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 23:40 | 70 | 100428978 | 141,486 | 80F86FCE0 | 322.89 | Swiss Franc | 322.89 | Swiss Franc | Cheque | 0 |
2022/09/10 23:56 | 70 | 100428978 | 141,486 | 80F86FCE0 | 88.08 | Swiss Franc | 88.08 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:40 | 138,335 | 80EA9DCB0 | 240,304 | 80F8FF5C0 | 243.82 | Swiss Franc | 243.82 | Swiss Franc | Cheque | 0 |
2022/09/10 23:59 | 138,335 | 80EA9DCB0 | 240,304 | 80F8FF5C0 | 408.61 | Swiss Franc | 408.61 | Swiss Franc | ACH | 0 |
2022/09/10 23:42 | 138,335 | 80EA9DCB0 | 240,304 | 80F8FF5C0 | 315.4 | Swiss Franc | 315.4 | Swiss Franc | Wire | 0 |
2022/09/10 23:44 | 39,556 | 80F32CF10 | 42,082 | 80F913CA0 | 108.76 | Swiss Franc | 108.76 | Swiss Franc | Cheque | 0 |
2022/09/10 23:46 | 39,556 | 80F32CF10 | 42,082 | 80F913CA0 | 100.01 | Swiss Franc | 100.01 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:32 | 239,453 | 80F0D14E0 | 39,775 | 80F9272D0 | 64.38 | Swiss Franc | 64.38 | Swiss Franc | Cheque | 0 |
2022/09/10 23:50 | 239,453 | 80F0D14E0 | 39,775 | 80F9272D0 | 175.56 | Swiss Franc | 175.56 | Swiss Franc | ACH | 0 |
2022/09/10 23:35 | 70 | 100428978 | 241,869 | 80FAB4590 | 86,465.6 | Swiss Franc | 86,465.6 | Swiss Franc | Cheque | 0 |
2022/09/10 23:40 | 70 | 100428978 | 241,869 | 80FAB4590 | 261,412.37 | Swiss Franc | 261,412.37 | Swiss Franc | Cash | 0 |
2022/09/10 23:56 | 137,218 | 80EA82030 | 242,962 | 80FAE1340 | 4,180.57 | Swiss Franc | 4,180.57 | Swiss Franc | Cheque | 0 |
2022/09/10 23:43 | 137,218 | 80EA82030 | 242,962 | 80FAE1340 | 11,294.05 | Swiss Franc | 11,294.05 | Swiss Franc | Cash | 0 |
2022/09/10 23:47 | 241,021 | 80F33CD70 | 142,023 | 80FB0E400 | 66.39 | Swiss Franc | 66.39 | Swiss Franc | Cheque | 0 |
2022/09/10 23:44 | 241,021 | 80F33CD70 | 142,023 | 80FB0E400 | 12.98 | Swiss Franc | 12.98 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:59 | 137,218 | 80DBE82C0 | 41,407 | 80FB4FA70 | 1,379,346.82 | Swiss Franc | 1,379,346.82 | Swiss Franc | Cheque | 0 |
2022/09/10 23:49 | 137,218 | 80DBE82C0 | 41,407 | 80FB4FA70 | 5,584.88 | Swiss Franc | 5,584.88 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:34 | 137,218 | 80DBE82C0 | 41,407 | 80FB4FA70 | 5,535,097.12 | Swiss Franc | 5,535,097.12 | Swiss Franc | ACH | 0 |
2022/09/10 23:44 | 40,404 | 80F0C0D80 | 242,962 | 80FC52710 | 1,761.85 | Swiss Franc | 1,761.85 | Swiss Franc | Cheque | 0 |
2022/09/10 23:57 | 40,404 | 80F0C0D80 | 242,962 | 80FC52710 | 1,618.88 | Swiss Franc | 1,618.88 | Swiss Franc | Credit Card | 0 |
2022/09/10 23:32 | 242,962 | 80FA1F210 | 139,298 | 80FC937C0 | 1,833.06 | Swiss Franc | 1,833.06 | Swiss Franc | Cheque | 0 |
2022/09/10 23:34 | 242,962 | 80FA1F210 | 139,298 | 80FC937C0 | 1,887.86 | Swiss Franc | 1,887.86 | Swiss Franc | Wire | 0 |
2022/09/10 23:38 | 113 | 8000D0960 | 113 | 8000D0960 | 47.05 | Shekel | 47.05 | Shekel | Cheque | 0 |
2022/09/10 23:35 | 113 | 8000D0960 | 113 | 8000D0960 | 427.25 | Shekel | 427.25 | Shekel | Cash | 0 |
2022/09/10 23:43 | 1,198 | 80FD2F530 | 119 | 80FD5CE30 | 748.64 | Shekel | 748.64 | Shekel | Cheque | 0 |
2022/09/10 23:33 | 1,198 | 80FD2F530 | 119 | 80FD5CE30 | 183.21 | Shekel | 183.21 | Shekel | Credit Card | 0 |
2022/09/10 23:47 | 220 | 80FD39930 | 119 | 80FD77C00 | 67,433.84 | Shekel | 67,433.84 | Shekel | Cheque | 0 |
2022/09/10 23:33 | 220 | 80FD39930 | 119 | 80FD77C00 | 270,670.51 | Shekel | 270,670.51 | Shekel | Cash | 0 |
2022/09/10 23:45 | 43,049 | 80FDB30D0 | 43,049 | 80FDE6170 | 25,452.97 | Shekel | 25,452.97 | Shekel | Cheque | 0 |
2022/09/10 23:36 | 43,049 | 80FDB30D0 | 43,049 | 80FDE6170 | 24,180.73 | Shekel | 24,180.73 | Shekel | Credit Card | 0 |
2022/09/10 23:35 | 113 | 80FD695F0 | 43,049 | 80FE50CC0 | 361.3 | Shekel | 361.3 | Shekel | Cheque | 0 |
2022/09/10 23:53 | 113 | 80FD695F0 | 43,049 | 80FE50CC0 | 369.55 | Shekel | 369.55 | Shekel | Credit Card | 0 |
2022/09/10 23:38 | 142,836 | 80FDC2D90 | 217 | 80FF8E4B0 | 379.33 | Shekel | 379.33 | Shekel | Cheque | 0 |
2022/09/10 23:48 | 142,836 | 80FDC2D90 | 217 | 80FF8E4B0 | 1,224.62 | Shekel | 1,224.62 | Shekel | Credit Card | 0 |
2022/09/10 23:54 | 113 | 80FFA8820 | 243,897 | 80FFB6730 | 13,990.49 | Shekel | 13,990.49 | Shekel | Credit Card | 0 |
2022/09/10 23:37 | 119 | 80FD48B10 | 119 | 80FFB26D0 | 82.29 | Shekel | 82.29 | Shekel | Cheque | 0 |
2022/09/10 23:57 | 119 | 80FD48B10 | 119 | 80FFB26D0 | 64.48 | Shekel | 64.48 | Shekel | Cash | 0 |
2022/09/10 23:39 | 43,049 | 80FFB06A0 | 217 | 810092C80 | 7,812.61 | Shekel | 7,812.61 | Shekel | Cheque | 0 |
2022/09/10 23:36 | 43,049 | 80FFB06A0 | 217 | 810092C80 | 14,392.97 | Shekel | 14,392.97 | Shekel | Credit Card | 0 |
2022/09/10 23:58 | 43,049 | 80FFB06A0 | 217 | 810092C80 | 19,489.86 | Shekel | 19,489.86 | Shekel | Cash | 0 |
2022/09/10 23:34 | 220 | 80FD68800 | 142,836 | 8100E28A0 | 509.38 | Shekel | 509.38 | Shekel | Cheque | 0 |
2022/09/10 23:54 | 220 | 80FD68800 | 142,836 | 8100E28A0 | 181.88 | Shekel | 181.88 | Shekel | Credit Card | 0 |
2022/09/10 23:56 | 243,897 | 8100729D0 | 113 | 8100E3CC0 | 282.3 | Shekel | 282.3 | Shekel | Cheque | 0 |
2022/09/10 23:30 | 243,897 | 8100729D0 | 113 | 8100E3CC0 | 150.19 | Shekel | 150.19 | Shekel | Credit Card | 0 |
2022/09/10 23:57 | 14 | 80FECDC40 | 14 | 81013E6B0 | 1,289.04 | Shekel | 1,289.04 | Shekel | Cheque | 0 |
2022/09/10 23:55 | 14 | 80FECDC40 | 14 | 81013E6B0 | 9,899.58 | Shekel | 9,899.58 | Shekel | Credit Card | 0 |
2022/09/10 23:40 | 70 | 1004289C0 | 43,460 | 8101476C0 | 12,580.2 | Shekel | 12,580.2 | Shekel | Cheque | 0 |
2022/09/10 23:55 | 43,462 | 810103500 | 243,614 | 810199980 | 4,687.01 | Shekel | 4,687.01 | Shekel | Cheque | 0 |
2022/09/10 23:43 | 119 | 8100FFC00 | 1,198 | 81019F100 | 1,115.75 | Shekel | 1,115.75 | Shekel | Cheque | 0 |
2022/09/10 23:35 | 119 | 8100FFC00 | 1,198 | 81019F100 | 2,050.18 | Shekel | 2,050.18 | Shekel | Credit Card | 0 |
2022/09/10 23:30 | 119 | 8100FFC00 | 1,198 | 81019F100 | 674.51 | Shekel | 674.51 | Shekel | ACH | 0 |
2022/09/10 23:59 | 119 | 8100FFC00 | 1,198 | 81019F100 | 106.88 | Shekel | 106.88 | Shekel | Wire | 0 |
2022/09/10 23:45 | 243,614 | 810121C60 | 243,614 | 810238350 | 1,492.99 | Shekel | 1,492.99 | Shekel | Cheque | 0 |
2022/09/10 23:56 | 243,614 | 810121C60 | 243,614 | 810238350 | 2,119.84 | Shekel | 2,119.84 | Shekel | Credit Card | 0 |
2022/09/10 23:32 | 43,818 | 810232330 | 143,430 | 810232770 | 8,078.85 | Shekel | 8,078.85 | Shekel | ACH | 0 |
2022/09/10 23:43 | 70 | 1004289C0 | 142,950 | 810293270 | 1,154.74 | Shekel | 1,154.74 | Shekel | Cheque | 0 |
2022/09/10 23:44 | 70 | 1004289C0 | 142,950 | 810293270 | 3,011.58 | Shekel | 3,011.58 | Shekel | Cash | 0 |
2022/09/10 23:39 | 243,897 | 80FF8D300 | 43,849 | 810358250 | 5,203.03 | Shekel | 5,203.03 | Shekel | Cheque | 0 |
2022/09/10 23:38 | 243,897 | 80FF8D300 | 43,849 | 810358250 | 9,452.52 | Shekel | 9,452.52 | Shekel | Credit Card | 0 |
2022/09/10 23:53 | 217 | 80FF88A70 | 244,818 | 81053AB00 | 1,416 | Shekel | 1,416 | Shekel | Cheque | 0 |
2022/09/10 23:30 | 217 | 80FF88A70 | 244,818 | 81053AB00 | 2,722.13 | Shekel | 2,722.13 | Shekel | Credit Card | 0 |
2022/09/10 23:59 | 70 | 1004289C0 | 143,493 | 8105E1010 | 8,292.85 | Shekel | 8,292.85 | Shekel | Cheque | 0 |
2022/09/10 23:53 | 113 | 81055FDA0 | 113 | 8105FB810 | 30,052.26 | Shekel | 30,052.26 | Shekel | Cheque | 0 |
2022/09/10 23:34 | 113 | 81055FDA0 | 113 | 8105FB810 | 10,817.85 | Shekel | 10,817.85 | Shekel | Credit Card | 0 |
2022/09/10 23:45 | 113 | 81055FDA0 | 113 | 8105FB810 | 1,695.95 | Shekel | 1,695.95 | Shekel | Cash | 0 |
2022/09/10 23:56 | 43,049 | 80FE005B0 | 143,598 | 81060B280 | 6,037.69 | Shekel | 6,037.69 | Shekel | Cheque | 0 |
2022/09/10 23:57 | 43,049 | 80FE005B0 | 143,598 | 81060B280 | 11,542.91 | Shekel | 11,542.91 | Shekel | Cash | 0 |
2022/09/10 23:33 | 119 | 80FD77C00 | 143,493 | 81060E400 | 6,759.94 | Shekel | 6,759.94 | Shekel | Cheque | 0 |
2022/09/10 23:35 | 119 | 80FD77C00 | 143,493 | 81060E400 | 5,691.95 | Shekel | 5,691.95 | Shekel | ACH | 0 |
2022/09/10 23:38 | 142,950 | 8100879D0 | 220 | 81063E3F0 | 545.27 | Shekel | 545.27 | Shekel | Cheque | 0 |
2022/09/10 23:56 | 70 | 1004289C0 | 14 | 8106667E0 | 15,237.59 | Shekel | 15,237.59 | Shekel | Cash | 0 |
2022/09/10 23:56 | 243,897 | 8100482B0 | 119 | 8106798E0 | 12,396.53 | Shekel | 12,396.53 | Shekel | Cheque | 0 |
2022/09/10 23:33 | 243,897 | 8100482B0 | 119 | 8106798E0 | 20,790.21 | Shekel | 20,790.21 | Shekel | Credit Card | 0 |
2022/09/10 23:30 | 70 | 1004289C0 | 244,818 | 810795FA0 | 3,884.31 | Shekel | 3,884.31 | Shekel | Cheque | 0 |
2022/09/10 23:40 | 70 | 1004289C0 | 244,818 | 810795FA0 | 3,329.81 | Shekel | 3,329.81 | Shekel | Credit Card | 0 |
2022/09/10 23:30 | 14 | 81081A930 | 43,849 | 81081A570 | 15,754.47 | Shekel | 15,754.47 | Shekel | ACH | 0 |
2022/09/10 23:56 | 245,093 | 81081A840 | 43,849 | 81081A570 | 6,681.57 | Shekel | 6,681.57 | Shekel | ACH | 0 |
2022/09/10 23:57 | 43,460 | 81081A340 | 43,849 | 81081A570 | 10,078.11 | Shekel | 10,078.11 | Shekel | ACH | 0 |
2022/09/10 23:32 | 142,950 | 81081A890 | 43,849 | 81081A570 | 11,844.15 | Shekel | 11,844.15 | Shekel | ACH | 0 |
2022/09/10 23:35 | 119 | 81081A520 | 43,849 | 81081A570 | 8,162.4 | Shekel | 8,162.4 | Shekel | ACH | 0 |
2022/09/10 23:31 | 70 | 1004289C0 | 43,462 | 81081CF40 | 2,476.18 | Shekel | 2,476.18 | Shekel | Cheque | 0 |
2022/09/10 23:56 | 70 | 1004289C0 | 43,462 | 81081CF40 | 2,082.97 | Shekel | 2,082.97 | Shekel | Cash | 0 |
2022/09/10 23:49 | 142,950 | 80FEC9230 | 144,639 | 810831920 | 17,352,785.43 | Shekel | 17,352,785.43 | Shekel | Cheque | 0 |
2022/09/10 23:37 | 142,950 | 80FEC9230 | 144,639 | 810831920 | 66,191.32 | Shekel | 66,191.32 | Shekel | Credit Card | 0 |
2022/09/10 23:57 | 142,950 | 80FEC9230 | 144,639 | 810831920 | 6,970,666.5 | Shekel | 6,970,666.5 | Shekel | Cash | 0 |
2022/09/10 23:38 | 142,950 | 80FEC9230 | 144,639 | 810831920 | 9,641,441.59 | Shekel | 9,641,441.59 | Shekel | ACH | 0 |
2022/09/10 23:59 | 220 | 80FD4ABB0 | 144,200 | 810912670 | 4,273.01 | Shekel | 4,273.01 | Shekel | Cheque | 0 |
2022/09/10 23:31 | 220 | 80FD4ABB0 | 144,200 | 810912670 | 20,435.39 | Shekel | 20,435.39 | Shekel | Credit Card | 0 |
2022/09/10 23:40 | 220 | 80FD4ABB0 | 144,200 | 810912670 | 3,487.62 | Shekel | 3,487.62 | Shekel | ACH | 0 |
2022/09/10 23:40 | 44,565 | 81098E350 | 45,000 | 810990290 | 3,686.86 | Shekel | 3,686.86 | Shekel | ACH | 0 |
2022/09/10 23:52 | 44,866 | 81098F6B0 | 45,000 | 810990290 | 7,872.09 | Shekel | 7,872.09 | Shekel | ACH | 0 |
2022/09/10 23:57 | 244,187 | 81079AE30 | 144,735 | 810993B80 | 715.26 | Shekel | 715.26 | Shekel | Cheque | 0 |
2022/09/10 23:33 | 244,187 | 81079AE30 | 144,735 | 810993B80 | 628.23 | Shekel | 628.23 | Shekel | Credit Card | 0 |
2022/09/10 23:41 | 244,192 | 810211D30 | 244,818 | 8109A69F0 | 2,395.5 | Shekel | 2,395.5 | Shekel | Cheque | 0 |
2022/09/10 23:34 | 244,192 | 810211D30 | 244,818 | 8109A69F0 | 321.04 | Shekel | 321.04 | Shekel | Wire | 0 |
2022/09/10 23:39 | 14 | 810278A10 | 245,558 | 8109CBFA0 | 300,470.58 | Shekel | 300,470.58 | Shekel | Cheque | 0 |
2022/09/10 23:59 | 14 | 810278A10 | 245,558 | 8109CBFA0 | 73,919.95 | Shekel | 73,919.95 | Shekel | Credit Card | 0 |
2022/09/10 23:47 | 14 | 810278A10 | 245,558 | 8109CBFA0 | 209,905.65 | Shekel | 209,905.65 | Shekel | ACH | 0 |
2022/09/10 23:41 | 14 | 810278A10 | 245,558 | 8109CBFA0 | 190,744.18 | Shekel | 190,744.18 | Shekel | Wire | 0 |
2022/09/10 23:40 | 70 | 1004289C0 | 244,187 | 8109DC100 | 251.51 | Shekel | 251.51 | Shekel | Cheque | 0 |
Subsets and Splits