Time_step
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/18/2022 12:04 | MOVE-FUNDS-6164 | CLIENT-6145 | ACCOUNT-6146 | USA | 19,031 | CCB | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 278.68 | 0 | MOVE-FUNDS |
3/18/2022 12:04 | MAKE-PAYMENT-5598 | JPMC-CLIENT-5558 | ACCOUNT-5569 | USA | 12,070 | CCB | CLIENT-5560 | ACCOUNT-5574 | USA | 510.95 | 0 | MAKE-PAYMENT |
3/18/2022 12:04 | CASH-CHECK-5196 | null | null | null | null | null | JPMC-CLIENT-5157 | ACCOUNT-5171 | USA | 393.63 | 0 | DEPOSIT-CHECK |
3/18/2022 12:04 | PAY-BILL-4232 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 4,082 | CCB | COMPANY-4201 | ACCOUNT-4210 | USA | 740.41 | 0 | MAKE-PAYMENT |
3/18/2022 12:04 | PAYMENT-1738 | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 4,867 | CCB | BILL-COMPANY-1739 | ACCOUNT-1740 | FRENCH-SOUTHERN-TERRITORIES | 56.52 | 0 | MAKE-PAYMENT |
3/18/2022 12:14 | QUICK-PAYMENT-9851 | JPMC-CLIENT-9814 | ACCOUNT-9824 | USA | 28,391 | CCB | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 100.93 | 0 | QUICK-PAYMENT |
3/18/2022 12:14 | PAYMENT-9528 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 23,324 | CCB | BILL-COMPANY-9529 | ACCOUNT-9530 | SINT-MAARTEN | 0.66 | 0 | MAKE-PAYMENT |
3/18/2022 12:14 | WITHDRAWAL-5600 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 25,737 | CCB | null | null | null | 100.48 | 0 | WITHDRAWAL |
3/18/2022 12:14 | PAY-BILL-5194 | JPMC-CLIENT-5157 | ACCOUNT-5190 | MONTENEGRO | 16,496 | CCB | COMPANY-5162 | ACCOUNT-5174 | CHILE | 574.05 | 0 | MAKE-PAYMENT |
3/18/2022 12:14 | CASH-CHECK-4512 | JPMC-CLIENT-4475 | ACCOUNT-4485 | USA | 23,404 | CCB | null | null | null | 638.53 | 0 | EXCHANGE |
3/18/2022 12:14 | MOVE-FUNDS-1733 | COMPANY-1700 | ACCOUNT-1708 | GERMANY | 24,763 | CCB | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 2,000.99 | 0 | MOVE-FUNDS |
3/18/2022 12:24 | PAYMENT-9857 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 3,398 | CCB | BILL-COMPANY-9858 | ACCOUNT-9859 | USA | 8.75 | 0 | MAKE-PAYMENT |
3/18/2022 12:24 | CASH-CHECK-4513 | null | null | null | null | null | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 638.06 | 0 | DEPOSIT-CHECK |
3/18/2022 12:24 | PAYMENT-4058 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 7,395 | CCB | CLIENT-4021 | ACCOUNT-4033 | CANADA | 400.28 | 0 | MAKE-PAYMENT |
3/18/2022 12:24 | MOVE-FUNDS-2808 | COMPANY-2779 | ACCOUNT-2786 | GERMANY | 43,175 | CCB | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 2,000.46 | 0 | MOVE-FUNDS |
3/18/2022 12:24 | PAYMENT-1966 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 7,187 | CCB | JPMC-CLIENT-1927 | ACCOUNT-1943 | CANADA | 400.16 | 0 | MAKE-PAYMENT |
3/18/2022 12:34 | MOVE-FUNDS-4873 | COMPANY-4839 | ACCOUNT-4847 | GERMANY | 13,559 | CCB | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 2,000.14 | 0 | MOVE-FUNDS |
3/18/2022 12:34 | MOVE-FUNDS-4057 | COMPANY-4024 | ACCOUNT-4032 | GERMANY | 15,249 | CCB | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 2,000.15 | 0 | MOVE-FUNDS |
3/18/2022 12:34 | PAYMENT-2810 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 34,726 | CCB | BILL-COMPANY-2811 | ACCOUNT-2812 | USA | 49.81 | 0 | MAKE-PAYMENT |
3/18/2022 12:34 | PAY-CHECK-2531 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 44,071 | CCB | COMPANY-2497 | ACCOUNT-2506 | USA | 110.89 | 0 | PAY-CHECK |
3/18/2022 12:34 | PAYMENT-1967 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 7,254 | CCB | BILL-COMPANY-1968 | ACCOUNT-1969 | SENEGAL | 13.55 | 0 | MAKE-PAYMENT |
3/18/2022 12:44 | PAYMENT-4874 | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 25,393 | CCB | CLIENT-4836 | ACCOUNT-4848 | CANADA | 400.89 | 0 | MAKE-PAYMENT |
3/18/2022 22:44 | PAY-CHECK-8485 | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 34,902 | CCB | JPMC-COMPANY-8461 | ACCOUNT-8466 | MALDIVES | 274.23 | 0 | PAY-CHECK |
3/18/2022 22:44 | PAY-CHECK-2975 | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 13,678 | CCB | JPMC-COMPANY-2952 | ACCOUNT-2956 | ALAND-ISLANDS | 698.86 | 0 | PAY-CHECK |
3/18/2022 22:44 | QUICK-DEPOSIT-841 | null | null | null | null | null | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 928 | 0 | DEPOSIT-CASH |
3/18/2022 23:04 | CASH-CHECK-7927 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 28,054 | CCB | null | null | null | 868.81 | 0 | WITHDRAWAL |
3/18/2022 23:04 | EXCHANGE-6445 | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 45,886 | CCB | null | null | null | 160.04 | 0 | WITHDRAWAL |
3/18/2022 23:04 | QUICK-PAYMENT-1413 | CLIENT-1410 | ACCOUNT-1411 | USA | 396 | CCB | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 636.83 | 0 | QUICK-PAYMENT |
3/18/2022 23:04 | QUICK-PAYMENT-562 | CLIENT-539 | ACCOUNT-548 | USA | 32,272 | CCB | JPMC-CLIENT-536 | ACCOUNT-545 | USA | 489.43 | 0 | QUICK-PAYMENT |
3/18/2022 23:14 | CASH-CHECK-7928 | null | null | null | null | null | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 868.66 | 0 | DEPOSIT-CHECK |
3/18/2022 23:14 | MAKE-PAYMENT-3471 | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 39,063 | CCB | CLIENT-3457 | ACCOUNT-3458 | USA | 746.47 | 0 | MAKE-PAYMENT |
3/18/2022 23:24 | WITHDRAWAL-8210 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 49,925 | CCB | null | null | null | 100.3 | 0 | EXCHANGE |
3/18/2022 23:24 | MAKE-PAYMENT-7929 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 5,641 | CCB | CLIENT-7914 | ACCOUNT-7915 | NIGER | 846.32 | 0 | MAKE-PAYMENT |
3/18/2022 23:24 | DEPOSIT-CHECK-7364 | null | null | null | null | null | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 101.25 | 0 | DEPOSIT-CHECK |
3/18/2022 23:24 | WITHDRAWAL-5257 | JPMC-CLIENT-5222 | ACCOUNT-5244 | USA | 5,516 | CCB | null | null | null | 392.85 | 0 | WITHDRAWAL |
3/18/2022 23:24 | PAY-BILL-3751 | JPMC-CLIENT-3719 | ACCOUNT-3729 | USA | 14,418 | CCB | COMPANY-3726 | ACCOUNT-3735 | DJIBOUTI | 802.42 | 0 | MAKE-PAYMENT |
3/18/2022 23:34 | MOVE-FUNDS-10131 | JPMC-CLIENT-10098 | ACCOUNT-10109 | USA | 2,327 | CCB | CLIENT-10100 | ACCOUNT-10106 | CANADA | 526.66 | 0 | MOVE-FUNDS |
3/18/2022 23:34 | PAY-BILL-8771 | JPMC-CLIENT-8736 | ACCOUNT-8748 | USA | 15,383 | CCB | COMPANY-8743 | ACCOUNT-8754 | GERMANY | 100.14 | 0 | MAKE-PAYMENT |
3/18/2022 23:34 | MOVE-FUNDS-7930 | JPMC-CLIENT-7896 | ACCOUNT-7906 | USA | 3,128 | CCB | CLIENT-7914 | ACCOUNT-7915 | NIGER | 835.83 | 0 | MOVE-FUNDS |
3/18/2022 23:34 | PAY-BILL-7080 | JPMC-CLIENT-7048 | ACCOUNT-7058 | USA | 43,356 | CCB | JPMC-COMPANY-7051 | ACCOUNT-7056 | USA | 698.47 | 0 | MAKE-PAYMENT |
3/18/2022 23:34 | MAKE-PAYMENT-6728 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 46,644 | CCB | CLIENT-6698 | ACCOUNT-6705 | USA | 540.13 | 0 | MAKE-PAYMENT |
3/18/2022 23:44 | QUICK-PAYMENT-9264 | JPMC-CLIENT-9229 | ACCOUNT-9240 | USA | 4,376 | CCB | CLIENT-9247 | ACCOUNT-9248 | TANZANIA | 637.45 | 0 | QUICK-PAYMENT |
3/18/2022 23:44 | CASH-CHECK-8983 | null | null | null | null | null | JPMC-CLIENT-8947 | ACCOUNT-8958 | USA | 949.47 | 0 | DEPOSIT-CHECK |
3/18/2022 23:44 | QUICK-PAYMENT-5881 | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 28,113 | CCB | CLIENT-5863 | ACCOUNT-5864 | USA | 782.77 | 0 | QUICK-PAYMENT |
3/18/2022 23:44 | WITHDRAWAL-2242 | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 20,625 | CCB | null | null | null | 270.37 | 0 | WITHDRAWAL |
3/18/2022 23:44 | PAY-BILL-1132 | JPMC-CLIENT-1093 | ACCOUNT-1103 | USA | 6,285 | CCB | JPMC-COMPANY-1096 | ACCOUNT-1102 | USA | 394.54 | 0 | MAKE-PAYMENT |
3/18/2022 23:54 | PAY-CHECK-8984 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 16,129 | CCB | CLIENT-8965 | ACCOUNT-8966 | BENIN | 233.05 | 0 | PAY-CHECK |
3/18/2022 23:54 | EXCHANGE-7650 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 29,724 | CCB | null | null | null | 406.7 | 0 | WITHDRAWAL |
3/18/2022 23:54 | QUICK-PAYMENT-5880 | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 9,661 | CCB | CLIENT-5863 | ACCOUNT-5864 | USA | 877.45 | 0 | QUICK-PAYMENT |
3/18/2022 23:54 | PAYMENT-3192 | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 16,059 | CCB | CLIENT-3156 | ACCOUNT-3168 | CANADA | 400.86 | 0 | MAKE-PAYMENT |
3/18/2022 23:54 | QUICK-PAYMENT-2241 | CLIENT-2210 | ACCOUNT-2222 | USA | 14,673 | CCB | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 264.91 | 0 | QUICK-PAYMENT |
3/19/2022 0:04 | QUICK-PAYMENT-6165 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 14,217 | CCB | COMPANY-6134 | ACCOUNT-6143 | ISLE-OF-MAN | 100.39 | 0 | QUICK-PAYMENT |
3/19/2022 0:04 | QUICK-PAYMENT-5882 | COMPANY-5848 | ACCOUNT-5854 | HONG-KONG | 14,399 | CCB | JPMC-CLIENT-5845 | ACCOUNT-5855 | USA | 683.51 | 0 | QUICK-PAYMENT |
3/19/2022 0:04 | PAYMENT-4241 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 31,380 | CCB | BILL-COMPANY-4242 | ACCOUNT-4243 | HONDURAS | 76.96 | 0 | MAKE-PAYMENT |
3/19/2022 0:04 | MOVE-FUNDS-3191 | COMPANY-3159 | ACCOUNT-3167 | GERMANY | 48,588 | CCB | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 2,000.01 | 0 | MOVE-FUNDS |
3/19/2022 0:04 | PAY-BILL-2243 | JPMC-CLIENT-2208 | ACCOUNT-2219 | USA | 37,318 | CCB | JPMC-COMPANY-2211 | ACCOUNT-2216 | USA | 118.65 | 0 | MAKE-PAYMENT |
3/19/2022 0:14 | MAKE-PAYMENT-9532 | CLIENT-9502 | ACCOUNT-9503 | ANGUILLA | 9,208 | CCB | JPMC-CLIENT-9483 | ACCOUNT-9500 | USA | 294.4 | 0 | MAKE-PAYMENT |
3/19/2022 0:14 | PAYMENT-6171 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 13,017 | CCB | BILL-COMPANY-6172 | ACCOUNT-6173 | USA | 92.14 | 0 | MAKE-PAYMENT |
3/19/2022 0:14 | QUICK-PAYMENT-5599 | JPMC-CLIENT-5558 | ACCOUNT-5570 | USA | 13,728 | CCB | CLIENT-5560 | ACCOUNT-5574 | USA | 100.96 | 0 | QUICK-PAYMENT |
3/19/2022 0:14 | MOVE-FUNDS-5197 | COMPANY-5163 | ACCOUNT-5172 | GERMANY | 10,778 | CCB | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 2,000.82 | 0 | MOVE-FUNDS |
3/19/2022 0:14 | PAYMENT-4235 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 49,984 | CCB | BILL-COMPANY-4236 | ACCOUNT-4237 | USA | 48.47 | 0 | MAKE-PAYMENT |
3/19/2022 0:14 | CASH-CHECK-2244 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 8,100 | CCB | null | null | null | 895.13 | 0 | WITHDRAWAL |
3/19/2022 0:14 | PAYMENT-1741 | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 15,738 | CCB | BILL-COMPANY-1742 | ACCOUNT-1743 | ZAMBIA | 33.83 | 0 | MAKE-PAYMENT |
3/19/2022 0:24 | PAYMENT-9853 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 8,840 | CCB | CLIENT-9813 | ACCOUNT-9828 | CANADA | 400.67 | 0 | MAKE-PAYMENT |
3/19/2022 0:24 | PAYMENT-9522 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 16,601 | CCB | BILL-COMPANY-9523 | ACCOUNT-9524 | LITHUANIA | 54 | 0 | MAKE-PAYMENT |
3/19/2022 0:24 | MOVE-FUNDS-5601 | COMPANY-5563 | ACCOUNT-5571 | GERMANY | 48,834 | CCB | JPMC-CLIENT-5558 | ACCOUNT-5595 | USA | 2,000.59 | 0 | MOVE-FUNDS |
3/19/2022 0:24 | PAYMENT-5199 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 41,273 | CCB | BILL-COMPANY-5200 | ACCOUNT-5201 | DOMINICAN-REPUBLIC | 41.7 | 0 | MAKE-PAYMENT |
3/19/2022 0:24 | MOVE-FUNDS-4514 | JPMC-COMPANY-4479 | ACCOUNT-4487 | GERMANY | 5,854 | CCB | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 2,000.34 | 0 | MOVE-FUNDS |
3/19/2022 0:24 | PAYMENT-1734 | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 46,568 | CCB | CLIENT-1697 | ACCOUNT-1709 | CANADA | 400.12 | 0 | MAKE-PAYMENT |
3/19/2022 0:34 | PAYMENT-9860 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 9,815 | CCB | BILL-COMPANY-9861 | ACCOUNT-9862 | USA | 83.55 | 0 | MAKE-PAYMENT |
3/19/2022 0:34 | PAYMENT-4515 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 31,559 | CCB | CLIENT-4476 | ACCOUNT-4488 | CANADA | 400.67 | 0 | MAKE-PAYMENT |
3/19/2022 0:34 | PAYMENT-4059 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 33,363 | CCB | BILL-COMPANY-4060 | ACCOUNT-4061 | USA | 85.77 | 0 | MAKE-PAYMENT |
3/19/2022 0:34 | PAYMENT-2809 | JPMC-CLIENT-2774 | ACCOUNT-2784 | USA | 2,311 | CCB | CLIENT-2775 | ACCOUNT-2787 | CANADA | 400.96 | 0 | MAKE-PAYMENT |
3/19/2022 0:34 | MOVE-FUNDS-2543 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 19,188 | CCB | CLIENT-2510 | ACCOUNT-2511 | DOMINICA | 653.53 | 0 | MOVE-FUNDS |
3/19/2022 0:34 | MOVE-FUNDS-1965 | COMPANY-1931 | ACCOUNT-1942 | GERMANY | 40,850 | CCB | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 2,000.2 | 0 | MOVE-FUNDS |
3/19/2022 0:44 | PAYMENT-4878 | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 14,340 | CCB | BILL-COMPANY-4879 | ACCOUNT-4880 | SUDAN | 88.59 | 0 | MAKE-PAYMENT |
3/19/2022 0:44 | PAYMENT-4065 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 20,638 | CCB | BILL-COMPANY-4066 | ACCOUNT-4067 | USA | 34.66 | 0 | MAKE-PAYMENT |
3/19/2022 0:44 | QUICK-DEPOSIT-2544 | null | null | null | null | null | JPMC-CLIENT-2492 | ACCOUNT-2502 | USA | 259.02 | 0 | DEPOSIT-CASH |
3/19/2022 0:44 | PAYMENT-1970 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 19,295 | CCB | BILL-COMPANY-1971 | ACCOUNT-1972 | RUSSIAN | 45.49 | 0 | MAKE-PAYMENT |
3/19/2022 0:54 | QUICK-PAYMENT-4068 | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 7,979 | CCB | JPMC-COMPANY-4026 | ACCOUNT-4035 | GUINEA | 966.69 | 0 | QUICK-PAYMENT |
3/19/2022 0:54 | MAKE-PAYMENT-1976 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 37,802 | CCB | CLIENT-1928 | ACCOUNT-1938 | ANTIGUA-BARBUDA | 450.47 | 0 | MAKE-PAYMENT |
3/19/2022 1:04 | DEPOSIT-CASH-4069 | null | null | null | null | null | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 981.21 | 0 | DEPOSIT-CASH |
3/19/2022 1:04 | PAY-BILL-1977 | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 31,149 | CCB | COMPANY-1930 | ACCOUNT-1936 | GERMANY | 100.4 | 0 | MAKE-PAYMENT |
3/19/2022 1:14 | DEPOSIT-CASH-4070 | null | null | null | null | null | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 993.33 | 0 | DEPOSIT-CASH |
3/19/2022 1:14 | WITHDRAWAL-1979 | JPMC-CLIENT-1926 | ACCOUNT-1940 | USA | 42,538 | CCB | null | null | null | 100.26 | 0 | WITHDRAWAL |
3/19/2022 1:24 | WITHDRAWAL-4071 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 23,882 | CCB | null | null | null | 538.09 | 0 | WITHDRAWAL |
3/19/2022 1:34 | CASH-CHECK-4072 | JPMC-CLIENT-4020 | ACCOUNT-4030 | USA | 43,442 | CCB | null | null | null | 285.5 | 0 | WITHDRAWAL |
3/19/2022 10:44 | QUICK-PAYMENT-8486 | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 5,864 | CCB | JPMC-COMPANY-8465 | ACCOUNT-8474 | USA | 463.59 | 0 | QUICK-PAYMENT |
3/19/2022 10:44 | PAY-BILL-2976 | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 44,096 | CCB | COMPANY-2954 | ACCOUNT-2963 | USA | 940.82 | 0 | MAKE-PAYMENT |
3/19/2022 10:44 | WITHDRAWAL-843 | JPMC-CLIENT-812 | ACCOUNT-823 | USA | 10,507 | CCB | null | null | null | 431.14 | 0 | EXCHANGE |
3/19/2022 10:54 | QUICK-PAYMENT-842 | COMPANY-819 | ACCOUNT-828 | CENTRAL-AFRICAN-REPUBLIC | 1,770 | CCB | JPMC-CLIENT-812 | ACCOUNT-822 | USA | 396.27 | 0 | QUICK-PAYMENT |
3/19/2022 11:04 | WITHDRAWAL-6446 | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 26,482 | CCB | null | null | null | 254.51 | 0 | EXCHANGE |
3/19/2022 11:04 | QUICK-DEPOSIT-1414 | null | null | null | null | null | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 215.6 | 0 | DEPOSIT-CASH |
3/19/2022 11:04 | PAY-BILL-845 | JPMC-CLIENT-812 | ACCOUNT-844 | ANTIGUA-BARBUDA | 23,650 | CCB | COMPANY-817 | ACCOUNT-826 | USA | 440.77 | 0 | MAKE-PAYMENT |
3/19/2022 11:04 | PAY-BILL-563 | JPMC-CLIENT-536 | ACCOUNT-546 | USA | 21,348 | CCB | COMPANY-541 | ACCOUNT-549 | GERMANY | 825.45 | 0 | MAKE-PAYMENT |
3/19/2022 11:14 | MAKE-PAYMENT-3472 | CLIENT-3457 | ACCOUNT-3458 | USA | 17,801 | CCB | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 688.81 | 0 | MAKE-PAYMENT |
3/19/2022 11:14 | QUICK-PAYMENT-1415 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 40,876 | CCB | CLIENT-1397 | ACCOUNT-1398 | USA | 979.62 | 0 | QUICK-PAYMENT |
3/19/2022 11:14 | QUICK-PAYMENT-847 | JPMC-CLIENT-812 | ACCOUNT-823 | USA | 26,479 | CCB | CLIENT-830 | ACCOUNT-831 | SWAZILAND | 532.86 | 0 | QUICK-PAYMENT |
3/19/2022 11:24 | QUICK-PAYMENT-8211 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 34,350 | CCB | CLIENT-8195 | ACCOUNT-8196 | USA | 100.62 | 0 | QUICK-PAYMENT |
3/19/2022 11:24 | WITHDRAWAL-7365 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 3,459 | CCB | null | null | null | 853.03 | 0 | EXCHANGE |