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 | __index_level_0__ int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|
2022/09/04 13:28 | 11 | 801772BE0 | 0 | 8001C8D20 | 15,284.76 | Euro | 15,284.76 | Euro | ACH | 1 | 2,351,282 |
2022/09/10 00:42 | 15,680 | 80612BA00 | 1,217 | 8172AF810 | 309.54 | US Dollar | 309.54 | US Dollar | Cash | 0 | 6,668,391 |
2022/09/02 12:30 | 5,724 | 8022FE2A0 | 125,589 | 81BCCB530 | 4,911.31 | Euro | 4,911.31 | Euro | Cheque | 0 | 2,082,113 |
2022/09/08 18:21 | 217,242 | 807096F50 | 7,272 | 807097470 | 1,474.93 | Euro | 1,474.93 | Euro | ACH | 1 | 5,595,982 |
2022/09/07 08:00 | 72,146 | 81BB72121 | 268,792 | 81BB72171 | 2.557623 | Bitcoin | 2.557623 | Bitcoin | Bitcoin | 1 | 4,679,384 |
2022/09/02 11:20 | 11 | 800FDFF30 | 237,598 | 818802710 | 325.72 | Euro | 325.72 | Euro | Cash | 0 | 2,019,069 |
2022/09/07 06:31 | 129,044 | 80AF45B10 | 29,559 | 80AF46D50 | 443.01 | Euro | 443.01 | Euro | ACH | 1 | 4,632,811 |
2022/09/03 12:06 | 29,844 | 8048D7210 | 29,867 | 8048D72B0 | 30,131.16 | Yuan | 30,131.16 | Yuan | ACH | 1 | 2,707,690 |
2022/09/07 10:26 | 1,439 | 800904880 | 1,638 | 801685120 | 6,714.81 | US Dollar | 6,714.81 | US Dollar | ACH | 1 | 2,832,878 |
2022/09/09 07:04 | 116,299 | 811BC79F0 | 218,604 | 811C125F0 | 2,024.92 | Euro | 2,024.92 | Euro | ACH | 1 | 6,033,369 |
2022/09/08 00:04 | 25,400 | 8140FD840 | 1,595 | 8140FDCF0 | 2,869.92 | Euro | 2,869.92 | Euro | ACH | 1 | 5,110,219 |
2022/09/01 09:48 | 11 | 80033C1D0 | 11 | 8019CCDC0 | 14,378.02 | Euro | 14,378.02 | Euro | ACH | 1 | 869,612 |
2022/09/05 22:30 | 118 | 81A257C21 | 75,436 | 81C0F3701 | 0.131554 | Bitcoin | 0.131554 | Bitcoin | Bitcoin | 0 | 3,749,494 |
2022/09/07 00:06 | 24,633 | 81515DDE0 | 5,621 | 804D6BD30 | 123.05 | US Dollar | 123.05 | US Dollar | Credit Card | 0 | 4,442,561 |
2022/09/08 17:29 | 70 | 10042BA08 | 265,216 | 8188268E0 | 2,816.17 | Saudi Riyal | 2,816.17 | Saudi Riyal | Credit Card | 1 | 5,576,063 |
2022/09/08 01:59 | 70 | 10042B9C0 | 59,704 | 815EB6CD0 | 8,412,249.28 | Shekel | 8,412,249.28 | Shekel | Cheque | 1 | 5,163,494 |
2022/09/01 04:12 | 247,039 | 81B7E98C0 | 247,039 | 81B7E98C0 | 1,143.88 | Euro | 1,143.88 | Euro | Reinvestment | 0 | 622,279 |
2022/09/05 17:06 | 70 | 10042B930 | 116 | 811E45290 | 203.44 | Brazil Real | 203.44 | Brazil Real | Cheque | 0 | 3,599,819 |
2022/09/01 18:48 | 70 | 10042B660 | 138,123 | 818036DE0 | 5,835.32 | US Dollar | 5,835.32 | US Dollar | Cheque | 0 | 1,279,714 |
2022/09/07 21:29 | 235,676 | 80D443EA0 | 235,889 | 819E98810 | 108.62 | Canadian Dollar | 108.62 | Canadian Dollar | Cheque | 0 | 5,022,187 |
2022/09/04 09:33 | 23,726 | 802E935D0 | 10,876 | 805F5F7F0 | 168.73 | Euro | 168.73 | Euro | Credit Card | 0 | 2,961,941 |
2022/09/07 06:08 | 63,057 | 819C34B00 | 40,122 | 819C34BA0 | 4,094.27 | US Dollar | 4,094.27 | US Dollar | ACH | 1 | 4,617,543 |
2022/09/02 21:37 | 70 | 10042B6A8 | 37,567 | 8199DFF40 | 385.02 | Euro | 385.02 | Euro | Cheque | 1 | 2,460,398 |
2022/09/09 17:32 | 70 | 10042B6A8 | 244,413 | 811B7C300 | 856.89 | Euro | 856.89 | Euro | Cheque | 1 | 6,414,269 |
2022/09/05 04:25 | 1,638 | 801390250 | 140,110 | 810BA2170 | 1,087.67 | US Dollar | 1,087.67 | US Dollar | Wire | 0 | 3,248,630 |
2022/09/07 14:40 | 19,325 | 8160682A0 | 115,771 | 8160683E0 | 2,319.38 | US Dollar | 2,319.38 | US Dollar | ACH | 1 | 4,842,794 |
2022/09/01 10:54 | 119,699 | 808AE0820 | 119,699 | 808AE0820 | 1,140.49 | Rupee | 1,140.49 | Rupee | Reinvestment | 0 | 922,009 |
2022/09/03 13:00 | 70 | 10042B660 | 12,592 | 801148680 | 299.44 | US Dollar | 299.44 | US Dollar | Credit Card | 1 | 2,715,147 |
2022/09/07 07:40 | 70 | 10042B660 | 119,174 | 8177CDD40 | 14.44 | US Dollar | 14.44 | US Dollar | Credit Card | 0 | 4,657,298 |
2022/09/07 20:13 | 5,621 | 8045F0460 | 110,856 | 8045F05F0 | 3,109.21 | US Dollar | 3,109.21 | US Dollar | ACH | 1 | 4,986,368 |
2022/09/08 02:03 | 70 | 10042B6F0 | 10,311 | 804673E80 | 14,268.26 | Yuan | 14,268.26 | Yuan | Credit Card | 1 | 5,173,232 |
2022/09/07 10:40 | 147,379 | 815BA81C0 | 14,057 | 815BA8300 | 1,591.47 | Yuan | 1,591.47 | Yuan | ACH | 1 | 4,741,351 |
2022/09/08 09:02 | 25,526 | 8046F8AF0 | 128,097 | 80DD06BF0 | 14,668.51 | US Dollar | 14,668.51 | US Dollar | Cheque | 0 | 5,354,205 |
2022/09/06 11:58 | 70 | 10042BA08 | 18 | 817558C60 | 635.27 | Saudi Riyal | 635.27 | Saudi Riyal | Credit Card | 1 | 4,113,738 |
2022/09/06 22:40 | 70 | 10042B660 | 25,443 | 815695940 | 55.22 | US Dollar | 55.22 | US Dollar | Credit Card | 1 | 4,397,118 |
2022/09/07 22:42 | 12 | 802955C70 | 27 | 80297D730 | 2,587.55 | Yuan | 2,587.55 | Yuan | Cash | 0 | 5,059,607 |
2022/09/08 05:50 | 1,291 | 80042BEF0 | 11,046 | 8006ED670 | 10,328.03 | US Dollar | 10,328.03 | US Dollar | ACH | 1 | 5,043,524 |
2022/09/08 14:03 | 1,110 | 801779CA0 | 1,720 | 801ADF0F0 | 11,358.78 | Euro | 11,358.78 | Euro | ACH | 1 | 5,043,535 |
2022/09/02 00:09 | 7,082 | 803401120 | 110,593 | 804B93010 | 731.92 | Yuan | 731.92 | Yuan | ACH | 0 | 1,550,925 |
2022/09/08 17:25 | 70,846 | 81A13E891 | 214 | 81B81AC91 | 0.053473 | Bitcoin | 0.053473 | Bitcoin | Bitcoin | 0 | 5,576,784 |
2022/09/04 14:49 | 126,631 | 81BFE1C60 | 22,086 | 81BFE1CB0 | 4,041.14 | US Dollar | 4,041.14 | US Dollar | ACH | 1 | 3,017,050 |
2022/09/09 09:10 | 14 | 800283000 | 2,514 | 800450E00 | 5,159.45 | Euro | 5,159.45 | Euro | ACH | 1 | 5,662,048 |
2022/09/07 17:39 | 70 | 10042B6A8 | 14,620 | 805B3D2E0 | 468.29 | Euro | 468.29 | Euro | Credit Card | 0 | 4,924,730 |
2022/09/02 04:20 | 110,682 | 804736340 | 110,593 | 80473AC40 | 10,169.37 | Yuan | 10,169.37 | Yuan | ACH | 1 | 1,725,802 |
2022/09/05 00:56 | 24,950 | 80AF88420 | 239,632 | 81A3CC570 | 15,271.8 | US Dollar | 15,271.8 | US Dollar | ACH | 0 | 3,156,748 |
2022/09/07 09:23 | 11,701 | 800C199D0 | 118,699 | 80DB75D00 | 4,474.15 | US Dollar | 4,474.15 | US Dollar | Credit Card | 0 | 4,697,773 |
2022/09/05 00:17 | 8,087 | 806B55830 | 54,622 | 81514C0A0 | 677.81 | Euro | 677.81 | Euro | ACH | 0 | 3,137,856 |
2022/09/09 22:09 | 1,639 | 800CA5770 | 145,729 | 816D97300 | 1,852.7 | US Dollar | 1,852.7 | US Dollar | Credit Card | 0 | 6,573,689 |
2022/09/07 07:22 | 14,851 | 80572B470 | 220,164 | 80B0BD990 | 985.1 | Euro | 985.1 | Euro | Cash | 0 | 4,646,355 |
2022/09/01 12:57 | 71,705 | 81A810F81 | 272,567 | 81AEFC691 | 0.091363 | Bitcoin | 0.091363 | Bitcoin | Bitcoin | 0 | 1,020,324 |
2022/09/08 15:21 | 20 | 80016A780 | 11 | 800AFACB0 | 13,368.52 | US Dollar | 13,368.52 | US Dollar | ACH | 1 | 3,157,593 |
2022/09/09 01:56 | 20 | 8000457C0 | 11 | 8001B4A50 | 9,871.36 | Euro | 9,871.36 | Euro | ACH | 1 | 3,814,987 |
2022/09/10 22:18 | 22,185 | 81A09FBB0 | 129,050 | 81A09F890 | 577.79 | US Dollar | 577.79 | US Dollar | ACH | 0 | 6,903,896 |
2022/09/09 20:06 | 5,572 | 80430D9B0 | 121,013 | 81364CD90 | 7,917.29 | US Dollar | 7,917.29 | US Dollar | Cash | 0 | 6,500,380 |
2022/09/08 05:44 | 70 | 10042B660 | 231,905 | 813744CF0 | 46.99 | US Dollar | 46.99 | US Dollar | Credit Card | 1 | 5,261,636 |
2022/09/09 10:55 | 257,858 | 815C4BCD0 | 258,606 | 815CB1520 | 4,399.45 | Shekel | 4,399.45 | Shekel | Cash | 0 | 6,167,350 |
2022/09/02 15:30 | 119,669 | 80CE779D0 | 8,540 | 80CE77A20 | 2,530.55 | Euro | 2,530.55 | Euro | ACH | 1 | 2,205,679 |
2022/09/08 07:46 | 224 | 800127B30 | 20 | 80017D960 | 735.81 | US Dollar | 735.81 | US Dollar | ACH | 1 | 2,629,586 |
2022/09/01 08:57 | 12,274 | 801396400 | 14 | 80ACC1E90 | 438.39 | Euro | 438.39 | Euro | Credit Card | 0 | 825,295 |
2022/09/06 14:15 | 11,265 | 804A9ABC0 | 238,352 | 81504D3E0 | 138.06 | US Dollar | 138.06 | US Dollar | Credit Card | 0 | 4,170,766 |
2022/09/07 13:32 | 150,820 | 812B92590 | 150,841 | 812C43440 | 215.98 | Brazil Real | 215.98 | Brazil Real | Cheque | 0 | 4,824,035 |
2022/09/10 07:43 | 144,290 | 811B05420 | 39,194 | 817C25640 | 2,496.92 | Euro | 2,496.92 | Euro | Cheque | 0 | 6,746,429 |
2022/09/01 15:20 | 70 | 10042B660 | 531 | 800B6BF90 | 2,354.16 | US Dollar | 2,354.16 | US Dollar | Cheque | 1 | 1,113,496 |
2022/09/10 11:33 | 131,371 | 81176B090 | 3 | 81176BB30 | 2,961.7 | Euro | 2,961.7 | Euro | ACH | 1 | 6,789,444 |
2022/09/05 04:11 | 70 | 10042B6A8 | 1,720 | 8140161B0 | 77.46 | Euro | 77.46 | Euro | Cheque | 1 | 3,252,812 |
2022/09/08 14:22 | 70 | 10042B6F0 | 166,783 | 818920DC0 | 165.83 | Yuan | 165.83 | Yuan | Credit Card | 1 | 5,492,813 |
2022/09/09 09:10 | 70 | 10042B660 | 49,308 | 813B18D80 | 27,290.19 | US Dollar | 27,290.19 | US Dollar | Credit Card | 1 | 6,101,365 |
2022/09/07 20:07 | 110,851 | 809713890 | 134,241 | 80CABE260 | 507.37 | Euro | 507.37 | Euro | Credit Card | 0 | 4,991,901 |
2022/09/07 00:36 | 70 | 10042B780 | 126,123 | 809933420 | 89,596.43 | Rupee | 89,596.43 | Rupee | Cheque | 1 | 4,476,239 |
2022/09/01 23:31 | 1,120 | 8008306D0 | 22,547 | 80B9ABBB0 | 884.44 | US Dollar | 884.44 | US Dollar | Cheque | 0 | 1,505,574 |
2022/09/08 09:01 | 219,215 | 8079FF490 | 118,066 | 80837D610 | 67,261.7 | Yen | 67,261.7 | Yen | ACH | 0 | 5,360,938 |
2022/09/01 08:02 | 29 | 80C29C9E0 | 133,372 | 80C45C1C0 | 81.73 | UK Pound | 81.73 | UK Pound | ACH | 0 | 808,926 |
2022/09/09 13:22 | 70 | 10042B660 | 146,287 | 81908D7F0 | 1,163.34 | US Dollar | 1,163.34 | US Dollar | Cheque | 1 | 6,247,783 |
2022/09/12 11:36 | 1,217 | 800104060 | 3,597 | 8019E6530 | 17,697.56 | US Dollar | 17,697.56 | US Dollar | ACH | 1 | 6,750,837 |
2022/09/04 23:39 | 169,261 | 8196474A1 | 169,500 | 81A33F661 | 0.183813 | Bitcoin | 0.183813 | Bitcoin | Bitcoin | 0 | 3,118,536 |
2022/09/01 13:25 | 19,856 | 805BFD560 | 117,946 | 81567A5E0 | 10,225.08 | Yen | 10,225.08 | Yen | Credit Card | 0 | 1,036,797 |
2022/09/03 14:09 | 1,120 | 800E36A50 | 110 | 8000A94C0 | 4,634.81 | Australian Dollar | 4,634.81 | Australian Dollar | ACH | 1 | 541,077 |
2022/09/01 21:59 | 118 | 81972BA11 | 118 | 81972BA11 | 0.594326 | Bitcoin | 0.594326 | Bitcoin | Bitcoin | 0 | 1,431,866 |
2022/09/04 11:37 | 217,717 | 806972CD0 | 2,692 | 806971590 | 3,112.71 | US Dollar | 3,112.71 | US Dollar | ACH | 0 | 2,981,923 |
2022/09/06 18:51 | 1,595 | 801EBFEB0 | 12 | 80007AA20 | 1,890,081.37 | Yen | 1,890,081.37 | Yen | ACH | 1 | 2,913,058 |
2022/09/04 19:53 | 19,622 | 8055F5CF0 | 211,362 | 807AFC240 | 68,757.75 | Euro | 68,757.75 | Euro | Cheque | 0 | 3,072,568 |
2022/09/01 14:32 | 11 | 8001DC570 | 1,768 | 8007F5C20 | 4,139.13 | Euro | 4,139.13 | Euro | ACH | 1 | 686,334 |
2022/09/06 16:14 | 70 | 10042B6A8 | 12,274 | 802701F40 | 235.15 | Euro | 235.15 | Euro | Cheque | 1 | 4,225,627 |
2022/09/07 00:33 | 2,175 | 808CF8080 | 215,107 | 816C6DA50 | 275.24 | US Dollar | 275.24 | US Dollar | Credit Card | 0 | 4,470,805 |
2022/09/04 17:19 | 13,703 | 8057681F0 | 23,571 | 8060DE630 | 1,071.45 | US Dollar | 1,071.45 | US Dollar | Credit Card | 0 | 3,042,960 |
2022/09/08 08:25 | 600 | 8016EA8A0 | 3,597 | 8018CF810 | 5,328.8 | US Dollar | 5,328.8 | US Dollar | ACH | 1 | 5,330,260 |
2022/09/09 02:29 | 70 | 10042B6A8 | 236,872 | 813A677C0 | 2,803.21 | Euro | 2,803.21 | Euro | Cheque | 1 | 5,851,239 |
2022/09/02 14:01 | 5,724 | 803BE8800 | 6,269 | 81A75EEF0 | 11.47 | Euro | 11.47 | Euro | Cheque | 0 | 2,144,272 |
2022/09/06 13:43 | 259,116 | 815C674E0 | 158,927 | 815C67620 | 8,674.85 | Shekel | 8,674.85 | Shekel | ACH | 1 | 4,165,772 |
2022/09/08 03:48 | 210,091 | 803F1AE00 | 11 | 804A09440 | 2,747.25 | Yuan | 2,747.25 | Yuan | Cheque | 0 | 5,213,453 |
2022/09/05 09:39 | 20 | 80016A780 | 11,255 | 800881A50 | 6,159.81 | US Dollar | 6,159.81 | US Dollar | ACH | 1 | 3,157,578 |
2022/09/07 03:34 | 35,777 | 80E009190 | 137,293 | 80E311230 | 445.66 | Canadian Dollar | 445.66 | Canadian Dollar | Cheque | 0 | 4,556,818 |
2022/09/02 06:54 | 63,779 | 818E1D7D0 | 266,406 | 818E1DC80 | 10,887.98 | Saudi Riyal | 10,887.98 | Saudi Riyal | ACH | 1 | 1,838,522 |
2022/09/05 22:31 | 29,915 | 812A370C0 | 5,033 | 812A371B0 | 3,763.81 | US Dollar | 3,763.81 | US Dollar | ACH | 1 | 3,739,241 |
2022/09/01 07:10 | 1,639 | 8018B9EF0 | 115,481 | 805E395E0 | 4,318.22 | US Dollar | 4,318.22 | US Dollar | Credit Card | 0 | 747,654 |
2022/09/01 15:04 | 235,676 | 80D443EA0 | 235,676 | 80D443EA0 | 13.99 | Canadian Dollar | 13.99 | Canadian Dollar | Reinvestment | 0 | 1,130,924 |
2022/09/05 11:39 | 63,587 | 81758B890 | 263,574 | 817858CA0 | 33,205.3 | Saudi Riyal | 33,205.3 | Saudi Riyal | Cheque | 0 | 3,455,680 |
2022/09/05 20:43 | 129,050 | 8125C5D60 | 214,527 | 8125C62B0 | 2,971.24 | US Dollar | 2,971.24 | US Dollar | ACH | 1 | 3,685,029 |
2022/09/02 08:15 | 498 | 80049BDB0 | 20 | 80049BE00 | 2,342.59 | Euro | 2,342.59 | Euro | ACH | 1 | 1,888,675 |
2022/09/04 11:21 | 1,595 | 8019F9530 | 25,634 | 810831030 | 547.48 | Euro | 547.48 | Euro | Cash | 0 | 2,978,812 |
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