Time_step
stringlengths
13
16
Transaction_Id
stringlengths
11
21
Sender_Id
stringlengths
10
20
Sender_Account
stringlengths
11
15
Sender_Country
stringclasses
252 values
Sender_Sector
float64
0
50k
Sender_lob
stringclasses
1 value
Bene_Id
stringlengths
10
20
Bene_Account
stringlengths
11
15
Bene_Country
stringclasses
252 values
USD_amount
float64
0
20k
Label
int64
0
1
Transaction_Type
stringclasses
8 values
3/15/2022 10:24
EXCHANGE-10115
JPMC-CLIENT-10098
ACCOUNT-10108
USA
35,537
CCB
null
null
null
558.43
0
WITHDRAWAL
3/15/2022 10:24
QUICK-PAYMENT-10116
JPMC-CLIENT-10098
ACCOUNT-10109
USA
15,287
CCB
CLIENT-10100
ACCOUNT-10106
CANADA
622.78
0
QUICK-PAYMENT
3/15/2022 10:24
DEPOSIT-CASH-9833
null
null
null
null
null
JPMC-CLIENT-9812
ACCOUNT-9826
USA
802.54
0
DEPOSIT-CASH
3/15/2022 10:24
PAY-CHECK-9832
JPMC-CLIENT-9812
ACCOUNT-9825
USA
38,145
CCB
JPMC-CLIENT-9814
ACCOUNT-9824
USA
989.09
0
PAY-CHECK
3/15/2022 10:24
DEPOSIT-CHECK-9806
null
null
null
null
null
JPMC-CLIENT-9789
ACCOUNT-9800
USA
786.78
0
DEPOSIT-CHECK
3/15/2022 10:24
PAY-CHECK-9780
JPMC-CLIENT-9763
ACCOUNT-9773
USA
14,645
CCB
JPMC-COMPANY-9765
ACCOUNT-9771
BELARUS
543.87
0
PAY-CHECK
3/15/2022 10:24
DEPOSIT-CASH-9781
null
null
null
null
null
JPMC-CLIENT-9763
ACCOUNT-9774
USA
792.19
0
DEPOSIT-CASH
3/15/2022 10:24
DEPOSIT-CHECK-9504
null
null
null
null
null
JPMC-CLIENT-9483
ACCOUNT-9494
USA
942.83
0
DEPOSIT-CHECK
3/15/2022 10:24
MAKE-PAYMENT-9501
CLIENT-9502
ACCOUNT-9503
ANGUILLA
25,040
CCB
JPMC-CLIENT-9483
ACCOUNT-9494
USA
336.55
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-9249
JPMC-CLIENT-9229
ACCOUNT-9239
USA
34,576
CCB
COMPANY-9231
ACCOUNT-9237
QATAR
265.66
0
QUICK-PAYMENT
3/15/2022 10:24
MOVE-FUNDS-9246
JPMC-CLIENT-9229
ACCOUNT-9240
USA
39,807
CCB
CLIENT-9247
ACCOUNT-9248
TANZANIA
682.5
0
MOVE-FUNDS
3/15/2022 10:24
QUICK-PAYMENT-8964
JPMC-CLIENT-8947
ACCOUNT-8957
USA
23,505
CCB
CLIENT-8965
ACCOUNT-8966
BENIN
857.13
1
QUICK-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-8968
JPMC-CLIENT-8947
ACCOUNT-8958
USA
42,571
CCB
CLIENT-8965
ACCOUNT-8966
BENIN
214.24
0
QUICK-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-8757
JPMC-CLIENT-8738
ACCOUNT-8753
USA
31,927
CCB
JPMC-CLIENT-8736
ACCOUNT-8748
USA
687.76
0
QUICK-PAYMENT
3/15/2022 10:24
QUICK-DEPOSIT-8756
null
null
null
null
null
JPMC-CLIENT-8736
ACCOUNT-8747
USA
469.41
0
DEPOSIT-CASH
3/15/2022 10:24
CASH-CHECK-8476
null
null
null
null
null
JPMC-CLIENT-8458
ACCOUNT-8468
USA
100.6
0
DEPOSIT-CHECK
3/15/2022 10:24
QUICK-PAYMENT-8477
JPMC-CLIENT-8458
ACCOUNT-8469
USA
46,709
CCB
CLIENT-8460
ACCOUNT-8472
CANADA
100.4
0
QUICK-PAYMENT
3/15/2022 10:24
MAKE-PAYMENT-8194
JPMC-CLIENT-8177
ACCOUNT-8188
USA
38,985
CCB
CLIENT-8195
ACCOUNT-8196
USA
552.17
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-8197
JPMC-CLIENT-8177
ACCOUNT-8188
USA
33,372
CCB
CLIENT-8195
ACCOUNT-8196
USA
100.74
0
QUICK-PAYMENT
3/15/2022 10:24
MAKE-PAYMENT-7913
JPMC-CLIENT-7896
ACCOUNT-7906
USA
5,668
CCB
CLIENT-7914
ACCOUNT-7915
NIGER
290.27
0
MAKE-PAYMENT
3/15/2022 10:24
WITHDRAWAL-7916
JPMC-CLIENT-7896
ACCOUNT-7907
USA
2,481
CCB
null
null
null
946.33
0
EXCHANGE
3/15/2022 10:24
PAY-BILL-7634
JPMC-CLIENT-7614
ACCOUNT-7625
USA
34,135
CCB
COMPANY-7622
ACCOUNT-7633
USA
944.66
0
MAKE-PAYMENT
3/15/2022 10:24
WITHDRAWAL-7635
JPMC-CLIENT-7614
ACCOUNT-7625
USA
29,504
CCB
null
null
null
646.64
0
EXCHANGE
3/15/2022 10:24
DEPOSIT-CHECK-7350
null
null
null
null
null
JPMC-CLIENT-7329
ACCOUNT-7344
USA
395.51
0
DEPOSIT-CHECK
3/15/2022 10:24
MAKE-PAYMENT-7351
JPMC-CLIENT-7331
ACCOUNT-7341
USA
2,411
CCB
JPMC-CLIENT-7329
ACCOUNT-7343
USA
454.48
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-7065
JPMC-CLIENT-7048
ACCOUNT-7059
USA
10,365
CCB
CLIENT-7050
ACCOUNT-7063
CANADA
582.67
0
QUICK-PAYMENT
3/15/2022 10:24
PAY-BILL-7066
JPMC-CLIENT-7048
ACCOUNT-7058
USA
43,348
CCB
COMPANY-7054
ACCOUNT-7057
USA
757.98
0
MAKE-PAYMENT
3/15/2022 10:24
WITHDRAWAL-7040
JPMC-CLIENT-7023
ACCOUNT-7034
USA
43,084
CCB
null
null
null
138.06
0
EXCHANGE
3/15/2022 10:24
QUICK-DEPOSIT-7043
null
null
null
null
null
JPMC-CLIENT-7023
ACCOUNT-7034
USA
841.04
0
DEPOSIT-CASH
3/15/2022 10:24
WITHDRAWAL-7013
JPMC-CLIENT-6996
ACCOUNT-7006
USA
37,788
CCB
null
null
null
658.34
0
WITHDRAWAL
3/15/2022 10:24
QUICK-PAYMENT-7016
JPMC-CLIENT-6996
ACCOUNT-7006
USA
13,375
CCB
JPMC-COMPANY-7002
ACCOUNT-7011
TIMOR-LESTE
531.51
0
QUICK-PAYMENT
3/15/2022 10:24
QUICK-DEPOSIT-6991
null
null
null
null
null
JPMC-CLIENT-6974
ACCOUNT-6985
USA
569.5
0
DEPOSIT-CASH
3/15/2022 10:24
PAY-CHECK-6713
JPMC-CLIENT-6696
ACCOUNT-6706
USA
30,972
CCB
CLIENT-6698
ACCOUNT-6705
USA
225.64
0
PAY-CHECK
3/15/2022 10:24
MAKE-PAYMENT-6714
JPMC-CLIENT-6696
ACCOUNT-6707
USA
40,735
CCB
COMPANY-6699
ACCOUNT-6704
MACAU
945.7
0
MAKE-PAYMENT
3/15/2022 10:24
WITHDRAWAL-6431
JPMC-CLIENT-6414
ACCOUNT-6424
USA
49,654
CCB
null
null
null
499.13
0
EXCHANGE
3/15/2022 10:24
MOVE-FUNDS-6432
CLIENT-6433
ACCOUNT-6434
USA
45,688
CCB
JPMC-CLIENT-6414
ACCOUNT-6425
USA
869.41
0
MOVE-FUNDS
3/15/2022 10:24
QUICK-PAYMENT-6144
JPMC-CLIENT-6127
ACCOUNT-6138
USA
12,769
CCB
CLIENT-6145
ACCOUNT-6146
USA
190.26
0
QUICK-PAYMENT
3/15/2022 10:24
CASH-CHECK-6148
null
null
null
null
null
JPMC-CLIENT-6127
ACCOUNT-6137
USA
897.32
0
DEPOSIT-CHECK
3/15/2022 10:24
QUICK-PAYMENT-5862
JPMC-CLIENT-5845
ACCOUNT-5855
USA
7,368
CCB
CLIENT-5863
ACCOUNT-5864
USA
741.27
0
QUICK-PAYMENT
3/15/2022 10:24
QUICK-DEPOSIT-5866
null
null
null
null
null
JPMC-CLIENT-5845
ACCOUNT-5855
USA
545.91
0
DEPOSIT-CASH
3/15/2022 10:24
PAY-CHECK-5580
JPMC-CLIENT-5558
ACCOUNT-5570
USA
6,227
CCB
CLIENT-5560
ACCOUNT-5574
USA
378.54
0
PAY-CHECK
3/15/2022 10:24
MOVE-FUNDS-5579
JPMC-CLIENT-5558
ACCOUNT-5569
USA
13,585
CCB
JPMC-COMPANY-5565
ACCOUNT-5577
USA
368.9
0
MOVE-FUNDS
3/15/2022 10:24
PAY-BILL-5546
JPMC-CLIENT-5529
ACCOUNT-5539
USA
40,174
CCB
COMPANY-5535
ACCOUNT-5544
USA
128.17
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-DEPOSIT-5547
null
null
null
null
null
JPMC-CLIENT-5529
ACCOUNT-5540
USA
234.9
0
DEPOSIT-CASH
3/15/2022 10:24
WITHDRAWAL-5522
JPMC-CLIENT-5505
ACCOUNT-5515
USA
16,515
CCB
null
null
null
756.47
0
WITHDRAWAL
3/15/2022 10:24
DEPOSIT-CHECK-5242
null
null
null
null
null
JPMC-CLIENT-5222
ACCOUNT-5234
USA
935.56
0
DEPOSIT-CHECK
3/15/2022 10:24
QUICK-PAYMENT-5243
COMPANY-5230
ACCOUNT-5241
USA
9,801
CCB
JPMC-CLIENT-5222
ACCOUNT-5234
USA
669.7
0
QUICK-PAYMENT
3/15/2022 10:24
EXCHANGE-5178
JPMC-CLIENT-5157
ACCOUNT-5170
USA
42,394
CCB
null
null
null
792.94
0
WITHDRAWAL
3/15/2022 10:24
PAY-BILL-5177
JPMC-CLIENT-5157
ACCOUNT-5170
USA
41,495
CCB
COMPANY-5162
ACCOUNT-5174
CHILE
327.52
0
MAKE-PAYMENT
3/15/2022 10:24
MOVE-FUNDS-5136
JPMC-CLIENT-5119
ACCOUNT-5130
USA
12,156
CCB
COMPANY-5126
ACCOUNT-5135
USA
786.91
0
MOVE-FUNDS
3/15/2022 10:24
PAY-CHECK-5137
JPMC-CLIENT-5119
ACCOUNT-5129
USA
1,378
CCB
COMPANY-5122
ACCOUNT-5128
USA
108.26
0
PAY-CHECK
3/15/2022 10:24
QUICK-PAYMENT-4852
JPMC-CLIENT-4835
ACCOUNT-4845
USA
39,051
CCB
CLIENT-4853
ACCOUNT-4854
FALKLAND-ISLANDS
475.17
0
QUICK-PAYMENT
3/15/2022 10:24
EXCHANGE-4855
JPMC-CLIENT-4835
ACCOUNT-4845
USA
33,412
CCB
null
null
null
870.28
0
EXCHANGE
3/15/2022 10:24
EXCHANGE-4829
JPMC-CLIENT-4812
ACCOUNT-4822
USA
33,731
CCB
null
null
null
467.5
0
EXCHANGE
3/15/2022 10:24
MOVE-FUNDS-4832
JPMC-CLIENT-4812
ACCOUNT-4822
USA
16,282
CCB
COMPANY-4818
ACCOUNT-4827
USA
219.63
0
MOVE-FUNDS
3/15/2022 10:24
EXCHANGE-4806
JPMC-CLIENT-4789
ACCOUNT-4799
USA
6,948
CCB
null
null
null
626.71
0
EXCHANGE
3/15/2022 10:24
DEPOSIT-CASH-4807
null
null
null
null
null
JPMC-CLIENT-4789
ACCOUNT-4800
USA
100.45
0
DEPOSIT-CASH
3/15/2022 10:24
QUICK-DEPOSIT-4781
null
null
null
null
null
JPMC-CLIENT-4764
ACCOUNT-4774
USA
122.31
0
DEPOSIT-CASH
3/15/2022 10:24
DEPOSIT-CHECK-4784
null
null
null
null
null
JPMC-CLIENT-4764
ACCOUNT-4775
USA
795.6
0
DEPOSIT-CHECK
3/15/2022 10:24
PAY-BILL-4492
JPMC-CLIENT-4475
ACCOUNT-4485
USA
48,638
CCB
COMPANY-4481
ACCOUNT-4490
MOLDOVA
346.97
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-4496
JPMC-CLIENT-4475
ACCOUNT-4485
USA
14,898
CCB
CLIENT-4494
ACCOUNT-4495
USA
955.22
0
QUICK-PAYMENT
3/15/2022 10:24
PAY-BILL-4213
JPMC-CLIENT-4196
ACCOUNT-4207
USA
35,810
CCB
COMPANY-4202
ACCOUNT-4211
USA
662.27
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-DEPOSIT-4217
null
null
null
null
null
JPMC-CLIENT-4196
ACCOUNT-4207
USA
987.73
0
DEPOSIT-CASH
3/15/2022 10:24
PAY-CHECK-4037
JPMC-CLIENT-4020
ACCOUNT-4031
USA
24,763
CCB
CLIENT-4038
ACCOUNT-4039
USA
528.62
0
PAY-CHECK
3/15/2022 10:24
PAY-BILL-4040
JPMC-CLIENT-4020
ACCOUNT-4030
USA
26,974
CCB
JPMC-COMPANY-4025
ACCOUNT-4034
USA
100.48
0
MAKE-PAYMENT
3/15/2022 10:24
WITHDRAWAL-4015
JPMC-CLIENT-3997
ACCOUNT-4007
USA
446
CCB
null
null
null
698.75
0
EXCHANGE
3/15/2022 10:24
WITHDRAWAL-3736
JPMC-CLIENT-3719
ACCOUNT-3730
USA
26,904
CCB
null
null
null
480.27
0
WITHDRAWAL
3/15/2022 10:24
QUICK-PAYMENT-3737
JPMC-CLIENT-3719
ACCOUNT-3730
USA
22,107
CCB
CLIENT-3721
ACCOUNT-3728
USA
432.02
0
QUICK-PAYMENT
3/15/2022 10:24
DEPOSIT-CHECK-3459
null
null
null
null
null
JPMC-CLIENT-3439
ACCOUNT-3450
USA
107.75
0
DEPOSIT-CHECK
3/15/2022 10:24
MOVE-FUNDS-3456
JPMC-CLIENT-3439
ACCOUNT-3450
USA
35,241
CCB
CLIENT-3457
ACCOUNT-3458
USA
179.91
0
MOVE-FUNDS
3/15/2022 10:24
QUICK-PAYMENT-3172
CLIENT-3173
ACCOUNT-3174
USA
35,958
CCB
JPMC-CLIENT-3155
ACCOUNT-3166
USA
390.08
0
QUICK-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-3175
JPMC-CLIENT-3155
ACCOUNT-3166
USA
46,572
CCB
COMPANY-3161
ACCOUNT-3170
KAZAKHSTAN
488.53
0
QUICK-PAYMENT
3/15/2022 10:24
EXCHANGE-2966
JPMC-CLIENT-2948
ACCOUNT-2959
USA
34,614
CCB
null
null
null
913.66
0
EXCHANGE
3/15/2022 10:24
MAKE-PAYMENT-2965
JPMC-CLIENT-2948
ACCOUNT-2959
USA
6,895
CCB
CLIENT-2951
ACCOUNT-2957
CANADA
365.17
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-2791
JPMC-CLIENT-2774
ACCOUNT-2785
USA
34,997
CCB
JPMC-CLIENT-2776
ACCOUNT-2782
CANADA
954.81
0
QUICK-PAYMENT
3/15/2022 10:24
MAKE-PAYMENT-2792
COMPANY-2778
ACCOUNT-2788
ROMANIA
32,716
CCB
JPMC-CLIENT-2774
ACCOUNT-2785
USA
100.96
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-2509
JPMC-CLIENT-2492
ACCOUNT-2502
USA
23,816
CCB
CLIENT-2510
ACCOUNT-2511
DOMINICA
804.33
0
QUICK-PAYMENT
3/15/2022 10:24
PAY-CHECK-2512
COMPANY-2498
ACCOUNT-2507
GUINEA
22,550
CCB
JPMC-CLIENT-2492
ACCOUNT-2503
USA
591.93
0
PAY-CHECK
3/15/2022 10:24
DEPOSIT-CHECK-2225
null
null
null
null
null
JPMC-CLIENT-2208
ACCOUNT-2219
USA
715.75
0
DEPOSIT-CHECK
3/15/2022 10:24
PAY-BILL-2226
JPMC-CLIENT-2208
ACCOUNT-2219
USA
13,223
CCB
JPMC-COMPANY-2211
ACCOUNT-2216
USA
939.73
0
MAKE-PAYMENT
3/15/2022 10:24
WITHDRAWAL-1948
JPMC-CLIENT-1926
ACCOUNT-1941
USA
17,705
CCB
null
null
null
787.55
0
EXCHANGE
3/15/2022 10:24
PAY-BILL-1947
JPMC-CLIENT-1926
ACCOUNT-1941
USA
24,232
CCB
COMPANY-1930
ACCOUNT-1936
GERMANY
100.92
0
MAKE-PAYMENT
3/15/2022 10:24
QUICK-PAYMENT-1713
CLIENT-1714
ACCOUNT-1715
USA
38,496
CCB
JPMC-CLIENT-1696
ACCOUNT-1707
USA
100.8
0
QUICK-PAYMENT
3/15/2022 10:24
PAY-CHECK-1716
JPMC-CLIENT-1696
ACCOUNT-1706
USA
19,085
CCB
CLIENT-1714
ACCOUNT-1715
USA
391.38
0
PAY-CHECK
3/15/2022 10:24
PAY-BILL-1684
JPMC-CLIENT-1666
ACCOUNT-1677
USA
11,925
CCB
COMPANY-1669
ACCOUNT-1675
USA
584.53
0
MAKE-PAYMENT
3/15/2022 10:24
PAY-BILL-1683
JPMC-CLIENT-1666
ACCOUNT-1676
USA
1,538
CCB
COMPANY-1672
ACCOUNT-1681
PUERTO-RICO
462.92
0
MAKE-PAYMENT
3/15/2022 10:24
CASH-CHECK-1399
JPMC-CLIENT-1379
ACCOUNT-1390
USA
34,047
CCB
null
null
null
663.68
0
EXCHANGE
3/15/2022 10:24
CASH-CHECK-1400
null
null
null
null
null
JPMC-CLIENT-1379
ACCOUNT-1390
USA
663.13
0
DEPOSIT-CHECK
3/15/2022 10:24
QUICK-PAYMENT-1110
JPMC-CLIENT-1093
ACCOUNT-1104
USA
10,250
CCB
CLIENT-1111
ACCOUNT-1112
SLOVENIA
788.61
0
QUICK-PAYMENT
3/15/2022 10:24
MAKE-PAYMENT-1113
CLIENT-1111
ACCOUNT-1112
SLOVENIA
45,894
CCB
JPMC-CLIENT-1093
ACCOUNT-1103
USA
100.47
0
MAKE-PAYMENT
3/15/2022 10:24
MOVE-FUNDS-829
JPMC-CLIENT-812
ACCOUNT-823
USA
36,312
CCB
CLIENT-830
ACCOUNT-831
SWAZILAND
622.34
0
MOVE-FUNDS
3/15/2022 10:24
PAY-BILL-832
JPMC-CLIENT-812
ACCOUNT-823
USA
14,626
CCB
COMPANY-814
ACCOUNT-820
USA
100.02
0
MAKE-PAYMENT
3/15/2022 10:24
MOVE-FUNDS-550
JPMC-CLIENT-537
ACCOUNT-542
CANADA
13,255
CCB
JPMC-CLIENT-536
ACCOUNT-546
USA
100.11
0
MOVE-FUNDS
3/15/2022 10:24
PAY-CHECK-551
JPMC-CLIENT-536
ACCOUNT-545
USA
39,675
CCB
JPMC-CLIENT-537
ACCOUNT-542
CANADA
100.34
0
PAY-CHECK
3/15/2022 10:34
PAY-BILL-9834
JPMC-CLIENT-9812
ACCOUNT-9826
USA
7,106
CCB
COMPANY-9820
ACCOUNT-9831
USA
893.47
0
MAKE-PAYMENT
3/15/2022 10:34
QUICK-DEPOSIT-9505
null
null
null
null
null
JPMC-CLIENT-9483
ACCOUNT-9500
USA
458.78
0
DEPOSIT-CASH
3/15/2022 10:34
WITHDRAWAL-9250
JPMC-CLIENT-9229
ACCOUNT-9240
USA
1,073
CCB
null
null
null
100.95
0
WITHDRAWAL
3/15/2022 10:34
MOVE-FUNDS-8967
JPMC-CLIENT-8947
ACCOUNT-8957
USA
12,491
CCB
CLIENT-8965
ACCOUNT-8966
BENIN
717.16
0
MOVE-FUNDS
3/15/2022 10:34
DEPOSIT-CASH-8758
null
null
null
null
null
JPMC-CLIENT-8736
ACCOUNT-8747
USA
515.31
0
DEPOSIT-CASH
3/15/2022 10:34
QUICK-PAYMENT-7917
CLIENT-7914
ACCOUNT-7915
NIGER
31,314
CCB
JPMC-CLIENT-7896
ACCOUNT-7907
USA
100.93
0
QUICK-PAYMENT