Timestamp
stringlengths 16
16
| From Bank
int64 1
356k
| Account
stringlengths 9
9
| To Bank
int64 1
356k
| Account.1
stringlengths 9
9
| Amount Received
float64 0
1,046B
| Receiving Currency
stringclasses 15
values | Amount Paid
float64 0
1,046B
| Payment Currency
stringclasses 15
values | Payment Format
stringclasses 7
values | Is Laundering
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|
2022/09/01 00:03 | 15,768 | 8149656B0 | 15,768 | 8149656B0 | 10.91 | US Dollar | 10.91 | US Dollar | Reinvestment | 0 |
2022/09/01 00:19 | 10 | 800042E70 | 10 | 800042E70 | 9.63 | US Dollar | 9.63 | US Dollar | Reinvestment | 0 |
2022/09/01 00:14 | 10 | 800043990 | 10 | 800043990 | 23.63 | US Dollar | 23.63 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 12 | 800054B70 | 12 | 800054B70 | 10.44 | US Dollar | 10.44 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 10 | 800052F90 | 10 | 800052F90 | 1,111,098.7 | US Dollar | 1,111,098.7 | US Dollar | Reinvestment | 0 |
2022/09/01 00:26 | 12 | 800043C00 | 12 | 800043C00 | 755.25 | US Dollar | 755.25 | US Dollar | Cheque | 0 |
2022/09/01 00:20 | 12 | 800043C00 | 12 | 800043C00 | 876.16 | US Dollar | 876.16 | US Dollar | Credit Card | 0 |
2022/09/01 00:03 | 1 | 800056160 | 1 | 800056160 | 5,439.01 | US Dollar | 5,439.01 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 1 | 800056370 | 1 | 800056370 | 14.6 | US Dollar | 14.6 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 10 | 800056660 | 10 | 800056660 | 4,461.81 | US Dollar | 4,461.81 | US Dollar | Cheque | 0 |
2022/09/01 00:03 | 10 | 800056660 | 10 | 800056660 | 1,134.32 | US Dollar | 1,134.32 | US Dollar | Credit Card | 0 |
2022/09/01 00:18 | 10 | 800056660 | 10 | 800056660 | 726.94 | US Dollar | 726.94 | US Dollar | Cash | 0 |
2022/09/01 00:12 | 10 | 800056660 | 10 | 800056660 | 297.27 | US Dollar | 297.27 | US Dollar | ACH | 0 |
2022/09/01 00:14 | 10 | 800056660 | 10 | 800056660 | 14.84 | US Dollar | 14.84 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 1 | 800056CB0 | 1 | 800056CB0 | 40,939.45 | US Dollar | 40,939.45 | US Dollar | Reinvestment | 0 |
2022/09/01 00:17 | 1 | 800056CB0 | 1 | 800056CB0 | 3.31 | US Dollar | 3.31 | US Dollar | Reinvestment | 0 |
2022/09/01 00:03 | 1 | 800057620 | 1 | 800057620 | 4.58 | US Dollar | 4.58 | US Dollar | Reinvestment | 0 |
2022/09/01 00:10 | 1 | 800057A10 | 1 | 800057A10 | 755,232.33 | US Dollar | 755,232.33 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 1 | 800057D40 | 1 | 800057D40 | 5.5 | US Dollar | 5.5 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 12 | 8000551B0 | 12 | 8000551B0 | 21.77 | US Dollar | 21.77 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 1 | 800058B80 | 1 | 800058B80 | 1,028,547.78 | US Dollar | 1,028,547.78 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 1 | 800058B80 | 1 | 800058B80 | 11.24 | US Dollar | 11.24 | US Dollar | Reinvestment | 0 |
2022/09/01 00:25 | 12 | 800059230 | 12 | 800059230 | 77,285.26 | US Dollar | 77,285.26 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 10 | 800059840 | 10 | 800059840 | 167.41 | US Dollar | 167.41 | US Dollar | Cheque | 0 |
2022/09/01 00:10 | 10 | 800059840 | 10 | 800059840 | 401.34 | US Dollar | 401.34 | US Dollar | Cash | 0 |
2022/09/01 00:03 | 1 | 800059C00 | 1 | 800059C00 | 212,976.7 | US Dollar | 212,976.7 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 10 | 800059F50 | 10 | 800059F50 | 86,837.1 | US Dollar | 86,837.1 | US Dollar | Reinvestment | 0 |
2022/09/01 00:25 | 70 | 100428660 | 10 | 800059F50 | 5,105.92 | US Dollar | 5,105.92 | US Dollar | Cheque | 0 |
2022/09/01 00:13 | 12 | 80005A2A0 | 12 | 80005A2A0 | 261,681.48 | US Dollar | 261,681.48 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 12 | 800055A70 | 12 | 800055A70 | 497,338.05 | US Dollar | 497,338.05 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 1 | 80005AB30 | 1 | 80005AB30 | 8.96 | US Dollar | 8.96 | US Dollar | Reinvestment | 0 |
2022/09/01 00:10 | 10 | 80005ADE0 | 10 | 80005ADE0 | 16,314.97 | US Dollar | 16,314.97 | US Dollar | Reinvestment | 0 |
2022/09/01 00:23 | 10 | 80005B110 | 10 | 80005B110 | 18.48 | US Dollar | 18.48 | US Dollar | Reinvestment | 0 |
2022/09/01 00:01 | 12 | 80005B5F0 | 12 | 80005B5F0 | 24.37 | US Dollar | 24.37 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 1 | 80005B9B0 | 1 | 80005B9B0 | 38,143.57 | US Dollar | 38,143.57 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 1 | 80005C0A0 | 1 | 80005C0A0 | 4,735.15 | US Dollar | 4,735.15 | US Dollar | Reinvestment | 0 |
2022/09/01 00:09 | 1 | 80005C790 | 1 | 80005C790 | 23.06 | US Dollar | 23.06 | US Dollar | Reinvestment | 0 |
2022/09/01 00:25 | 10 | 8000588D0 | 10 | 8000588D0 | 10.32 | US Dollar | 10.32 | US Dollar | Reinvestment | 0 |
2022/09/01 00:13 | 10 | 80005AD90 | 10 | 80005AD90 | 22.13 | US Dollar | 22.13 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 12 | 80005D3B0 | 12 | 80005D3B0 | 146,758.59 | US Dollar | 146,758.59 | US Dollar | Reinvestment | 0 |
2022/09/01 00:19 | 10 | 80005D980 | 10 | 80005D980 | 93,309.02 | US Dollar | 93,309.02 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 10 | 80005E100 | 10 | 80005E100 | 184.24 | US Dollar | 184.24 | US Dollar | Cheque | 0 |
2022/09/01 00:24 | 10 | 80005E100 | 10 | 80005E100 | 36.56 | US Dollar | 36.56 | US Dollar | Cash | 0 |
2022/09/01 00:08 | 12 | 80005E9C0 | 12 | 80005E9C0 | 172,667.53 | US Dollar | 172,667.53 | US Dollar | Reinvestment | 0 |
2022/09/01 00:17 | 1 | 8000EBF70 | 1 | 8000EBF70 | 30,022.76 | US Dollar | 30,022.76 | US Dollar | Reinvestment | 0 |
2022/09/01 00:02 | 1 | 80005AB30 | 1 | 8000EBF70 | 310.47 | US Dollar | 310.47 | US Dollar | Cheque | 0 |
2022/09/01 00:10 | 1 | 8000ECD10 | 1 | 8000ECD10 | 10,227.22 | US Dollar | 10,227.22 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 1 | 8000ECD60 | 1 | 8000ECD60 | 462.12 | US Dollar | 462.12 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 10 | 8000ED4A0 | 10 | 8000ED4A0 | 436.68 | US Dollar | 436.68 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 12 | 8000ED150 | 12 | 8000ED150 | 9.82 | US Dollar | 9.82 | US Dollar | Reinvestment | 0 |
2022/09/01 00:23 | 1 | 8000EDBB0 | 1 | 8000EDBB0 | 30,261.56 | US Dollar | 30,261.56 | US Dollar | Reinvestment | 0 |
2022/09/01 00:13 | 1 | 8000EDBB0 | 1 | 8000EDBB0 | 14.62 | US Dollar | 14.62 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 10 | 8000F2A20 | 10 | 8000F2A20 | 19.29 | US Dollar | 19.29 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 10 | 8000F15A0 | 10 | 8000F15A0 | 72,043.32 | US Dollar | 72,043.32 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 1 | 800059440 | 1 | 800059440 | 13.94 | US Dollar | 13.94 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 12 | 8000F42A0 | 12 | 8000F42A0 | 524,928.98 | US Dollar | 524,928.98 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 1 | 8000F4D20 | 1 | 8000F4D20 | 55,925.32 | US Dollar | 55,925.32 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 1 | 8000F6110 | 1 | 8000F6110 | 14,609.34 | US Dollar | 14,609.34 | US Dollar | Reinvestment | 0 |
2022/09/01 00:00 | 10 | 8000F6850 | 10 | 8000F6850 | 99,986.94 | US Dollar | 99,986.94 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 1 | 8000F6B10 | 1 | 8000F6B10 | 1,033.32 | US Dollar | 1,033.32 | US Dollar | Reinvestment | 0 |
2022/09/01 00:01 | 1 | 8000F65C0 | 1 | 8000F65C0 | 10.46 | US Dollar | 10.46 | US Dollar | Reinvestment | 0 |
2022/09/01 00:03 | 1 | 8000F7850 | 1 | 8000F7850 | 8.55 | US Dollar | 8.55 | US Dollar | Reinvestment | 0 |
2022/09/01 00:29 | 10 | 80005CB50 | 10 | 8000F8070 | 562.3 | US Dollar | 562.3 | US Dollar | Cheque | 0 |
2022/09/01 00:07 | 10 | 80005CB50 | 10 | 8000F8070 | 1,314.94 | US Dollar | 1,314.94 | US Dollar | ACH | 0 |
2022/09/01 00:04 | 12 | 8000F8580 | 12 | 8000F8580 | 29,117.33 | US Dollar | 29,117.33 | US Dollar | Reinvestment | 0 |
2022/09/01 00:01 | 1 | 8000F8620 | 1 | 8000F8620 | 1,383.6 | US Dollar | 1,383.6 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 10 | 80005D160 | 10 | 80005D160 | 894,762.11 | US Dollar | 894,762.11 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 1 | 8000F7850 | 1 | 8001003A0 | 1,544.01 | US Dollar | 1,544.01 | US Dollar | Cheque | 0 |
2022/09/01 00:20 | 1 | 8000F7850 | 1 | 8001003A0 | 300.44 | US Dollar | 300.44 | US Dollar | Cash | 0 |
2022/09/01 00:01 | 1 | 8001003A0 | 1 | 8001003A0 | 10.35 | US Dollar | 10.35 | US Dollar | Reinvestment | 0 |
2022/09/01 00:12 | 12 | 800056E00 | 12 | 800056E00 | 139,575.29 | US Dollar | 139,575.29 | US Dollar | Reinvestment | 0 |
2022/09/01 00:13 | 10 | 800102DD0 | 28,255 | 809AEB890 | 46.87 | US Dollar | 46.87 | US Dollar | Credit Card | 0 |
2022/09/01 00:06 | 10 | 800105730 | 10 | 800105730 | 261,455.31 | US Dollar | 261,455.31 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 10 | 800105D30 | 10 | 800105D30 | 1,021,418.64 | US Dollar | 1,021,418.64 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 10 | 800105D30 | 12 | 800105F00 | 236,392,988 | US Dollar | 236,392,988 | US Dollar | Cheque | 0 |
2022/09/01 00:15 | 10 | 800105D30 | 10 | 800105D30 | 19.8 | US Dollar | 19.8 | US Dollar | Reinvestment | 0 |
2022/09/01 00:09 | 12 | 800105F00 | 15,085 | 808D68320 | 19.42 | US Dollar | 19.42 | US Dollar | Credit Card | 0 |
2022/09/01 00:07 | 12 | 8001068A0 | 12 | 8001068A0 | 15.45 | US Dollar | 15.45 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 12 | 800106D00 | 12 | 800106D00 | 1,611,778.05 | US Dollar | 1,611,778.05 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 3,233 | 800106D50 | 12 | 800106D00 | 1,384.46 | US Dollar | 1,384.46 | US Dollar | ACH | 0 |
2022/09/01 00:22 | 1 | 8001093C0 | 1 | 8001093C0 | 29,557.26 | US Dollar | 29,557.26 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 1 | 8001093C0 | 1 | 8001093C0 | 3.35 | US Dollar | 3.35 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 10 | 80010A2C0 | 10 | 80010A2C0 | 10,794,795.38 | US Dollar | 10,794,795.38 | US Dollar | Reinvestment | 0 |
2022/09/01 00:12 | 10 | 80010A750 | 10 | 80010A750 | 6.67 | US Dollar | 6.67 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 10 | 80010B040 | 10 | 80010B040 | 5.4 | US Dollar | 5.4 | US Dollar | Reinvestment | 0 |
2022/09/01 00:19 | 220 | 80010C2F0 | 220 | 80010C2F0 | 921,588.24 | US Dollar | 921,588.24 | US Dollar | Reinvestment | 0 |
2022/09/01 00:09 | 12 | 80010C340 | 12 | 80010C340 | 13,774.9 | US Dollar | 13,774.9 | US Dollar | Reinvestment | 0 |
2022/09/01 00:15 | 220 | 80010C2F0 | 220 | 80010C2F0 | 19.99 | US Dollar | 19.99 | US Dollar | Reinvestment | 0 |
2022/09/01 00:20 | 12 | 80010C340 | 12 | 80010C340 | 14.32 | US Dollar | 14.32 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 1 | 800056160 | 10 | 80010BFC0 | 22,443.26 | US Dollar | 22,443.26 | US Dollar | Cheque | 0 |
2022/09/01 00:02 | 1 | 800056160 | 10 | 80010BFC0 | 19,821.49 | US Dollar | 19,821.49 | US Dollar | ACH | 0 |
2022/09/01 00:04 | 1 | 80010C060 | 1 | 80010C060 | 21.9 | US Dollar | 21.9 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 10 | 80010C0B0 | 10 | 80010C0B0 | 20.89 | US Dollar | 20.89 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 10 | 80010BBD0 | 10 | 80010BBD0 | 187,136.5 | US Dollar | 187,136.5 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 3,211 | 80010BD10 | 3,211 | 80010BD10 | 10,269.35 | US Dollar | 10,269.35 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 10 | 80005CF10 | 10 | 80005CF10 | 140,736.98 | US Dollar | 140,736.98 | US Dollar | Reinvestment | 0 |
2022/09/01 00:28 | 1 | 80010F690 | 1 | 80010F690 | 6.93 | US Dollar | 6.93 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 12 | 80010F6E0 | 8,595 | 8123576A0 | 39.77 | US Dollar | 39.77 | US Dollar | Credit Card | 0 |
2022/09/01 00:02 | 3,246 | 800110820 | 3,246 | 800110820 | 17,871.79 | US Dollar | 17,871.79 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 1 | 80010DEA0 | 1 | 80010DEA0 | 22.8 | US Dollar | 22.8 | US Dollar | Reinvestment | 0 |
Subsets and Splits