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 00:08 | 1 | 800111C30 | 1 | 800111C30 | 10.95 | US Dollar | 10.95 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 12 | 800108290 | 12 | 800108290 | 6,648.19 | US Dollar | 6,648.19 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 1 | 8001082E0 | 1 | 8001082E0 | 9,690.68 | US Dollar | 9,690.68 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 220 | 800111750 | 220 | 800111750 | 1,372.15 | US Dollar | 1,372.15 | US Dollar | Reinvestment | 0 |
2022/09/01 00:10 | 220 | 800111970 | 220 | 800111970 | 2,328.95 | US Dollar | 2,328.95 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 220 | 800109DF0 | 125,906 | 80C2598A0 | 51.68 | US Dollar | 51.68 | US Dollar | Credit Card | 0 |
2022/09/01 00:29 | 1 | 8000EEF40 | 1 | 8000EEF40 | 9.09 | US Dollar | 9.09 | US Dollar | Reinvestment | 0 |
2022/09/01 00:12 | 1 | 8001117A0 | 1 | 8001117A0 | 10.36 | US Dollar | 10.36 | US Dollar | Reinvestment | 0 |
2022/09/01 00:07 | 220 | 800111970 | 220 | 800111970 | 14.28 | US Dollar | 14.28 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 12 | 800113FE0 | 12 | 800113FE0 | 102,785.36 | US Dollar | 102,785.36 | US Dollar | Reinvestment | 0 |
2022/09/01 00:01 | 12 | 800113FE0 | 12 | 800113FE0 | 16.23 | US Dollar | 16.23 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 1 | 8001142C0 | 1 | 8001142C0 | 8,862.59 | US Dollar | 8,862.59 | US Dollar | Reinvestment | 0 |
2022/09/01 00:12 | 12 | 80010F6E0 | 10 | 800113DC0 | 7,103.39 | US Dollar | 7,103.39 | US Dollar | Cheque | 0 |
2022/09/01 00:05 | 12 | 80010F6E0 | 10 | 800113DC0 | 342.34 | US Dollar | 342.34 | US Dollar | Credit Card | 0 |
2022/09/01 00:22 | 10 | 80005E380 | 10 | 8001146D0 | 6,950.29 | US Dollar | 6,950.29 | US Dollar | Cheque | 0 |
2022/09/01 00:02 | 10 | 80005E380 | 10 | 8001146D0 | 5,477.99 | US Dollar | 5,477.99 | US Dollar | ACH | 0 |
2022/09/01 00:11 | 10 | 800059840 | 1 | 800115570 | 199.59 | US Dollar | 199.59 | US Dollar | Cheque | 0 |
2022/09/01 00:07 | 10 | 800059840 | 1 | 800115570 | 330.13 | US Dollar | 330.13 | US Dollar | Credit Card | 0 |
2022/09/01 00:00 | 12 | 8001167D0 | 12 | 8001167D0 | 16.08 | US Dollar | 16.08 | US Dollar | Reinvestment | 0 |
2022/09/01 00:13 | 1 | 800042CB0 | 12 | 800117590 | 1,037.24 | US Dollar | 1,037.24 | US Dollar | Cheque | 0 |
2022/09/01 00:20 | 1 | 800042CB0 | 12 | 800117590 | 1,367.69 | US Dollar | 1,367.69 | US Dollar | Credit Card | 0 |
2022/09/01 00:28 | 220 | 800115860 | 220 | 800115860 | 3.53 | US Dollar | 3.53 | US Dollar | Reinvestment | 0 |
2022/09/01 00:25 | 12 | 8001193D0 | 12 | 8001193D0 | 215,823.43 | US Dollar | 215,823.43 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 10 | 800119810 | 10 | 800119810 | 23.94 | US Dollar | 23.94 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 220 | 800119BA0 | 220 | 800119BA0 | 484,747.77 | US Dollar | 484,747.77 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 10 | 80011AE70 | 10 | 80011AE70 | 9.85 | US Dollar | 9.85 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 1 | 80011B810 | 1 | 80011B810 | 24,545.63 | US Dollar | 24,545.63 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 1 | 80011A2A0 | 220 | 80011D000 | 40,167.8 | US Dollar | 40,167.8 | US Dollar | Cheque | 0 |
2022/09/01 00:17 | 1 | 80011A2A0 | 220 | 80011D000 | 27,443.73 | US Dollar | 27,443.73 | US Dollar | Credit Card | 0 |
2022/09/01 00:02 | 1 | 80011A2A0 | 220 | 80011D000 | 27,374.91 | US Dollar | 27,374.91 | US Dollar | Cash | 0 |
2022/09/01 00:27 | 10 | 80011CFB0 | 10 | 80011CFB0 | 23.08 | US Dollar | 23.08 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 220 | 80011D000 | 220 | 80011D000 | 4.76 | US Dollar | 4.76 | US Dollar | Reinvestment | 0 |
2022/09/01 00:26 | 10 | 80011BC60 | 10 | 80011BC60 | 257,163.87 | US Dollar | 257,163.87 | US Dollar | Reinvestment | 0 |
2022/09/01 00:01 | 1 | 80011BD50 | 1 | 80011BD50 | 1,214.87 | US Dollar | 1,214.87 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 10 | 80011BDF0 | 10 | 80011BDF0 | 86,684.05 | US Dollar | 86,684.05 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 220 | 8001195D0 | 220 | 8001195D0 | 1,741.4 | US Dollar | 1,741.4 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 12 | 80011B620 | 12 | 80011B620 | 11,142.82 | US Dollar | 11,142.82 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 10 | 80011DC60 | 10 | 80011DC60 | 940.02 | US Dollar | 940.02 | US Dollar | Reinvestment | 0 |
2022/09/01 00:14 | 10 | 80010B900 | 10 | 80011DA80 | 9,655.21 | US Dollar | 9,655.21 | US Dollar | Cheque | 0 |
2022/09/01 00:27 | 10 | 80010B900 | 10 | 80011DA80 | 2,091.36 | US Dollar | 2,091.36 | US Dollar | Credit Card | 0 |
2022/09/01 00:23 | 10 | 800119190 | 10 | 800119190 | 15.2 | US Dollar | 15.2 | US Dollar | Reinvestment | 0 |
2022/09/01 00:19 | 10 | 800126360 | 10 | 800126360 | 14.99 | US Dollar | 14.99 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 10 | 800126770 | 10 | 800126770 | 187.64 | US Dollar | 187.64 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 1 | 800126170 | 1 | 800126170 | 4.94 | US Dollar | 4.94 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 10 | 800118A80 | 10 | 800118A80 | 1,956,137.77 | US Dollar | 1,956,137.77 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 10 | 800118A80 | 10 | 800118A80 | 4.96 | US Dollar | 4.96 | US Dollar | Reinvestment | 0 |
2022/09/01 00:21 | 10 | 800127800 | 10 | 800127800 | 4,455.49 | US Dollar | 4,455.49 | US Dollar | Reinvestment | 0 |
2022/09/01 00:25 | 10 | 800128000 | 10 | 800128000 | 504,728.24 | US Dollar | 504,728.24 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 10 | 800118D50 | 10 | 800128000 | 2,191.47 | US Dollar | 2,191.47 | US Dollar | Cheque | 0 |
2022/09/01 00:15 | 10 | 800118D50 | 10 | 800128000 | 10,322.13 | US Dollar | 10,322.13 | US Dollar | Wire | 0 |
2022/09/01 00:22 | 1 | 800128AC0 | 1 | 800128AC0 | 22.9 | US Dollar | 22.9 | US Dollar | Reinvestment | 0 |
2022/09/01 00:04 | 10 | 800113F90 | 10 | 8001294B0 | 72,229.49 | US Dollar | 72,229.49 | US Dollar | Cheque | 0 |
2022/09/01 00:12 | 1 | 8000F8AB0 | 1 | 8000F8AB0 | 1,246.15 | US Dollar | 1,246.15 | US Dollar | Reinvestment | 0 |
2022/09/01 00:13 | 3,232 | 800106580 | 3,232 | 800106580 | 765.86 | US Dollar | 765.86 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 10 | 800113BF0 | 10 | 800113BF0 | 4,475.23 | US Dollar | 4,475.23 | US Dollar | Reinvestment | 0 |
2022/09/01 00:10 | 220 | 800129220 | 220 | 800129220 | 1,421.08 | US Dollar | 1,421.08 | US Dollar | Reinvestment | 0 |
2022/09/01 00:18 | 10 | 8000F89F0 | 10 | 8001AA710 | 138.32 | US Dollar | 138.32 | US Dollar | Credit Card | 0 |
2022/09/01 00:03 | 1 | 8000F8AB0 | 1 | 8000F8AB0 | 17.05 | US Dollar | 17.05 | US Dollar | Reinvestment | 0 |
2022/09/01 00:23 | 220 | 80010C2F0 | 12 | 80012A760 | 24,158,800.08 | US Dollar | 24,158,800.08 | US Dollar | Cheque | 0 |
2022/09/01 00:13 | 220 | 80010C2F0 | 12 | 80012A760 | 7,104,381.9 | US Dollar | 7,104,381.9 | US Dollar | Cash | 0 |
2022/09/01 00:28 | 12 | 80012A760 | 12 | 80012A760 | 3.57 | US Dollar | 3.57 | US Dollar | Reinvestment | 0 |
2022/09/01 00:10 | 1 | 800128AC0 | 10 | 80012AB70 | 10,770.88 | US Dollar | 10,770.88 | US Dollar | Cheque | 0 |
2022/09/01 00:22 | 1 | 800128AC0 | 10 | 80012AB70 | 24,756.1 | US Dollar | 24,756.1 | US Dollar | Credit Card | 0 |
2022/09/01 00:12 | 1 | 800128AC0 | 10 | 80012AB70 | 1,775.39 | US Dollar | 1,775.39 | US Dollar | Cash | 0 |
2022/09/01 00:02 | 1 | 800128AC0 | 10 | 80012AB70 | 773.43 | US Dollar | 773.43 | US Dollar | ACH | 0 |
2022/09/01 00:27 | 1 | 800128AC0 | 10 | 80012AB70 | 1,117.4 | US Dollar | 1,117.4 | US Dollar | Wire | 0 |
2022/09/01 00:05 | 220 | 80012A570 | 220 | 80012A570 | 4.98 | US Dollar | 4.98 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 1 | 800131650 | 1 | 800131650 | 349,944.06 | US Dollar | 349,944.06 | US Dollar | Reinvestment | 0 |
2022/09/01 00:27 | 220 | 8001316A0 | 220 | 8001316A0 | 19.83 | US Dollar | 19.83 | US Dollar | Reinvestment | 0 |
2022/09/01 00:11 | 12 | 800132EC0 | 12 | 800132EC0 | 7.96 | US Dollar | 7.96 | US Dollar | Reinvestment | 0 |
2022/09/01 00:01 | 12 | 800132080 | 12 | 800132080 | 305,086.45 | US Dollar | 305,086.45 | US Dollar | Reinvestment | 0 |
2022/09/01 00:14 | 12 | 800132990 | 12 | 800132990 | 11,591.6 | US Dollar | 11,591.6 | US Dollar | Reinvestment | 0 |
2022/09/01 00:07 | 12 | 800043C00 | 12 | 800132080 | 8,612.46 | US Dollar | 8,612.46 | US Dollar | Cheque | 0 |
2022/09/01 00:14 | 12 | 800043C00 | 12 | 800132080 | 4,557.73 | US Dollar | 4,557.73 | US Dollar | Cash | 0 |
2022/09/01 00:09 | 1 | 800134D30 | 1 | 800134D30 | 169,103.95 | US Dollar | 169,103.95 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 220 | 800135370 | 220 | 800135370 | 33,878.54 | US Dollar | 33,878.54 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 220 | 800135370 | 220 | 800135370 | 3.65 | US Dollar | 3.65 | US Dollar | Reinvestment | 0 |
2022/09/01 00:15 | 220 | 8001357A0 | 220 | 8001357A0 | 696,724.12 | US Dollar | 696,724.12 | US Dollar | Reinvestment | 0 |
2022/09/01 00:08 | 220 | 80011D000 | 220 | 8001357F0 | 43,291.48 | US Dollar | 43,291.48 | US Dollar | Cheque | 0 |
2022/09/01 00:19 | 220 | 8001357F0 | 220 | 8001357F0 | 7.74 | US Dollar | 7.74 | US Dollar | Reinvestment | 0 |
2022/09/01 00:03 | 12 | 800135E30 | 12 | 800135E30 | 7.2 | US Dollar | 7.2 | US Dollar | Reinvestment | 0 |
2022/09/01 00:00 | 1 | 8001364A0 | 1 | 8001364A0 | 10.3 | US Dollar | 10.3 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 10 | 800137EF0 | 10 | 800137EF0 | 20.16 | US Dollar | 20.16 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 10 | 800137A80 | 10 | 800137A80 | 6,089.46 | US Dollar | 6,089.46 | US Dollar | Reinvestment | 0 |
2022/09/01 00:21 | 12 | 800137450 | 12 | 800137450 | 15.52 | US Dollar | 15.52 | US Dollar | Reinvestment | 0 |
2022/09/01 00:22 | 220 | 8001370E0 | 220 | 8001370E0 | 18.2 | US Dollar | 18.2 | US Dollar | Reinvestment | 0 |
2022/09/01 00:12 | 1 | 800139380 | 1 | 800139380 | 538,664.08 | US Dollar | 538,664.08 | US Dollar | Reinvestment | 0 |
2022/09/01 00:00 | 1 | 800139380 | 1 | 800139380 | 18.51 | US Dollar | 18.51 | US Dollar | Reinvestment | 0 |
2022/09/01 00:06 | 3,246 | 80013C320 | 3,246 | 80013C320 | 79.96 | US Dollar | 79.96 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 12 | 80013C0F0 | 12 | 80013C0F0 | 4.84 | US Dollar | 4.84 | US Dollar | Reinvestment | 0 |
2022/09/01 00:24 | 1 | 8001142C0 | 220 | 800102D10 | 87,560.09 | US Dollar | 87,560.09 | US Dollar | Cheque | 0 |
2022/09/01 00:15 | 1 | 8001142C0 | 220 | 800102D10 | 14,473.03 | US Dollar | 14,473.03 | US Dollar | Credit Card | 0 |
2022/09/01 00:12 | 1 | 8001142C0 | 220 | 800102D10 | 22,116.57 | US Dollar | 22,116.57 | US Dollar | Cash | 0 |
2022/09/01 00:04 | 1 | 8001142C0 | 220 | 800102D10 | 25,159.4 | US Dollar | 25,159.4 | US Dollar | ACH | 0 |
2022/09/01 00:14 | 220 | 800102D10 | 220 | 800102D10 | 21.84 | US Dollar | 21.84 | US Dollar | Reinvestment | 0 |
2022/09/01 00:05 | 220 | 80013D570 | 220 | 80013D570 | 203,011.23 | US Dollar | 203,011.23 | US Dollar | Reinvestment | 0 |
2022/09/01 00:16 | 220 | 80013E150 | 220 | 80013E150 | 383,708.11 | US Dollar | 383,708.11 | US Dollar | Reinvestment | 0 |
2022/09/01 00:07 | 1 | 80005C050 | 220 | 80013E150 | 4,821.72 | US Dollar | 4,821.72 | US Dollar | Cheque | 0 |
2022/09/01 00:28 | 1 | 80005C050 | 220 | 80013E150 | 3,256.52 | US Dollar | 3,256.52 | US Dollar | Credit Card | 0 |
2022/09/01 00:27 | 12 | 800043C00 | 1 | 8001409E0 | 19,722.05 | US Dollar | 19,722.05 | US Dollar | Cheque | 0 |
Subsets and Splits