Time_step
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
3/19/2022 11:24 | PAY-BILL-5258 | JPMC-CLIENT-5222 | ACCOUNT-5244 | USA | 41,921 | CCB | COMPANY-5228 | ACCOUNT-5239 | GERMANY | 398.01 | 0 | MAKE-PAYMENT |
3/19/2022 11:24 | PAY-BILL-3752 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 49,995 | CCB | COMPANY-3725 | ACCOUNT-3734 | USA | 193.45 | 0 | MAKE-PAYMENT |
3/19/2022 11:24 | PAY-BILL-1416 | JPMC-CLIENT-1379 | ACCOUNT-1390 | USA | 24,638 | CCB | COMPANY-1384 | ACCOUNT-1393 | MARTINIQUE | 591.14 | 0 | MAKE-PAYMENT |
3/19/2022 11:34 | PAY-CHECK-10132 | JPMC-CLIENT-10098 | ACCOUNT-10119 | USA | 7,727 | CCB | CLIENT-10100 | ACCOUNT-10106 | CANADA | 640.29 | 0 | PAY-CHECK |
3/19/2022 11:34 | PAY-CHECK-8772 | COMPANY-8742 | ACCOUNT-8751 | USA | 25,628 | CCB | JPMC-CLIENT-8736 | ACCOUNT-8748 | USA | 974.72 | 0 | PAY-CHECK |
3/19/2022 11:34 | PAY-CHECK-7931 | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 29,995 | CCB | COMPANY-7898 | ACCOUNT-7904 | USA | 100.17 | 0 | PAY-CHECK |
3/19/2022 11:34 | CASH-CHECK-7367 | null | null | null | null | null | JPMC-CLIENT-7329 | ACCOUNT-7344 | USA | 100.93 | 0 | DEPOSIT-CHECK |
3/19/2022 11:34 | QUICK-PAYMENT-7081 | JPMC-CLIENT-7048 | ACCOUNT-7058 | USA | 43,536 | CCB | CLIENT-7050 | ACCOUNT-7063 | CANADA | 966.82 | 0 | QUICK-PAYMENT |
3/19/2022 11:34 | CASH-CHECK-6730 | null | null | null | null | null | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 131.05 | 0 | DEPOSIT-CHECK |
3/19/2022 11:34 | PAY-BILL-5259 | JPMC-CLIENT-5222 | ACCOUNT-5233 | USA | 10,845 | CCB | JPMC-COMPANY-5225 | ACCOUNT-5231 | BANGLADESH | 242.15 | 0 | MAKE-PAYMENT |
3/19/2022 11:34 | QUICK-PAYMENT-3753 | JPMC-CLIENT-3719 | ACCOUNT-3740 | SAO-TOME-PRINCIPE | 5,443 | CCB | COMPANY-3722 | ACCOUNT-3727 | CHAD | 834.42 | 0 | QUICK-PAYMENT |
3/19/2022 11:34 | MOVE-FUNDS-1417 | JPMC-COMPANY-1382 | ACCOUNT-1388 | USA | 32,790 | CCB | JPMC-CLIENT-1379 | ACCOUNT-1401 | UNITED-ARAB-EMIRATES | 112.24 | 0 | MOVE-FUNDS |
3/19/2022 11:44 | PAYMENT-9270 | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 48,817 | CCB | BILL-COMPANY-9271 | ACCOUNT-9272 | BRAZIL | 81.64 | 0 | MAKE-PAYMENT |
3/19/2022 11:44 | MAKE-PAYMENT-8773 | JPMC-CLIENT-8736 | ACCOUNT-8748 | USA | 34,468 | CCB | JPMC-CLIENT-8738 | ACCOUNT-8753 | USA | 195.58 | 0 | MAKE-PAYMENT |
3/19/2022 11:44 | MAKE-PAYMENT-7082 | CLIENT-7050 | ACCOUNT-7063 | CANADA | 15,784 | CCB | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 612.61 | 0 | MAKE-PAYMENT |
3/19/2022 11:44 | CASH-CHECK-6729 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 43,207 | CCB | null | null | null | 131.84 | 0 | EXCHANGE |
3/19/2022 11:44 | MAKE-PAYMENT-5260 | JPMC-COMPANY-5225 | ACCOUNT-5231 | BANGLADESH | 31,375 | CCB | JPMC-CLIENT-5222 | ACCOUNT-5233 | USA | 922.45 | 0 | MAKE-PAYMENT |
3/19/2022 11:44 | WITHDRAWAL-3755 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 41,309 | CCB | null | null | null | 994.73 | 0 | EXCHANGE |
3/19/2022 11:44 | WITHDRAWAL-1146 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 6,492 | CCB | null | null | null | 814.32 | 0 | WITHDRAWAL |
3/19/2022 11:54 | MOVE-FUNDS-9265 | JPMC-COMPANY-9233 | ACCOUNT-9241 | GERMANY | 39,380 | CCB | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 2,000.86 | 0 | MOVE-FUNDS |
3/19/2022 11:54 | CASH-CHECK-8982 | JPMC-CLIENT-8947 | ACCOUNT-8958 | USA | 44,146 | CCB | null | null | null | 949.95 | 0 | WITHDRAWAL |
3/19/2022 11:54 | PAY-BILL-8774 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 22,448 | CCB | COMPANY-8740 | ACCOUNT-8746 | USA | 845.94 | 0 | MAKE-PAYMENT |
3/19/2022 11:54 | PAYMENT-7660 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 9,944 | CCB | BILL-COMPANY-7661 | ACCOUNT-7662 | TRINIDAD-AND-TOBAGO | 99.46 | 0 | MAKE-PAYMENT |
3/19/2022 11:54 | QUICK-DEPOSIT-7083 | null | null | null | null | null | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 334.05 | 0 | DEPOSIT-CASH |
3/19/2022 11:54 | CASH-CHECK-1144 | JPMC-CLIENT-1093 | ACCOUNT-1103 | USA | 13,119 | CCB | null | null | null | 478.26 | 0 | EXCHANGE |
3/19/2022 12:04 | MOVE-FUNDS-8985 | JPMC-COMPANY-8951 | ACCOUNT-8959 | GERMANY | 43,609 | CCB | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 2,000.49 | 0 | MOVE-FUNDS |
3/19/2022 12:04 | PAY-CHECK-7664 | JPMC-CLIENT-7614 | ACCOUNT-7625 | USA | 48,206 | CCB | CLIENT-7616 | ACCOUNT-7630 | USA | 100.43 | 0 | PAY-CHECK |
3/19/2022 12:04 | PAYMENT-5888 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 25,816 | CCB | BILL-COMPANY-5889 | ACCOUNT-5890 | MOROCCO | 6.15 | 0 | MAKE-PAYMENT |
3/19/2022 12:04 | PAYMENT-3196 | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 15,674 | CCB | BILL-COMPANY-3197 | ACCOUNT-3198 | GUADELOUPE | 40.48 | 0 | MAKE-PAYMENT |
3/19/2022 12:14 | PAYMENT-6167 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 12,011 | CCB | JPMC-CLIENT-6128 | ACCOUNT-6140 | CANADA | 400.05 | 0 | MAKE-PAYMENT |
3/19/2022 12:14 | PAYMENT-5891 | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 2,725 | CCB | BILL-COMPANY-5892 | ACCOUNT-5893 | FRENCH-SOUTHERN-TERRITORIES | 56.72 | 0 | MAKE-PAYMENT |
3/19/2022 12:14 | PAYMENT-4238 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 46,765 | CCB | BILL-COMPANY-4239 | ACCOUNT-4240 | USA | 40.69 | 0 | MAKE-PAYMENT |
3/19/2022 12:14 | PAYMENT-3193 | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 37,769 | CCB | BILL-COMPANY-3194 | ACCOUNT-3195 | PERU | 33.5 | 0 | MAKE-PAYMENT |
3/19/2022 12:14 | CASH-CHECK-2245 | null | null | null | null | null | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 895.45 | 0 | DEPOSIT-CHECK |
3/19/2022 12:24 | PAYMENT-9525 | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 15,770 | CCB | BILL-COMPANY-9526 | ACCOUNT-9527 | USA | 49.11 | 0 | MAKE-PAYMENT |
3/19/2022 12:24 | PAYMENT-6168 | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 22,309 | CCB | BILL-COMPANY-6169 | ACCOUNT-6170 | IRELAND | 64.25 | 0 | MAKE-PAYMENT |
3/19/2022 12:24 | PAYMENT-5603 | JPMC-CLIENT-5558 | ACCOUNT-5595 | USA | 39,991 | CCB | BILL-COMPANY-5604 | ACCOUNT-5605 | HONG-KONG | 13.26 | 0 | MAKE-PAYMENT |
3/19/2022 12:24 | PAYMENT-5202 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 17,900 | CCB | BILL-COMPANY-5203 | ACCOUNT-5204 | GUAM | 51.66 | 0 | MAKE-PAYMENT |
3/19/2022 12:24 | PAYMENT-4234 | JPMC-CLIENT-4196 | ACCOUNT-4206 | USA | 47,494 | CCB | JPMC-CLIENT-4197 | ACCOUNT-4209 | CANADA | 400.73 | 0 | MAKE-PAYMENT |
3/19/2022 12:24 | PAYMENT-1735 | JPMC-CLIENT-1696 | ACCOUNT-1721 | USA | 22,059 | CCB | BILL-COMPANY-1736 | ACCOUNT-1737 | CHAD | 81.19 | 0 | MAKE-PAYMENT |
3/19/2022 12:34 | MOVE-FUNDS-9852 | JPMC-COMPANY-9817 | ACCOUNT-9827 | GERMANY | 22,913 | CCB | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 2,000.94 | 0 | MOVE-FUNDS |
3/19/2022 12:34 | MOVE-FUNDS-9520 | COMPANY-9487 | ACCOUNT-9495 | GERMANY | 49,354 | CCB | JPMC-CLIENT-9483 | ACCOUNT-9493 | USA | 2,000.55 | 0 | MOVE-FUNDS |
3/19/2022 12:34 | PAYMENT-5602 | JPMC-CLIENT-5558 | ACCOUNT-5595 | USA | 37,225 | CCB | CLIENT-5559 | ACCOUNT-5572 | CANADA | 400.44 | 0 | MAKE-PAYMENT |
3/19/2022 12:34 | PAYMENT-5205 | JPMC-CLIENT-5157 | ACCOUNT-5170 | USA | 31,019 | CCB | BILL-COMPANY-5206 | ACCOUNT-5207 | USA | 38.49 | 0 | MAKE-PAYMENT |
3/19/2022 12:34 | PAYMENT-4519 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 31,396 | CCB | BILL-COMPANY-4520 | ACCOUNT-4521 | SRI-LANKA | 84.79 | 0 | MAKE-PAYMENT |
3/19/2022 12:34 | MAKE-PAYMENT-2819 | JPMC-CLIENT-2774 | ACCOUNT-2785 | USA | 44,418 | CCB | JPMC-CLIENT-2776 | ACCOUNT-2782 | CANADA | 983.61 | 0 | MAKE-PAYMENT |
3/19/2022 12:44 | PAYMENT-9854 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 46,986 | CCB | BILL-COMPANY-9855 | ACCOUNT-9856 | USA | 1.05 | 0 | MAKE-PAYMENT |
3/19/2022 12:44 | EXCHANGE-4884 | JPMC-CLIENT-4835 | ACCOUNT-4858 | USA | 22,152 | CCB | null | null | null | 342.07 | 0 | EXCHANGE |
3/19/2022 12:44 | PAYMENT-4516 | JPMC-CLIENT-4475 | ACCOUNT-4486 | USA | 48,859 | CCB | BILL-COMPANY-4517 | ACCOUNT-4518 | ST-VINCENT-GRENADINES | 93.74 | 0 | MAKE-PAYMENT |
3/19/2022 12:44 | PAYMENT-2537 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 5,951 | CCB | BILL-COMPANY-2538 | ACCOUNT-2539 | USA | 58.28 | 0 | MAKE-PAYMENT |
3/19/2022 12:54 | DEPOSIT-CHECK-9863 | null | null | null | null | null | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 635.58 | 0 | DEPOSIT-CHECK |
3/19/2022 12:54 | PAYMENT-2533 | JPMC-CLIENT-2492 | ACCOUNT-2503 | USA | 450 | CCB | CLIENT-2493 | ACCOUNT-2505 | CANADA | 400.07 | 0 | MAKE-PAYMENT |
3/19/2022 13:04 | QUICK-PAYMENT-9864 | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 10,784 | CCB | JPMC-CLIENT-9814 | ACCOUNT-9824 | USA | 100.96 | 0 | QUICK-PAYMENT |
3/19/2022 13:14 | QUICK-PAYMENT-9865 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 38,842 | CCB | JPMC-CLIENT-9814 | ACCOUNT-9824 | USA | 930.23 | 0 | QUICK-PAYMENT |
3/19/2022 13:14 | MAKE-PAYMENT-1978 | CLIENT-1928 | ACCOUNT-1938 | ANTIGUA-BARBUDA | 19,624 | CCB | JPMC-CLIENT-1926 | ACCOUNT-1941 | USA | 850.69 | 0 | MAKE-PAYMENT |
3/19/2022 13:24 | EXCHANGE-9866 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 19,558 | CCB | null | null | null | 100.26 | 0 | EXCHANGE |
3/19/2022 13:34 | DEPOSIT-CASH-9867 | null | null | null | null | null | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 100.43 | 0 | DEPOSIT-CASH |
3/19/2022 13:34 | CASH-CHECK-4073 | null | null | null | null | null | JPMC-CLIENT-4020 | ACCOUNT-4031 | USA | 285.34 | 0 | DEPOSIT-CHECK |
3/19/2022 13:44 | DEPOSIT-CASH-9868 | null | null | null | null | null | JPMC-CLIENT-9812 | ACCOUNT-9847 | USA | 634.83 | 0 | DEPOSIT-CASH |
3/19/2022 13:54 | MOVE-FUNDS-9869 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 13,635 | CCB | JPMC-COMPANY-9819 | ACCOUNT-9830 | LIBERIA | 232.31 | 0 | MOVE-FUNDS |
3/19/2022 14:04 | EXCHANGE-9870 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 34,203 | CCB | null | null | null | 204.88 | 0 | WITHDRAWAL |
3/19/2022 14:14 | WITHDRAWAL-9872 | JPMC-CLIENT-9812 | ACCOUNT-9825 | USA | 27,313 | CCB | null | null | null | 973.28 | 0 | WITHDRAWAL |
3/19/2022 22:44 | WITHDRAWAL-8487 | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 42,046 | CCB | null | null | null | 147.66 | 0 | WITHDRAWAL |
3/19/2022 22:44 | CASH-CHECK-2978 | JPMC-CLIENT-2948 | ACCOUNT-2958 | USA | 8,035 | CCB | null | null | null | 818.22 | 0 | EXCHANGE |
3/19/2022 22:54 | CASH-CHECK-8488 | JPMC-CLIENT-8458 | ACCOUNT-8469 | USA | 9,932 | CCB | null | null | null | 100.85 | 0 | WITHDRAWAL |
3/19/2022 22:54 | PAY-BILL-2977 | JPMC-CLIENT-2948 | ACCOUNT-2959 | USA | 46,545 | CCB | JPMC-COMPANY-2952 | ACCOUNT-2956 | ALAND-ISLANDS | 670.17 | 0 | MAKE-PAYMENT |
3/19/2022 23:04 | WITHDRAWAL-6447 | JPMC-CLIENT-6414 | ACCOUNT-6425 | USA | 31,299 | CCB | null | null | null | 100.96 | 0 | EXCHANGE |
3/19/2022 23:04 | QUICK-PAYMENT-564 | JPMC-CLIENT-537 | ACCOUNT-542 | CANADA | 42,341 | CCB | JPMC-CLIENT-536 | ACCOUNT-545 | USA | 228.19 | 0 | QUICK-PAYMENT |
3/19/2022 23:14 | MAKE-PAYMENT-3474 | CLIENT-3457 | ACCOUNT-3458 | USA | 31,080 | CCB | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 100.42 | 0 | MAKE-PAYMENT |
3/19/2022 23:14 | MOVE-FUNDS-846 | JPMC-CLIENT-812 | ACCOUNT-844 | ANTIGUA-BARBUDA | 10,221 | CCB | CLIENT-830 | ACCOUNT-831 | SWAZILAND | 759.1 | 0 | MOVE-FUNDS |
3/19/2022 23:24 | MOVE-FUNDS-8212 | JPMC-CLIENT-8177 | ACCOUNT-8188 | USA | 8,098 | CCB | COMPANY-8182 | ACCOUNT-8191 | TOKELAU | 362.74 | 0 | MOVE-FUNDS |
3/19/2022 23:24 | MOVE-FUNDS-3473 | CLIENT-3457 | ACCOUNT-3458 | USA | 46,208 | CCB | JPMC-CLIENT-3439 | ACCOUNT-3450 | USA | 571.14 | 0 | MOVE-FUNDS |
3/19/2022 23:34 | PAY-BILL-10133 | JPMC-CLIENT-10098 | ACCOUNT-10108 | USA | 16,424 | CCB | COMPANY-10105 | ACCOUNT-10114 | USA | 100.13 | 0 | MAKE-PAYMENT |
3/19/2022 23:34 | DEPOSIT-CASH-7932 | null | null | null | null | null | JPMC-CLIENT-7896 | ACCOUNT-7907 | USA | 917.02 | 0 | DEPOSIT-CASH |
3/19/2022 23:34 | CASH-CHECK-7366 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 41,916 | CCB | null | null | null | 100.63 | 0 | EXCHANGE |
3/19/2022 23:34 | WITHDRAWAL-3475 | JPMC-CLIENT-3439 | ACCOUNT-3449 | USA | 10,787 | CCB | null | null | null | 588.01 | 0 | EXCHANGE |
3/19/2022 23:34 | PAY-BILL-1418 | JPMC-CLIENT-1379 | ACCOUNT-1389 | USA | 43,840 | CCB | JPMC-COMPANY-1382 | ACCOUNT-1388 | USA | 139.82 | 0 | MAKE-PAYMENT |
3/19/2022 23:44 | PAYMENT-7370 | JPMC-CLIENT-7329 | ACCOUNT-7343 | USA | 37,245 | CCB | BILL-COMPANY-7371 | ACCOUNT-7372 | ANGOLA | 33.42 | 0 | MAKE-PAYMENT |
3/19/2022 23:44 | PAYMENT-6739 | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 29,783 | CCB | BILL-COMPANY-6740 | ACCOUNT-6741 | USA | 10.64 | 0 | MAKE-PAYMENT |
3/19/2022 23:44 | PAYMENT-5269 | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 8,508 | CCB | BILL-COMPANY-5270 | ACCOUNT-5271 | PARAGUAY | 55.34 | 0 | MAKE-PAYMENT |
3/19/2022 23:44 | WITHDRAWAL-3754 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 32,705 | CCB | null | null | null | 762.06 | 0 | EXCHANGE |
3/19/2022 23:54 | PAYMENT-9267 | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 11,234 | CCB | BILL-COMPANY-9268 | ACCOUNT-9269 | VIRGIN-ISLANDS-US | 43.82 | 0 | MAKE-PAYMENT |
3/19/2022 23:54 | PAYMENT-8776 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 20,036 | CCB | CLIENT-8737 | ACCOUNT-8750 | CANADA | 400.85 | 0 | MAKE-PAYMENT |
3/19/2022 23:54 | PAYMENT-7092 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 25,932 | CCB | BILL-COMPANY-7093 | ACCOUNT-7094 | QATAR | 0.92 | 0 | MAKE-PAYMENT |
3/19/2022 23:54 | MOVE-FUNDS-6731 | COMPANY-6701 | ACCOUNT-6708 | GERMANY | 18,988 | CCB | JPMC-CLIENT-6696 | ACCOUNT-6706 | USA | 2,000.97 | 0 | MOVE-FUNDS |
3/19/2022 23:54 | PAYMENT-5263 | JPMC-CLIENT-5222 | ACCOUNT-5234 | USA | 23,562 | CCB | BILL-COMPANY-5264 | ACCOUNT-5265 | USA | 24.11 | 0 | MAKE-PAYMENT |
3/19/2022 23:54 | PAYMENT-3764 | JPMC-CLIENT-3719 | ACCOUNT-3730 | USA | 2,669 | CCB | BILL-COMPANY-3765 | ACCOUNT-3766 | USA | 68.22 | 0 | MAKE-PAYMENT |
3/19/2022 23:54 | PAYMENT-1134 | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 31,824 | CCB | CLIENT-1094 | ACCOUNT-1106 | CANADA | 400.83 | 0 | MAKE-PAYMENT |
3/20/2022 0:04 | PAYMENT-9266 | JPMC-CLIENT-9229 | ACCOUNT-9239 | USA | 18,264 | CCB | CLIENT-9230 | ACCOUNT-9242 | CANADA | 400.3 | 0 | MAKE-PAYMENT |
3/20/2022 0:04 | PAYMENT-8986 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 28,705 | CCB | JPMC-CLIENT-8948 | ACCOUNT-8960 | CANADA | 400.5 | 0 | MAKE-PAYMENT |
3/20/2022 0:04 | PAYMENT-8780 | JPMC-CLIENT-8736 | ACCOUNT-8747 | USA | 1,384 | CCB | BILL-COMPANY-8781 | ACCOUNT-8782 | JERSEY | 9.1 | 0 | MAKE-PAYMENT |
3/20/2022 0:04 | PAYMENT-7653 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 29,127 | CCB | CLIENT-7615 | ACCOUNT-7628 | CANADA | 400.54 | 0 | MAKE-PAYMENT |
3/20/2022 0:04 | PAYMENT-7089 | JPMC-CLIENT-7048 | ACCOUNT-7059 | USA | 22,034 | CCB | BILL-COMPANY-7090 | ACCOUNT-7091 | SWEDEN | 54.04 | 0 | MAKE-PAYMENT |
3/20/2022 0:04 | CASH-CHECK-1145 | null | null | null | null | null | JPMC-CLIENT-1093 | ACCOUNT-1104 | USA | 478.45 | 0 | DEPOSIT-CHECK |
3/20/2022 0:14 | PAYMENT-8993 | JPMC-CLIENT-8947 | ACCOUNT-8957 | USA | 29,659 | CCB | BILL-COMPANY-8994 | ACCOUNT-8995 | USA | 57.24 | 0 | MAKE-PAYMENT |
3/20/2022 0:14 | PAYMENT-7657 | JPMC-CLIENT-7614 | ACCOUNT-7626 | USA | 12,987 | CCB | BILL-COMPANY-7658 | ACCOUNT-7659 | USA | 98.62 | 0 | MAKE-PAYMENT |
3/20/2022 0:14 | MOVE-FUNDS-5883 | JPMC-COMPANY-5849 | ACCOUNT-5857 | GERMANY | 23,269 | CCB | JPMC-CLIENT-5845 | ACCOUNT-5856 | USA | 2,000.31 | 0 | MOVE-FUNDS |
3/20/2022 0:14 | PAYMENT-3199 | JPMC-CLIENT-3155 | ACCOUNT-3166 | USA | 49,158 | CCB | BILL-COMPANY-3200 | ACCOUNT-3201 | USA | 40.26 | 0 | MAKE-PAYMENT |
3/20/2022 0:14 | PAYMENT-2247 | JPMC-CLIENT-2208 | ACCOUNT-2218 | USA | 14,506 | CCB | CLIENT-2209 | ACCOUNT-2221 | CANADA | 400.44 | 0 | MAKE-PAYMENT |
3/20/2022 0:24 | MOVE-FUNDS-6166 | JPMC-COMPANY-6131 | ACCOUNT-6139 | GERMANY | 35,075 | CCB | JPMC-CLIENT-6127 | ACCOUNT-6138 | USA | 2,000.9 | 0 | MOVE-FUNDS |