Spreadsheet: 825952d1681677612-index-match-min-max-testdata
Sheet: Payment Activity 

 |  | Stamp | Username | Transaction ID | Amount | IP Address | GUID | Payment/Withdrawal | BIN Range | [NAME] | [NAME]
 |  | 2016-10-15 21:57:51 | Jon1 | 283746353 | 50 | 81.239.23.120 | [NAME] | PAYMENT | 465902 | 2023-07-01 00:00:00 | Barclays
 |  | 2016-11-03 20:44:33 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2017-02-17 04:36:37 | Jon1 | 283746353 | 50 | 81.239.23.120 | [NAME] | PAYMENT | 465902 | 2023-07-01 00:00:00 | Barclays
 |  | 2016-03-12 00:17:39 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2018-02-09 23:18:37 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2017-03-28 02:50:03 | [NAME] | 374658432 | 10 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 530987 | 2023-07-01 00:00:00 | HSBC
 |  | 2017-04-13 20:43:14 | [NAME] | 838392292 | 110 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2017-04-30 14:20:40 | [NAME] | 545786544 | 90 | 129.88.302.03 | fa45ce61-1235-4de4-8bb4-26c210a42c4e | WITHDRAWAL | 465902 | 2024-09-01 00:00:00 | Barclays
 |  | 2017-06-12 03:31:35 | [NAME] | 243627181 | 120 | 82.132.987.23 | 85d2a461-9815-4b4f-8758-bc4559693fd4 | PAYMENT | 530987 | 2025-02-01 00:00:00 | HSBC
 |  | 2017-02-26 07:51:30 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2017-05-19 00:08:08 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2019-10-17 03:50:05 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2017-12-17 04:30:45 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2017-12-18 12:42:35 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2017-08-20 12:11:47 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2017-06-11 17:24:21 | Jon1 | 637463514 | 100 | 82.132.987.23 | 7dab55e3-3ffc-41a2-bea0-25f6d0a41239 | PAYMENT | 475141 | 2025-02-01 00:00:00 | HSBC
 |  | 2017-07-15 22:26:49 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2017-07-21 01:53:22 | Jon1 | 637463514 | 100 | 82.132.987.23 | 7dab55e3-3ffc-41a2-bea0-25f6d0a41239 | PAYMENT | 475141 | 2025-02-01 00:00:00 | HSBC
 |  | 2019-08-28 14:14:39 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2022-01-29 01:21:33 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2017-10-23 05:48:33 | [NAME] | 243627181 | 120 | 82.132.987.23 | 85d2a461-9815-4b4f-8758-bc4559693fd4 | PAYMENT | 530987 | 2025-02-01 00:00:00 | HSBC
 |  | 2017-12-23 02:33:49 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2018-02-17 07:00:48 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2018-03-15 03:07:23 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2018-04-13 06:16:30 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2018-04-23 15:45:03 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2019-10-06 21:43:23 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2022-03-28 10:22:10 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2017-04-16 08:27:40 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2018-08-23 06:17:28 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2018-08-03 21:56:20 | Jon1 | 283746353 | 50 | 81.239.23.120 | [NAME] | PAYMENT | 465902 | 2023-07-01 00:00:00 | Barclays
 |  | 2018-10-08 02:32:47 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2019-06-22 09:19:34 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2017-05-08 15:44:59 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2021-11-05 08:39:38 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2018-10-01 09:30:39 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2018-11-22 18:18:06 | Jon1 | 263547374 | 45 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 492934 | 2024-09-01 00:00:00 | Barclays
 |  | 2018-12-03 06:16:56 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2019-02-02 00:05:02 | Jon1 | 637463514 | 100 | 82.132.987.23 | 7dab55e3-3ffc-41a2-bea0-25f6d0a41239 | PAYMENT | 475141 | 2025-02-01 00:00:00 | HSBC
 |  | 2020-01-19 00:29:13 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2022-07-10 05:16:45 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2018-11-24 06:55:08 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2019-01-01 19:54:42 | [NAME] | 374658432 | 10 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 530987 | 2023-07-01 00:00:00 | HSBC
 |  | 2019-02-11 00:34:54 | Jon1 | 263547374 | 45 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 492934 | 2024-09-01 00:00:00 | Barclays
 |  | 2019-04-07 09:46:55 | Jon1 | 263547374 | 45 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 492934 | 2024-09-01 00:00:00 | Barclays
 |  | 2019-06-27 09:35:43 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2020-12-25 17:58:03 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2021-08-03 03:28:43 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2019-10-05 15:31:09 | [NAME] | 243627181 | 120 | 82.132.987.23 | 85d2a461-9815-4b4f-8758-bc4559693fd4 | PAYMENT | 530987 | 2025-02-01 00:00:00 | HSBC
 |  | 2019-10-19 22:41:07 | [NAME] | 545786544 | 90 | 129.88.302.03 | fa45ce61-1235-4de4-8bb4-26c210a42c4e | WITHDRAWAL | 465902 | 2024-09-01 00:00:00 | Barclays
 |  | 2020-01-07 22:15:25 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2020-01-28 04:48:34 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2019-07-17 03:51:42 | Jon1 | 637463514 | 100 | 82.132.987.23 | 7dab55e3-3ffc-41a2-bea0-25f6d0a41239 | PAYMENT | 475141 | 2025-02-01 00:00:00 | HSBC
 |  | 2019-08-20 01:54:43 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2016-03-27 16:00:01 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2018-06-28 21:29:08 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2017-07-08 01:06:02 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2020-12-31 16:05:33 | [NAME] | 374658432 | 10 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 530987 | 2023-07-01 00:00:00 | HSBC
 |  | 2019-08-21 12:22:20 | Jon1 | 263547374 | 45 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 492934 | 2024-09-01 00:00:00 | Barclays
 |  | 2019-09-20 08:57:56 | Jon1 | 283746353 | 50 | 81.239.23.120 | [NAME] | PAYMENT | 465902 | 2023-07-01 00:00:00 | Barclays
 |  | 2019-10-15 06:17:03 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2018-02-13 09:05:24 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2017-06-22 02:36:55 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2021-01-01 10:52:25 | [NAME] | 374658432 | 10 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 530987 | 2023-07-01 00:00:00 | HSBC
 |  | 2021-02-19 21:49:28 | [NAME] | 545786544 | 90 | 129.88.302.03 | fa45ce61-1235-4de4-8bb4-26c210a42c4e | WITHDRAWAL | 465902 | 2024-09-01 00:00:00 | Barclays
 |  | 2021-03-05 11:51:38 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2021-06-20 02:18:39 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2020-01-01 22:03:30 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2020-01-23 02:11:15 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2020-11-27 11:52:05 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2020-11-25 17:18:11 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2019-11-19 18:35:43 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2021-09-07 06:29:25 | [NAME] | 545786544 | 90 | 129.88.302.03 | fa45ce61-1235-4de4-8bb4-26c210a42c4e | WITHDRAWAL | 465902 | 2024-09-01 00:00:00 | Barclays
 |  | 2020-04-19 03:37:49 | Jon1 | 637463514 | 100 | 82.132.987.23 | 7dab55e3-3ffc-41a2-bea0-25f6d0a41239 | PAYMENT | 475141 | 2025-02-01 00:00:00 | HSBC
 |  | 2020-05-17 12:14:06 | Jon1 | 283746353 | 50 | 81.239.23.120 | [NAME] | PAYMENT | 465902 | 2023-07-01 00:00:00 | Barclays
 |  | 2021-03-04 23:56:56 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2016-10-13 17:22:15 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2022-02-12 20:40:18 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2021-11-19 01:41:07 | [NAME] | 243627181 | 120 | 82.132.987.23 | 85d2a461-9815-4b4f-8758-bc4559693fd4 | PAYMENT | 530987 | 2025-02-01 00:00:00 | HSBC
 |  | 2020-10-06 21:52:20 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2021-04-10 21:36:12 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2021-05-19 18:06:42 | Jon1 | 637463514 | 100 | 82.132.987.23 | 7dab55e3-3ffc-41a2-bea0-25f6d0a41239 | PAYMENT | 475141 | 2025-02-01 00:00:00 | HSBC
 |  | 2023-01-03 00:06:36 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2021-03-19 11:40:26 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2021-11-26 05:21:06 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2022-01-26 17:07:03 | [NAME] | 374658432 | 10 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 530987 | 2023-07-01 00:00:00 | HSBC
 |  | 2022-02-15 15:36:30 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2022-04-19 11:10:29 | [NAME] | 243627181 | 120 | 82.132.987.23 | 85d2a461-9815-4b4f-8758-bc4559693fd4 | PAYMENT | 530987 | 2025-02-01 00:00:00 | HSBC
 |  | 2021-07-06 01:03:40 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2021-08-08 01:25:14 | Jon1 | 263547374 | 45 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 492934 | 2024-09-01 00:00:00 | Barclays
 |  | 2021-10-30 06:15:16 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2019-11-27 16:54:23 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2020-05-14 21:46:59 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2022-04-21 09:51:27 | [NAME] | 374658432 | 10 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 530987 | 2023-07-01 00:00:00 | HSBC
 |  | 2021-10-21 07:14:47 | Jon1 | 263547374 | 90 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 492934 | 2024-09-01 00:00:00 | Barclays
 |  | 2022-02-21 17:18:14 | Jon1 | 253737282 | 50 | 128.12.324.19 | b02adaf4-56fd-48f4-9fe2-a245e03f4daa | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2021-05-30 12:13:13 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2019-01-28 20:11:42 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2019-04-27 21:30:03 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2020-09-27 23:37:49 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2022-07-16 12:46:48 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2022-04-18 13:29:54 | Jon1 | 263547374 | 45 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 492934 | 2024-09-01 00:00:00 | Barclays
 |  | 2022-09-27 08:46:39 | Jon1 | 252416172 | 100 | 82.132.987.23 | 5a79a9f7-4f6d-4871-bfc6-9507fa0c5232 | WITHDRAWAL | 465902 | 2023-07-01 00:00:00 | HSBC
 |  | 2016-09-16 16:12:58 | Jane1 | 827262722 | 30 | 129.88.302.03 | 5fc993cf-3972-4fe9-badd-7318b0b3ee93 | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays
 |  | 2019-03-20 19:34:06 | Jane1 | 625364758 | 150 | 81.239.23.180 | 20a473a3-0d97-4bfc-895d-8122189ed1c2 | PAYMENT | 530987 | 2024-12-01 00:00:00 | Natwest
 |  | 2021-12-22 20:31:33 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2022-08-04 14:58:26 | [NAME] | 545786544 | 90 | 129.88.302.03 | fa45ce61-1235-4de4-8bb4-26c210a42c4e | WITHDRAWAL | 465902 | 2024-09-01 00:00:00 | Barclays
 |  | 2022-12-16 21:44:08 | Jon1 | 637463514 | 100 | 82.132.987.23 | 7dab55e3-3ffc-41a2-bea0-25f6d0a41239 | PAYMENT | 475141 | 2025-02-01 00:00:00 | HSBC
 |  | 2023-01-01 01:40:34 | Jon1 | 283746353 | 50 | 81.239.23.120 | [NAME] | PAYMENT | 465902 | 2023-07-01 00:00:00 | Barclays
 |  | 2023-02-28 10:20:34 | Jon1 | 283746353 | 90 | 81.239.23.120 | [NAME] | PAYMENT | 465902 | 2023-07-01 00:00:00 | Barclays
 |  | 2017-08-04 14:46:26 | Jane1 | 384848339 | 20 | 128.12.324.19 | 19b5db80-a45e-438b-9aa9-0f8ebcec37e8 | WITHDRAWAL | 492934 | 2023-07-01 00:00:00 | Natwest
 |  | 2023-02-17 21:18:15 | [NAME] | 838392292 | 75 | 128.12.324.19 | ffb78146-18ec-4ab2-9302-b73dca921b0b | PAYMENT | 475141 | 2025-11-01 00:00:00 | Barclays