Time_step
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/17/2022 23:14 | MAKE-PAYMENT-10127 | JPMC-CLIENT-10098 | ACCOUNT-10119 | USA | 32,486 | CCB | CLIENT-10100 | ACCOUNT-10106 | CANADA | 888.85 | 0 | MAKE-PAYMENT |
3/17/2022 23:14 | MAKE-PAYMENT-8976 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 35,307 | CCB | CLIENT-8965 | ACCOUNT-8966 | BENIN | 100.97 | 0 | MAKE-PAYMENT |
3/17/2022 23:14 | CASH-CHECK-8208 | null | null | null | null | null | JPMC-CLIENT-8177 | ACCOUNT-8187 | USA | 924.56 | 0 | DEPOSIT-CHECK |
3/17/2022 23:14 | WITHDRAWAL-7077 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 49,099 | CCB | null | null | null | 978.95 | 0 | EXCHANGE |
3/17/2022 23:14 | DEPOSIT-CHECK-5253 | null | null | null | null | null | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 677.88 | 0 | DEPOSIT-CHECK |
3/17/2022 23:14 | PAY-CHECK-3469 | JPMC-CLIENT-3439 | ACCOUNT-3449 | USA | 39,731 | CCB | CLIENT-3457 | ACCOUNT-3458 | USA | 982.51 | 0 | PAY-CHECK |
3/17/2022 23:14 | PAY-CHECK-1727 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 48,996 | CCB | JPMC-COMPANY-1699 | ACCOUNT-1705 | USA | 423.51 | 0 | PAY-CHECK |
3/17/2022 23:14 | QUICK-PAYMENT-1123 | JPMC-CLIENT-1093 | ACCOUNT-1103 | USA | 6,643 | CCB | COMPANY-1095 | ACCOUNT-1101 | PERU | 309.65 | 0 | QUICK-PAYMENT |
3/17/2022 23:24 | PAY-BILL-8978 | JPMC-CLIENT-8947 | ACCOUNT-8958 | USA | 41,232 | CCB | COMPANY-8952 | ACCOUNT-8961 | MICRONESIA | 747.43 | 0 | MAKE-PAYMENT |
3/17/2022 23:24 | MOVE-FUNDS-8209 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 14,700 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 339.12 | 0 | MOVE-FUNDS |
3/17/2022 23:24 | EXCHANGE-7362 | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 19,455 | CCB | null | null | null | 418.83 | 0 | EXCHANGE |
3/17/2022 23:24 | QUICK-PAYMENT-7076 | CLIENT-7050 | ACCOUNT-7063 | CANADA | 2,557 | CCB | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 270.76 | 0 | QUICK-PAYMENT |
3/17/2022 23:24 | DEPOSIT-CASH-6159 | null | null | null | null | null | JPMC-CLIENT-6127 | ACCOUNT-6156 | USA | 704.27 | 0 | DEPOSIT-CASH |
3/17/2022 23:24 | PAY-BILL-5255 | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 43,752 | CCB | COMPANY-5226 | ACCOUNT-5232 | CHILE | 134.13 | 0 | MAKE-PAYMENT |
3/17/2022 23:24 | PAY-BILL-3186 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 19,786 | CCB | COMPANY-3161 | ACCOUNT-3170 | KAZAKHSTAN | 492.02 | 0 | MAKE-PAYMENT |
3/17/2022 23:24 | PAY-BILL-1728 | JPMC-CLIENT-1696 | ACCOUNT-1706 | USA | 10,113 | CCB | COMPANY-1701 | ACCOUNT-1710 | USA | 110.06 | 0 | MAKE-PAYMENT |
3/17/2022 23:24 | QUICK-PAYMENT-1124 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 45,611 | CCB | CLIENT-1111 | ACCOUNT-1112 | SLOVENIA | 282.25 | 0 | QUICK-PAYMENT |
3/17/2022 23:34 | WITHDRAWAL-9845 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 2,041 | CCB | null | null | null | 685.63 | 0 | EXCHANGE |
3/17/2022 23:34 | WITHDRAWAL-8979 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 35,914 | CCB | null | null | null | 979.23 | 0 | EXCHANGE |
3/17/2022 23:34 | CASH-CHECK-8768 | null | null | null | null | null | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 999.86 | 0 | DEPOSIT-CHECK |
3/17/2022 23:34 | CASH-CHECK-7646 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 28,314 | CCB | null | null | null | 731.02 | 0 | WITHDRAWAL |
3/17/2022 23:34 | CASH-CHECK-7078 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 44,708 | CCB | null | null | null | 827.01 | 0 | WITHDRAWAL |
3/17/2022 23:34 | DEPOSIT-CASH-6725 | null | null | null | null | null | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 221.63 | 0 | DEPOSIT-CASH |
3/17/2022 23:34 | MAKE-PAYMENT-1729 | JPMC-CLIENT-1696 | ACCOUNT-1707 | USA | 16,859 | CCB | COMPANY-1702 | ACCOUNT-1711 | USA | 946.42 | 0 | MAKE-PAYMENT |
3/17/2022 23:34 | QUICK-DEPOSIT-1125 | null | null | null | null | null | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 764.99 | 0 | DEPOSIT-CASH |
3/17/2022 23:44 | PAY-BILL-9846 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 11,960 | CCB | COMPANY-9815 | ACCOUNT-9821 | USA | 854.45 | 0 | MAKE-PAYMENT |
3/17/2022 23:44 | PAY-CHECK-9262 | CLIENT-9247 | ACCOUNT-9248 | TANZANIA | 20,672 | CCB | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 159.2 | 0 | PAY-CHECK |
3/17/2022 23:44 | PAY-BILL-8980 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 44,135 | CCB | COMPANY-8954 | ACCOUNT-8963 | COMOROS | 503.55 | 0 | MAKE-PAYMENT |
3/17/2022 23:44 | PAY-CHECK-5878 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 35,102 | CCB | JPMC-COMPANY-5847 | ACCOUNT-5853 | USA | 164.1 | 0 | PAY-CHECK |
3/17/2022 23:44 | MAKE-PAYMENT-5593 | CLIENT-5560 | ACCOUNT-5574 | USA | 28,455 | CCB | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 589.83 | 0 | MAKE-PAYMENT |
3/17/2022 23:44 | MAKE-PAYMENT-5193 | CLIENT-5158 | ACCOUNT-5175 | CANADA | 28,712 | CCB | JPMC-CLIENT-5157 | ACCOUNT-5190 | MONTENEGRO | 723.22 | 0 | MAKE-PAYMENT |
3/17/2022 23:44 | PAY-CHECK-4229 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 45,719 | CCB | CLIENT-4215 | ACCOUNT-4216 | GUATEMALA | 356.52 | 0 | PAY-CHECK |
3/17/2022 23:44 | PAY-BILL-2239 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 49,453 | CCB | COMPANY-2214 | ACCOUNT-2223 | GUINEA | 901.05 | 0 | MAKE-PAYMENT |
3/17/2022 23:44 | PAY-CHECK-1730 | COMPANY-1701 | ACCOUNT-1710 | USA | 23,822 | CCB | JPMC-CLIENT-1696 | ACCOUNT-1706 | USA | 386.45 | 0 | PAY-CHECK |
3/17/2022 23:44 | MOVE-FUNDS-1129 | JPMC-CLIENT-1093 | ACCOUNT-1103 | USA | 38,700 | CCB | CLIENT-1130 | ACCOUNT-1131 | USA | 215.95 | 1 | MOVE-FUNDS |
3/17/2022 23:54 | PAY-CHECK-9848 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 45,088 | CCB | COMPANY-9815 | ACCOUNT-9821 | USA | 302.78 | 0 | PAY-CHECK |
3/17/2022 23:54 | PAY-CHECK-5192 | CLIENT-5158 | ACCOUNT-5175 | CANADA | 44,757 | CCB | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 158.83 | 0 | PAY-CHECK |
3/17/2022 23:54 | QUICK-PAYMENT-4510 | CLIENT-4494 | ACCOUNT-4495 | USA | 938 | CCB | JPMC-CLIENT-4475 | ACCOUNT-4485 | USA | 732.5 | 0 | QUICK-PAYMENT |
3/17/2022 23:54 | PAY-CHECK-1731 | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 42,723 | CCB | CLIENT-1714 | ACCOUNT-1715 | USA | 470.92 | 0 | PAY-CHECK |
3/18/2022 0:04 | WITHDRAWAL-9849 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 16,612 | CCB | null | null | null | 668.56 | 0 | WITHDRAWAL |
3/18/2022 0:04 | PAY-BILL-9518 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 36,299 | CCB | COMPANY-9489 | ACCOUNT-9498 | LIBERIA | 606.98 | 0 | MAKE-PAYMENT |
3/18/2022 0:04 | CASH-CHECK-5195 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 9,998 | CCB | null | null | null | 393.3 | 0 | EXCHANGE |
3/18/2022 0:04 | MAKE-PAYMENT-4509 | CLIENT-4494 | ACCOUNT-4495 | USA | 31,889 | CCB | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 332.31 | 0 | MAKE-PAYMENT |
3/18/2022 0:04 | WITHDRAWAL-2528 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 8,470 | CCB | null | null | null | 359.51 | 0 | WITHDRAWAL |
3/18/2022 0:04 | DEPOSIT-CHECK-1732 | null | null | null | null | null | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 276.08 | 0 | DEPOSIT-CHECK |
3/18/2022 0:14 | DEPOSIT-CASH-9850 | null | null | null | null | null | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 551.1 | 0 | DEPOSIT-CASH |
3/18/2022 0:14 | WITHDRAWAL-4511 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 41,876 | CCB | null | null | null | 948.87 | 0 | WITHDRAWAL |
3/18/2022 0:14 | PAY-CHECK-4056 | JPMC-COMPANY-4026 | ACCOUNT-4035 | GUINEA | 33,298 | CCB | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 968.62 | 0 | PAY-CHECK |
3/18/2022 0:14 | PAYMENT-2816 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 40,918 | CCB | BILL-COMPANY-2817 | ACCOUNT-2818 | USA | 64.23 | 0 | MAKE-PAYMENT |
3/18/2022 0:14 | PAY-BILL-2527 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 36,253 | CCB | COMPANY-2499 | ACCOUNT-2508 | KAZAKHSTAN | 947.83 | 0 | MAKE-PAYMENT |
3/18/2022 0:14 | CASH-CHECK-1964 | null | null | null | null | null | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 455.02 | 0 | DEPOSIT-CHECK |
3/18/2022 0:24 | PAYMENT-4881 | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 3,805 | CCB | BILL-COMPANY-4882 | ACCOUNT-4883 | USA | 40.14 | 0 | MAKE-PAYMENT |
3/18/2022 0:24 | PAYMENT-4062 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 18,987 | CCB | BILL-COMPANY-4063 | ACCOUNT-4064 | USA | 65.5 | 0 | MAKE-PAYMENT |
3/18/2022 0:24 | PAYMENT-2813 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 29,012 | CCB | BILL-COMPANY-2814 | ACCOUNT-2815 | USA | 96.55 | 0 | MAKE-PAYMENT |
3/18/2022 0:24 | PAY-BILL-2529 | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 9,837 | CCB | COMPANY-2499 | ACCOUNT-2508 | KAZAKHSTAN | 389.02 | 0 | MAKE-PAYMENT |
3/18/2022 0:24 | PAYMENT-1973 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 21,540 | CCB | BILL-COMPANY-1974 | ACCOUNT-1975 | SUDAN | 27.1 | 0 | MAKE-PAYMENT |
3/18/2022 0:34 | PAYMENT-4875 | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 34,086 | CCB | BILL-COMPANY-4876 | ACCOUNT-4877 | USA | 82 | 0 | MAKE-PAYMENT |
3/18/2022 0:34 | QUICK-DEPOSIT-2530 | null | null | null | null | null | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 100.87 | 0 | DEPOSIT-CASH |
3/18/2022 10:44 | CASH-CHECK-8483 | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 1,869 | CCB | null | null | null | 477.07 | 0 | EXCHANGE |
3/18/2022 10:44 | QUICK-DEPOSIT-2974 | null | null | null | null | null | JPMC-CLIENT-2948 | ACCOUNT-2959 | USA | 119.82 | 0 | DEPOSIT-CASH |
3/18/2022 10:44 | QUICK-PAYMENT-839 | CLIENT-830 | ACCOUNT-831 | SWAZILAND | 1,720 | CCB | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 337.48 | 0 | QUICK-PAYMENT |
3/18/2022 10:54 | PAY-BILL-3748 | JPMC-CLIENT-3719 | ACCOUNT-3729 | USA | 11,049 | CCB | COMPANY-3722 | ACCOUNT-3727 | CHAD | 970.38 | 0 | MAKE-PAYMENT |
3/18/2022 11:04 | PAY-BILL-7926 | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 12,076 | CCB | COMPANY-7903 | ACCOUNT-7912 | SOLOMON-ISLANDS | 217.82 | 0 | MAKE-PAYMENT |
3/18/2022 11:04 | MAKE-PAYMENT-6444 | JPMC-CLIENT-6414 | ACCOUNT-6424 | USA | 15,062 | CCB | COMPANY-6416 | ACCOUNT-6422 | USA | 261.16 | 0 | MAKE-PAYMENT |
3/18/2022 11:04 | MOVE-FUNDS-3747 | COMPANY-3726 | ACCOUNT-3735 | DJIBOUTI | 2,437 | CCB | JPMC-CLIENT-3719 | ACCOUNT-3729 | USA | 793.83 | 0 | MOVE-FUNDS |
3/18/2022 11:04 | PAY-CHECK-1412 | JPMC-CLIENT-1379 | ACCOUNT-1401 | UNITED-ARAB-EMIRATES | 18,685 | CCB | CLIENT-1397 | ACCOUNT-1398 | USA | 569.29 | 0 | PAY-CHECK |
3/18/2022 11:04 | WITHDRAWAL-561 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 29,028 | CCB | null | null | null | 651.12 | 0 | WITHDRAWAL |
3/18/2022 11:14 | MAKE-PAYMENT-10129 | CLIENT-10100 | ACCOUNT-10106 | CANADA | 21,269 | CCB | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 100.61 | 0 | MAKE-PAYMENT |
3/18/2022 11:14 | MOVE-FUNDS-3749 | JPMC-CLIENT-3719 | ACCOUNT-3740 | SAO-TOME-PRINCIPE | 20,184 | CCB | CLIENT-3721 | ACCOUNT-3728 | USA | 265.79 | 0 | MOVE-FUNDS |
3/18/2022 11:14 | PAY-CHECK-3470 | COMPANY-3445 | ACCOUNT-3454 | USA | 10,700 | CCB | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 253.16 | 0 | PAY-CHECK |
3/18/2022 11:24 | MAKE-PAYMENT-10128 | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 29,713 | CCB | COMPANY-10102 | ACCOUNT-10112 | PAKISTAN | 425.61 | 0 | MAKE-PAYMENT |
3/18/2022 11:24 | CASH-CHECK-8207 | JPMC-CLIENT-8177 | ACCOUNT-8187 | USA | 20,262 | CCB | null | null | null | 924.63 | 0 | EXCHANGE |
3/18/2022 11:24 | PAY-CHECK-7363 | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 1,924 | CCB | JPMC-CLIENT-7331 | ACCOUNT-7341 | USA | 100.88 | 0 | PAY-CHECK |
3/18/2022 11:24 | QUICK-DEPOSIT-6161 | null | null | null | null | null | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 100 | 0 | DEPOSIT-CASH |
3/18/2022 11:24 | PAY-CHECK-5256 | CLIENT-5224 | ACCOUNT-5237 | USA | 42,265 | CCB | JPMC-CLIENT-5222 | ACCOUNT-5233 | USA | 449.37 | 0 | PAY-CHECK |
3/18/2022 11:24 | EXCHANGE-3750 | JPMC-CLIENT-3719 | ACCOUNT-3740 | SAO-TOME-PRINCIPE | 46,158 | CCB | null | null | null | 997.83 | 0 | WITHDRAWAL |
3/18/2022 11:24 | DEPOSIT-CHECK-3187 | null | null | null | null | null | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 804.29 | 0 | DEPOSIT-CHECK |
3/18/2022 11:34 | WITHDRAWAL-10130 | JPMC-CLIENT-10098 | ACCOUNT-10108 | USA | 29,887 | CCB | null | null | null | 970.74 | 0 | WITHDRAWAL |
3/18/2022 11:34 | MOVE-FUNDS-8770 | JPMC-CLIENT-8736 | ACCOUNT-8748 | USA | 3,270 | CCB | JPMC-CLIENT-8738 | ACCOUNT-8753 | USA | 418.27 | 0 | MOVE-FUNDS |
3/18/2022 11:34 | WITHDRAWAL-7649 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 20,635 | CCB | null | null | null | 650.46 | 0 | WITHDRAWAL |
3/18/2022 11:34 | CASH-CHECK-7079 | null | null | null | null | null | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 827.33 | 0 | DEPOSIT-CHECK |
3/18/2022 11:34 | WITHDRAWAL-6727 | JPMC-CLIENT-6696 | ACCOUNT-6707 | USA | 48,089 | CCB | null | null | null | 112.28 | 0 | EXCHANGE |
3/18/2022 11:34 | QUICK-DEPOSIT-6160 | null | null | null | null | null | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 580.63 | 0 | DEPOSIT-CASH |
3/18/2022 11:34 | MOVE-FUNDS-3188 | CLIENT-3173 | ACCOUNT-3174 | USA | 41,025 | CCB | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 152.57 | 0 | MOVE-FUNDS |
3/18/2022 11:44 | MOVE-FUNDS-9263 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 8,721 | CCB | CLIENT-9247 | ACCOUNT-9248 | TANZANIA | 175.57 | 0 | MOVE-FUNDS |
3/18/2022 11:44 | PAY-CHECK-8981 | JPMC-COMPANY-8949 | ACCOUNT-8955 | CABO-VERDE | 38,517 | CCB | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 655.29 | 0 | PAY-CHECK |
3/18/2022 11:44 | PAY-CHECK-7648 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 21,771 | CCB | COMPANY-7622 | ACCOUNT-7633 | USA | 122.78 | 0 | PAY-CHECK |
3/18/2022 11:44 | QUICK-PAYMENT-6162 | JPMC-CLIENT-6127 | ACCOUNT-6137 | USA | 24,170 | CCB | CLIENT-6145 | ACCOUNT-6146 | USA | 726.41 | 0 | QUICK-PAYMENT |
3/18/2022 11:44 | PAY-BILL-5879 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 14,058 | CCB | COMPANY-5851 | ACCOUNT-5860 | USA | 144.74 | 0 | MAKE-PAYMENT |
3/18/2022 11:44 | WITHDRAWAL-5596 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 7,691 | CCB | null | null | null | 757.31 | 0 | WITHDRAWAL |
3/18/2022 11:44 | WITHDRAWAL-4231 | JPMC-CLIENT-4196 | ACCOUNT-4207 | USA | 41,720 | CCB | null | null | null | 486.92 | 0 | WITHDRAWAL |
3/18/2022 11:44 | QUICK-PAYMENT-3189 | CLIENT-3173 | ACCOUNT-3174 | USA | 34,954 | CCB | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 916.26 | 0 | QUICK-PAYMENT |
3/18/2022 11:44 | QUICK-PAYMENT-2240 | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 5,087 | CCB | JPMC-COMPANY-2211 | ACCOUNT-2216 | USA | 870.48 | 0 | QUICK-PAYMENT |
3/18/2022 11:44 | QUICK-PAYMENT-1126 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 33,245 | CCB | CLIENT-1127 | ACCOUNT-1128 | USA | 121.1 | 1 | QUICK-PAYMENT |
3/18/2022 11:54 | MOVE-FUNDS-7651 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 118 | CCB | CLIENT-7616 | ACCOUNT-7630 | USA | 341.82 | 0 | MOVE-FUNDS |
3/18/2022 11:54 | MOVE-FUNDS-6163 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 11,367 | CCB | CLIENT-6145 | ACCOUNT-6146 | USA | 520.04 | 0 | MOVE-FUNDS |
3/18/2022 11:54 | MOVE-FUNDS-5597 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 46,762 | CCB | CLIENT-5560 | ACCOUNT-5574 | USA | 617.14 | 0 | MOVE-FUNDS |
3/18/2022 11:54 | QUICK-PAYMENT-4230 | JPMC-COMPANY-4199 | ACCOUNT-4205 | CHAD | 15,814 | CCB | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 512.87 | 0 | QUICK-PAYMENT |
3/18/2022 11:54 | WITHDRAWAL-3190 | JPMC-CLIENT-3155 | ACCOUNT-3165 | USA | 49,991 | CCB | null | null | null | 904.87 | 0 | EXCHANGE |
3/18/2022 12:04 | PAY-CHECK-9531 | JPMC-CLIENT-9483 | ACCOUNT-9500 | USA | 13,277 | CCB | CLIENT-9502 | ACCOUNT-9503 | ANGUILLA | 599.61 | 0 | PAY-CHECK |