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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 |