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
|
|---|---|---|---|---|---|---|---|---|---|---|
2022/09/10 23:51 | 116 | 80DC27700 | 118 | 80E44C030 | 12.07 | Swiss Franc | 12.07 | Swiss Franc | ACH | 0 |
2022/09/10 23:33 | 116 | 80DC27700 | 118 | 80E44C030 | 11.82 | Swiss Franc | 11.82 | Swiss Franc | Wire | 0 |
2022/09/10 23:36 | 112 | 80DC5D270 | 117 | 80E4CE2C0 | 355.89 | Swiss Franc | 355.89 | Swiss Franc | Cheque | 0 |
2022/09/10 23:34 | 112 | 80DC5D270 | 117 | 80E4CE2C0 | 71.56 | Swiss Franc | 71.56 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:52 | 112 | 80DC5D270 | 117 | 80E4CE2C0 | 129.52 | Swiss Franc | 129.52 | Swiss Franc | Cash | 0 |
2022/09/10 23:40 | 116 | 80E440C30 | 116 | 80E4FDCF0 | 66,641 | Swiss Franc | 66,641 | Swiss Franc | Cheque | 0 |
2022/09/10 23:46 | 116 | 80E440C30 | 116 | 80E4FDCF0 | 22,701.8 | Swiss Franc | 22,701.8 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:48 | 137,218 | 80E508C60 | 116 | 80E508BC0 | 1,856.64 | Swiss Franc | 1,856.64 | Swiss Franc | ACH | 0 |
2022/09/10 23:45 | 112 | 80E2A2C30 | 118 | 80E5C3860 | 115,952.15 | Swiss Franc | 115,952.15 | Swiss Franc | Cheque | 0 |
2022/09/10 23:50 | 116 | 80E2A0490 | 238,845 | 80E5DBE80 | 2,208.83 | Swiss Franc | 2,208.83 | Swiss Franc | Cheque | 0 |
2022/09/10 23:44 | 116 | 80E2A0490 | 238,845 | 80E5DBE80 | 2,097.02 | Swiss Franc | 2,097.02 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:42 | 138,335 | 80E43F110 | 116 | 80E5DE040 | 2,069.09 | Swiss Franc | 2,069.09 | Swiss Franc | Cheque | 0 |
2022/09/10 23:59 | 138,335 | 80E43F110 | 116 | 80E5DE040 | 3,166.17 | Swiss Franc | 3,166.17 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:30 | 116 | 80E246520 | 238,845 | 80E5FD9A0 | 960.68 | Swiss Franc | 960.68 | Swiss Franc | Cheque | 0 |
2022/09/10 23:47 | 116 | 80E246520 | 238,845 | 80E5FD9A0 | 975.49 | Swiss Franc | 975.49 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:51 | 117 | 80E2297C0 | 112 | 80E876AD0 | 496.69 | Swiss Franc | 496.69 | Swiss Franc | Cheque | 0 |
2022/09/10 23:55 | 117 | 80E2297C0 | 112 | 80E876AD0 | 222 | Swiss Franc | 222 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:41 | 117 | 80E2297C0 | 112 | 80E876AD0 | 237.06 | Swiss Franc | 237.06 | Swiss Franc | Cash | 0 |
2022/09/10 23:34 | 239,453 | 80E678FC0 | 239,692 | 80E87B520 | 133.15 | Swiss Franc | 133.15 | Swiss Franc | Cheque | 0 |
2022/09/10 23:58 | 137,218 | 80E6298A0 | 118 | 80E897260 | 1,285.29 | Swiss Franc | 1,285.29 | Swiss Franc | Cheque | 0 |
2022/09/10 23:43 | 112 | 80E4799E0 | 116 | 80E8DA220 | 163.1 | Swiss Franc | 163.1 | Swiss Franc | Cheque | 0 |
2022/09/10 23:54 | 112 | 80E4799E0 | 116 | 80E8DA220 | 170.11 | Swiss Franc | 170.11 | Swiss Franc | Cash | 0 |
2022/09/10 23:47 | 112 | 80E4799E0 | 116 | 80E8DA220 | 2.61 | Swiss Franc | 2.61 | Swiss Franc | ACH | 0 |
2022/09/10 23:59 | 38,478 | 80E47A100 | 139,298 | 80E8DE6A0 | 47.73 | Swiss Franc | 47.73 | Swiss Franc | Cheque | 0 |
2022/09/10 23:50 | 38,478 | 80E47A100 | 139,298 | 80E8DE6A0 | 303.99 | Swiss Franc | 303.99 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:38 | 112 | 80E505180 | 117 | 80E8F93A0 | 155.52 | Swiss Franc | 155.52 | Swiss Franc | Cheque | 0 |
2022/09/10 23:41 | 112 | 80E505180 | 117 | 80E8F93A0 | 45.67 | Swiss Franc | 45.67 | Swiss Franc | Cash | 0 |
2022/09/10 23:30 | 112 | 80E24AEF0 | 39,556 | 80E952240 | 1,623.98 | Swiss Franc | 1,623.98 | Swiss Franc | Cheque | 0 |
2022/09/10 23:58 | 112 | 80E24AEF0 | 39,556 | 80E952240 | 1,863.45 | Swiss Franc | 1,863.45 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:49 | 117 | 80E5E1E40 | 137,218 | 80E99BCD0 | 5,735.97 | Swiss Franc | 5,735.97 | Swiss Franc | Cheque | 0 |
2022/09/10 23:33 | 117 | 80E5E1E40 | 137,218 | 80E99BCD0 | 5,401.3 | Swiss Franc | 5,401.3 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:57 | 117 | 80E5E1E40 | 137,218 | 80E99BCD0 | 2,278.87 | Swiss Franc | 2,278.87 | Swiss Franc | Cash | 0 |
2022/09/10 23:56 | 117 | 80E5E1E40 | 137,218 | 80E99BCD0 | 1,500.4 | Swiss Franc | 1,500.4 | Swiss Franc | ACH | 0 |
2022/09/10 23:36 | 117 | 80E5E1E40 | 137,218 | 80E99BCD0 | 4,151.52 | Swiss Franc | 4,151.52 | Swiss Franc | Wire | 0 |
2022/09/10 23:41 | 118 | 80EA9E4C0 | 139,342 | 80EAD49A0 | 1,707.76 | Swiss Franc | 1,707.76 | Swiss Franc | Cheque | 0 |
2022/09/10 23:33 | 118 | 80EA9E4C0 | 139,342 | 80EAD49A0 | 6,149.45 | Swiss Franc | 6,149.45 | Swiss Franc | ACH | 0 |
2022/09/10 23:53 | 238,190 | 80E25CCA0 | 139,828 | 80EB47770 | 36.51 | Swiss Franc | 36.51 | Swiss Franc | Cheque | 0 |
2022/09/10 23:55 | 238,190 | 80E25CCA0 | 139,828 | 80EB47770 | 102.98 | Swiss Franc | 102.98 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:43 | 116 | 80DD91A90 | 139,342 | 80EB6A430 | 41.6 | Swiss Franc | 41.6 | Swiss Franc | Cheque | 0 |
2022/09/10 23:41 | 116 | 80DD91A90 | 139,342 | 80EB6A430 | 96.32 | Swiss Franc | 96.32 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:31 | 137,218 | 80E46F000 | 238,845 | 80ECA49D0 | 806.67 | Swiss Franc | 806.67 | Swiss Franc | Cheque | 0 |
2022/09/10 23:52 | 118 | 80E263CE0 | 238,845 | 80EDB9020 | 538.32 | Swiss Franc | 538.32 | Swiss Franc | Cheque | 0 |
2022/09/10 23:52 | 118 | 80E263CE0 | 238,845 | 80EDB9020 | 696.09 | Swiss Franc | 696.09 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:37 | 38,478 | 80E4F4290 | 139,342 | 80EE04180 | 175.43 | Swiss Franc | 175.43 | Swiss Franc | Cheque | 0 |
2022/09/10 23:49 | 38,478 | 80E4F4290 | 139,342 | 80EE04180 | 151.07 | Swiss Franc | 151.07 | Swiss Franc | Cash | 0 |
2022/09/10 23:55 | 112 | 8000C76D0 | 240,774 | 80EE429E0 | 74.86 | Swiss Franc | 74.86 | Swiss Franc | Cheque | 0 |
2022/09/10 23:49 | 112 | 8000C76D0 | 240,774 | 80EE429E0 | 292.35 | Swiss Franc | 292.35 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:44 | 117 | 80E7CEC00 | 238,845 | 80EEF53E0 | 13,783.74 | Swiss Franc | 13,783.74 | Swiss Franc | Cheque | 0 |
2022/09/10 23:42 | 117 | 80E7CEC00 | 238,845 | 80EEF53E0 | 9,196.92 | Swiss Franc | 9,196.92 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:33 | 239,604 | 80EAC9FF0 | 239,453 | 80F048AA0 | 9.49 | Swiss Franc | 9.49 | Swiss Franc | Cheque | 0 |
2022/09/10 23:39 | 239,604 | 80EAC9FF0 | 239,453 | 80F048AA0 | 96.66 | Swiss Franc | 96.66 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:43 | 39,775 | 80ED8EA50 | 240,304 | 80F050AE0 | 1,370.42 | Swiss Franc | 1,370.42 | Swiss Franc | Cheque | 0 |
2022/09/10 23:55 | 39,775 | 80ED8EA50 | 240,304 | 80F050AE0 | 330.08 | Swiss Franc | 330.08 | Swiss Franc | Wire | 0 |
2022/09/10 23:39 | 116 | 80E17BF40 | 240,774 | 80F0609A0 | 942.69 | Swiss Franc | 942.69 | Swiss Franc | Cheque | 0 |
2022/09/10 23:54 | 116 | 80E17BF40 | 240,774 | 80F0609A0 | 2,063.77 | Swiss Franc | 2,063.77 | Swiss Franc | ACH | 0 |
2022/09/10 23:47 | 238,190 | 80DDB7AF0 | 240,971 | 80F14C580 | 10,215.61 | Swiss Franc | 10,215.61 | Swiss Franc | Cheque | 0 |
2022/09/10 23:58 | 238,190 | 80DDB7AF0 | 240,971 | 80F14C580 | 204.18 | Swiss Franc | 204.18 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:53 | 238,190 | 80DDB7AF0 | 240,971 | 80F14C580 | 53.75 | Swiss Franc | 53.75 | Swiss Franc | ACH | 0 |
2022/09/10 23:33 | 116 | 80E87A1B0 | 38,478 | 80F2369D0 | 364.25 | Swiss Franc | 364.25 | Swiss Franc | Cheque | 0 |
2022/09/10 23:45 | 116 | 80E87A1B0 | 38,478 | 80F2369D0 | 4,283.96 | Swiss Franc | 4,283.96 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:59 | 238,190 | 80E192E20 | 241,657 | 80F2EBD00 | 4,270.43 | Swiss Franc | 4,270.43 | Swiss Franc | Cheque | 0 |
2022/09/10 23:59 | 238,190 | 80E192E20 | 241,657 | 80F2EBD00 | 4,627.66 | Swiss Franc | 4,627.66 | Swiss Franc | Cash | 0 |
2022/09/10 23:49 | 238,190 | 80E192E20 | 241,657 | 80F2EBD00 | 8,312.36 | Swiss Franc | 8,312.36 | Swiss Franc | Wire | 0 |
2022/09/10 23:30 | 118 | 80EDFA040 | 139,298 | 80F2EB620 | 31.38 | Swiss Franc | 31.38 | Swiss Franc | Cheque | 0 |
2022/09/10 23:41 | 118 | 80EDFA040 | 139,298 | 80F2EB620 | 76.7 | Swiss Franc | 76.7 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:53 | 118 | 80EDFA040 | 139,298 | 80F2EB620 | 20.3 | Swiss Franc | 20.3 | Swiss Franc | Cash | 0 |
2022/09/10 23:48 | 116 | 80E45EDE0 | 116 | 80F36AF20 | 244.91 | Swiss Franc | 244.91 | Swiss Franc | Cheque | 0 |
2022/09/10 23:53 | 116 | 80E45EDE0 | 116 | 80F36AF20 | 243.11 | Swiss Franc | 243.11 | Swiss Franc | ACH | 0 |
2022/09/10 23:41 | 137,218 | 80DDAB2B0 | 39,721 | 80F3FAD80 | 1,059.18 | Swiss Franc | 1,059.18 | Swiss Franc | Cheque | 0 |
2022/09/10 23:48 | 137,218 | 80DDAB2B0 | 39,721 | 80F3FAD80 | 1,318.91 | Swiss Franc | 1,318.91 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:38 | 137,218 | 80DDAB2B0 | 39,721 | 80F3FAD80 | 75.14 | Swiss Franc | 75.14 | Swiss Franc | ACH | 0 |
2022/09/10 23:33 | 38,478 | 80E2C0700 | 139,342 | 80F4069C0 | 67.01 | Swiss Franc | 67.01 | Swiss Franc | Cheque | 0 |
2022/09/10 23:47 | 38,478 | 80E2C0700 | 139,342 | 80F4069C0 | 302.86 | Swiss Franc | 302.86 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:31 | 139,298 | 80EA08E60 | 41,165 | 80F380F30 | 128.71 | Swiss Franc | 128.71 | Swiss Franc | Cheque | 0 |
2022/09/10 23:35 | 139,298 | 80EA08E60 | 41,165 | 80F380F30 | 840.78 | Swiss Franc | 840.78 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:33 | 139,298 | 80EA08E60 | 41,165 | 80F380F30 | 31.32 | Swiss Franc | 31.32 | Swiss Franc | Cash | 0 |
2022/09/10 23:30 | 117 | 80EACE3D0 | 138,395 | 80F477730 | 2,796.47 | Swiss Franc | 2,796.47 | Swiss Franc | Cheque | 0 |
2022/09/10 23:50 | 116 | 80E5B1650 | 141,166 | 80F3B6120 | 2,018,565.43 | Swiss Franc | 2,018,565.43 | Swiss Franc | Cheque | 0 |
2022/09/10 23:47 | 239,692 | 80F316AD0 | 116 | 80F5A4460 | 10,900.38 | Swiss Franc | 10,900.38 | Swiss Franc | Cheque | 0 |
2022/09/10 23:50 | 239,692 | 80F316AD0 | 116 | 80F5A4460 | 4,033.94 | Swiss Franc | 4,033.94 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:57 | 238,845 | 80E2A7720 | 116 | 80F5B0150 | 8,190.4 | Swiss Franc | 8,190.4 | Swiss Franc | Cheque | 0 |
2022/09/10 23:38 | 238,845 | 80E2A7720 | 116 | 80F5B0150 | 12,266.22 | Swiss Franc | 12,266.22 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:56 | 238,845 | 80E2A7720 | 116 | 80F5B0150 | 2,428.47 | Swiss Franc | 2,428.47 | Swiss Franc | Cash | 0 |
2022/09/10 23:58 | 238,845 | 80E2A7720 | 116 | 80F5B0150 | 886.33 | Swiss Franc | 886.33 | Swiss Franc | ACH | 0 |
2022/09/10 23:38 | 112 | 80E292480 | 239,604 | 80F64F070 | 51,910.38 | Swiss Franc | 51,910.38 | Swiss Franc | Cheque | 0 |
2022/09/10 23:38 | 112 | 80E292480 | 239,604 | 80F64F070 | 13,909.37 | Swiss Franc | 13,909.37 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:53 | 112 | 80E292480 | 239,604 | 80F64F070 | 11,190.76 | Swiss Franc | 11,190.76 | Swiss Franc | Cash | 0 |
2022/09/10 23:55 | 38,478 | 80E507E20 | 240,243 | 80F680870 | 1,484.8 | Swiss Franc | 1,484.8 | Swiss Franc | Cheque | 0 |
2022/09/10 23:35 | 38,478 | 80E507E20 | 240,243 | 80F680870 | 352.57 | Swiss Franc | 352.57 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:47 | 38,478 | 80E507E20 | 240,243 | 80F680870 | 636.88 | Swiss Franc | 636.88 | Swiss Franc | Cash | 0 |
2022/09/10 23:51 | 38,478 | 80E507E20 | 240,243 | 80F680870 | 50.25 | Swiss Franc | 50.25 | Swiss Franc | Wire | 0 |
2022/09/10 23:32 | 38,478 | 80E4FFD80 | 139,342 | 80F6A3EC0 | 699.67 | Swiss Franc | 699.67 | Swiss Franc | Cheque | 0 |
2022/09/10 23:48 | 38,478 | 80E4FFD80 | 139,342 | 80F6A3EC0 | 206.96 | Swiss Franc | 206.96 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:56 | 70 | 100428978 | 41,089 | 80F761F30 | 3,573.62 | Swiss Franc | 3,573.62 | Swiss Franc | Cheque | 0 |
2022/09/10 23:54 | 70 | 100428978 | 41,089 | 80F761F30 | 3,940.68 | Swiss Franc | 3,940.68 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:33 | 70 | 100428978 | 40,312 | 80F858360 | 195.47 | Swiss Franc | 195.47 | Swiss Franc | Cheque | 0 |
2022/09/10 23:47 | 70 | 100428978 | 40,312 | 80F858360 | 553.53 | Swiss Franc | 553.53 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:48 | 70 | 100428978 | 242,081 | 80F85E510 | 4,216.42 | Swiss Franc | 4,216.42 | Swiss Franc | Cheque | 0 |
2022/09/10 23:51 | 238,190 | 80E600010 | 40,836 | 80F86D2E0 | 249.2 | Swiss Franc | 249.2 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:37 | 238,190 | 80E600010 | 40,836 | 80F86D2E0 | 463.39 | Swiss Franc | 463.39 | Swiss Franc | ACH | 0 |
Subsets and Splits