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Time string | Date string | Sender_account int64 | Receiver_account int64 | Amount float64 | Payment_currency string | Received_currency string | Sender_bank_location string | Receiver_bank_location string | Payment_type string | Is_laundering int64 | Laundering_type string |
|---|---|---|---|---|---|---|---|---|---|---|---|
10:35:19 | 2022-10-07 | 8,724,731,955 | 2,769,355,426 | 1,459.15 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:35:20 | 2022-10-07 | 1,491,989,064 | 8,401,255,335 | 6,019.64 | UK pounds | Dirham | UK | UAE | Cross-border | 0 | Normal_Fan_Out |
10:35:20 | 2022-10-07 | 287,305,149 | 4,404,767,002 | 14,328.44 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:35:21 | 2022-10-07 | 5,376,652,437 | 9,600,420,220 | 11,895 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:35:21 | 2022-10-07 | 9,614,186,178 | 3,803,336,972 | 115.25 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:35:21 | 2022-10-07 | 8,974,559,268 | 3,143,547,511 | 5,130.99 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Group |
10:35:23 | 2022-10-07 | 980,191,499 | 8,577,635,959 | 12,176.52 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:35:23 | 2022-10-07 | 8,057,793,308 | 9,350,896,213 | 56.9 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:35:26 | 2022-10-07 | 6,116,657,264 | 656,192,169 | 4,738.45 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_Out |
10:35:29 | 2022-10-07 | 7,421,451,752 | 2,755,709,071 | 5,883.87 | Indian rupee | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:35:31 | 2022-10-07 | 5,119,661,534 | 9,734,073,275 | 2,342.31 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:35:34 | 2022-10-07 | 5,606,024,775 | 8,646,193,759 | 1,239.61 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:35:34 | 2022-10-07 | 1,405,792,399 | 5,109,623,450 | 16,555.31 | UK pounds | Pakistani rupee | UK | UK | Credit card | 0 | Normal_Fan_In |
10:35:37 | 2022-10-07 | 2,188,890,133 | 3,938,416,782 | 15,459.46 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:35:37 | 2022-10-07 | 6,715,177,555 | 4,460,925,916 | 586.28 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:35:37 | 2022-10-07 | 7,017,008,854 | 3,714,297,114 | 1,971.15 | UK pounds | Euro | UK | Spain | Cross-border | 0 | Normal_Small_Fan_Out |
10:35:38 | 2022-10-07 | 2,047,410,771 | 6,646,502,650 | 8,110.72 | UK pounds | Euro | UK | France | Cross-border | 0 | Normal_Fan_In |
10:35:41 | 2022-10-07 | 1,470,504,995 | 3,347,268,325 | 1,190.3 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:35:43 | 2022-10-07 | 4,473,647,189 | 7,892,884,492 | 11,957.87 | UK pounds | US dollar | UK | USA | Cross-border | 0 | Normal_Fan_In |
10:35:44 | 2022-10-07 | 8,184,612,956 | 5,628,674,969 | 10,529.75 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:35:46 | 2022-10-07 | 3,709,430,533 | 9,172,843,471 | 5,274.76 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:35:50 | 2022-10-07 | 8,331,196,922 | 7,390,946,087 | 774.18 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:35:53 | 2022-10-07 | 7,311,441,430 | 4,362,242,478 | 8,364.55 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:35:54 | 2022-10-07 | 9,139,420,948 | 4,473,064,900 | 1,877.56 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:35:55 | 2022-10-07 | 6,846,270,694 | 855,729,452 | 3,166.12 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Group |
10:36:00 | 2022-10-07 | 374,414,130 | 3,220,735,304 | 10,463.94 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:01 | 2022-10-07 | 9,239,631,224 | 3,274,570,726 | 13,230.72 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:04 | 2022-10-07 | 2,004,133,484 | 3,079,818,547 | 8,095.66 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:04 | 2022-10-07 | 8,723,924,487 | 8,381,540,882 | 3,839.09 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:04 | 2022-10-07 | 6,533,102,627 | 9,092,261,147 | 4,731.86 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:36:05 | 2022-10-07 | 1,203,252,958 | 8,500,212,178 | 2,438.3 | UK pounds | Mexican Peso | UK | Mexico | Cross-border | 0 | Normal_Group |
10:36:07 | 2022-10-07 | 4,021,161,031 | 979,819,164 | 3,293.28 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:36:08 | 2022-10-07 | 5,126,390,175 | 8,518,184,956 | 5,828.8 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:36:09 | 2022-10-07 | 1,074,336,451 | 855,832,934 | 2,299.29 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:13 | 2022-10-07 | 8,389,148,416 | 721,717,864 | 16,974.63 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:36:14 | 2022-10-07 | 3,510,078,932 | 9,418,077,278 | 9,766.13 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:36:15 | 2022-10-07 | 8,204,380,961 | 4,816,555,386 | 3,615.93 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:36:18 | 2022-10-07 | 936,440,682 | 4,336,977,506 | 7,405.41 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:23 | 2022-10-07 | 8,410,434,333 | 8,518,184,956 | 10,960.64 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_In |
10:36:31 | 2022-10-07 | 4,082,552,798 | 4,173,195,094 | 11,974.68 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:36:34 | 2022-10-07 | 7,669,236,826 | 6,044,424,887 | 8,560.28 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:36:35 | 2022-10-07 | 1,008,340,236 | 339,701,644 | 2,868.46 | UK pounds | Indian rupee | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:36:36 | 2022-10-07 | 1,445,991,735 | 8,941,775,586 | 33,322.12 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:36:37 | 2022-10-07 | 757,928,908 | 6,083,019,593 | 1,626.05 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:36:45 | 2022-10-07 | 109,525,315 | 8,518,184,956 | 38,707.49 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:36:48 | 2022-10-07 | 3,696,248,769 | 3,364,557,136 | 327.9 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:36:55 | 2022-10-07 | 5,982,914,936 | 7,950,918,410 | 10,131.3 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:36:57 | 2022-10-07 | 7,541,983,570 | 3,613,886,607 | 2,100.74 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:36:59 | 2022-10-07 | 6,517,611,333 | 7,936,590,626 | 10,623.2 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:05 | 2022-10-07 | 5,896,510,161 | 1,377,603,863 | 7,603.2 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:37:07 | 2022-10-07 | 7,012,967,496 | 6,855,935,396 | 5,468.75 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:37:08 | 2022-10-07 | 8,952,177,221 | 6,424,463,145 | 12,682.06 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:37:10 | 2022-10-07 | 3,452,368,468 | 3,828,135,271 | 5,594.78 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:37:15 | 2022-10-07 | 9,119,143,782 | 1,576,773,608 | 4,568.89 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:37:15 | 2022-10-07 | 35,328,673 | 1,794,595,555 | 652.29 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:37:18 | 2022-10-07 | 3,050,015,080 | 3,706,844,167 | 153.8 | UK pounds | UK pounds | UK | UK | Cash Withdrawal | 0 | Normal_Cash_Withdrawal |
10:37:19 | 2022-10-07 | 8,365,941,229 | 6,444,220,418 | 8,350.59 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:37:19 | 2022-10-07 | 6,979,398,786 | 8,494,600,637 | 4,911.78 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:37:21 | 2022-10-07 | 1,877,205,049 | 2,016,944,900 | 4,249.69 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:37:23 | 2022-10-07 | 2,206,902,878 | 5,109,623,450 | 9,831.65 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_In |
10:37:27 | 2022-10-07 | 512,171,500 | 8,669,661,419 | 614.89 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:37:29 | 2022-10-07 | 2,797,271,466 | 5,914,713,322 | 10,918.76 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:37:30 | 2022-10-07 | 3,967,122,805 | 1,493,436,023 | 5,300.52 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:37:35 | 2022-10-07 | 8,456,279,067 | 4,358,275,767 | 13,106.42 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:37:41 | 2022-10-07 | 7,189,128,119 | 4,344,504,728 | 17,651.63 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:42 | 2022-10-07 | 1,294,695,860 | 5,951,743,151 | 5,795.55 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:45 | 2022-10-07 | 8,695,107,817 | 2,532,987,287 | 1,334.75 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:37:49 | 2022-10-07 | 6,949,764,034 | 1,612,314,007 | 14,303.33 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Periodical |
10:37:50 | 2022-10-07 | 3,510,078,932 | 8,722,924,810 | 8,067.61 | UK pounds | Albanian lek | UK | Albania | Cross-border | 0 | Normal_Fan_Out |
10:37:56 | 2022-10-07 | 7,758,268,667 | 4,389,103,342 | 9,354.87 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Fan_Out |
10:38:01 | 2022-10-07 | 4,036,316,426 | 7,643,602,388 | 7,377.8 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:02 | 2022-10-07 | 6,431,038,386 | 4,336,977,506 | 12,831.3 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:38:02 | 2022-10-07 | 4,339,554,565 | 6,061,705,491 | 1,360.82 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:04 | 2022-10-07 | 1,710,329,832 | 8,172,080,174 | 5,308.47 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_In |
10:38:07 | 2022-10-07 | 7,402,947,955 | 1,462,289,205 | 5,536.81 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:07 | 2022-10-07 | 2,939,856,893 | 2,633,911,782 | 2,563.16 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:09 | 2022-10-07 | 7,758,268,667 | 9,940,921,949 | 9,099.99 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:13 | 2022-10-07 | 2,797,271,466 | 4,528,663,768 | 7,369.79 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:16 | 2022-10-07 | 3,168,051,873 | 999,810,092 | 11,367.9 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_Out |
10:38:19 | 2022-10-07 | 4,712,930,207 | 1,493,436,023 | 13,408.68 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:38:20 | 2022-10-07 | 8,188,003,704 | 6,983,898,031 | 20,662.11 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:38:24 | 2022-10-07 | 6,375,216,043 | 3,466,136,919 | 333.17 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:38:25 | 2022-10-07 | 3,139,337,800 | 8,817,936,053 | 3,223.47 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Foward |
10:38:28 | 2022-10-07 | 3,137,540,462 | 5,061,861,850 | 734.2 | UK pounds | UK pounds | UK | UK | Cash Deposit | 0 | Normal_Cash_Deposits |
10:38:29 | 2022-10-07 | 5,021,785,800 | 737,679,962 | 4,542.44 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_Out |
10:38:31 | 2022-10-07 | 1,429,354,049 | 4,702,471,426 | 284.79 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:31 | 2022-10-07 | 3,486,760,473 | 8,468,601,858 | 1,485.01 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:31 | 2022-10-07 | 5,811,321,937 | 2,032,222,230 | 241.18 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Small_Fan_Out |
10:38:31 | 2022-10-07 | 1,074,859,180 | 5,363,117,119 | 17,413.99 | UK pounds | UK pounds | UK | UK | ACH | 0 | Normal_Fan_In |
10:38:31 | 2022-10-07 | 6,904,668,523 | 9,408,376,441 | 7,883.3 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:36 | 2022-10-07 | 2,422,360,624 | 1,908,962,398 | 2,407.26 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:38:41 | 2022-10-07 | 2,056,215,656 | 4,183,747,352 | 2,567.43 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
10:38:46 | 2022-10-07 | 3,345,407,297 | 2,189,418,125 | 7,901.92 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Small_Fan_Out |
10:38:46 | 2022-10-07 | 4,150,879,707 | 409,707,192 | 10,663.14 | UK pounds | UK pounds | UK | UK | Cheque | 0 | Normal_Fan_In |
10:38:47 | 2022-10-07 | 9,746,384,104 | 6,333,926,499 | 13,185.36 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Fan_Out |
10:38:50 | 2022-10-07 | 6,516,739,348 | 3,787,011,727 | 8,985.37 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:53 | 2022-10-07 | 4,808,614,002 | 7,669,085,919 | 1,740.32 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Group |
10:38:58 | 2022-10-07 | 1,769,527,701 | 4,308,380,343 | 441.4 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:38:58 | 2022-10-07 | 2,434,664,247 | 6,807,695,942 | 204.92 | UK pounds | UK pounds | UK | UK | Credit card | 0 | Normal_Small_Fan_Out |
10:39:00 | 2022-10-07 | 3,605,396,496 | 3,253,303,398 | 920.78 | UK pounds | UK pounds | UK | UK | Debit card | 0 | Normal_Small_Fan_Out |
End of preview.
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