Time_step
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50k
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stringlengths 10
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stringlengths 11
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/17/2022 10:44 | QUICK-DEPOSIT-4047 | null | null | null | null | null | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 831.29 | 0 | DEPOSIT-CASH |
3/17/2022 10:44 | PAY-BILL-2972 | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 17,792 | CCB | COMPANY-2954 | ACCOUNT-2963 | USA | 100.14 | 0 | MAKE-PAYMENT |
3/17/2022 10:44 | MAKE-PAYMENT-557 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 22,629 | CCB | JPMC-CLIENT-537 | ACCOUNT-542 | CANADA | 398.98 | 0 | MAKE-PAYMENT |
3/17/2022 10:54 | MAKE-PAYMENT-7642 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 13,816 | CCB | JPMC-COMPANY-7620 | ACCOUNT-7629 | MICRONESIA | 301.97 | 0 | MAKE-PAYMENT |
3/17/2022 10:54 | CASH-CHECK-4223 | null | null | null | null | null | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 768.62 | 0 | DEPOSIT-CHECK |
3/17/2022 10:54 | PAY-CHECK-4046 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 9,776 | CCB | CLIENT-4038 | ACCOUNT-4039 | USA | 819.16 | 0 | PAY-CHECK |
3/17/2022 10:54 | QUICK-PAYMENT-3745 | JPMC-CLIENT-3719 | ACCOUNT-3729 | USA | 24,477 | CCB | COMPANY-3722 | ACCOUNT-3727 | CHAD | 277.59 | 0 | QUICK-PAYMENT |
3/17/2022 10:54 | MOVE-FUNDS-1724 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 8,019 | CCB | CLIENT-1714 | ACCOUNT-1715 | USA | 729.67 | 0 | MOVE-FUNDS |
3/17/2022 10:54 | QUICK-DEPOSIT-558 | null | null | null | null | null | JPMC-CLIENT-536 | ACCOUNT-545 | USA | 435.54 | 0 | DEPOSIT-CASH |
3/17/2022 11:04 | WITHDRAWAL-8975 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 8,753 | CCB | null | null | null | 100.51 | 0 | EXCHANGE |
3/17/2022 11:04 | QUICK-DEPOSIT-7924 | null | null | null | null | null | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 130.36 | 0 | DEPOSIT-CASH |
3/17/2022 11:04 | MOVE-FUNDS-7643 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 35,098 | CCB | JPMC-COMPANY-7620 | ACCOUNT-7629 | MICRONESIA | 719.77 | 0 | MOVE-FUNDS |
3/17/2022 11:04 | QUICK-PAYMENT-6722 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 31,454 | CCB | CLIENT-6698 | ACCOUNT-6705 | USA | 110.88 | 0 | QUICK-PAYMENT |
3/17/2022 11:04 | CASH-CHECK-5589 | null | null | null | null | null | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 19,838.38 | 0 | DEPOSIT-CHECK |
3/17/2022 11:04 | QUICK-PAYMENT-5252 | JPMC-CLIENT-5222 | ACCOUNT-5244 | USA | 16,217 | CCB | CLIENT-5224 | ACCOUNT-5237 | USA | 422.61 | 0 | QUICK-PAYMENT |
3/17/2022 11:04 | PAY-BILL-4224 | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 6,715 | CCB | COMPANY-4202 | ACCOUNT-4211 | USA | 332.02 | 0 | MAKE-PAYMENT |
3/17/2022 11:04 | PAY-BILL-4048 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 25,823 | CCB | JPMC-COMPANY-4025 | ACCOUNT-4034 | USA | 264.19 | 0 | MAKE-PAYMENT |
3/17/2022 11:04 | MAKE-PAYMENT-1407 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 45,664 | CCB | CLIENT-1397 | ACCOUNT-1398 | USA | 953.35 | 0 | MAKE-PAYMENT |
3/17/2022 11:04 | WITHDRAWAL-1121 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 44,849 | CCB | null | null | null | 164.74 | 0 | WITHDRAWAL |
3/17/2022 11:04 | CASH-CHECK-559 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 29,218 | CCB | null | null | null | 208.65 | 0 | EXCHANGE |
3/17/2022 11:14 | QUICK-PAYMENT-10126 | JPMC-CLIENT-10098 | ACCOUNT-10119 | USA | 26,489 | CCB | CLIENT-10100 | ACCOUNT-10106 | CANADA | 556.37 | 0 | QUICK-PAYMENT |
3/17/2022 11:14 | PAY-CHECK-8206 | JPMC-CLIENT-8177 | ACCOUNT-8187 | USA | 45,573 | CCB | COMPANY-8183 | ACCOUNT-8192 | USA | 816.17 | 0 | PAY-CHECK |
3/17/2022 11:14 | EXCHANGE-7644 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 10 | CCB | null | null | null | 204.3 | 0 | WITHDRAWAL |
3/17/2022 11:14 | MOVE-FUNDS-7075 | COMPANY-7052 | ACCOUNT-7062 | FAROE-ISLANDS | 22,278 | CCB | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 979.01 | 0 | MOVE-FUNDS |
3/17/2022 11:14 | PAY-CHECK-6723 | CLIENT-6698 | ACCOUNT-6705 | USA | 16,229 | CCB | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 344.98 | 0 | PAY-CHECK |
3/17/2022 11:14 | CASH-CHECK-5588 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 29,684 | CCB | null | null | null | 19,838.58 | 1 | EXCHANGE |
3/17/2022 11:14 | MAKE-PAYMENT-4225 | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 10,476 | CCB | CLIENT-4215 | ACCOUNT-4216 | GUATEMALA | 275.24 | 0 | MAKE-PAYMENT |
3/17/2022 11:14 | MOVE-FUNDS-4049 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 1,457 | CCB | CLIENT-4038 | ACCOUNT-4039 | USA | 274.78 | 0 | MOVE-FUNDS |
3/17/2022 11:14 | MAKE-PAYMENT-3467 | JPMC-COMPANY-3442 | ACCOUNT-3448 | USA | 12,404 | CCB | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 775.78 | 0 | MAKE-PAYMENT |
3/17/2022 11:24 | DEPOSIT-CHECK-9514 | null | null | null | null | null | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 915.38 | 0 | DEPOSIT-CHECK |
3/17/2022 11:24 | CASH-CHECK-9260 | null | null | null | null | null | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 478.18 | 0 | DEPOSIT-CHECK |
3/17/2022 11:24 | DEPOSIT-CASH-8769 | null | null | null | null | null | JPMC-CLIENT-8736 | ACCOUNT-8748 | USA | 318.57 | 0 | DEPOSIT-CASH |
3/17/2022 11:24 | QUICK-PAYMENT-7645 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 22,057 | CCB | CLIENT-7616 | ACCOUNT-7630 | USA | 709.55 | 0 | QUICK-PAYMENT |
3/17/2022 11:24 | QUICK-PAYMENT-7361 | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 1,232 | CCB | JPMC-CLIENT-7331 | ACCOUNT-7341 | USA | 272.38 | 0 | QUICK-PAYMENT |
3/17/2022 11:24 | QUICK-PAYMENT-6724 | CLIENT-6698 | ACCOUNT-6705 | USA | 6,449 | CCB | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 237.54 | 0 | QUICK-PAYMENT |
3/17/2022 11:24 | QUICK-PAYMENT-6157 | CLIENT-6145 | ACCOUNT-6146 | USA | 43,462 | CCB | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 778.49 | 0 | QUICK-PAYMENT |
3/17/2022 11:24 | QUICK-PAYMENT-5591 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 44,203 | CCB | CLIENT-5560 | ACCOUNT-5574 | USA | 727.5 | 0 | QUICK-PAYMENT |
3/17/2022 11:24 | CASH-CHECK-4867 | null | null | null | null | null | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 406.38 | 0 | DEPOSIT-CHECK |
3/17/2022 11:24 | MOVE-FUNDS-4226 | CLIENT-4215 | ACCOUNT-4216 | GUATEMALA | 13,210 | CCB | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 591.34 | 0 | MOVE-FUNDS |
3/17/2022 11:24 | MOVE-FUNDS-4050 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 22,394 | CCB | CLIENT-4038 | ACCOUNT-4039 | USA | 100.82 | 0 | MOVE-FUNDS |
3/17/2022 11:24 | PAY-BILL-3185 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 22,132 | CCB | COMPANY-3160 | ACCOUNT-3169 | USA | 799.79 | 0 | MAKE-PAYMENT |
3/17/2022 11:24 | PAY-CHECK-2230 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 43,656 | CCB | CLIENT-2210 | ACCOUNT-2222 | USA | 121.1 | 1 | PAY-CHECK |
3/17/2022 11:34 | QUICK-PAYMENT-9842 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 30,716 | CCB | JPMC-CLIENT-9814 | ACCOUNT-9824 | USA | 100.02 | 0 | QUICK-PAYMENT |
3/17/2022 11:34 | PAY-CHECK-9515 | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 20,737 | CCB | CLIENT-9502 | ACCOUNT-9503 | ANGUILLA | 658.43 | 0 | PAY-CHECK |
3/17/2022 11:34 | CASH-CHECK-9259 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 27,601 | CCB | null | null | null | 478.86 | 0 | EXCHANGE |
3/17/2022 11:34 | CASH-CHECK-8767 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 18,026 | CCB | null | null | null | 999.21 | 0 | EXCHANGE |
3/17/2022 11:34 | CASH-CHECK-7647 | null | null | null | null | null | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 731.76 | 0 | DEPOSIT-CHECK |
3/17/2022 11:34 | MOVE-FUNDS-6726 | CLIENT-6698 | ACCOUNT-6705 | USA | 24,002 | CCB | JPMC-CLIENT-6696 | ACCOUNT-6707 | USA | 399.73 | 0 | MOVE-FUNDS |
3/17/2022 11:34 | PAY-BILL-5592 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 5,095 | CCB | JPMC-COMPANY-5565 | ACCOUNT-5577 | USA | 993.68 | 0 | MAKE-PAYMENT |
3/17/2022 11:34 | CASH-CHECK-4866 | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 2,984 | CCB | null | null | null | 406.56 | 0 | WITHDRAWAL |
3/17/2022 11:34 | PAY-CHECK-4227 | CLIENT-4215 | ACCOUNT-4216 | GUATEMALA | 42,121 | CCB | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 448.4 | 0 | PAY-CHECK |
3/17/2022 11:34 | QUICK-PAYMENT-4051 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 6,962 | CCB | CLIENT-4038 | ACCOUNT-4039 | USA | 519.56 | 0 | QUICK-PAYMENT |
3/17/2022 11:34 | QUICK-PAYMENT-2238 | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 6,761 | CCB | CLIENT-2210 | ACCOUNT-2222 | USA | 501.89 | 1 | QUICK-PAYMENT |
3/17/2022 11:34 | EXCHANGE-1960 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 32,144 | CCB | null | null | null | 325.18 | 0 | EXCHANGE |
3/17/2022 11:44 | WITHDRAWAL-9516 | JPMC-CLIENT-9483 | ACCOUNT-9500 | USA | 22,972 | CCB | null | null | null | 447.43 | 0 | WITHDRAWAL |
3/17/2022 11:44 | QUICK-PAYMENT-9261 | CLIENT-9247 | ACCOUNT-9248 | TANZANIA | 45,063 | CCB | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 878.19 | 0 | QUICK-PAYMENT |
3/17/2022 11:44 | QUICK-PAYMENT-5877 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 6,431 | CCB | CLIENT-5863 | ACCOUNT-5864 | USA | 484.23 | 0 | QUICK-PAYMENT |
3/17/2022 11:44 | MAKE-PAYMENT-5594 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 1,514 | CCB | CLIENT-5560 | ACCOUNT-5574 | USA | 312.67 | 0 | MAKE-PAYMENT |
3/17/2022 11:44 | DEPOSIT-CASH-5191 | null | null | null | null | null | JPMC-CLIENT-5157 | ACCOUNT-5171 | USA | 477.54 | 0 | DEPOSIT-CASH |
3/17/2022 11:44 | WITHDRAWAL-4868 | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 30,900 | CCB | null | null | null | 100.77 | 0 | WITHDRAWAL |
3/17/2022 11:44 | PAY-BILL-4228 | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 20,105 | CCB | COMPANY-4201 | ACCOUNT-4210 | USA | 632.15 | 0 | MAKE-PAYMENT |
3/17/2022 11:44 | WITHDRAWAL-4052 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 44,943 | CCB | null | null | null | 195.46 | 0 | EXCHANGE |
3/17/2022 11:44 | CASH-CHECK-2805 | null | null | null | null | null | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 984.21 | 0 | DEPOSIT-CHECK |
3/17/2022 11:44 | PAY-CHECK-2232 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 32,433 | CCB | CLIENT-2210 | ACCOUNT-2222 | USA | 478.9 | 1 | PAY-CHECK |
3/17/2022 11:44 | DEPOSIT-CASH-1959 | null | null | null | null | null | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 768.36 | 0 | DEPOSIT-CASH |
3/17/2022 11:54 | MOVE-FUNDS-9517 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 47,430 | CCB | CLIENT-9502 | ACCOUNT-9503 | ANGUILLA | 546.16 | 0 | MOVE-FUNDS |
3/17/2022 11:54 | MOVE-FUNDS-4869 | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 30,402 | CCB | COMPANY-4837 | ACCOUNT-4843 | USA | 185.73 | 0 | MOVE-FUNDS |
3/17/2022 11:54 | QUICK-PAYMENT-4508 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 4,126 | CCB | CLIENT-4494 | ACCOUNT-4495 | USA | 771.07 | 0 | QUICK-PAYMENT |
3/17/2022 11:54 | PAY-BILL-4053 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 34,172 | CCB | COMPANY-4023 | ACCOUNT-4029 | KUWAIT | 805.3 | 0 | MAKE-PAYMENT |
3/17/2022 11:54 | PAY-BILL-2803 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 41,681 | CCB | JPMC-COMPANY-2780 | ACCOUNT-2783 | KAZAKHSTAN | 946.5 | 0 | MAKE-PAYMENT |
3/17/2022 11:54 | MOVE-FUNDS-1961 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 8,817 | CCB | CLIENT-1928 | ACCOUNT-1938 | ANTIGUA-BARBUDA | 301.24 | 0 | MOVE-FUNDS |
3/17/2022 12:04 | PAY-CHECK-9519 | JPMC-CLIENT-9483 | ACCOUNT-9494 | USA | 14,268 | CCB | CLIENT-9502 | ACCOUNT-9503 | ANGUILLA | 907.64 | 0 | PAY-CHECK |
3/17/2022 12:04 | MAKE-PAYMENT-4870 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 15,763 | CCB | CLIENT-4853 | ACCOUNT-4854 | FALKLAND-ISLANDS | 434.27 | 0 | MAKE-PAYMENT |
3/17/2022 12:04 | MAKE-PAYMENT-4054 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 16,120 | CCB | CLIENT-4038 | ACCOUNT-4039 | USA | 678.74 | 0 | MAKE-PAYMENT |
3/17/2022 12:04 | QUICK-PAYMENT-2806 | JPMC-CLIENT-2776 | ACCOUNT-2782 | CANADA | 7,242 | CCB | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 422.35 | 0 | QUICK-PAYMENT |
3/17/2022 12:04 | QUICK-PAYMENT-2525 | CLIENT-2510 | ACCOUNT-2511 | DOMINICA | 8,062 | CCB | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 377.1 | 0 | QUICK-PAYMENT |
3/17/2022 12:04 | QUICK-PAYMENT-1962 | CLIENT-1928 | ACCOUNT-1938 | ANTIGUA-BARBUDA | 27,955 | CCB | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 100.94 | 0 | QUICK-PAYMENT |
3/17/2022 12:14 | QUICK-PAYMENT-4871 | JPMC-CLIENT-4835 | ACCOUNT-4846 | USA | 5,254 | CCB | CLIENT-4853 | ACCOUNT-4854 | FALKLAND-ISLANDS | 302.65 | 0 | QUICK-PAYMENT |
3/17/2022 12:14 | MOVE-FUNDS-4055 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 2,228 | CCB | CLIENT-4038 | ACCOUNT-4039 | USA | 644.85 | 0 | MOVE-FUNDS |
3/17/2022 12:14 | QUICK-PAYMENT-2807 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 17,796 | CCB | JPMC-CLIENT-2776 | ACCOUNT-2782 | CANADA | 604.67 | 0 | QUICK-PAYMENT |
3/17/2022 12:14 | CASH-CHECK-1963 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 48,407 | CCB | null | null | null | 455.65 | 0 | WITHDRAWAL |
3/17/2022 12:24 | PAY-CHECK-4872 | JPMC-CLIENT-4835 | ACCOUNT-4845 | USA | 43,961 | CCB | COMPANY-4840 | ACCOUNT-4849 | HONG-KONG | 100.72 | 0 | PAY-CHECK |
3/17/2022 22:24 | MOVE-FUNDS-837 | JPMC-CLIENT-812 | ACCOUNT-823 | USA | 36,588 | CCB | CLIENT-830 | ACCOUNT-831 | SWAZILAND | 182.34 | 0 | MOVE-FUNDS |
3/17/2022 22:34 | QUICK-DEPOSIT-8482 | null | null | null | null | null | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 768.41 | 0 | DEPOSIT-CASH |
3/17/2022 22:34 | MAKE-PAYMENT-838 | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 23,939 | CCB | COMPANY-817 | ACCOUNT-826 | USA | 290.2 | 0 | MAKE-PAYMENT |
3/17/2022 22:44 | CASH-CHECK-8484 | null | null | null | null | null | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 477.95 | 0 | DEPOSIT-CHECK |
3/17/2022 22:44 | MAKE-PAYMENT-6442 | CLIENT-6433 | ACCOUNT-6434 | USA | 26,312 | CCB | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 876.46 | 0 | MAKE-PAYMENT |
3/17/2022 22:44 | QUICK-PAYMENT-2973 | JPMC-CLIENT-2948 | ACCOUNT-2959 | USA | 35,736 | CCB | CLIENT-2951 | ACCOUNT-2957 | CANADA | 575.02 | 0 | QUICK-PAYMENT |
3/17/2022 22:44 | DEPOSIT-CASH-840 | null | null | null | null | null | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 770.07 | 0 | DEPOSIT-CASH |
3/17/2022 22:54 | PAY-BILL-6441 | JPMC-CLIENT-6414 | ACCOUNT-6424 | USA | 4,880 | CCB | COMPANY-6416 | ACCOUNT-6422 | USA | 273.62 | 0 | MAKE-PAYMENT |
3/17/2022 22:54 | PAY-BILL-3746 | JPMC-CLIENT-3719 | ACCOUNT-3729 | USA | 23,987 | CCB | COMPANY-3726 | ACCOUNT-3735 | DJIBOUTI | 291.94 | 0 | MAKE-PAYMENT |
3/17/2022 22:54 | PAY-BILL-1726 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 24,624 | CCB | COMPANY-1703 | ACCOUNT-1712 | USA | 712.02 | 0 | MAKE-PAYMENT |
3/17/2022 23:04 | MOVE-FUNDS-8977 | CLIENT-8965 | ACCOUNT-8966 | BENIN | 18,401 | CCB | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 642.74 | 0 | MOVE-FUNDS |
3/17/2022 23:04 | MAKE-PAYMENT-7925 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 12,111 | CCB | COMPANY-7901 | ACCOUNT-7910 | USA | 887.02 | 0 | MAKE-PAYMENT |
3/17/2022 23:04 | DEPOSIT-CHECK-6443 | null | null | null | null | null | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 110.14 | 0 | DEPOSIT-CHECK |
3/17/2022 23:04 | WITHDRAWAL-5254 | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 17,491 | CCB | null | null | null | 510.1 | 0 | WITHDRAWAL |
3/17/2022 23:04 | QUICK-PAYMENT-1725 | JPMC-CLIENT-1696 | ACCOUNT-1706 | USA | 31,935 | CCB | CLIENT-1714 | ACCOUNT-1715 | USA | 205.56 | 0 | QUICK-PAYMENT |
3/17/2022 23:04 | MAKE-PAYMENT-1409 | JPMC-CLIENT-1379 | ACCOUNT-1389 | USA | 36,430 | CCB | CLIENT-1410 | ACCOUNT-1411 | USA | 120.35 | 1 | MAKE-PAYMENT |
3/17/2022 23:04 | QUICK-DEPOSIT-1122 | null | null | null | null | null | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 208.37 | 0 | DEPOSIT-CASH |
3/17/2022 23:04 | CASH-CHECK-560 | null | null | null | null | null | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 208.88 | 0 | DEPOSIT-CHECK |