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Timestamp string | From Bank int64 | Account string | To Bank int64 | Account.1 string | Amount Received float64 | Receiving Currency string | Amount Paid float64 | Payment Currency string | Payment Format string | Is Laundering int64 |
|---|---|---|---|---|---|---|---|---|---|---|
2022/08/01 00:17 | 20 | 800104D70 | 20 | 800104D70 | 6,794.63 | US Dollar | 6,794.63 | US Dollar | Reinvestment | 0 |
2022/08/01 00:02 | 3,196 | 800107150 | 3,196 | 800107150 | 7,739.29 | US Dollar | 7,739.29 | US Dollar | Reinvestment | 0 |
2022/08/01 00:17 | 1,208 | 80010E430 | 1,208 | 80010E430 | 1,880.23 | US Dollar | 1,880.23 | US Dollar | Reinvestment | 0 |
2022/08/01 00:03 | 1,208 | 80010E650 | 20 | 80010E6F0 | 73,966,883 | US Dollar | 73,966,883 | US Dollar | Cheque | 0 |
2022/08/01 00:02 | 1,208 | 80010E650 | 20 | 80010EA30 | 45,868,454 | US Dollar | 45,868,454 | US Dollar | Cheque | 0 |
2022/08/01 00:27 | 3,203 | 80010EA80 | 3,203 | 80010EA80 | 13,284.41 | US Dollar | 13,284.41 | US Dollar | Reinvestment | 0 |
2022/08/01 00:25 | 20 | 800104D20 | 20 | 800104D20 | 9.72 | US Dollar | 9.72 | US Dollar | Reinvestment | 0 |
2022/08/01 00:09 | 1,208 | 80010E430 | 1,208 | 80010E430 | 7.66 | US Dollar | 7.66 | US Dollar | Reinvestment | 0 |
2022/08/01 00:09 | 11 | 80010E600 | 11 | 80010E600 | 16.33 | US Dollar | 16.33 | US Dollar | Reinvestment | 0 |
2022/08/01 00:06 | 1,208 | 80010E650 | 1,208 | 80010E650 | 4.86 | US Dollar | 4.86 | US Dollar | Reinvestment | 0 |
2022/08/01 00:25 | 20 | 80010E6F0 | 183,112 | 84DCA3150 | 3.24 | US Dollar | 3.24 | US Dollar | Credit Card | 0 |
2022/08/01 00:16 | 20 | 80010EA30 | 1,601 | 802B6D220 | 47.17 | US Dollar | 47.17 | US Dollar | Credit Card | 0 |
2022/08/01 00:14 | 20 | 800073020 | 20 | 800073020 | 848,368.76 | US Dollar | 848,368.76 | US Dollar | Reinvestment | 0 |
2022/08/01 00:05 | 3,566 | 800345920 | 3,566 | 800345920 | 10,134.05 | US Dollar | 10,134.05 | US Dollar | Reinvestment | 0 |
2022/08/01 00:09 | 11 | 800329930 | 2,776 | 800816450 | 335,999.68 | US Dollar | 335,999.68 | US Dollar | Cheque | 0 |
2022/08/01 00:07 | 0 | 8009B22F0 | 0 | 8009B22F0 | 121.98 | US Dollar | 121.98 | US Dollar | Reinvestment | 0 |
2022/08/01 00:24 | 11 | 8003289F0 | 249,457 | 825F4B630 | 45.39 | US Dollar | 45.39 | US Dollar | Credit Card | 0 |
2022/08/01 00:22 | 0 | 800815DE0 | 0 | 800815DE0 | 23.4 | US Dollar | 23.4 | US Dollar | Reinvestment | 0 |
2022/08/01 00:28 | 2,776 | 800816450 | 71,901 | 81AB268F0 | 30.23 | US Dollar | 30.23 | US Dollar | Credit Card | 0 |
2022/08/01 00:21 | 11,081 | 8008DDDF0 | 11,081 | 8008DDDF0 | 7.37 | US Dollar | 7.37 | US Dollar | Reinvestment | 0 |
2022/08/01 00:15 | 1,601 | 800970C80 | 260,376 | 825F955A0 | 121.38 | US Dollar | 121.38 | US Dollar | Credit Card | 0 |
2022/08/01 00:13 | 544 | 8009B23E0 | 1,924 | 8021B47D0 | 9.29 | US Dollar | 9.29 | US Dollar | Credit Card | 0 |
2022/08/01 00:13 | 21,418 | 800A37E30 | 1,315 | 8009BDC30 | 178,265 | US Dollar | 178,265 | US Dollar | Cheque | 0 |
2022/08/01 00:12 | 741 | 800A37DE0 | 741 | 800A37DE0 | 4,968.24 | US Dollar | 4,968.24 | US Dollar | Reinvestment | 0 |
2022/08/01 00:15 | 1,046 | 8009B3870 | 1,046 | 8009B3870 | 15.97 | US Dollar | 15.97 | US Dollar | Reinvestment | 0 |
2022/08/01 00:20 | 1,315 | 8009BDC30 | 125,106 | 816DF5400 | 165.63 | US Dollar | 165.63 | US Dollar | Credit Card | 0 |
2022/08/01 00:00 | 1,046 | 800A37D90 | 274,159 | 820C04F20 | 26.42 | US Dollar | 26.42 | US Dollar | Credit Card | 0 |
2022/08/01 00:19 | 1,601 | 800A37E80 | 2,190,056 | 8494B0640 | 298.47 | US Dollar | 298.47 | US Dollar | Credit Card | 0 |
2022/08/01 00:09 | 1,601 | 800A38370 | 21,418 | 808FC8680 | 0.09 | US Dollar | 0.09 | US Dollar | Credit Card | 0 |
2022/08/01 00:17 | 0 | 800A39060 | 0 | 800A39060 | 34,776,847.1 | US Dollar | 34,776,847.1 | US Dollar | Reinvestment | 0 |
2022/08/01 00:14 | 0 | 800A39060 | 2,310 | 800A39B80 | 4,332 | US Dollar | 4,332 | US Dollar | Cheque | 0 |
2022/08/01 00:27 | 1,488 | 800AB1FB0 | 2,776 | 800A3A8C0 | 369,786 | US Dollar | 369,786 | US Dollar | Cheque | 0 |
2022/08/01 00:06 | 31,386 | 800A4A090 | 31,386 | 800A4A090 | 1,560.89 | US Dollar | 1,560.89 | US Dollar | Reinvestment | 0 |
2022/08/01 00:19 | 31,857 | 800AB37C0 | 31,857 | 800AB37C0 | 84.38 | US Dollar | 84.38 | US Dollar | Reinvestment | 0 |
2022/08/01 00:18 | 11,304 | 800A39B30 | 4,011 | 8430C6190 | 34.33 | US Dollar | 34.33 | US Dollar | Credit Card | 0 |
2022/08/01 00:08 | 2,310 | 800A39B80 | 48,786 | 82DA69D50 | 8.69 | US Dollar | 8.69 | US Dollar | Credit Card | 0 |
2022/08/01 00:06 | 20 | 800A39BD0 | 4,011 | 8430C6190 | 59.37 | US Dollar | 59.37 | US Dollar | Credit Card | 0 |
2022/08/01 00:10 | 2,776 | 800A3A8C0 | 261,418 | 85127D560 | 0.06 | US Dollar | 0.06 | US Dollar | Credit Card | 0 |
2022/08/01 00:05 | 2,776 | 800A43BE0 | 2,776 | 800A43BE0 | 17.2 | US Dollar | 17.2 | US Dollar | Reinvestment | 0 |
2022/08/01 00:06 | 1,818 | 800A48B90 | 1,818 | 800A48B90 | 24.63 | US Dollar | 24.63 | US Dollar | Reinvestment | 0 |
2022/08/01 00:03 | 1,818 | 800A48D60 | 4,011 | 8430C6190 | 41.4 | US Dollar | 41.4 | US Dollar | Credit Card | 0 |
2022/08/01 00:06 | 1,313 | 800A49290 | 4,011 | 8430C6190 | 19.44 | US Dollar | 19.44 | US Dollar | Credit Card | 0 |
2022/08/01 00:20 | 1,922 | 800AB3420 | 4,011 | 8430C6190 | 0.18 | US Dollar | 0.18 | US Dollar | Credit Card | 0 |
2022/08/01 00:28 | 1,315 | 800AB6600 | 1,315 | 800AB6600 | 7,844.45 | US Dollar | 7,844.45 | US Dollar | Reinvestment | 0 |
2022/08/01 00:05 | 2,954 | 800AD2E90 | 1,818 | 800AB6A60 | 1,313,043 | US Dollar | 1,313,043 | US Dollar | ACH | 0 |
2022/08/01 00:17 | 1,924 | 800ACF6F0 | 544 | 800ABDA40 | 2,369,525.72 | US Dollar | 2,369,525.72 | US Dollar | Cheque | 0 |
2022/08/01 00:25 | 20 | 800ACD160 | 20 | 800ACD160 | 1,293.21 | US Dollar | 1,293.21 | US Dollar | Reinvestment | 0 |
2022/08/01 00:19 | 1,313 | 800AB4D90 | 20 | 800ACD890 | 601,783 | US Dollar | 601,783 | US Dollar | Cheque | 0 |
2022/08/01 00:19 | 21,418 | 800AB4DE0 | 2,310 | 800ACF520 | 2,567,249 | US Dollar | 2,567,249 | US Dollar | ACH | 0 |
2022/08/01 00:02 | 1,046 | 800ACF6A0 | 1,046 | 800ACF6A0 | 27,563.11 | US Dollar | 27,563.11 | US Dollar | Reinvestment | 0 |
2022/08/01 00:04 | 31,620 | 800BA9350 | 0 | 800ABF260 | 0.01 | US Dollar | 0.01 | US Dollar | Cheque | 0 |
2022/08/01 00:00 | 21,418 | 800AB4DE0 | 21,418 | 800AB4DE0 | 23.61 | US Dollar | 23.61 | US Dollar | Reinvestment | 0 |
2022/08/01 00:27 | 1,315 | 800AB6600 | 1,315 | 800AB6600 | 3.8 | US Dollar | 3.8 | US Dollar | Reinvestment | 0 |
2022/08/01 00:29 | 1,818 | 800AB6A60 | 53,518 | 814FFFC60 | 0.13 | US Dollar | 0.13 | US Dollar | Credit Card | 0 |
2022/08/01 00:03 | 544 | 800ABDA40 | 165,399 | 828C3B850 | 18.87 | US Dollar | 18.87 | US Dollar | Credit Card | 0 |
2022/08/01 00:06 | 0 | 800ABF260 | 0 | 800ABF260 | 7.29 | US Dollar | 7.29 | US Dollar | Reinvestment | 0 |
2022/08/01 00:16 | 20 | 800ACD160 | 20 | 800ACD160 | 19.72 | US Dollar | 19.72 | US Dollar | Reinvestment | 0 |
2022/08/01 00:08 | 20 | 800ACD890 | 53,518 | 814FFFC60 | 44.9 | US Dollar | 44.9 | US Dollar | Credit Card | 0 |
2022/08/01 00:08 | 2,310 | 800ACF520 | 158,866 | 839E491F0 | 9.02 | US Dollar | 9.02 | US Dollar | Credit Card | 0 |
2022/08/01 00:17 | 1,046 | 800ACF6A0 | 1,046 | 800ACF6A0 | 17.34 | US Dollar | 17.34 | US Dollar | Reinvestment | 0 |
2022/08/01 00:05 | 741 | 800AD2DC0 | 8,513 | 803CC5390 | 3.44 | US Dollar | 3.44 | US Dollar | Credit Card | 0 |
2022/08/01 00:09 | 1,922 | 800B9B910 | 1,922 | 800B9B910 | 3.82 | US Dollar | 3.82 | US Dollar | Reinvestment | 0 |
2022/08/01 00:16 | 11,796 | 800BAB340 | 11,796 | 800BAB340 | 1,519.05 | US Dollar | 1,519.05 | US Dollar | Reinvestment | 0 |
2022/08/01 00:03 | 718 | 800BAD180 | 718 | 800BAD180 | 5,956.72 | US Dollar | 5,956.72 | US Dollar | Reinvestment | 0 |
2022/08/01 00:12 | 1,601 | 800BAB2F0 | 2,776 | 800BAD3A0 | 5,876,999.99 | US Dollar | 5,876,999.99 | US Dollar | Cheque | 0 |
2022/08/01 00:06 | 867 | 800BAD3F0 | 867 | 800BAD3F0 | 502.67 | US Dollar | 502.67 | US Dollar | Reinvestment | 0 |
2022/08/01 00:24 | 32,041 | 800BAF590 | 32,041 | 800BAF590 | 5,914.14 | US Dollar | 5,914.14 | US Dollar | Reinvestment | 0 |
2022/08/01 00:17 | 11 | 800BAFE20 | 11 | 800BAFE20 | 1,292.36 | US Dollar | 1,292.36 | US Dollar | Reinvestment | 0 |
2022/08/01 00:04 | 1,601 | 800BAB2F0 | 0 | 800CC3480 | 511,637.03 | US Dollar | 511,637.03 | US Dollar | Cheque | 0 |
2022/08/01 00:00 | 32,248 | 80056BBD0 | 11 | 800BAFE20 | 12,373.74 | US Dollar | 12,373.74 | US Dollar | ACH | 0 |
2022/08/01 00:16 | 11 | 800BAFE20 | 20 | 800CCE3D0 | 626,872 | US Dollar | 626,872 | US Dollar | ACH | 0 |
2022/08/01 00:03 | 741 | 800EC5E10 | 741 | 800EC5E10 | 60,435.61 | US Dollar | 60,435.61 | US Dollar | Reinvestment | 0 |
2022/08/01 00:16 | 0 | 800EC5EB0 | 0 | 800EC5EB0 | 12,995.31 | US Dollar | 12,995.31 | US Dollar | Reinvestment | 0 |
2022/08/01 00:16 | 31,398 | 80145B8D0 | 31,398 | 80145B8D0 | 19,757.75 | US Dollar | 19,757.75 | US Dollar | Reinvestment | 0 |
2022/08/01 00:05 | 33,548 | 80145B970 | 33,548 | 80145B970 | 2,081.03 | US Dollar | 2,081.03 | US Dollar | Reinvestment | 0 |
2022/08/01 00:00 | 11,798 | 80145BAF0 | 11,798 | 80145BAF0 | 4,981.27 | US Dollar | 4,981.27 | US Dollar | Reinvestment | 0 |
2022/08/01 00:07 | 718 | 800BAD180 | 718 | 800BAD180 | 13.76 | US Dollar | 13.76 | US Dollar | Reinvestment | 0 |
2022/08/01 00:25 | 2,776 | 800BAD3A0 | 86,993 | 82208C8C0 | 3.54 | US Dollar | 3.54 | US Dollar | Credit Card | 0 |
2022/08/01 00:20 | 11,081 | 800BAFE70 | 139,958 | 81B2A5010 | 233.8 | US Dollar | 233.8 | US Dollar | Credit Card | 0 |
2022/08/01 00:07 | 1,315 | 800BAFEF0 | 1,315 | 800BAFEF0 | 15.76 | US Dollar | 15.76 | US Dollar | Reinvestment | 0 |
2022/08/01 00:16 | 952 | 800BB3D50 | 10,409 | 8178CDFC0 | 28.22 | US Dollar | 28.22 | US Dollar | Credit Card | 0 |
2022/08/01 00:18 | 1,488 | 800CC3400 | 78,911 | 828D69B00 | 138.35 | US Dollar | 138.35 | US Dollar | Credit Card | 0 |
2022/08/01 00:23 | 0 | 800CC3480 | 86,993 | 82208C8C0 | 43.99 | US Dollar | 43.99 | US Dollar | Credit Card | 0 |
2022/08/01 00:14 | 20 | 800CCE3D0 | 120,090 | 81B22E1C0 | 19.61 | US Dollar | 19.61 | US Dollar | Credit Card | 0 |
2022/08/01 00:00 | 1,924 | 800CCE420 | 1,924 | 800CCE420 | 22.94 | US Dollar | 22.94 | US Dollar | Reinvestment | 0 |
2022/08/01 00:05 | 544 | 800CCE470 | 223,111 | 83341B000 | 9.38 | US Dollar | 9.38 | US Dollar | Credit Card | 0 |
2022/08/01 00:26 | 0 | 800CCE690 | 235,792 | 81B2A80E0 | 27.56 | US Dollar | 27.56 | US Dollar | Credit Card | 0 |
2022/08/01 00:05 | 0 | 801480F70 | 1,922 | 80146E870 | 191 | US Dollar | 191 | US Dollar | ACH | 0 |
2022/08/01 00:13 | 33,569 | 80146E8C0 | 33,569 | 80146E8C0 | 3,502.12 | US Dollar | 3,502.12 | US Dollar | Reinvestment | 0 |
2022/08/01 00:14 | 20 | 80147EED0 | 867 | 80146ED80 | 2,070,101 | US Dollar | 2,070,101 | US Dollar | ACH | 0 |
2022/08/01 00:08 | 20 | 801470F00 | 20 | 801470F00 | 167.4 | US Dollar | 167.4 | US Dollar | Reinvestment | 0 |
2022/08/01 00:01 | 20 | 80147EED0 | 20 | 80147EED0 | 10,354.6 | US Dollar | 10,354.6 | US Dollar | Reinvestment | 0 |
2022/08/01 00:20 | 2,310 | 80147F470 | 2,310 | 80147F470 | 407.08 | US Dollar | 407.08 | US Dollar | Reinvestment | 0 |
2022/08/01 00:01 | 2,597 | 80147FBB0 | 2,597 | 80147FBB0 | 6,046.74 | US Dollar | 6,046.74 | US Dollar | Reinvestment | 0 |
2022/08/01 00:13 | 544 | 80146EDD0 | 741 | 80147FFF0 | 87,046 | US Dollar | 87,046 | US Dollar | ACH | 0 |
2022/08/01 00:15 | 1,818 | 801480F20 | 1,818 | 801480F20 | 5,102.78 | US Dollar | 5,102.78 | US Dollar | Reinvestment | 0 |
2022/08/01 00:28 | 11,304 | 80146C070 | 23,435 | 8014813D0 | 527,592.03 | US Dollar | 527,592.03 | US Dollar | ACH | 0 |
2022/08/01 00:03 | 33,586 | 8014820B0 | 33,586 | 8014820B0 | 2,443.32 | US Dollar | 2,443.32 | US Dollar | Reinvestment | 0 |
2022/08/01 00:25 | 544 | 80146EDD0 | 544 | 80146EDD0 | 4,397 | US Dollar | 4,397 | US Dollar | Wire | 0 |
2022/08/01 00:28 | 1,922 | 80146E870 | 12,696 | 811676170 | 20.7 | US Dollar | 20.7 | US Dollar | Credit Card | 0 |
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