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IBM-Transactions-for-Anti-Money-Laundering-HI-Small-Trans

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train · 5.08M rows

Timestamp string	From Bank int64	Account string	To Bank int64	Account.1 string	Amount Received float64	Receiving Currency string	Amount Paid float64	Payment Currency string	Payment Format string	Is Laundering int64
2022/09/01 00:20	10	8000EBD30	10	8000EBD30	3,697.34	US Dollar	3,697.34	US Dollar	Reinvestment	0
2022/09/01 00:20	3,208	8000F4580	1	8000F5340	0.01	US Dollar	0.01	US Dollar	Cheque	0
2022/09/01 00:00	3,209	8000F4670	3,209	8000F4670	14,675.57	US Dollar	14,675.57	US Dollar	Reinvestment	0
2022/09/01 00:02	12	8000F5030	12	8000F5030	2,806.97	US Dollar	2,806.97	US Dollar	Reinvestment	0
2022/09/01 00:06	10	8000F5200	10	8000F5200	36,682.97	US Dollar	36,682.97	US Dollar	Reinvestment	0
2022/09/01 00:03	1	8000F5AD0	1	8000F5AD0	6,162.44	US Dollar	6,162.44	US Dollar	Reinvestment	0
2022/09/01 00:08	1	8000EBAC0	1	8000EBAC0	14.26	US Dollar	14.26	US Dollar	Reinvestment	0
2022/09/01 00:16	1	8000EC1E0	1	8000EC1E0	11.86	US Dollar	11.86	US Dollar	Reinvestment	0
2022/09/01 00:26	12	8000EC280	2,439	8017BF800	7.66	US Dollar	7.66	US Dollar	Credit Card	0
2022/09/01 00:21	1	8000EDEC0	211,050	80AEF5310	383.71	US Dollar	383.71	US Dollar	Credit Card	0
2022/09/01 00:04	1	8000F4510	11,813	8011305D0	9.82	US Dollar	9.82	US Dollar	Credit Card	0
2022/09/01 00:04	1	8000F47F0	1	8000F47F0	9.38	US Dollar	9.38	US Dollar	Reinvestment	0
2022/09/01 00:08	1	8000F4FE0	245,335	812ED62E0	4.01	US Dollar	4.01	US Dollar	Credit Card	0
2022/09/01 00:17	10	80012FD90	36,056	812ED6380	106.7	US Dollar	106.7	US Dollar	Credit Card	0
2022/09/01 00:11	12	80012FE00	13,037	805B34210	0.54	US Dollar	0.54	US Dollar	Credit Card	0
2022/09/01 00:09	1	80012FE50	1	80012FE50	3,944,232.29	US Dollar	3,944,232.29	US Dollar	Reinvestment	0
2022/09/01 00:11	10	80012FEA0	10	80012FEA0	10,020.68	US Dollar	10,020.68	US Dollar	Reinvestment	0
2022/09/01 00:00	1,420	8005DFEB0	1,420	8005DFEB0	897.37	US Dollar	897.37	US Dollar	Reinvestment	0
2022/09/01 00:28	1,665	8005E18F0	1,665	8005E18F0	157.57	US Dollar	157.57	US Dollar	Reinvestment	0
2022/09/01 00:22	1,665	8005E24C0	1,665	8005E24C0	52.75	US Dollar	52.75	US Dollar	Reinvestment	0
2022/09/01 00:28	1,420	8005F2D30	1,420	8005F2D30	8,163.85	US Dollar	8,163.85	US Dollar	Reinvestment	0
2022/09/01 00:12	10	800131480	10	800131480	5.74	US Dollar	5.74	US Dollar	Reinvestment	0
2022/09/01 00:20	12	800131B10	11,642	8131A9A80	46.86	US Dollar	46.86	US Dollar	Credit Card	0
2022/09/01 00:02	1,665	8005E18F0	1,665	8005E18F0	9.89	US Dollar	9.89	US Dollar	Reinvestment	0
2022/09/01 00:21	10	8005F0B50	13,327	810B0FB40	86.3	US Dollar	86.3	US Dollar	Credit Card	0
2022/09/01 00:16	908	8005FB700	143,995	813600910	3.16	US Dollar	3.16	US Dollar	Credit Card	0
2022/09/01 00:25	1,420	8005FD390	1,420	8005FD390	780,457.62	US Dollar	780,457.62	US Dollar	Reinvestment	0
2022/09/01 00:09	1,688	8005FD430	1,688	8005FD430	748.62	US Dollar	748.62	US Dollar	Reinvestment	0
2022/09/01 00:11	1	800A5F020	1,420	8006A3840	1,210,984	US Dollar	1,210,984	US Dollar	ACH	0
2022/09/01 00:29	1,420	8005FD390	1,292	8006A3890	38,386,097	US Dollar	38,386,097	US Dollar	Cheque	0
2022/09/01 00:12	10	8006AF500	10	8006AF500	956.43	US Dollar	956.43	US Dollar	Reinvestment	0
2022/09/01 00:25	31,125	8006AF550	31,125	8006AF550	43.44	US Dollar	43.44	US Dollar	Reinvestment	0
2022/09/01 00:26	10	800058100	1,688	8005FD430	159,271	US Dollar	159,271	US Dollar	ACH	0
2022/09/01 00:14	1,420	8006A3840	217,680	80C132DC0	3.62	US Dollar	3.62	US Dollar	Credit Card	0
2022/09/01 00:09	1,292	8006A3890	121,303	80A3C7390	192.83	US Dollar	192.83	US Dollar	Credit Card	0
2022/09/01 00:22	1,674	800AC8E30	1,674	800AC8E30	4,295,104.54	US Dollar	4,295,104.54	US Dollar	Reinvestment	0
2022/09/01 00:09	21,611	800AC9010	21,611	800AC9010	3,203.2	US Dollar	3,203.2	US Dollar	Reinvestment	0
2022/09/01 00:05	11,157	800ACA9C0	11,157	800ACA9C0	192,154.42	US Dollar	192,154.42	US Dollar	Reinvestment	0
2022/09/01 00:04	21,611	800AC9010	1,467	801008340	152,631	US Dollar	152,631	US Dollar	Cheque	0
2022/09/01 00:15	1,674	800AC8E30	1,420	801008520	5,069.19	US Dollar	5,069.19	US Dollar	Cheque	0
2022/09/01 00:29	10	80005D5C0	1,674	800AC8E30	29,382	US Dollar	29,382	US Dollar	Cheque	0
2022/09/01 00:28	11,296	800AC8E80	11,296	800AC8E80	7.64	US Dollar	7.64	US Dollar	Reinvestment	0
2022/09/01 00:07	11,474	800AC9400	1,124	814233CC0	16.03	US Dollar	16.03	US Dollar	Credit Card	0
2022/09/01 00:02	1,601	800AC9DD0	215,064	8121CF4B0	25.34	US Dollar	25.34	US Dollar	Credit Card	0
2022/09/01 00:02	1,411	800AC9E20	1,124	814233CC0	146.97	US Dollar	146.97	US Dollar	Credit Card	0
2022/09/01 00:08	1,467	801008340	111,764	8082250C0	16.9	US Dollar	16.9	US Dollar	Credit Card	0
2022/09/01 00:10	1,241	801008480	15,723	8065002B0	87.71	US Dollar	87.71	US Dollar	Credit Card	0
2022/09/01 00:16	1,420	801008520	12	80974B620	17.57	US Dollar	17.57	US Dollar	Credit Card	0
2022/09/01 00:04	1,420	8010098B0	1,420	8010098B0	19,605.49	US Dollar	19,605.49	US Dollar	Reinvestment	0
2022/09/01 00:14	1,674	801009860	1,411	80100A2C0	424,245	US Dollar	424,245	US Dollar	Cheque	0
2022/09/01 00:29	1,674	801009860	1,457	80100D180	2,995	US Dollar	2,995	US Dollar	ACH	0
2022/09/01 00:11	1,674	801009860	1	80100DB80	527,190	US Dollar	527,190	US Dollar	ACH	0
2022/09/01 00:06	1,068	8012261B0	1,068	8012261B0	15,018.93	US Dollar	15,018.93	US Dollar	Reinvestment	0
2022/09/01 00:17	1,674	801009860	1,674	801009860	17.29	US Dollar	17.29	US Dollar	Reinvestment	0
2022/09/01 00:22	1,411	80100A2C0	12,893	80805AE20	6.88	US Dollar	6.88	US Dollar	Credit Card	0
2022/09/01 00:22	1,457	80100D180	15,916	803177AF0	406.38	US Dollar	406.38	US Dollar	Credit Card	0
2022/09/01 00:01	11,318	80100DB30	16,109	80805A830	9.57	US Dollar	9.57	US Dollar	Credit Card	0
2022/09/01 00:08	1	80100DB80	11,904	80A059840	42.18	US Dollar	42.18	US Dollar	Credit Card	0
2022/09/01 00:13	1	8012275D0	1	8012275D0	78,061.55	US Dollar	78,061.55	US Dollar	Reinvestment	0
2022/09/01 00:11	1	8012275D0	1,467	801227620	8,468	US Dollar	8,468	US Dollar	ACH	0
2022/09/01 00:12	1	8012275D0	12	80141ED50	13,818,883	US Dollar	13,818,883	US Dollar	Cheque	0
2022/09/01 00:11	1	8012275D0	1,686	8004169F0	9,814,809.87	US Dollar	9,814,809.87	US Dollar	ACH	0
2022/09/01 00:01	1	8012275D0	1,047	800416A40	2,782	US Dollar	2,782	US Dollar	ACH	0
2022/09/01 00:16	1	8012275D0	1	8012275D0	4.62	US Dollar	4.62	US Dollar	Reinvestment	0
2022/09/01 00:21	1,467	801227620	6,156	802F2FD40	44.54	US Dollar	44.54	US Dollar	Credit Card	0
2022/09/01 00:28	12	80141ED50	23,885	805DEB4F0	77.15	US Dollar	77.15	US Dollar	Credit Card	0
2022/09/01 00:19	1,686	8004169F0	1,047	80A0DDC70	6.28	US Dollar	6.28	US Dollar	Credit Card	0
2022/09/01 00:05	1,047	800416A40	15,723	8051B9F40	130.1	US Dollar	130.1	US Dollar	Credit Card	0
2022/09/01 00:27	3,051	80152BF60	3,051	80152BF60	11.77	US Dollar	11.77	US Dollar	Reinvestment	0
2022/09/01 00:25	1,665	80152E780	15,625	81173FE50	5.87	US Dollar	5.87	US Dollar	Credit Card	0
2022/09/01 00:14	11,296	8016B82E0	11,296	8016B82E0	756,221.89	US Dollar	756,221.89	US Dollar	Reinvestment	0
2022/09/01 00:11	23,842	8016BA970	23,842	8016BA970	24,068.17	US Dollar	24,068.17	US Dollar	Reinvestment	0
2022/09/01 00:18	11,904	8016BC320	10	8016BBF40	106,953	US Dollar	106,953	US Dollar	ACH	0
2022/09/01 00:06	13,327	8016BA470	2,991	8016BBF90	25,397	US Dollar	25,397	US Dollar	ACH	0
2022/09/01 00:26	11,904	8016BC320	11,904	8016BC320	1,282.15	US Dollar	1,282.15	US Dollar	Reinvestment	0
2022/09/01 00:23	220	8016BC820	220	8016BC820	489.99	US Dollar	489.99	US Dollar	Reinvestment	0
2022/09/01 00:18	701	8016BBEA0	701	8016BBEA0	11.68	US Dollar	11.68	US Dollar	Reinvestment	0
2022/09/01 00:17	10	8016BBF40	24,161	80DF7DCE0	149.35	US Dollar	149.35	US Dollar	Credit Card	0
2022/09/01 00:16	2,991	8016BBF90	11,904	8017A8630	97.86	US Dollar	97.86	US Dollar	Credit Card	0
2022/09/01 00:29	2,845	8016BC370	2,845	8016BC370	17.38	US Dollar	17.38	US Dollar	Reinvestment	0
2022/09/01 00:24	1,244	8016CAB70	121,303	80E2754A0	51.44	US Dollar	51.44	US Dollar	Credit Card	0
2022/09/01 00:08	1,686	8018754D0	14,804	80D120A40	46.3	US Dollar	46.3	US Dollar	Credit Card	0
2022/09/01 00:20	1,068	801342560	1,068	801342560	6.11	US Dollar	6.11	US Dollar	Reinvestment	0
2022/09/01 00:26	23,833	8018859B0	23,833	8018859B0	3,231,020.27	US Dollar	3,231,020.27	US Dollar	Reinvestment	0
2022/09/01 00:29	11,904	801885E60	11,904	801885E60	64,631.85	US Dollar	64,631.85	US Dollar	Reinvestment	0
2022/09/01 00:19	21,258	801885EB0	21,258	801885EB0	278.34	US Dollar	278.34	US Dollar	Reinvestment	0
2022/09/01 00:07	22,345	8018A5860	22,345	8018A5860	25.23	US Dollar	25.23	US Dollar	Reinvestment	0
2022/09/01 00:24	12,735	8018A5A80	12,735	8018A5A80	48,609.72	US Dollar	48,609.72	US Dollar	Reinvestment	0
2022/09/01 00:13	22,828	8018A5CF0	22,828	8018A5CF0	1,445.91	US Dollar	1,445.91	US Dollar	Reinvestment	0
2022/09/01 00:04	2,439	801DC6C70	13,037	8018A61B0	62,787	US Dollar	62,787	US Dollar	Cheque	0
2022/09/01 00:23	1,362	8019FB070	1,362	8019FB070	1,511	US Dollar	1,511	US Dollar	Reinvestment	0
2022/09/01 00:03	3,242	801DC7400	3,242	801DC7400	1,266.68	US Dollar	1,266.68	US Dollar	Reinvestment	0
2022/09/01 00:24	11,904	801885E60	11,904	801885E60	3.2	US Dollar	3.2	US Dollar	Reinvestment	0
2022/09/01 00:20	21,174	801886770	226,657	812B06600	32.2	US Dollar	32.2	US Dollar	Credit Card	0
2022/09/01 00:10	908	8018867C0	222,363	80D454CA0	2.22	US Dollar	2.22	US Dollar	Credit Card	0
2022/09/01 00:10	22,828	8018A5CF0	22,828	8018A5CF0	18.28	US Dollar	18.28	US Dollar	Reinvestment	0
2022/09/01 00:03	23,885	8018A6110	23,885	8018A6110	6.05	US Dollar	6.05	US Dollar	Reinvestment	0
2022/09/01 00:04	13,037	8018A61B0	226,657	812B06600	39.48	US Dollar	39.48	US Dollar	Credit Card	0
2022/09/01 00:11	1,362	8019FB070	1,362	8019FB070	3.89	US Dollar	3.89	US Dollar	Reinvestment	0
2022/09/01 00:04	3,420	801D9FF00	3,420	801D9FF00	19.24	US Dollar	19.24	US Dollar	Reinvestment	0

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