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 23:52 | 70 | 1004289C0 | 244,187 | 8109DC100 | 885.86 | Shekel | 885.86 | Shekel | Credit Card | 0 |
2022/09/10 23:45 | 14 | 80FD7BCD0 | 244,818 | 810A48ED0 | 194.27 | Shekel | 194.27 | Shekel | Cheque | 0 |
2022/09/10 23:58 | 14 | 80FD7BCD0 | 244,818 | 810A48ED0 | 121.44 | Shekel | 121.44 | Shekel | Credit Card | 0 |
2022/09/10 23:53 | 14 | 80FD7BCD0 | 244,818 | 810A48ED0 | 159.76 | Shekel | 159.76 | Shekel | ACH | 0 |
2022/09/10 23:59 | 113 | 810992740 | 245,093 | 810A4E290 | 62,323.84 | Shekel | 62,323.84 | Shekel | Cheque | 0 |
2022/09/10 23:53 | 113 | 810992740 | 245,093 | 810A4E290 | 14,247.5 | Shekel | 14,247.5 | Shekel | Cash | 0 |
2022/09/10 23:39 | 142,836 | 810340920 | 43,462 | 810B8EBA0 | 1,434.01 | Shekel | 1,434.01 | Shekel | Credit Card | 0 |
2022/09/10 23:59 | 142,836 | 810340920 | 43,462 | 810B8EBA0 | 407.5 | Shekel | 407.5 | Shekel | Cash | 0 |
2022/09/10 23:54 | 142,836 | 8101D75E0 | 143,493 | 810BF0220 | 2,422.51 | Shekel | 2,422.51 | Shekel | Cheque | 0 |
2022/09/10 23:46 | 142,836 | 8101D75E0 | 143,493 | 810BF0220 | 10,207.87 | Shekel | 10,207.87 | Shekel | Cash | 0 |
2022/09/10 23:45 | 217 | 8000CFFB0 | 143,493 | 810C53080 | 47,397.15 | Shekel | 47,397.15 | Shekel | Cheque | 0 |
2022/09/10 23:34 | 113 | 8107CC910 | 144,669 | 810C69630 | 305.87 | Shekel | 305.87 | Shekel | Cheque | 0 |
2022/09/10 23:31 | 113 | 8107CC910 | 144,669 | 810C69630 | 181.27 | Shekel | 181.27 | Shekel | Credit Card | 0 |
2022/09/10 23:30 | 217 | 810A77860 | 246,162 | 810CDB1C0 | 270,553.14 | Shekel | 270,553.14 | Shekel | Cheque | 0 |
2022/09/10 23:56 | 217 | 810A77860 | 246,162 | 810CDB1C0 | 48,174.67 | Shekel | 48,174.67 | Shekel | Credit Card | 0 |
2022/09/10 23:32 | 217 | 810A77860 | 246,162 | 810CDB1C0 | 84,109.82 | Shekel | 84,109.82 | Shekel | Cash | 0 |
2022/09/10 23:43 | 217 | 810A77860 | 246,162 | 810CDB1C0 | 3,893.46 | Shekel | 3,893.46 | Shekel | ACH | 0 |
2022/09/10 23:47 | 142,950 | 80FE1AC20 | 143,598 | 810D3B970 | 13,558.76 | Shekel | 13,558.76 | Shekel | Cheque | 0 |
2022/09/10 23:56 | 142,950 | 80FE1AC20 | 143,598 | 810D3B970 | 43,237.38 | Shekel | 43,237.38 | Shekel | Credit Card | 0 |
2022/09/10 23:44 | 142,950 | 80FE1AC20 | 143,598 | 810D3B970 | 3,266.94 | Shekel | 3,266.94 | Shekel | Cash | 0 |
2022/09/10 23:31 | 142,950 | 80FE1AC20 | 143,598 | 810D3B970 | 1,583.86 | Shekel | 1,583.86 | Shekel | ACH | 0 |
2022/09/10 23:31 | 142,836 | 808D35300 | 45,304 | 810EBF080 | 81,547.75 | Shekel | 81,547.75 | Shekel | Cheque | 0 |
2022/09/10 23:46 | 142,836 | 808D35300 | 45,304 | 810EBF080 | 71,387.1 | Shekel | 71,387.1 | Shekel | Credit Card | 0 |
2022/09/10 23:57 | 142,836 | 808D35300 | 45,304 | 810EBF080 | 4,545.03 | Shekel | 4,545.03 | Shekel | Cash | 0 |
2022/09/10 23:33 | 70 | 1004289C0 | 243,614 | 8112069E0 | 868.73 | Shekel | 868.73 | Shekel | Cheque | 0 |
2022/09/10 23:39 | 143,430 | 808D35440 | 142,950 | 8112105A0 | 29,053.44 | Shekel | 29,053.44 | Shekel | Cash | 0 |
2022/09/10 23:54 | 143,430 | 808D35440 | 142,950 | 8112105A0 | 11,833.31 | Shekel | 11,833.31 | Shekel | ACH | 0 |
2022/09/10 23:43 | 243,947 | 810361060 | 46,616 | 811243770 | 4,166.53 | Shekel | 4,166.53 | Shekel | Cheque | 0 |
2022/09/10 23:37 | 243,947 | 810361060 | 46,616 | 811243770 | 31,296.92 | Shekel | 31,296.92 | Shekel | ACH | 0 |
2022/09/10 23:41 | 44,873 | 81126FFB0 | 245,441 | 8112716E0 | 1,174.36 | Shekel | 1,174.36 | Shekel | Cheque | 0 |
2022/09/10 23:30 | 1,198 | 80FDB55B0 | 46,042 | 8112787B0 | 82.86 | Shekel | 82.86 | Shekel | Cheque | 0 |
2022/09/10 23:56 | 1,198 | 80FDB55B0 | 46,042 | 8112787B0 | 346.39 | Shekel | 346.39 | Shekel | Credit Card | 0 |
2022/09/10 23:54 | 143,493 | 8107F67C0 | 119 | 811314620 | 5,801.44 | Shekel | 5,801.44 | Shekel | Cheque | 0 |
2022/09/10 23:47 | 143,493 | 8107F67C0 | 119 | 811314620 | 3,143.33 | Shekel | 3,143.33 | Shekel | Credit Card | 0 |
2022/09/10 23:56 | 245,328 | 810881570 | 243,897 | 81132E490 | 11,378.59 | Shekel | 11,378.59 | Shekel | Cheque | 0 |
2022/09/10 23:47 | 245,328 | 810881570 | 243,897 | 81132E490 | 18,518.09 | Shekel | 18,518.09 | Shekel | Credit Card | 0 |
2022/09/10 23:53 | 142,836 | 8113526A0 | 45,701 | 8113526F0 | 74,212.97 | Shekel | 74,212.97 | Shekel | ACH | 0 |
2022/09/10 23:44 | 243,614 | 811375C10 | 43,818 | 811376B20 | 6,937.59 | Shekel | 6,937.59 | Shekel | ACH | 0 |
2022/09/10 23:55 | 43,049 | 80FDBF2F0 | 44,873 | 81137AC90 | 305.82 | Shekel | 305.82 | Shekel | Cheque | 0 |
2022/09/10 23:37 | 43,049 | 80FDBF2F0 | 44,873 | 81137AC90 | 1,976.37 | Shekel | 1,976.37 | Shekel | Cash | 0 |
2022/09/10 23:43 | 45,563 | 810C7C110 | 45,563 | 8113A68F0 | 11,467.06 | Shekel | 11,467.06 | Shekel | Cheque | 0 |
2022/09/10 23:47 | 45,563 | 810C7C110 | 45,563 | 8113A68F0 | 31,932.42 | Shekel | 31,932.42 | Shekel | Credit Card | 0 |
2022/09/10 23:34 | 45,563 | 810C7C110 | 45,563 | 8113A68F0 | 35,327.98 | Shekel | 35,327.98 | Shekel | Cash | 0 |
2022/09/10 23:37 | 45,563 | 810C7C110 | 45,563 | 8113A68F0 | 24,182.06 | Shekel | 24,182.06 | Shekel | ACH | 0 |
2022/09/10 23:42 | 43,462 | 8108EC130 | 43,735 | 8113C85B0 | 39,998.92 | Shekel | 39,998.92 | Shekel | Cheque | 0 |
2022/09/10 23:33 | 43,462 | 8108EC130 | 43,735 | 8113C85B0 | 10,707.72 | Shekel | 10,707.72 | Shekel | Credit Card | 0 |
2022/09/10 23:48 | 43,462 | 8108EC130 | 43,735 | 8113C85B0 | 528.87 | Shekel | 528.87 | Shekel | Wire | 0 |
2022/09/10 23:34 | 143,598 | 8105667F0 | 244,192 | 811400490 | 2,501.86 | Shekel | 2,501.86 | Shekel | Cheque | 0 |
2022/09/10 23:44 | 143,598 | 8105667F0 | 244,192 | 811400490 | 32.95 | Shekel | 32.95 | Shekel | Credit Card | 0 |
2022/09/10 23:58 | 143,598 | 8105667F0 | 244,192 | 811400490 | 19.38 | Shekel | 19.38 | Shekel | ACH | 0 |
2022/09/10 23:49 | 70 | 1004289C0 | 43,849 | 8114D6BD0 | 582.14 | Shekel | 582.14 | Shekel | Cheque | 0 |
2022/09/10 23:50 | 70 | 1004289C0 | 43,849 | 8114D6BD0 | 757.03 | Shekel | 757.03 | Shekel | Credit Card | 0 |
2022/09/10 23:53 | 243,614 | 81008CF80 | 46,042 | 8114DA2E0 | 280.07 | Shekel | 280.07 | Shekel | Cheque | 0 |
2022/09/10 23:44 | 243,614 | 81008CF80 | 46,042 | 8114DA2E0 | 1,466.8 | Shekel | 1,466.8 | Shekel | Credit Card | 0 |
2022/09/10 23:31 | 243,614 | 810C15DD0 | 14 | 811507B10 | 7,194.32 | Shekel | 7,194.32 | Shekel | Cheque | 0 |
2022/09/10 23:35 | 243,614 | 810C15DD0 | 14 | 811507B10 | 9,985.38 | Shekel | 9,985.38 | Shekel | Credit Card | 0 |
2022/09/10 23:55 | 14 | 8000D1140 | 245,558 | 8115135B0 | 170.85 | Shekel | 170.85 | Shekel | Cheque | 0 |
2022/09/10 23:46 | 14 | 8000D1140 | 245,558 | 8115135B0 | 306.11 | Shekel | 306.11 | Shekel | Credit Card | 0 |
2022/09/10 23:48 | 44,565 | 810AB88A0 | 243,947 | 81154B970 | 2,106.03 | Shekel | 2,106.03 | Shekel | Cheque | 0 |
2022/09/10 23:55 | 44,565 | 810AB88A0 | 243,947 | 81154B970 | 2,525.45 | Shekel | 2,525.45 | Shekel | Credit Card | 0 |
2022/09/10 23:32 | 14 | 80FDB4580 | 43,049 | 8115D3750 | 467 | Shekel | 467 | Shekel | Cheque | 0 |
2022/09/10 23:30 | 14 | 80FDB4580 | 43,049 | 8115D3750 | 2,266.88 | Shekel | 2,266.88 | Shekel | ACH | 0 |
2022/09/10 23:59 | 14 | 80FDB4580 | 43,049 | 8115D3750 | 408.93 | Shekel | 408.93 | Shekel | Wire | 0 |
2022/09/10 23:54 | 119 | 811413440 | 142,950 | 8115E3320 | 9,489.06 | Shekel | 9,489.06 | Shekel | Cheque | 0 |
2022/09/10 23:49 | 119 | 811413440 | 142,950 | 8115E3320 | 1,833.84 | Shekel | 1,833.84 | Shekel | Credit Card | 0 |
2022/09/10 23:45 | 23,537 | 803949A90 | 23,537 | 803949A90 | 4,080.66 | Shekel | 1,208.37 | US Dollar | ACH | 0 |
2022/09/10 23:45 | 23,537 | 803949A90 | 143,496 | 8117E74A0 | 4,080.66 | Shekel | 4,080.66 | Shekel | Cheque | 0 |
2022/09/10 23:30 | 23,537 | 803949A90 | 23,537 | 803949A90 | 26,421.5 | Shekel | 7,823.96 | US Dollar | ACH | 0 |
2022/09/10 23:30 | 23,537 | 803949A90 | 143,496 | 8117E74A0 | 26,421.5 | Shekel | 26,421.5 | Shekel | Credit Card | 0 |
2022/09/10 23:33 | 144,639 | 810A04F40 | 220 | 811803C10 | 14,317.64 | Shekel | 14,317.64 | Shekel | Cheque | 0 |
2022/09/10 23:34 | 144,639 | 810A04F40 | 220 | 811803C10 | 4,078.72 | Shekel | 4,078.72 | Shekel | Credit Card | 0 |
2022/09/10 23:53 | 43,849 | 810796D60 | 14 | 811811630 | 991.77 | Shekel | 991.77 | Shekel | Cheque | 0 |
2022/09/10 23:35 | 43,849 | 810796D60 | 14 | 811811630 | 704.2 | Shekel | 704.2 | Shekel | ACH | 0 |
2022/09/10 23:56 | 142,950 | 81054EC50 | 147,402 | 810A62200 | 369.92 | Shekel | 369.92 | Shekel | Cheque | 0 |
2022/09/10 23:30 | 1,198 | 80FFB9E30 | 45,563 | 8118A8C50 | 2,517.18 | Shekel | 2,517.18 | Shekel | Cheque | 0 |
2022/09/10 23:32 | 1,198 | 80FFB9E30 | 45,563 | 8118A8C50 | 391.74 | Shekel | 391.74 | Shekel | Credit Card | 0 |
2022/09/10 23:44 | 217 | 8105183B0 | 142,836 | 813A79980 | 2,108.81 | Shekel | 2,108.81 | Shekel | Cheque | 0 |
2022/09/10 23:55 | 217 | 8105183B0 | 142,836 | 813A79980 | 2,974.72 | Shekel | 2,974.72 | Shekel | ACH | 0 |
2022/09/10 23:45 | 70 | 100428A08 | 118 | 811A02600 | 1,966.34 | Saudi Riyal | 1,966.34 | Saudi Riyal | Cheque | 0 |
2022/09/10 23:57 | 223 | 8000DFDB0 | 223 | 811A777D0 | 9,679.38 | Saudi Riyal | 9,679.38 | Saudi Riyal | Cheque | 0 |
2022/09/10 23:47 | 223 | 8000DFDB0 | 223 | 811A777D0 | 5,435.94 | Saudi Riyal | 5,435.94 | Saudi Riyal | Credit Card | 0 |
2022/09/10 23:38 | 118 | 8000D98D0 | 222 | 811BA3620 | 946.98 | Saudi Riyal | 946.98 | Saudi Riyal | Cheque | 0 |
2022/09/10 23:44 | 118 | 8000D98D0 | 222 | 811BA3620 | 438.49 | Saudi Riyal | 438.49 | Saudi Riyal | Credit Card | 0 |
2022/09/10 23:38 | 118 | 8000D98D0 | 222 | 811BA3620 | 153.39 | Saudi Riyal | 153.39 | Saudi Riyal | Cash | 0 |
2022/09/10 23:33 | 118 | 8000D98D0 | 222 | 811BA3620 | 99.28 | Saudi Riyal | 99.28 | Saudi Riyal | ACH | 0 |
2022/09/10 23:57 | 118 | 8000D98D0 | 222 | 811BA3620 | 96.66 | Saudi Riyal | 96.66 | Saudi Riyal | Wire | 0 |
2022/09/10 23:37 | 118 | 811A77360 | 48,211 | 811BAAC70 | 1,327.05 | Saudi Riyal | 1,327.05 | Saudi Riyal | Cheque | 0 |
2022/09/10 23:54 | 118 | 811A77360 | 48,211 | 811BAAC70 | 3,330.54 | Saudi Riyal | 3,330.54 | Saudi Riyal | Cash | 0 |
2022/09/10 23:45 | 118 | 811A77360 | 48,211 | 811BAAC70 | 1,470.86 | Saudi Riyal | 1,470.86 | Saudi Riyal | ACH | 0 |
2022/09/10 23:33 | 118 | 811A77360 | 48,211 | 811BAAC70 | 958.28 | Saudi Riyal | 958.28 | Saudi Riyal | Wire | 0 |
2022/09/10 23:54 | 118 | 811A535E0 | 248,857 | 811C45D50 | 1,421.07 | Saudi Riyal | 1,421.07 | Saudi Riyal | Cheque | 0 |
2022/09/10 23:47 | 118 | 811A535E0 | 248,857 | 811C45D50 | 1,934.14 | Saudi Riyal | 1,934.14 | Saudi Riyal | Credit Card | 0 |
2022/09/10 23:40 | 70 | 100428A08 | 121 | 811DC11C0 | 3,097.14 | Saudi Riyal | 3,097.14 | Saudi Riyal | Cheque | 0 |
2022/09/10 23:47 | 70 | 100428A08 | 121 | 811DC11C0 | 36.34 | Saudi Riyal | 36.34 | Saudi Riyal | Cash | 0 |
2022/09/10 23:59 | 48,211 | 811BE9CE0 | 148,350 | 811DF8A10 | 457.18 | Saudi Riyal | 457.18 | Saudi Riyal | Cheque | 0 |
2022/09/10 23:46 | 48,211 | 811BE9CE0 | 148,350 | 811DF8A10 | 222.93 | Saudi Riyal | 222.93 | Saudi Riyal | Credit Card | 0 |
2022/09/10 23:37 | 48,211 | 811BE9CE0 | 148,350 | 811DF8A10 | 16.99 | Saudi Riyal | 16.99 | Saudi Riyal | Cash | 0 |
2022/09/10 23:35 | 48,211 | 811BE9CE0 | 148,350 | 811DF8A10 | 58.23 | Saudi Riyal | 58.23 | Saudi Riyal | ACH | 0 |
2022/09/10 23:57 | 48,211 | 811BE9CE0 | 148,350 | 811DF8A10 | 3.39 | Saudi Riyal | 3.39 | Saudi Riyal | Wire | 0 |
2022/09/10 23:42 | 70 | 100428A08 | 121 | 811E03430 | 280.33 | Saudi Riyal | 280.33 | Saudi Riyal | Cheque | 0 |
Subsets and Splits