14
WITHDRAWAL-10125
JPMC-CLIENT-10098
ACCOUNT-10108
USA
26,289
CCB
null
null
null
804.49
0
WITHDRAWAL
3/16/2022 23:14
MAKE-PAYMENT-8205
JPMC-CLIENT-8177
ACCOUNT-8188
USA
10,678
CCB
CLIENT-8195
ACCOUNT-8196
USA
121.07
0
MAKE-PAYMENT
3/16/2022 23:14
DEPOSIT-CASH-7074
null
null
null
null
null
JPMC-CLIENT-7048
ACCOUNT-7059
USA
128.32
0
DEPOSIT-CASH
3/16/2022 23:14
PAY-BILL-6155
JPMC-CLIENT-6127
ACCOUNT-6137
USA
1,671
CCB
COMPANY-6134
ACCOUNT-6143
ISLE-OF-MAN
967.43
0
MAKE-PAYMENT
3/16/2022 23:14
EXCHANGE-5873
JPMC-CLIENT-5845
ACCOUNT-5856
USA
47,642
CCB
null
null
null
419.83
0
WITHDRAWAL
3/16/2022 23:14
QUICK-PAYMENT-4503
JPMC-CLIENT-4475
ACCOUNT-4486
USA
47,567
CCB
CLIENT-4494
ACCOUNT-4495
USA
551.26
0
QUICK-PAYMENT
3/16/2022 23:14
PAY-BILL-3468
JPMC-CLIENT-3439
ACCOUNT-3449
USA
28,465
CCB
COMPANY-3445
ACCOUNT-3454
USA
441.4
0
MAKE-PAYMENT
3/16/2022 23:14
PAY-CHECK-2800
JPMC-CLIENT-2776
ACCOUNT-2782
CANADA
34,207
CCB
JPMC-CLIENT-2774
ACCOUNT-2784
USA
611.81
0
PAY-CHECK
3/16/2022 23:14
PAY-CHECK-2237
JPMC-CLIENT-2208
ACCOUNT-2218
USA
11,185
CCB
CLIENT-2210
ACCOUNT-2222
USA
477.52
1
PAY-CHECK
3/16/2022 23:24
CASH-CHECK-9843
JPMC-CLIENT-9812
ACCOUNT-9825
USA
16,185
CCB
null
null
null
207.5
0
EXCHANGE
3/16/2022 23:24
WITHDRAWAL-9513
JPMC-CLIENT-9483
ACCOUNT-9493
USA
17,055
CCB
null
null
null
802.3
0
WITHDRAWAL
3/16/2022 23:24
PAY-BILL-9258
JPMC-CLIENT-9229
ACCOUNT-9239
USA
2,885
CCB
COMPANY-9231
ACCOUNT-9237
QATAR
100.39
0
MAKE-PAYMENT
3/16/2022 23:24
QUICK-PAYMENT-8765
JPMC-CLIENT-8736
ACCOUNT-8747
USA
14,264
CCB
JPMC-CLIENT-8738
ACCOUNT-8753
USA
100.51
0
QUICK-PAYMENT
3/16/2022 23:24
PAY-CHECK-7360
JPMC-CLIENT-7329
ACCOUNT-7344
USA
33,773
CCB
JPMC-CLIENT-7331
ACCOUNT-7341
USA
481.12
0
PAY-CHECK
3/16/2022 23:24
MOVE-FUNDS-6158
COMPANY-6129
ACCOUNT-6135
USA
42,077
CCB
JPMC-CLIENT-6127
ACCOUNT-6137
USA
135.75
0
MOVE-FUNDS
3/16/2022 23:24
DEPOSIT-CASH-5874
null
null
null
null
null
JPMC-CLIENT-5845
ACCOUNT-5856
USA
311.53
0
DEPOSIT-CASH
3/16/2022 23:24
QUICK-DEPOSIT-4865
null
null
null
null
null
JPMC-CLIENT-4835
ACCOUNT-4858
USA
829.43
0
DEPOSIT-CASH
3/16/2022 23:24
PAY-BILL-4504
JPMC-CLIENT-4475
ACCOUNT-4485
USA
1,462
CCB
JPMC-COMPANY-4480
ACCOUNT-4489
USA
100.24
0
MAKE-PAYMENT
3/16/2022 23:24
DEPOSIT-CASH-3184
null
null
null
null
null
JPMC-CLIENT-3155
ACCOUNT-3166
USA
171.42
0
DEPOSIT-CASH
3/16/2022 23:24
WITHDRAWAL-2801
JPMC-CLIENT-2774
ACCOUNT-2785
USA
49,796
CCB
null
null
null
183.8
0
EXCHANGE
3/16/2022 23:24
QUICK-PAYMENT-2518
JPMC-CLIENT-2492
ACCOUNT-2503
USA
38,127
CCB
COMPANY-2499
ACCOUNT-2508
KAZAKHSTAN
775.09
1
QUICK-PAYMENT
3/16/2022 23:24
QUICK-PAYMENT-2234
JPMC-CLIENT-2208
ACCOUNT-2219
USA
20,313
CCB
CLIENT-2210
ACCOUNT-2222
USA
963.77
1
QUICK-PAYMENT
3/16/2022 23:34
CASH-CHECK-9844
null
null
null
null
null
JPMC-CLIENT-9812
ACCOUNT-9825
USA
207.25
0
DEPOSIT-CHECK
3/16/2022 23:34
WITHDRAWAL-5875
JPMC-CLIENT-5845
ACCOUNT-5855
USA
47,102
CCB
null
null
null
798.64
0
EXCHANGE
3/16/2022 23:34
CASH-CHECK-5153
null
null
null
null
null
JPMC-CLIENT-5119
ACCOUNT-5129
USA
979.6
0
DEPOSIT-CHECK
3/16/2022 23:34
QUICK-DEPOSIT-4505
null
null
null
null
null
JPMC-CLIENT-4475
ACCOUNT-4485
USA
100.39
0
DEPOSIT-CASH
3/16/2022 23:34
DEPOSIT-CHECK-2802
null
null
null
null
null
JPMC-CLIENT-2774
ACCOUNT-2784
USA
599.73
0
DEPOSIT-CHECK
3/16/2022 23:34
MOVE-FUNDS-2520
CLIENT-2510
ACCOUNT-2511
DOMINICA
4,628
CCB
JPMC-CLIENT-2492
ACCOUNT-2502
USA
353.59
1
MOVE-FUNDS
3/16/2022 23:34
MOVE-FUNDS-1958
JPMC-CLIENT-1926
ACCOUNT-1940
USA
1,663
CCB
CLIENT-1928
ACCOUNT-1938
ANTIGUA-BARBUDA
885.61
0
MOVE-FUNDS
3/16/2022 23:44
WITHDRAWAL-5876
JPMC-CLIENT-5845
ACCOUNT-5855
USA
21,801
CCB
null
null
null
533.81
0
EXCHANGE
3/16/2022 23:44
PAY-CHECK-5188
JPMC-CLIENT-5157
ACCOUNT-5171
USA
39,310
CCB
CLIENT-5160
ACCOUNT-5168
USA
848.07
0
PAY-CHECK
3/16/2022 23:44
MOVE-FUNDS-4506
CLIENT-4494
ACCOUNT-4495
USA
40,051
CCB
JPMC-CLIENT-4475
ACCOUNT-4485
USA
524.57
0
MOVE-FUNDS
3/16/2022 23:44
CASH-CHECK-2804
JPMC-CLIENT-2774
ACCOUNT-2785
USA
19,523
CCB
null
null
null
984.43
0
WITHDRAWAL
3/16/2022 23:44
PAY-CHECK-2524
CLIENT-2510
ACCOUNT-2511
DOMINICA
26,019
CCB
JPMC-CLIENT-2492
ACCOUNT-2502
USA
193.46
1
PAY-CHECK
3/16/2022 23:54
DEPOSIT-CHECK-4507
null
null
null
null
null
JPMC-CLIENT-4475
ACCOUNT-4486
USA
643.9
0
DEPOSIT-CHECK
3/16/2022 23:54
QUICK-PAYMENT-2523
JPMC-CLIENT-2492
ACCOUNT-2502
USA
10,287
CCB
COMPANY-2499
ACCOUNT-2508
KAZAKHSTAN
665.94
1
QUICK-PAYMENT
3/17/2022 0:04
MAKE-PAYMENT-2526
CLIENT-2510
ACCOUNT-2511
DOMINICA
18,099
CCB
JPMC-CLIENT-2492
ACCOUNT-2503
USA
100.08
0
MAKE-PAYMENT
3/17/2022 10:24
QUICK-PAYMENT-836
JPMC-CLIENT-812
ACCOUNT-823
USA
17,162
CCB
COMPANY-819
ACCOUNT-828
CENTRAL-AFRICAN-REPUBLIC
100.52
0
QUICK-PAYMENT
3/17/2022 10:24
CASH-CHECK-556
null
null
null
null
null
JPMC-CLIENT-536
ACCOUNT-546
USA
400.96
0
DEPOSIT-CHECK
3/17/2022 10:34
QUICK-PAYMENT-8481
JPMC-CLIENT-8458
ACCOUNT-8468
USA
9,653
CCB
CLIENT-8460
ACCOUNT-8472
CANADA
351.89
0
QUICK-PAYMENT
3/17/2022 10:34
CASH-CHECK-555
JPMC-CLIENT-536
ACCOUNT-546
USA
39,521
CCB
null
null
null
400.26
0
WITHDRAWAL
3/17/2022 10:44
MOVE-FUNDS-7641
JPMC-CLIENT-7614
ACCOUNT-7625
USA
28,639
CCB
CLIENT-7616
ACCOUNT-7630
USA
388.87
0
MOVE-FUNDS
3/17/2022 10:44
QUICK-PAYMENT-6440
JPMC-CLIENT-6414
ACCOUNT-6424
USA
48,265
CCB
CLIENT-6433
ACCOUNT-6434
USA
543.78
0
QUICK-PAYMENT
3/17/2022 10:44
CASH-CHECK-4222
JPMC-CLIENT-4196
ACCOUNT-4206
USA
41,545
CCB
null
null
null
768.85
0
EXCHANGE