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 |
|---|---|---|---|---|---|---|---|---|---|---|
2022/09/01 00:08 | 11 | 8000ECA90 | 11 | 8000ECA90 | 3,195,403 | US Dollar | 3,195,403 | US Dollar | Reinvestment | 0 |
2022/09/01 00:21 | 3,402 | 80021DAD0 | 3,402 | 80021DAD0 | 1,858.96 | US Dollar | 1,858.96 | US Dollar | Reinvestment | 0 |
2022/09/01 00:00 | 11 | 8000ECA90 | 1,120 | 8006AA910 | 592,571 | US Dollar | 592,571 | US Dollar | Cheque | 0 |
2022/09/01 00:16 | 3,814 | 8006AD080 | 3,814 | 8006AD080 | 12.32 | US Dollar | 12.32 | US Dollar | Reinvestment | 0 |
2022/09/01 00:00 | 20 | 8006AD530 | 20 | 8006AD530 | 2,941.56 | US Dollar | 2,941.56 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 12 | 8006ADD30 | 12 | 8006ADD30 | 6,473.62 | US Dollar | 6,473.62 | US Dollar | Reinvestment | 0 |
2022/09/01 00:17 | 11 | 800059120 | 1,217 | 8006AD4E0 | 60,562 | US Dollar | 60,562 | US Dollar | ACH | 0 |
2022/09/01 00:07 | 11 | 8000ECA90 | 11 | 8000ECA90 | 22.97 | US Dollar | 22.97 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 1,120 | 8006AA910 | 243,166 | 81470DCF0 | 43.53 | US Dollar | 43.53 | US Dollar | Credit Card | 0 |
2022/09/01 00:22 | 1,217 | 8006AD4E0 | 1,217 | 8006AD4E0 | 5.04 | US Dollar | 5.04 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 224 | 8006AD580 | 23,319 | 80567ED00 | 9.28 | US Dollar | 9.28 | US Dollar | Credit Card | 0 |
2022/09/01 00:28 | 394 | 8006AF210 | 214,342 | 805586EA0 | 93.85 | US Dollar | 93.85 | US Dollar | Credit Card | 0 |
2022/09/01 00:29 | 3,618 | 800929EA0 | 1,277 | 800929EF0 | 0.05 | US Dollar | 0.05 | US Dollar | ACH | 0 |
2022/09/01 00:08 | 394 | 80093BDB0 | 21,414 | 80092A6C0 | 64,335 | US Dollar | 64,335 | US Dollar | ACH | 0 |
2022/09/01 00:04 | 1,291 | 80092A730 | 1,291 | 80092A730 | 3,975.24 | US Dollar | 3,975.24 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 1,231 | 800B69730 | 11,265 | 80092AC50 | 1,986 | US Dollar | 1,986 | US Dollar | Cheque | 0 |
2022/09/01 00:14 | 394 | 80093BDB0 | 394 | 80093BDB0 | 14,903.78 | US Dollar | 14,903.78 | US Dollar | Reinvestment | 0 |
2022/09/01 00:23 | 1,231 | 800B69730 | 21,414 | 80093CED0 | 217 | US Dollar | 217 | US Dollar | ACH | 0 |
2022/09/01 00:05 | 20 | 800952940 | 20 | 800952940 | 21,126.92 | US Dollar | 21,126.92 | US Dollar | Reinvestment | 0 |
2022/09/01 00:03 | 31,811 | 800A8FCD0 | 31,811 | 800A8FCD0 | 4,455.63 | US Dollar | 4,455.63 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 1,638 | 800A8FE50 | 1,638 | 800A8FE50 | 4,755.32 | US Dollar | 4,755.32 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 31,813 | 800A91030 | 31,813 | 800A91030 | 295.65 | US Dollar | 295.65 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 31,993 | 800B63C60 | 31,993 | 800B63C60 | 3,065.41 | US Dollar | 3,065.41 | US Dollar | Reinvestment | 0 |
2022/09/01 00:15 | 1,277 | 80092A7D0 | 11,968 | 800B69E00 | 473 | US Dollar | 473 | US Dollar | Cheque | 0 |
2022/09/01 00:15 | 1,638 | 800A8FE50 | 20 | 800B99960 | 2,863.22 | US Dollar | 2,863.22 | US Dollar | Cheque | 0 |
2022/09/01 00:22 | 1,277 | 800B999B0 | 1,277 | 800B999B0 | 559.19 | US Dollar | 559.19 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 21,414 | 80092A6C0 | 122,459 | 80AE66170 | 52.12 | US Dollar | 52.12 | US Dollar | Credit Card | 0 |
2022/09/01 00:06 | 1,217 | 80092A780 | 11 | 80132E8A0 | 21.96 | US Dollar | 21.96 | US Dollar | Credit Card | 0 |
2022/09/01 00:03 | 11,265 | 80092AC50 | 23,041 | 80690A920 | 53.17 | US Dollar | 53.17 | US Dollar | Credit Card | 0 |
2022/09/01 00:28 | 394 | 80092B090 | 8,801 | 80690A9C0 | 6.6 | US Dollar | 6.6 | US Dollar | Credit Card | 0 |
2022/09/01 00:03 | 1,639 | 80092C5F0 | 3,653 | 810135120 | 38.45 | US Dollar | 38.45 | US Dollar | Credit Card | 0 |
2022/09/01 00:24 | 1,277 | 80093C800 | 219,975 | 8034B3870 | 34.67 | US Dollar | 34.67 | US Dollar | Credit Card | 0 |
2022/09/01 00:12 | 1,110 | 80093CC60 | 122,459 | 80AE66170 | 11.37 | US Dollar | 11.37 | US Dollar | Credit Card | 0 |
2022/09/01 00:25 | 12 | 80093CD00 | 27,234 | 80AE71680 | 6.84 | US Dollar | 6.84 | US Dollar | Credit Card | 0 |
2022/09/01 00:18 | 21,414 | 80093CED0 | 29,264 | 81013D0A0 | 0.78 | US Dollar | 0.78 | US Dollar | Credit Card | 0 |
2022/09/01 00:14 | 11,222 | 80093DA30 | 117,916 | 81013A5C0 | 9.53 | US Dollar | 9.53 | US Dollar | Credit Card | 0 |
2022/09/01 00:10 | 11,222 | 800B63A50 | 11 | 80132E8A0 | 41.01 | US Dollar | 41.01 | US Dollar | Credit Card | 0 |
2022/09/01 00:12 | 20 | 800B63DE0 | 219,975 | 8034B3870 | 1.82 | US Dollar | 1.82 | US Dollar | Credit Card | 0 |
2022/09/01 00:16 | 1,422 | 800B69DB0 | 110,856 | 80DFEBEE0 | 27.07 | US Dollar | 27.07 | US Dollar | Credit Card | 0 |
2022/09/01 00:24 | 11,968 | 800B69E00 | 110,856 | 80DFEBEE0 | 282.37 | US Dollar | 282.37 | US Dollar | Credit Card | 0 |
2022/09/01 00:21 | 20 | 800B6A1B0 | 122,459 | 80AE66170 | 41.85 | US Dollar | 41.85 | US Dollar | Credit Card | 0 |
2022/09/01 00:18 | 1,889 | 8009EB590 | 2,545 | 81013ED10 | 19.2 | US Dollar | 19.2 | US Dollar | Credit Card | 0 |
2022/09/01 00:01 | 20 | 800B99960 | 8,801 | 80690A9C0 | 147.63 | US Dollar | 147.63 | US Dollar | Credit Card | 0 |
2022/09/01 00:06 | 1,277 | 800B999B0 | 1,277 | 800B999B0 | 10.48 | US Dollar | 10.48 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 1,291 | 800B9BC30 | 1,291 | 800B9BC30 | 59,713.16 | US Dollar | 59,713.16 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 12 | 800BA4BE0 | 1,422 | 800B9BC80 | 111,111 | US Dollar | 111,111 | US Dollar | Cheque | 0 |
2022/09/01 00:17 | 1,277 | 800BA09D0 | 1,277 | 800BA09D0 | 5,259.14 | US Dollar | 5,259.14 | US Dollar | Reinvestment | 0 |
2022/09/01 00:23 | 32,042 | 800BA0F40 | 1,439 | 800BBF6C0 | 0.01 | US Dollar | 0.01 | US Dollar | Cheque | 0 |
2022/09/01 00:25 | 1,807 | 800BBF0C0 | 11 | 800BA4C30 | 19,302 | US Dollar | 19,302 | US Dollar | Cheque | 0 |
2022/09/01 00:28 | 1,231 | 800BA4F40 | 1,231 | 800BA4F40 | 1,190.82 | US Dollar | 1,190.82 | US Dollar | Reinvestment | 0 |
2022/09/01 00:26 | 32,050 | 800BA59F0 | 32,050 | 800BA59F0 | 609.17 | US Dollar | 609.17 | US Dollar | Reinvestment | 0 |
2022/09/01 00:19 | 2,860 | 800BA6B40 | 11,222 | 800BBE6F0 | 3,400.37 | US Dollar | 3,400.37 | US Dollar | ACH | 0 |
2022/09/01 00:21 | 1,807 | 800BBF0C0 | 1,807 | 800BBF0C0 | 7,055.95 | US Dollar | 7,055.95 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 1,439 | 800BBF4A0 | 1,439 | 800BBF4A0 | 6,683.36 | US Dollar | 6,683.36 | US Dollar | Reinvestment | 0 |
2022/09/01 00:02 | 1,439 | 800BBF6C0 | 224 | 800BC0ED0 | 400 | US Dollar | 400 | US Dollar | ACH | 0 |
2022/09/01 00:06 | 1,291 | 800B9BC30 | 1,291 | 800B9BC30 | 3.46 | US Dollar | 3.46 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 1,422 | 800B9BC80 | 261,455 | 817C3BC30 | 28.47 | US Dollar | 28.47 | US Dollar | Credit Card | 0 |
2022/09/01 00:04 | 1,394 | 800BA0980 | 219,368 | 81B5F74D0 | 0.58 | US Dollar | 0.58 | US Dollar | Credit Card | 0 |
2022/09/01 00:23 | 12 | 800BA4BE0 | 12 | 800BA4BE0 | 14.7 | US Dollar | 14.7 | US Dollar | Reinvestment | 0 |
2022/09/01 00:07 | 11 | 800BA4C30 | 231,039 | 80DE8B440 | 152 | US Dollar | 152 | US Dollar | Credit Card | 0 |
2022/09/01 00:19 | 21,566 | 800BA4CD0 | 11,047 | 801D8C110 | 130.39 | US Dollar | 130.39 | US Dollar | Credit Card | 0 |
2022/09/01 00:01 | 12,063 | 800BA4D20 | 12,063 | 800BA4D20 | 15.27 | US Dollar | 15.27 | US Dollar | Reinvestment | 0 |
2022/09/01 00:19 | 394 | 800BA4EF0 | 23,747 | 810190500 | 43.81 | US Dollar | 43.81 | US Dollar | Credit Card | 0 |
2022/09/01 00:06 | 1,231 | 800BBE260 | 261,455 | 817C3BC30 | 189.6 | US Dollar | 189.6 | US Dollar | Credit Card | 0 |
2022/09/01 00:10 | 11,222 | 800BBE6F0 | 261,455 | 817C3BC30 | 48.58 | US Dollar | 48.58 | US Dollar | Credit Card | 0 |
2022/09/01 00:04 | 1,439 | 800BBF4A0 | 1,439 | 800BBF4A0 | 8.13 | US Dollar | 8.13 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 1,439 | 800BBF6C0 | 1,439 | 800BBF6C0 | 11.98 | US Dollar | 11.98 | US Dollar | Reinvestment | 0 |
2022/09/01 00:02 | 1,422 | 800BC0E30 | 220,729 | 809E507C0 | 143.65 | US Dollar | 143.65 | US Dollar | Credit Card | 0 |
2022/09/01 00:18 | 224 | 800BC0ED0 | 259,461 | 81A99A780 | 9.22 | US Dollar | 9.22 | US Dollar | Credit Card | 0 |
2022/09/01 00:00 | 1,120 | 800BC4DC0 | 37,146 | 80FE04360 | 0.36 | US Dollar | 0.36 | US Dollar | Credit Card | 0 |
2022/09/01 00:11 | 11,701 | 800BC6AF0 | 11,701 | 800BC6AF0 | 1,107,318.59 | US Dollar | 1,107,318.59 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 349 | 800BC6CC0 | 349 | 800BC6CC0 | 4,940.92 | US Dollar | 4,940.92 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 32,081 | 800BC6D10 | 1,439 | 800BDF9C0 | 41.11 | US Dollar | 41.11 | US Dollar | Wire | 0 |
2022/09/01 00:05 | 11,265 | 800BD0DD0 | 349 | 800BC6E90 | 2,672.39 | US Dollar | 2,672.39 | US Dollar | ACH | 0 |
2022/09/01 00:14 | 11,495 | 800BC8570 | 11,495 | 800BC8570 | 9,944.83 | US Dollar | 9,944.83 | US Dollar | Reinvestment | 0 |
2022/09/01 00:21 | 1,439 | 800BC93A0 | 1,439 | 800BC93A0 | 6,924.15 | US Dollar | 6,924.15 | US Dollar | Reinvestment | 0 |
2022/09/01 00:26 | 1,277 | 800BC93F0 | 1,277 | 800BC93F0 | 4,400.96 | US Dollar | 4,400.96 | US Dollar | Reinvestment | 0 |
2022/09/01 00:21 | 21,393 | 800BDE650 | 1,120 | 800BCE950 | 5,329,268 | US Dollar | 5,329,268 | US Dollar | Cheque | 0 |
2022/09/01 00:25 | 32,091 | 800BCEE60 | 1,277 | 800BC93F0 | 1,674.05 | US Dollar | 1,674.05 | US Dollar | Cheque | 0 |
2022/09/01 00:22 | 11,265 | 800BD0DD0 | 11,701 | 800BDDA30 | 6,645 | US Dollar | 6,645 | US Dollar | ACH | 0 |
2022/09/01 00:29 | 21,393 | 800BDE650 | 21,393 | 800BDE650 | 3,204.1 | US Dollar | 3,204.1 | US Dollar | Reinvestment | 0 |
2022/09/01 00:23 | 349 | 800BC6CC0 | 1,217 | 800BDE6A0 | 46,720 | US Dollar | 46,720 | US Dollar | ACH | 0 |
2022/09/01 00:29 | 1,439 | 800BDF9C0 | 1,439 | 800BDF9C0 | 4,081.72 | US Dollar | 4,081.72 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 20 | 800057660 | 11,495 | 800BC8570 | 154,661 | US Dollar | 154,661 | US Dollar | ACH | 0 |
2022/09/01 00:20 | 349 | 800BC6E90 | 21,566 | 816C60240 | 40.84 | US Dollar | 40.84 | US Dollar | Credit Card | 0 |
2022/09/01 00:02 | 11,047 | 800BC8430 | 28,625 | 80362AF40 | 12.19 | US Dollar | 12.19 | US Dollar | Credit Card | 0 |
2022/09/01 00:05 | 1,277 | 800BC93F0 | 1,277 | 800BC93F0 | 3.81 | US Dollar | 3.81 | US Dollar | Reinvestment | 0 |
2022/09/01 00:09 | 1,120 | 800BCE950 | 21,566 | 816C60240 | 38.74 | US Dollar | 38.74 | US Dollar | Credit Card | 0 |
2022/09/01 00:02 | 1,439 | 800BCF200 | 5,855 | 80A88ABA0 | 4.12 | US Dollar | 4.12 | US Dollar | Credit Card | 0 |
2022/09/01 00:22 | 11,265 | 800BD0DD0 | 11,265 | 800BD0DD0 | 14.29 | US Dollar | 14.29 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 1,889 | 800BDCE50 | 20 | 800BF1EB0 | 6.58 | US Dollar | 6.58 | US Dollar | Credit Card | 0 |
2022/09/01 00:08 | 1,120 | 800BDD510 | 1,277 | 800AC3D20 | 33.81 | US Dollar | 33.81 | US Dollar | Credit Card | 0 |
2022/09/01 00:15 | 11,222 | 800BDD9E0 | 21,566 | 816C60240 | 73.59 | US Dollar | 73.59 | US Dollar | Credit Card | 0 |
2022/09/01 00:25 | 11,701 | 800BDDA30 | 21,566 | 816C60240 | 31.86 | US Dollar | 31.86 | US Dollar | Credit Card | 0 |
2022/09/01 00:07 | 1,217 | 800BDE6A0 | 28,625 | 80362AF40 | 134.62 | US Dollar | 134.62 | US Dollar | Credit Card | 0 |
2022/09/01 00:20 | 224 | 800BE1240 | 224 | 800BE1240 | 2,109.57 | US Dollar | 2,109.57 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 21,939 | 800E3E3F0 | 1,422 | 800BE1960 | 140 | US Dollar | 140 | US Dollar | Cheque | 0 |
2022/09/01 00:21 | 1,277 | 800BE94E0 | 1,277 | 800BE94E0 | 2,496,595.06 | US Dollar | 2,496,595.06 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 32,161 | 800C2E440 | 32,161 | 800C2E440 | 19,359 | US Dollar | 19,359 | US Dollar | Reinvestment | 0 |
2022/09/01 00:01 | 1,277 | 800C2E610 | 1,277 | 800C2E610 | 14,049.01 | US Dollar | 14,049.01 | US Dollar | Reinvestment | 0 |
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