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3/15/2022 10:34
MOVE-FUNDS-7067
JPMC-CLIENT-7048
ACCOUNT-7058
USA
25,498
CCB
COMPANY-7054
ACCOUNT-7057
USA
100.01
0
MOVE-FUNDS
3/15/2022 10:34
MOVE-FUNDS-6435
JPMC-CLIENT-6414
ACCOUNT-6424
USA
20,716
CCB
CLIENT-6433
ACCOUNT-6434
USA
616.98
0
MOVE-FUNDS
3/15/2022 10:34
CASH-CHECK-6147
JPMC-CLIENT-6127
ACCOUNT-6138
USA
46,381
CCB
null
null
null
897.13
0
WITHDRAWAL
3/15/2022 10:34
MOVE-FUNDS-5865
JPMC-CLIENT-5845
ACCOUNT-5855
USA
19,439
CCB
CLIENT-5863
ACCOUNT-5864
USA
330.29
0
MOVE-FUNDS
3/15/2022 10:34
WITHDRAWAL-5581
JPMC-CLIENT-5558
ACCOUNT-5569
USA
46,239
CCB
null
null
null
588.02
0
WITHDRAWAL
3/15/2022 10:34
PAY-CHECK-5245
JPMC-CLIENT-5222
ACCOUNT-5234
USA
36,998
CCB
CLIENT-5224
ACCOUNT-5237
USA
746.61
0
PAY-CHECK
3/15/2022 10:34
WITHDRAWAL-5179
JPMC-CLIENT-5157
ACCOUNT-5171
USA
36,127
CCB
null
null
null
855.35
0
EXCHANGE
3/15/2022 10:34
MOVE-FUNDS-4856
JPMC-CLIENT-4835
ACCOUNT-4845
USA
18,522
CCB
CLIENT-4853
ACCOUNT-4854
FALKLAND-ISLANDS
725.24
0
MOVE-FUNDS
3/15/2022 10:34
PAY-CHECK-4493
JPMC-CLIENT-4475
ACCOUNT-4486
USA
10,132
CCB
CLIENT-4494
ACCOUNT-4495
USA
636.85
0
PAY-CHECK
3/15/2022 10:34
MAKE-PAYMENT-4214
CLIENT-4215
ACCOUNT-4216
GUATEMALA
37,437
CCB
JPMC-CLIENT-4196
ACCOUNT-4207
USA
434.72
0
MAKE-PAYMENT
3/15/2022 10:34
PAY-BILL-4041
JPMC-CLIENT-4020
ACCOUNT-4031
USA
28,059
CCB
COMPANY-4022
ACCOUNT-4028
USA
628.32
0
MAKE-PAYMENT
3/15/2022 10:34
QUICK-PAYMENT-3460
JPMC-CLIENT-3439
ACCOUNT-3449
USA
25,789
CCB
CLIENT-3457
ACCOUNT-3458
USA
100.96
0
QUICK-PAYMENT
3/15/2022 10:34
QUICK-PAYMENT-2967
COMPANY-2955
ACCOUNT-2964
USA
47,006
CCB
JPMC-CLIENT-2948
ACCOUNT-2959
USA
391.97
0
QUICK-PAYMENT
3/15/2022 10:34
DEPOSIT-CASH-1949
null
null
null
null
null
JPMC-CLIENT-1926
ACCOUNT-1941
USA
998.5
0
DEPOSIT-CASH
3/15/2022 10:34
QUICK-PAYMENT-1685
JPMC-CLIENT-1666
ACCOUNT-1676
USA
6,809
CCB
COMPANY-1671
ACCOUNT-1680
LAOS
716.46
0
QUICK-PAYMENT
3/15/2022 10:34
MAKE-PAYMENT-1114
JPMC-CLIENT-1093
ACCOUNT-1104
USA
16,121
CCB
CLIENT-1111
ACCOUNT-1112
SLOVENIA
100.4
0
MAKE-PAYMENT
3/15/2022 10:44
WITHDRAWAL-9835
JPMC-CLIENT-9812
ACCOUNT-9826
USA
17,518
CCB
null
null
null
563.36
0
WITHDRAWAL
3/15/2022 10:44
QUICK-PAYMENT-9506
COMPANY-9488
ACCOUNT-9497
MONTENEGRO
47,782
CCB
JPMC-CLIENT-9483
ACCOUNT-9493
USA
539.61
0
QUICK-PAYMENT
3/15/2022 10:44
MOVE-FUNDS-9251
JPMC-CLIENT-9229
ACCOUNT-9240
USA
32,932
CCB
CLIENT-9247
ACCOUNT-9248
TANZANIA
237.81
0
MOVE-FUNDS
3/15/2022 10:44
QUICK-PAYMENT-8969
JPMC-CLIENT-8947
ACCOUNT-8958
USA
34,304
CCB
CLIENT-8965
ACCOUNT-8966
BENIN
310.71
0
QUICK-PAYMENT
3/15/2022 10:44
WITHDRAWAL-8760
JPMC-CLIENT-8736
ACCOUNT-8747
USA
34,375
CCB
null
null
null
127.54
0
EXCHANGE
3/15/2022 10:44
WITHDRAWAL-7918
JPMC-CLIENT-7896
ACCOUNT-7907
USA
23,412
CCB
null
null
null
605.62
0
EXCHANGE
3/15/2022 10:44
QUICK-DEPOSIT-7068
null
null
null
null
null
JPMC-CLIENT-7048
ACCOUNT-7059
USA
861.78
0
DEPOSIT-CASH
3/15/2022 10:44
PAY-CHECK-6436
JPMC-CLIENT-6414
ACCOUNT-6424
USA
27,372
CCB
CLIENT-6433
ACCOUNT-6434
USA
520.17
0
PAY-CHECK
3/15/2022 10:44
DEPOSIT-CASH-6150
null
null
null
null
null
JPMC-CLIENT-6127
ACCOUNT-6137
USA
237.18
0
DEPOSIT-CASH
3/15/2022 10:44
QUICK-DEPOSIT-5867
null
null
null
null
null
JPMC-CLIENT-5845
ACCOUNT-5856
USA
768.85
0
DEPOSIT-CASH
3/15/2022 10:44
QUICK-DEPOSIT-5246
null
null
null
null
null
JPMC-CLIENT-5222
ACCOUNT-5244
USA
638.7
0
DEPOSIT-CASH
3/15/2022 10:44
EXCHANGE-5180
JPMC-CLIENT-5157
ACCOUNT-5171
USA
37,329
CCB
null
null
null
632.64
0
EXCHANGE
3/15/2022 10:44
PAY-BILL-4857
JPMC-CLIENT-4835
ACCOUNT-4846
USA
9,207
CCB
COMPANY-4837
ACCOUNT-4843
USA
205.42
0
MAKE-PAYMENT
3/15/2022 10:44
WITHDRAWAL-4497
JPMC-CLIENT-4475
ACCOUNT-4486
USA
3,635
CCB
null
null
null
761.27
0
EXCHANGE
3/15/2022 10:44
DEPOSIT-CASH-4218
null
null
null
null
null
JPMC-CLIENT-4196
ACCOUNT-4206
USA
100.59
0
DEPOSIT-CASH
3/15/2022 10:44
QUICK-PAYMENT-4043
JPMC-CLIENT-4020
ACCOUNT-4031
USA
42,929
CCB
CLIENT-4038
ACCOUNT-4039
USA
991.42
0
QUICK-PAYMENT
3/15/2022 10:44
PAY-CHECK-3462
JPMC-COMPANY-3441
ACCOUNT-3447
GUADELOUPE
20,833
CCB
JPMC-CLIENT-3439
ACCOUNT-3449
USA
923.01
0
PAY-CHECK
3/15/2022 10:44
PAY-CHECK-2969
CLIENT-2949
ACCOUNT-2962
DOMINICA
9,541
CCB
JPMC-CLIENT-2948
ACCOUNT-2959
USA
649.5
0
PAY-CHECK
3/15/2022 10:44
MOVE-FUNDS-1950
JPMC-CLIENT-1926
ACCOUNT-1941
USA
47,996
CCB
CLIENT-1928
ACCOUNT-1938
ANTIGUA-BARBUDA
238.8
0
MOVE-FUNDS
3/15/2022 10:44
EXCHANGE-1690
JPMC-CLIENT-1666
ACCOUNT-1677
USA
9,986
CCB
null
null
null
292.91
0
EXCHANGE
3/15/2022 10:44
QUICK-PAYMENT-1115
JPMC-CLIENT-1093
ACCOUNT-1103
USA
29,318
CCB
CLIENT-1111
ACCOUNT-1112
SLOVENIA
762.15
0
QUICK-PAYMENT
3/15/2022 10:54
PAY-BILL-9836
JPMC-CLIENT-9812
ACCOUNT-9825
USA
2,871
CCB
COMPANY-9815
ACCOUNT-9821
USA
393.89
0
MAKE-PAYMENT
3/15/2022 10:54
QUICK-DEPOSIT-9507
null
null
null
null
null
JPMC-CLIENT-9483
ACCOUNT-9494
USA
668.44
0
DEPOSIT-CASH
3/15/2022 10:54
MAKE-PAYMENT-9252
JPMC-CLIENT-9229
ACCOUNT-9240
USA
15,478
CCB
CLIENT-9247
ACCOUNT-9248
TANZANIA
100.28
0
MAKE-PAYMENT
3/15/2022 10:54
PAY-BILL-8970
JPMC-CLIENT-8947
ACCOUNT-8958
USA
9,700
CCB
JPMC-COMPANY-8953
ACCOUNT-8962
KIRIBATI
447.96
0
MAKE-PAYMENT
3/15/2022 10:54
DEPOSIT-CHECK-5870
null
null
null
null
null
JPMC-CLIENT-5845
ACCOUNT-5856
USA
100.62
0
DEPOSIT-CHECK
3/15/2022 10:54
DEPOSIT-CHECK-5247
null
null
null
null
null
JPMC-CLIENT-5222
ACCOUNT-5244
USA
597.86
0
DEPOSIT-CHECK
3/15/2022 10:54
DEPOSIT-CHECK-5181
null
null
null
null
null
JPMC-CLIENT-5157
ACCOUNT-5170
USA
719.06
0
DEPOSIT-CHECK
3/15/2022 10:54
PAY-BILL-4859
JPMC-CLIENT-4835
ACCOUNT-4858
USA
11,305
CCB
COMPANY-4840
ACCOUNT-4849
HONG-KONG
917.72
0
MAKE-PAYMENT
3/15/2022 10:54
CASH-CHECK-4499
null
null
null
null
null
JPMC-CLIENT-4475
ACCOUNT-4486
USA
289.95
0
DEPOSIT-CHECK
3/15/2022 10:54
PAY-BILL-1951
JPMC-CLIENT-1926
ACCOUNT-1940
USA
40,014
CCB
COMPANY-1932
ACCOUNT-1944
VATICAN-CITY
606.09
0
MAKE-PAYMENT
3/15/2022 10:54
QUICK-PAYMENT-1116
JPMC-CLIENT-1093
ACCOUNT-1104
USA
18,185
CCB
CLIENT-1111
ACCOUNT-1112
SLOVENIA
469.48
0
QUICK-PAYMENT
3/15/2022 11:04
DEPOSIT-CASH-9837
null
null
null
null
null
JPMC-CLIENT-9812
ACCOUNT-9826
USA
590.57
0
DEPOSIT-CASH
3/15/2022 11:04
PAY-BILL-9508
JPMC-CLIENT-9483
ACCOUNT-9493
USA
2,354
CCB
COMPANY-9488
ACCOUNT-9497
MONTENEGRO
502.81
0
MAKE-PAYMENT
3/15/2022 11:04
MAKE-PAYMENT-9253
JPMC-CLIENT-9229
ACCOUNT-9240
USA
49,583
CCB
CLIENT-9247
ACCOUNT-9248
TANZANIA
830.85
0
MAKE-PAYMENT
3/15/2022 11:04
PAY-BILL-8972
JPMC-CLIENT-8947
ACCOUNT-8957
USA
24,042
CCB
JPMC-COMPANY-8949
ACCOUNT-8955
CABO-VERDE
200.56
0
MAKE-PAYMENT
3/15/2022 11:04
WITHDRAWAL-5248
JPMC-CLIENT-5222
ACCOUNT-5234
USA
37,432
CCB
null
null
null
651.81
0
WITHDRAWAL
3/15/2022 11:04
PAY-CHECK-5182
JPMC-CLIENT-5157
ACCOUNT-5171
USA
45,927
CCB
CLIENT-5160
ACCOUNT-5168
USA
371.2
0
PAY-CHECK
3/15/2022 11:04
EXCHANGE-1952
JPMC-CLIENT-1926
ACCOUNT-1940
USA
33,988
CCB
null
null
null
100.26
0
WITHDRAWAL
3/15/2022 11:04
PAY-BILL-1118
JPMC-CLIENT-1093
ACCOUNT-1103
USA
32,412
CCB
JPMC-COMPANY-1098
ACCOUNT-1107
MARTINIQUE
248.87
0
MAKE-PAYMENT
3/15/2022 11:14
EXCHANGE-9838
JPMC-CLIENT-9812
ACCOUNT-9826
USA
48,829
CCB
null
null
null
665.46
0
EXCHANGE
3/15/2022 11:14
WITHDRAWAL-9509
JPMC-CLIENT-9483
ACCOUNT-9500
USA
26,840
CCB
null
null
null
100.2
0
EXCHANGE
3/15/2022 11:14
DEPOSIT-CHECK-9254
null
null
null
null
null
JPMC-CLIENT-9229
ACCOUNT-9240
USA
926.68
0
DEPOSIT-CHECK
3/15/2022 11:14
QUICK-PAYMENT-1953
JPMC-CLIENT-1926
ACCOUNT-1940
USA
39,230
CCB
COMPANY-1930
ACCOUNT-1936
GERMANY
531.48
0
QUICK-PAYMENT
3/15/2022 11:24
DEPOSIT-CASH-9839
null
null
null
null
null
JPMC-CLIENT-9812
ACCOUNT-9825
USA
235.47
0
DEPOSIT-CASH
3/15/2022 11:24
MOVE-FUNDS-9510
CLIENT-9502
ACCOUNT-9503
ANGUILLA
5,757
CCB
JPMC-CLIENT-9483
ACCOUNT-9500
USA
586.6
0
MOVE-FUNDS
3/15/2022 11:24
QUICK-DEPOSIT-9256
null
null
null
null
null
JPMC-CLIENT-9229
ACCOUNT-9240
USA
249.51
0
DEPOSIT-CASH
3/15/2022 11:24
MOVE-FUNDS-1954
JPMC-CLIENT-1926
ACCOUNT-1940
USA
13,899
CCB
CLIENT-1928
ACCOUNT-1938
ANTIGUA-BARBUDA
295.53
0
MOVE-FUNDS
3/15/2022 11:34
QUICK-PAYMENT-1955
JPMC-CLIENT-1926
ACCOUNT-1941
USA
9,086
CCB
CLIENT-1928
ACCOUNT-1938
ANTIGUA-BARBUDA
820.9
0
QUICK-PAYMENT
3/15/2022 22:24
MOVE-FUNDS-10118
JPMC-CLIENT-10098
ACCOUNT-10109
USA
14,679
CCB
CLIENT-10100
ACCOUNT-10106
CANADA
504.74
0
MOVE-FUNDS
3/15/2022 22:24
MAKE-PAYMENT-9784
COMPANY-9766
ACCOUNT-9772
KENYA
38,552
CCB
JPMC-CLIENT-9763
ACCOUNT-9774
USA
502.44
0
MAKE-PAYMENT
3/15/2022 22:24
CASH-CHECK-8475
JPMC-CLIENT-8458
ACCOUNT-8468
USA
40,987
CCB
null
null
null
100.66
0
EXCHANGE
3/15/2022 22:24
QUICK-PAYMENT-8198
JPMC-CLIENT-8177
ACCOUNT-8187
USA
41,484
CCB
CLIENT-8195
ACCOUNT-8196
USA
236.71
0
QUICK-PAYMENT
3/15/2022 22:24
PAY-BILL-7636
JPMC-CLIENT-7614
ACCOUNT-7625
USA
14,195
CCB
COMPANY-7622
ACCOUNT-7633
USA
176.71
0
MAKE-PAYMENT
3/15/2022 22:24
DEPOSIT-CASH-7352
null
null
null
null
null
JPMC-CLIENT-7329
ACCOUNT-7343
USA
539.85
0
DEPOSIT-CASH
3/15/2022 22:24
MOVE-FUNDS-7017
JPMC-CLIENT-6996
ACCOUNT-7007
USA
12,652
CCB
COMPANY-7001
ACCOUNT-7010
USA
521.49
0
MOVE-FUNDS
3/15/2022 22:24
PAY-CHECK-6715
JPMC-CLIENT-6696
ACCOUNT-6706
USA
35,697
CCB
CLIENT-6698
ACCOUNT-6705
USA
664.03
0
PAY-CHECK
3/15/2022 22:24
DEPOSIT-CHECK-5550
null
null
null
null
null
JPMC-CLIENT-5529
ACCOUNT-5539
USA
269.51
0
DEPOSIT-CHECK
3/15/2022 22:24
WITHDRAWAL-5138
JPMC-CLIENT-5119
ACCOUNT-5130
USA
37,927
CCB
null
null
null
601.15
0
WITHDRAWAL
3/15/2022 22:24
DEPOSIT-CASH-3738
null
null
null
null
null
JPMC-CLIENT-3719
ACCOUNT-3729
USA
893.42
0
DEPOSIT-CASH
3/15/2022 22:24
QUICK-PAYMENT-3176
JPMC-CLIENT-3155
ACCOUNT-3165
USA
6,152
CCB
CLIENT-3173
ACCOUNT-3174
USA
319.21
0
QUICK-PAYMENT
3/15/2022 22:24
MOVE-FUNDS-2793
JPMC-CLIENT-2774
ACCOUNT-2784
USA
47,204
CCB
JPMC-CLIENT-2776
ACCOUNT-2782
CANADA
138.14
0
MOVE-FUNDS
3/15/2022 22:24
MOVE-FUNDS-2513
JPMC-CLIENT-2492
ACCOUNT-2503
USA
46,352
CCB
CLIENT-2510
ACCOUNT-2511
DOMINICA
100.98
0
MOVE-FUNDS
3/15/2022 22:24
CASH-CHECK-2228
JPMC-CLIENT-2208
ACCOUNT-2218
USA
46,264
CCB
null
null
null
466.99
0
WITHDRAWAL
3/15/2022 22:24
QUICK-PAYMENT-1717
CLIENT-1714
ACCOUNT-1715
USA
22,417
CCB
JPMC-CLIENT-1696
ACCOUNT-1706
USA
847.55
0
QUICK-PAYMENT
3/15/2022 22:24
MAKE-PAYMENT-1396
JPMC-CLIENT-1379
ACCOUNT-1390
USA
14,688
CCB
CLIENT-1397
ACCOUNT-1398
USA
330.01
0
MAKE-PAYMENT
3/15/2022 22:24
DEPOSIT-CASH-833
null
null
null
null
null
JPMC-CLIENT-812
ACCOUNT-823
USA
469.82
0
DEPOSIT-CASH
3/15/2022 22:24
MAKE-PAYMENT-552
JPMC-CLIENT-536
ACCOUNT-546
USA
36,152
CCB
CLIENT-539
ACCOUNT-548
USA
597.52
0
MAKE-PAYMENT
3/15/2022 22:34
PAY-BILL-10117
JPMC-CLIENT-10098
ACCOUNT-10108
USA
37,835
CCB
JPMC-COMPANY-10104
ACCOUNT-10107
PALESTINE
113.89
0
MAKE-PAYMENT
3/15/2022 22:34
QUICK-PAYMENT-5582
JPMC-CLIENT-5558
ACCOUNT-5570
USA
63
CCB
CLIENT-5560
ACCOUNT-5574
USA
913.5
0
QUICK-PAYMENT
3/15/2022 22:34
QUICK-PAYMENT-3739
JPMC-CLIENT-3719
ACCOUNT-3730
USA
15,532
CCB
CLIENT-3721
ACCOUNT-3728
USA
717.26
0
QUICK-PAYMENT
3/15/2022 22:34
QUICK-PAYMENT-3177
JPMC-CLIENT-3155
ACCOUNT-3165
USA
23,803
CCB
CLIENT-3173
ACCOUNT-3174
USA
167.23
0
QUICK-PAYMENT
3/15/2022 22:34
WITHDRAWAL-2514
JPMC-CLIENT-2492
ACCOUNT-2503
USA
11,373
CCB
null
null
null
100.14
0
EXCHANGE
3/15/2022 22:34
CASH-CHECK-2229
null
null
null
null
null
JPMC-CLIENT-2208
ACCOUNT-2218
USA
466.87
0
DEPOSIT-CHECK
3/15/2022 22:44
QUICK-PAYMENT-10120
JPMC-CLIENT-10098
ACCOUNT-10109
USA
17,135
CCB
CLIENT-10100
ACCOUNT-10106
CANADA
100.3
0
QUICK-PAYMENT
3/15/2022 22:44
QUICK-PAYMENT-8759
JPMC-CLIENT-8736
ACCOUNT-8748
USA
25,329
CCB
JPMC-CLIENT-8738
ACCOUNT-8753
USA
126.57
0
QUICK-PAYMENT
3/15/2022 22:44
QUICK-PAYMENT-7919
CLIENT-7914
ACCOUNT-7915
NIGER
7,742
CCB
JPMC-CLIENT-7896
ACCOUNT-7907
USA
333.67
0
QUICK-PAYMENT
3/15/2022 22:44
CASH-CHECK-7070
null
null
null
null
null
JPMC-CLIENT-7048
ACCOUNT-7058
USA
247.85
0
DEPOSIT-CHECK
3/15/2022 22:44
PAY-BILL-6437
JPMC-CLIENT-6414
ACCOUNT-6424
USA
17,427
CCB
COMPANY-6419
ACCOUNT-6428
USA
100.11
0
MAKE-PAYMENT
3/15/2022 22:44
QUICK-PAYMENT-6149
JPMC-CLIENT-6127
ACCOUNT-6137
USA
3,211
CCB
CLIENT-6145
ACCOUNT-6146
USA
827.23
0
QUICK-PAYMENT
3/15/2022 22:44
QUICK-PAYMENT-4219
JPMC-CLIENT-4196
ACCOUNT-4207
USA
408
CCB
CLIENT-4215
ACCOUNT-4216
GUATEMALA
104.36
0
QUICK-PAYMENT
3/15/2022 22:44
MAKE-PAYMENT-4042
JPMC-CLIENT-4020
ACCOUNT-4031
USA
34,933
CCB
CLIENT-4038
ACCOUNT-4039
USA
505.29
0
MAKE-PAYMENT
3/15/2022 22:44
QUICK-DEPOSIT-3741
null
null
null
null
null
JPMC-CLIENT-3719
ACCOUNT-3729
USA
149.44
0
DEPOSIT-CASH
3/15/2022 22:44
QUICK-PAYMENT-3461
CLIENT-3457
ACCOUNT-3458
USA
20,682
CCB
JPMC-CLIENT-3439
ACCOUNT-3450
USA
330.86
0
QUICK-PAYMENT