src,tgt,amount,amount_usd,channel,cross_border,currency,date,month,pattern,provenance
59084,59228,400.63,520.54,cheque,True,GBP,2024-10-22,2024-10,background,synthetic
59084,59472,1106.27,1464.87,cheque,True,GBP,2026-03-07,2026-03,background,synthetic
59084,60054,573.77,725.42,wire,True,GBP,2024-03-31,2024-03,background,synthetic
59084,61833,1018.17,1367.06,wire,True,GBP,2026-05-19,2026-05,background,synthetic
59084,62847,7.4,9.61,cheque,True,GBP,2024-10-20,2024-10,background,synthetic
59084,63520,868.93,1170.06,card,True,GBP,2025-12-10,2025-12,background,synthetic
59084,64234,472.0,637.62,card,True,GBP,2026-04-11,2026-04,background,synthetic
59085,59760,111.6,141.05,instant,True,GBP,2024-02-04,2024-02,background,synthetic
59085,59847,987.66,1253.73,card,True,GBP,2024-11-12,2024-11,background,synthetic
59085,59906,153.64,202.5,instant,True,GBP,2024-08-28,2024-08,background,synthetic
59085,60577,3754.61,4878.35,cheque,True,GBP,2024-10-16,2024-10,background,synthetic
59085,61675,570.54,754.34,cheque,True,GBP,2026-06-20,2026-06,background,synthetic
59085,63258,95.92,121.76,instant,True,GBP,2024-11-17,2024-11,background,synthetic
59085,63614,577.43,734.06,wire,True,GBP,2024-05-20,2024-05,background,synthetic
59085,63843,2218.33,2907.28,wire,True,GBP,2025-10-01,2025-10,background,synthetic
59086,59238,499.14,631.31,cheque,True,GBP,2024-06-15,2024-06,background,synthetic
59086,59346,345.12,452.3,wire,True,GBP,2025-10-07,2025-10,background,synthetic
59086,59604,62.55,84.13,instant,True,GBP,2025-08-20,2025-08,background,synthetic
59086,59754,234.61,301.06,wire,True,GBP,2024-07-16,2024-07,background,synthetic
59086,60368,5577.19,7246.43,card,True,GBP,2024-10-26,2024-10,background,synthetic
59086,60572,715.08,904.43,instant,True,GBP,2024-06-17,2024-06,background,synthetic
59086,60652,94.62,120.11,wire,True,GBP,2024-11-02,2024-11,background,synthetic
59086,63227,197.99,265.34,cheque,True,GBP,2024-09-15,2024-09,background,synthetic
59086,63520,4636.48,6076.44,wire,True,GBP,2025-10-03,2025-10,background,synthetic
59087,59463,405.32,279.18,cheque,True,AUD,2026-03-30,2026-03,background,synthetic
59087,61970,285.28,177.41,instant,True,AUD,2025-02-07,2025-02,background,synthetic
59087,62888,1320.74,859.79,cheque,True,AUD,2024-03-17,2024-03,background,synthetic
59087,63593,1497.27,977.15,wire,True,AUD,2024-04-14,2024-04,background,synthetic
59087,63893,2519.34,1735.3,cheque,True,AUD,2026-03-22,2026-03,background,synthetic
59087,64167,1346.5,944.98,wire,True,AUD,2026-07-04,2026-07,background,synthetic
59088,59290,201.11,201.11,instant,True,USD,2024-09-09,2024-09,background,synthetic
59088,60664,222.05,222.05,wire,True,USD,2025-08-27,2025-08,background,synthetic
59088,61727,317.01,317.01,wire,True,USD,2025-05-01,2025-05,background,synthetic
59088,62356,552.14,552.14,instant,True,USD,2026-08-15,2026-08,background,synthetic
59088,62402,311.65,311.65,cheque,True,USD,2026-06-27,2026-06,background,synthetic
59088,63523,2570.0,2570.0,wire,True,USD,2024-12-25,2024-12,background,synthetic
59088,63696,1509.4,1509.4,instant,False,USD,2025-12-17,2025-12,background,synthetic
59088,63968,16.49,16.49,wire,True,USD,2026-05-25,2026-05,background,synthetic
59089,61268,839.44,839.44,instant,True,USD,2025-03-31,2025-03,background,synthetic
59089,61629,337.34,337.34,card,True,USD,2025-03-25,2025-03,background,synthetic
59089,61710,347.72,347.72,cheque,True,USD,2024-06-12,2024-06,background,synthetic
59089,62485,12136.36,12136.36,instant,True,USD,2025-04-14,2025-04,background,synthetic
59089,63131,1333.79,1333.79,instant,True,USD,2024-03-22,2024-03,background,synthetic
59089,64447,1321.74,1321.74,instant,True,USD,2024-05-15,2024-05,background,synthetic
59090,59089,634.12,634.12,cheque,False,USD,2025-12-16,2025-12,background,synthetic
59090,59563,327.72,327.72,instant,True,USD,2026-04-27,2026-04,background,synthetic
59090,60658,559.88,559.88,card,True,USD,2024-06-12,2024-06,background,synthetic
59090,61047,1030.67,1030.67,instant,True,USD,2026-05-15,2026-05,background,synthetic
59090,61460,113.45,113.45,wire,True,USD,2026-05-16,2026-05,background,synthetic
59090,63181,93.15,93.15,instant,True,USD,2026-05-10,2026-05,background,synthetic
59090,63274,3730.9,3730.9,card,True,USD,2026-07-01,2026-07,background,synthetic
59090,63813,9667.17,9667.17,instant,True,USD,2024-02-24,2024-02,background,synthetic
59091,60180,8809.18,6435.17,wire,True,CAD,2024-04-04,2024-04,background,synthetic
59091,61016,3098.57,2283.17,wire,True,CAD,2024-03-28,2024-03,background,synthetic
59091,61548,40634.2,29941.14,wire,True,CAD,2024-03-30,2024-03,background,synthetic
59091,64350,865.93,601.83,wire,True,CAD,2024-12-24,2024-12,background,synthetic
59092,59113,1593.45,1165.85,card,True,CAD,2026-04-19,2026-04,background,synthetic
59092,59672,812.74,561.81,instant,True,CAD,2025-01-27,2025-01,background,synthetic
59092,60403,1503.67,1086.69,wire,True,CAD,2025-07-05,2025-07,background,synthetic
59092,60537,256.39,187.59,wire,False,CAD,2026-04-30,2026-04,background,synthetic
59092,61522,6790.15,4994.24,instant,True,CAD,2024-02-24,2024-02,background,synthetic
59092,61669,526.74,378.35,cheque,True,CAD,2025-09-29,2025-09,background,synthetic
59092,62482,2402.86,1747.4,cheque,True,CAD,2025-08-03,2025-08,background,synthetic
59093,59345,367.23,367.23,cheque,True,USD,2025-12-13,2025-12,background,synthetic
59093,61074,404.11,404.11,instant,False,USD,2026-08-11,2026-08,background,synthetic
59093,61718,302.11,302.11,card,True,USD,2024-12-31,2024-12,background,synthetic
59093,62253,108.41,108.41,instant,True,USD,2024-07-10,2024-07,background,synthetic
59093,63119,1716.28,1716.28,instant,True,USD,2025-03-14,2025-03,background,synthetic
59093,63403,266.67,266.67,cheque,True,USD,2024-01-24,2024-01,background,synthetic
59093,63801,366.63,366.63,instant,False,USD,2024-12-12,2024-12,background,synthetic
59094,59935,197.55,197.55,instant,True,USD,2025-07-30,2025-07,background,synthetic
59094,60257,672.07,672.07,wire,True,USD,2026-02-21,2026-02,background,synthetic
59094,60604,3390.4,3390.4,instant,True,USD,2024-01-20,2024-01,background,synthetic
59094,60893,125.33,125.33,wire,True,USD,2025-12-29,2025-12,background,synthetic
59094,62036,4024.6,4024.6,wire,True,USD,2025-03-07,2025-03,background,synthetic
59094,62889,467.59,467.59,cheque,True,USD,2026-03-31,2026-03,background,synthetic
59094,63220,146.81,146.81,wire,True,USD,2026-06-07,2026-06,background,synthetic
59094,63229,2030.05,2030.05,card,True,USD,2024-04-15,2024-04,background,synthetic
59094,63698,77.51,77.51,wire,True,USD,2025-06-09,2025-06,background,synthetic
59094,64342,307.5,307.5,wire,True,USD,2025-10-31,2025-10,background,synthetic
59095,59865,2040.37,282.28,card,True,CNY,2024-03-23,2024-03,background,synthetic
59095,60590,3274.54,483.91,card,True,CNY,2026-05-14,2026-05,background,synthetic
59095,60798,4454.34,658.26,cheque,True,CNY,2026-05-10,2026-05,background,synthetic
59095,61902,4080.3,573.11,instant,True,CNY,2025-09-19,2025-09,background,synthetic
59095,63480,4831.46,695.2,cheque,True,CNY,2026-01-07,2026-01,background,synthetic
59096,59141,778.05,833.91,instant,True,EUR,2024-04-20,2024-04,background,synthetic
59096,61043,450.17,524.18,cheque,True,EUR,2026-05-20,2026-05,background,synthetic
59096,61069,125.18,145.76,instant,True,EUR,2026-05-08,2026-05,background,synthetic
59096,61539,526.07,547.69,card,True,EUR,2025-02-06,2025-02,background,synthetic
59096,61653,806.82,945.59,wire,True,EUR,2025-06-04,2025-06,background,synthetic
59096,62106,366.63,397.87,card,True,EUR,2024-05-20,2024-05,background,synthetic
59097,59184,2451.82,2651.64,cheque,True,EUR,2025-03-13,2025-03,background,synthetic
59097,61538,286.02,331.67,cheque,True,EUR,2026-08-10,2026-08,background,synthetic
59097,61619,397.37,425.38,instant,True,EUR,2024-06-13,2024-06,background,synthetic
59097,62225,87.55,99.57,cheque,True,EUR,2025-04-24,2025-04,background,synthetic
59097,62582,976.16,1127.86,card,True,EUR,2025-10-07,2025-10,background,synthetic
59097,62672,460.98,522.71,cheque,True,EUR,2025-05-23,2025-05,background,synthetic
59097,63072,324.24,378.0,cheque,True,EUR,2025-08-01,2025-08,background,synthetic
59097,63116,2055.42,2225.61,cheque,True,EUR,2024-07-05,2024-07,background,synthetic
59097,63374,228.38,247.5,instant,True,EUR,2024-01-11,2024-01,background,synthetic
59098,59880,993.03,1031.66,card,True,EUR,2024-12-25,2024-12,background,synthetic
59098,60054,1100.3,1189.53,wire,True,EUR,2024-03-29,2024-03,background,synthetic
59098,60219,200.31,235.36,instant,True,EUR,2025-12-30,2025-12,background,synthetic
59098,60608,1207.51,1417.74,wire,True,EUR,2025-09-01,2025-09,background,synthetic
59098,60773,440.65,501.15,cheque,True,EUR,2025-04-12,2025-04,background,synthetic
59098,60913,1270.91,1320.86,card,True,EUR,2025-01-14,2025-01,background,synthetic
59098,60914,853.28,986.9,wire,True,EUR,2025-11-05,2025-11,background,synthetic
59098,61345,112.76,129.5,card,True,EUR,2026-07-30,2026-07,background,synthetic
59098,61848,225.34,258.8,instant,True,EUR,2026-07-10,2026-07,background,synthetic
59098,61988,905.19,1029.47,cheque,True,EUR,2025-04-14,2025-04,background,synthetic
59098,61995,1680.68,1817.65,cheque,True,EUR,2025-03-20,2025-03,background,synthetic
59098,63260,1265.82,1417.21,card,True,EUR,2024-09-16,2024-09,background,synthetic
59098,63883,665.22,719.44,card,True,EUR,2025-03-08,2025-03,background,synthetic
59099,61288,5447.35,5838.47,wire,True,EUR,2024-04-17,2024-04,background,synthetic
59099,62173,409.3,442.49,wire,True,EUR,2024-03-30,2024-03,background,synthetic
59099,63051,2276.84,2461.49,cheque,True,EUR,2024-03-31,2024-03,background,synthetic
59099,63432,1900.55,2233.15,wire,True,EUR,2025-12-19,2025-12,background,synthetic
59099,64080,3550.14,4160.77,card,True,EUR,2025-06-13,2025-06,background,synthetic
59100,60020,505.56,548.63,instant,True,EUR,2024-05-01,2024-05,background,synthetic
59100,60670,1383.11,1612.43,wire,True,EUR,2025-08-12,2025-08,background,synthetic
59100,61493,673.33,784.03,card,True,EUR,2026-05-20,2026-05,background,synthetic
59100,62995,8640.94,10200.63,cheque,True,EUR,2026-02-05,2026-02,background,synthetic
59100,63242,2420.29,2622.87,card,True,EUR,2024-01-22,2024-01,background,synthetic
59100,63939,34.62,40.36,card,True,EUR,2025-08-20,2025-08,background,synthetic
59100,64032,122.19,126.94,cheque,True,EUR,2024-12-26,2024-12,background,synthetic
59101,59357,188.6,195.94,wire,True,EUR,2024-12-27,2024-12,background,synthetic
59101,59651,115.67,132.85,card,True,EUR,2026-07-04,2026-07,background,synthetic
59101,62250,710.64,828.46,card,True,EUR,2025-08-21,2025-08,background,synthetic
59101,63571,4811.92,5630.91,instant,True,EUR,2026-04-01,2026-04,background,synthetic
59102,59513,93.65,97.33,card,True,EUR,2025-01-31,2025-01,background,synthetic
59102,60612,125.56,140.58,card,True,EUR,2024-09-24,2024-09,background,synthetic
59102,61083,317.77,364.96,card,True,EUR,2026-07-24,2026-07,background,synthetic
59102,62493,2845.04,3225.99,cheque,True,EUR,2025-05-26,2025-05,background,synthetic
59102,63471,319.55,364.1,wire,True,EUR,2026-06-17,2026-06,background,synthetic
59102,63667,67.15,75.18,wire,True,EUR,2024-09-24,2024-09,background,synthetic
59102,63866,230.55,264.79,wire,True,EUR,2026-07-26,2026-07,background,synthetic
59103,61257,5857.82,6792.73,wire,True,EUR,2026-08-09,2026-08,background,synthetic
59103,62475,170.8,184.91,card,True,EUR,2024-02-12,2024-02,background,synthetic
59103,63589,505.61,594.09,card,True,EUR,2025-12-07,2025-12,background,synthetic
59104,59089,807.46,270.25,card,True,ILS,2026-08-06,2026-08,background,synthetic
59104,60357,1326.04,421.86,instant,True,ILS,2026-02-21,2026-02,background,synthetic
59104,60502,1412.28,503.17,cheque,True,ILS,2026-05-16,2026-05,background,synthetic
59104,62454,10012.15,3139.57,wire,True,ILS,2025-12-09,2025-12,background,synthetic
59104,62735,81076.93,21631.55,card,True,ILS,2024-04-14,2024-04,background,synthetic
59104,63204,1452.62,399.23,card,True,ILS,2024-01-15,2024-01,background,synthetic
59104,63502,7715.96,2200.43,instant,True,ILS,2025-05-28,2025-05,background,synthetic
59104,63823,1440.99,402.73,instant,True,ILS,2024-02-02,2024-02,background,synthetic
59105,59348,2635.8,797.89,wire,True,ILS,2025-09-20,2025-09,background,synthetic
59105,60656,1096.99,355.31,cheque,True,ILS,2026-01-12,2026-01,background,synthetic
59105,60839,200.12,55.91,wire,True,ILS,2025-01-07,2025-01,background,synthetic
59105,61080,411.38,110.66,instant,True,ILS,2024-05-30,2024-05,background,synthetic
59106,59362,12171.88,144.77,wire,True,INR,2024-10-06,2024-10,background,synthetic
59106,59675,45594.52,509.56,wire,True,INR,2025-11-23,2025-11,background,synthetic
59106,59880,19272.48,214.45,wire,True,INR,2025-12-05,2025-12,background,synthetic
59106,59986,13652.62,162.85,cheque,True,INR,2024-08-12,2024-08,background,synthetic
59106,61539,10043.9,105.82,instant,True,INR,2026-04-10,2026-04,background,synthetic
59106,62174,21040.48,245.22,cheque,True,INR,2025-06-22,2025-06,background,synthetic
59106,63930,33435.64,367.1,card,True,INR,2026-02-13,2026-02,background,synthetic
59107,61728,56708.0,595.85,instant,True,INR,2026-08-02,2026-08,background,synthetic
59107,62367,33232.08,348.4,card,True,INR,2026-07-05,2026-07,background,synthetic
59107,63081,178536.43,2012.36,instant,True,INR,2025-10-24,2025-10,background,synthetic
59107,63283,304176.47,3554.82,instant,True,INR,2025-05-19,2025-05,background,synthetic
59107,63701,229335.09,2766.46,instant,True,INR,2024-02-17,2024-02,background,synthetic
59107,64150,90102.32,1080.69,card,True,INR,2024-03-23,2024-03,background,synthetic
59108,59319,44807.07,498.58,cheque,True,INR,2025-12-03,2025-12,background,synthetic
59108,59845,64132.68,773.63,card,True,INR,2024-02-19,2024-02,background,synthetic
59108,59932,140967.57,1684.3,instant,True,INR,2024-07-05,2024-07,background,synthetic
59108,59980,593408.59,6268.79,card,True,INR,2026-06-04,2026-06,background,synthetic
59108,60633,23945.6,260.45,instant,True,INR,2026-01-19,2026-01,background,synthetic
59108,61346,131288.67,1583.73,cheque,True,INR,2024-02-17,2024-02,background,synthetic
59109,62976,409566.12,4885.35,cheque,True,INR,2024-08-03,2024-08,background,synthetic
59109,63386,486311.7,5829.29,wire,True,INR,2024-04-01,2024-04,background,synthetic
59109,64459,424880.13,4748.42,instant,True,INR,2025-11-23,2025-11,background,synthetic
59110,60019,24081.62,288.66,card,True,INR,2024-04-08,2024-04,background,synthetic
59110,60257,112467.01,1348.23,instant,True,INR,2024-05-29,2024-05,background,synthetic
59110,61119,323129.82,3873.61,card,True,INR,2024-05-12,2024-05,background,synthetic
59110,61494,79365.46,946.68,instant,True,INR,2024-08-23,2024-08,background,synthetic
59110,62500,9047.43,108.1,wire,True,INR,2024-07-08,2024-07,background,synthetic
59110,63367,22900.34,241.92,instant,True,INR,2026-06-29,2026-06,background,synthetic
59110,63622,221863.11,2343.77,wire,True,INR,2026-06-26,2026-06,background,synthetic
59111,60260,199150.76,2122.6,card,True,INR,2026-03-25,2026-03,background,synthetic
59111,61228,22688.23,270.77,instant,True,INR,2024-09-19,2024-09,background,synthetic
59111,63370,66489.15,793.09,cheque,False,INR,2024-08-31,2024-08,background,synthetic
59111,63838,516411.64,6142.1,cheque,True,INR,2024-10-27,2024-10,background,synthetic
59111,63947,39149.65,471.4,card,True,INR,2024-01-17,2024-01,background,synthetic
59111,64279,25913.36,299.26,cheque,True,INR,2025-01-19,2025-01,background,synthetic
59112,59177,5407.95,697.22,cheque,True,HKD,2025-04-23,2025-04,background,synthetic
59112,60257,695.19,89.32,instant,True,HKD,2025-11-14,2025-11,background,synthetic
59112,61341,61.42,7.91,cheque,True,HKD,2024-09-21,2024-09,background,synthetic
59112,62087,46591.4,5943.33,instant,True,HKD,2026-03-24,2026-03,background,synthetic
59113,59116,454.91,58.01,card,True,HKD,2026-06-30,2026-06,background,synthetic
59113,59163,4951.44,633.16,wire,True,HKD,2024-04-17,2024-04,background,synthetic
59113,60498,21766.97,2781.79,instant,True,HKD,2024-03-26,2024-03,background,synthetic
59113,61758,612.54,78.72,wire,True,HKD,2025-09-12,2025-09,background,synthetic
59113,62546,232790.62,29750.33,cheque,True,HKD,2024-03-25,2024-03,background,synthetic
59113,63347,5950.14,759.37,card,True,HKD,2026-05-13,2026-05,background,synthetic
59113,64076,20264.54,2603.64,instant,True,HKD,2025-11-14,2025-11,background,synthetic
59114,59087,317.89,232.17,wire,True,CAD,2025-12-06,2025-12,background,synthetic
59114,59948,489.0,364.01,cheque,True,CAD,2024-01-01,2024-01,background,synthetic
59114,61563,2737.92,1991.06,card,True,CAD,2025-08-12,2025-08,background,synthetic
59114,61618,501.72,362.8,cheque,True,CAD,2025-04-06,2025-04,background,synthetic
59114,62326,268.17,196.58,wire,True,CAD,2024-05-20,2024-05,background,synthetic
59114,63384,211.31,152.18,cheque,True,CAD,2026-08-31,2026-08,background,synthetic
59114,64017,320.41,229.94,cheque,True,CAD,2026-03-01,2026-03,background,synthetic
59114,64219,497.62,366.67,wire,True,CAD,2024-03-10,2024-03,background,synthetic
59115,60985,855058.63,600.88,wire,True,KRW,2025-04-20,2025-04,background,synthetic
59115,60998,1374207.19,1018.5,instant,True,KRW,2024-03-17,2024-03,background,synthetic
59115,61959,2736224.86,1895.4,card,True,KRW,2026-07-10,2026-07,background,synthetic
59115,62074,430243.28,292.75,instant,True,KRW,2025-11-17,2025-11,background,synthetic
59115,63701,503321.64,371.42,wire,True,KRW,2025-06-02,2025-06,background,synthetic
59115,64061,4146246.78,2874.09,wire,True,KRW,2026-01-16,2026-01,background,synthetic
59115,64327,395809.53,268.43,card,True,KRW,2025-03-17,2025-03,background,synthetic
59116,59507,63.89,72.8,card,True,EUR,2026-06-15,2026-06,background,synthetic
59116,60311,1065.11,1154.26,card,True,EUR,2024-01-25,2024-01,background,synthetic
59116,60834,536.04,638.91,instant,True,EUR,2026-01-30,2026-01,background,synthetic
59116,61426,2440.0,2829.43,cheque,False,EUR,2026-08-11,2026-08,background,synthetic
59116,62350,354.39,379.84,instant,True,EUR,2024-04-17,2024-04,background,synthetic
59116,62726,61.17,72.21,cheque,True,EUR,2026-02-14,2026-02,background,synthetic
59116,63205,850.09,968.59,card,True,EUR,2026-06-07,2026-06,background,synthetic
59117,60681,765.83,888.06,wire,True,EUR,2026-08-01,2026-08,background,synthetic
59117,61161,1316.41,1368.15,instant,True,EUR,2025-01-07,2025-01,background,synthetic
59117,61415,41.21,47.33,wire,True,EUR,2026-07-19,2026-07,background,synthetic
59117,61492,652.91,766.58,wire,True,EUR,2025-09-28,2025-09,background,synthetic
59117,62424,7.19,7.78,wire,True,EUR,2025-03-14,2025-03,background,synthetic
59117,63134,2827.12,2938.23,wire,True,EUR,2025-01-25,2025-01,background,synthetic
59118,59410,142.48,154.09,card,True,EUR,2025-03-30,2025-03,background,synthetic
59118,59737,525.96,569.51,card,True,EUR,2024-07-06,2024-07,background,synthetic
59118,60107,1635.43,1752.85,instant,True,EUR,2024-04-06,2024-04,background,synthetic
59118,62156,5960.2,6974.62,cheque,True,EUR,2026-04-11,2026-04,background,synthetic
59118,62569,140.26,164.38,instant,True,EUR,2025-06-04,2025-06,background,synthetic
59118,62856,980.61,1019.15,card,True,EUR,2025-01-10,2025-01,background,synthetic
59119,59419,93562.87,583.91,cheque,True,JPY,2026-07-10,2026-07,background,synthetic
59119,61224,27534.59,169.51,instant,True,JPY,2026-06-12,2026-06,background,synthetic
59119,64071,4069.42,27.53,instant,True,JPY,2024-01-27,2024-01,background,synthetic
59119,64428,45763.86,293.13,card,True,JPY,2025-11-24,2025-11,background,synthetic
59120,59229,204536.77,1360.73,card,True,JPY,2024-07-16,2024-07,background,synthetic
59120,61099,252848.43,1587.58,instant,True,JPY,2026-05-29,2026-05,background,synthetic
59120,61544,589555.65,3983.64,card,True,JPY,2025-09-07,2025-09,background,synthetic
59120,61631,26721.19,185.93,card,True,JPY,2025-05-20,2025-05,background,synthetic
59120,63480,108890.16,698.12,cheque,True,JPY,2026-02-01,2026-02,background,synthetic
59121,59457,397.77,460.06,instant,True,EUR,2025-11-28,2025-11,background,synthetic
59121,61157,3290.62,3563.08,instant,False,EUR,2024-07-25,2024-07,background,synthetic
59121,61191,9940.52,10349.07,cheque,True,EUR,2025-02-06,2025-02,background,synthetic
59121,62369,80.57,87.23,cheque,True,EUR,2024-02-01,2024-02,background,synthetic
59121,63834,1456.45,1659.48,wire,True,EUR,2026-06-21,2026-06,background,synthetic
59121,63888,78.95,82.19,instant,True,EUR,2025-02-19,2025-02,background,synthetic
59121,64141,144.55,170.64,card,True,EUR,2026-02-21,2026-02,background,synthetic
59121,64335,3773.41,4224.71,instant,True,EUR,2024-09-28,2024-09,background,synthetic
59122,60151,1046.46,1235.35,wire,True,EUR,2026-02-24,2026-02,background,synthetic
59122,60270,639.58,741.66,wire,True,EUR,2026-08-08,2026-08,background,synthetic
59122,60274,2016.5,2095.75,card,True,EUR,2025-01-12,2025-01,background,synthetic
59122,62012,41.59,43.3,instant,True,EUR,2025-02-10,2025-02,background,synthetic
59122,62131,67.53,78.31,cheque,True,EUR,2026-08-25,2026-08,background,synthetic
59122,62406,757.95,870.51,instant,True,EUR,2026-07-25,2026-07,background,synthetic
59122,63363,114.93,124.3,wire,True,EUR,2025-03-24,2025-03,background,synthetic
59122,63554,634.19,710.04,wire,True,EUR,2024-09-28,2024-09,background,synthetic
59123,60161,750.1,810.93,instant,True,EUR,2024-03-20,2024-03,background,synthetic
59123,60688,1327.1,1471.36,instant,True,EUR,2024-08-27,2024-08,background,synthetic
59123,61830,104.87,109.18,cheque,True,EUR,2025-02-02,2025-02,background,synthetic
59123,62790,4855.95,5558.12,card,True,EUR,2025-07-26,2025-07,background,synthetic
59123,62877,348.38,396.21,card,True,EUR,2025-04-04,2025-04,background,synthetic
59123,63162,322.13,380.27,cheque,True,EUR,2026-02-27,2026-02,background,synthetic
59124,59184,371.76,371.76,instant,False,USD,2025-07-29,2025-07,background,synthetic
59124,60116,435.23,435.23,instant,True,USD,2026-08-14,2026-08,background,synthetic
59124,60738,855.4,855.4,wire,True,USD,2024-04-25,2024-04,background,synthetic
59124,62498,95.31,95.31,wire,True,USD,2025-12-14,2025-12,background,synthetic
59124,62705,1212.17,1212.17,card,True,USD,2026-04-02,2026-04,background,synthetic
59124,62744,142.0,142.0,wire,True,USD,2024-09-11,2024-09,background,synthetic
59124,63229,737.67,737.67,card,True,USD,2024-01-10,2024-01,background,synthetic
59124,63919,11263.52,11263.52,wire,True,USD,2025-09-13,2025-09,background,synthetic
59124,64164,31.95,31.95,wire,True,USD,2025-08-08,2025-08,background,synthetic
59125,59781,881.16,881.16,instant,True,USD,2024-07-25,2024-07,background,synthetic
59125,61775,190.94,190.94,wire,True,USD,2025-01-25,2025-01,background,synthetic
59125,63387,628.25,628.25,card,True,USD,2024-08-27,2024-08,background,synthetic
59125,63790,1442.86,1442.86,wire,True,USD,2024-03-09,2024-03,background,synthetic
59125,64018,2110.27,2110.27,instant,True,USD,2024-02-16,2024-02,background,synthetic
59125,64294,1090.07,1090.07,wire,True,USD,2025-05-05,2025-05,background,synthetic
59126,59319,6982.23,898.49,instant,True,HKD,2025-10-13,2025-10,background,synthetic
59126,59761,10878.1,1399.27,instant,True,HKD,2024-10-25,2024-10,background,synthetic
59126,60083,93.82,12.04,cheque,True,HKD,2025-01-05,2025-01,background,synthetic
59126,60428,4065.94,518.45,cheque,True,HKD,2025-05-31,2025-05,background,synthetic
59126,60548,4309.21,551.21,instant,True,HKD,2024-05-26,2024-05,background,synthetic
59126,61202,2258.57,289.83,instant,True,HKD,2025-01-16,2025-01,background,synthetic
59126,62141,1877.65,241.82,cheque,True,HKD,2024-09-12,2024-09,background,synthetic
59126,62331,3913.99,501.93,card,True,HKD,2024-08-31,2024-08,background,synthetic
59126,63079,43886.77,5650.79,cheque,True,HKD,2024-12-07,2024-12,background,synthetic
59126,64232,566.0,72.76,instant,True,HKD,2025-03-19,2025-03,background,synthetic
59127,59271,5906.4,753.19,card,True,HKD,2026-06-12,2026-06,background,synthetic
59127,60404,748.7,95.77,card,True,HKD,2024-05-27,2024-05,background,synthetic
59127,60665,59220.87,7555.73,wire,True,HKD,2026-08-18,2026-08,background,synthetic
59127,60745,2926.73,375.45,wire,True,HKD,2025-08-03,2025-08,background,synthetic
59127,61734,1044.31,133.16,card,True,HKD,2025-05-16,2025-05,background,synthetic
59127,61829,1749.02,223.15,instant,True,HKD,2026-08-25,2026-08,background,synthetic
59127,63365,6474.91,831.86,card,True,HKD,2024-11-26,2024-11,background,synthetic
59127,63705,593.04,75.71,card,True,HKD,2026-04-25,2026-04,background,synthetic
59128,59154,693.75,191.12,wire,True,ILS,2024-08-10,2024-08,background,synthetic
59128,60419,105.91,28.49,cheque,True,ILS,2024-05-10,2024-05,background,synthetic
59128,60654,291.23,79.11,cheque,True,ILS,2024-03-17,2024-03,background,synthetic
59128,60730,674.73,218.54,instant,False,ILS,2026-01-04,2026-01,background,synthetic
59128,61981,74.94,20.55,wire,True,ILS,2024-12-10,2024-12,background,synthetic
59128,63222,2629.54,786.98,wire,True,ILS,2025-08-23,2025-08,background,synthetic
59128,63901,4788.36,1316.67,instant,True,ILS,2024-11-28,2024-11,background,synthetic
59128,64238,254.31,78.01,cheque,True,ILS,2025-11-06,2025-11,background,synthetic
59128,64276,625.77,173.93,wire,True,ILS,2025-02-10,2025-02,background,synthetic
59128,64401,1451.46,399.86,instant,True,ILS,2024-08-02,2024-08,background,synthetic
59129,59940,1559.56,466.75,wire,True,ILS,2025-08-16,2025-08,background,synthetic
59129,61424,2830.99,786.86,wire,True,ILS,2025-02-20,2025-02,background,synthetic
59129,61757,310.87,97.48,cheque,True,ILS,2025-12-14,2025-12,background,synthetic
59129,63189,871.44,295.13,wire,False,ILS,2026-04-02,2026-04,background,synthetic
59129,63927,2812.07,771.14,card,True,ILS,2024-12-05,2024-12,background,synthetic
59130,60716,427.85,116.22,instant,True,ILS,2024-03-30,2024-03,background,synthetic
59130,60774,7766.98,2170.01,card,True,ILS,2025-01-21,2025-01,background,synthetic
59130,62283,3895.05,1231.04,cheque,True,ILS,2026-03-11,2026-03,mule,synthetic
59130,63743,19567.36,5380.5,cheque,True,ILS,2024-11-08,2024-11,background,synthetic
59131,61104,50379.02,567.36,wire,True,INR,2025-09-26,2025-09,background,synthetic
59131,61427,107936.62,1224.01,cheque,True,INR,2025-08-04,2025-08,background,synthetic
59131,63176,199485.07,2379.48,card,True,INR,2024-08-20,2024-08,background,synthetic
59131,63270,116208.93,1298.74,wire,True,INR,2025-11-27,2025-11,background,synthetic
59132,59398,1266.7,310.09,wire,True,MYR,2026-06-24,2026-06,background,synthetic
59132,60333,7910.27,1806.42,card,True,MYR,2024-10-13,2024-10,background,synthetic
59132,61522,1129.17,236.7,cheque,True,MYR,2024-04-16,2024-04,background,synthetic
59132,61699,385.54,94.38,card,True,MYR,2026-06-05,2026-06,background,synthetic
59132,62069,149.02,35.41,cheque,True,MYR,2025-09-08,2025-09,background,synthetic
59132,62571,5906.34,1487.74,wire,True,MYR,2026-04-27,2026-04,background,synthetic
59132,62923,187.41,45.45,card,True,MYR,2024-09-05,2024-09,background,synthetic
59132,63167,7639.78,1601.47,card,True,MYR,2024-04-14,2024-04,background,synthetic
59132,63424,374.58,86.7,wire,True,MYR,2024-08-26,2024-08,background,synthetic
59133,61467,11651.34,2819.47,card,False,MYR,2025-11-10,2025-11,mule,synthetic
59133,62018,267.01,60.17,cheque,True,MYR,2025-03-08,2025-03,background,synthetic
59133,62108,179.23,40.39,wire,True,MYR,2025-03-18,2025-03,background,synthetic
59133,62679,2496.0,561.53,cheque,True,MYR,2024-11-25,2024-11,background,synthetic
59133,63884,1444.43,365.96,card,True,MYR,2026-01-22,2026-01,background,synthetic
59134,59272,2331.7,71.36,instant,True,THB,2025-07-14,2025-07,background,synthetic
59134,59383,31451.47,915.88,card,True,THB,2024-12-03,2024-12,background,synthetic
59134,63520,15810.0,433.68,card,True,THB,2024-03-31,2024-03,background,synthetic
59134,63885,3287.38,95.73,card,True,THB,2024-12-02,2024-12,background,synthetic
59135,59749,24844.09,771.67,cheque,True,THB,2025-11-23,2025-11,background,synthetic
59135,60508,760956.54,20717.82,instant,True,THB,2024-06-27,2024-06,background,synthetic
59136,59144,1469.26,214.32,instant,True,DKK,2024-10-17,2024-10,background,synthetic
59136,61491,1312.0,190.72,wire,True,DKK,2024-01-08,2024-01,background,synthetic
59136,61541,2279.0,363.76,instant,True,DKK,2026-01-16,2026-01,background,synthetic
59136,63191,15190.98,2206.3,instant,True,DKK,2024-02-09,2024-02,background,synthetic
59136,63216,69297.43,9673.19,card,True,DKK,2025-02-01,2025-02,background,synthetic
59136,63273,2755.65,384.66,cheque,True,DKK,2025-02-02,2025-02,background,synthetic
59136,63952,19223.47,2995.25,card,True,DKK,2026-05-31,2026-05,background,synthetic
59136,64114,490.01,68.4,card,True,DKK,2025-02-11,2025-02,background,synthetic
59136,64297,1333.23,193.46,instant,True,DKK,2024-07-12,2024-07,background,synthetic
59137,59847,66808.07,9711.59,wire,True,DKK,2024-01-09,2024-01,background,synthetic
59137,60899,10976.83,1592.81,cheque,True,DKK,2024-07-21,2024-07,background,synthetic
59137,60997,2485.08,390.95,wire,True,DKK,2025-12-09,2025-12,background,synthetic
59137,61091,1214.28,176.02,cheque,True,DKK,2024-03-14,2024-03,background,synthetic
59137,61395,9912.7,1488.5,wire,True,DKK,2024-09-22,2024-09,background,synthetic
59137,61425,2673.58,372.44,wire,True,DKK,2024-12-16,2024-12,background,synthetic
59137,61542,1169.62,183.73,wire,True,DKK,2025-06-12,2025-06,background,synthetic
59137,61675,1767.24,273.67,wire,True,DKK,2025-11-26,2025-11,background,synthetic
59137,62188,15316.81,2328.52,card,True,DKK,2025-05-22,2025-05,background,synthetic
59137,62494,2362.85,342.49,card,True,DKK,2025-03-09,2025-03,background,synthetic
59137,63732,104461.44,16433.77,wire,True,DKK,2025-12-21,2025-12,background,synthetic
59138,59319,2281.68,353.02,card,True,DKK,2025-10-23,2025-10,background,synthetic
59138,59678,4524.11,657.65,card,True,DKK,2024-01-27,2024-01,background,synthetic
59138,59858,6570.01,952.31,instant,True,DKK,2025-03-06,2025-03,background,synthetic
59138,60954,11282.23,1574.88,cheque,True,DKK,2025-02-02,2025-02,background,synthetic
59138,61461,25220.67,3967.69,cheque,True,DKK,2025-12-23,2025-12,background,synthetic
59138,62521,1001.12,139.46,instant,True,DKK,2024-12-31,2024-12,background,synthetic
59138,63381,15697.45,2435.12,cheque,True,DKK,2026-08-30,2026-08,background,synthetic
59139,59581,31.41,33.97,wire,True,EUR,2025-03-29,2025-03,background,synthetic
59139,59641,49.51,51.54,card,True,EUR,2025-02-20,2025-02,background,synthetic
59139,60272,127.03,144.74,card,True,EUR,2026-06-15,2026-06,background,synthetic
59139,60422,2668.22,3067.92,instant,True,EUR,2026-03-21,2026-03,background,synthetic
59139,61249,111.81,121.05,wire,True,EUR,2024-02-19,2024-02,background,synthetic
59139,61685,197.58,211.51,card,True,EUR,2024-06-13,2024-06,background,synthetic
59139,62386,740.55,801.72,card,True,EUR,2024-02-07,2024-02,background,synthetic
59139,63154,67.0,78.01,wire,True,EUR,2026-05-19,2026-05,background,synthetic
59139,63978,85.93,98.36,card,True,EUR,2025-07-08,2025-07,background,synthetic
59140,59615,2165.28,2580.8,instant,True,EUR,2026-01-29,2026-01,background,synthetic
59140,60493,419.88,493.36,instant,True,EUR,2025-12-30,2025-12,background,synthetic
59140,60731,326.88,371.76,card,True,EUR,2025-04-27,2025-04,background,synthetic
59140,61910,1315.75,1532.06,wire,True,EUR,2026-05-17,2026-05,background,synthetic
59140,63208,6204.67,6642.1,wire,True,EUR,2024-06-23,2024-06,background,synthetic
59140,63529,631.42,740.02,card,False,EUR,2025-06-12,2025-06,background,synthetic
59141,60027,238.57,258.32,instant,True,EUR,2024-07-23,2024-07,background,synthetic
59141,61204,2083.52,2332.71,instant,True,EUR,2024-09-27,2024-09,background,synthetic
59141,63472,8.92,9.66,card,True,EUR,2024-02-28,2024-02,background,synthetic
59142,59834,3181.33,333.92,card,True,NOK,2026-07-25,2026-07,background,synthetic
59142,60351,122743.96,10811.25,instant,True,NOK,2024-12-25,2024-12,background,synthetic
59142,61747,35623.38,3396.16,instant,True,NOK,2024-05-31,2024-05,background,synthetic
59142,62351,35186.25,3802.93,cheque,True,NOK,2026-05-31,2026-05,background,synthetic
59142,62819,8312.43,824.98,instant,True,NOK,2025-08-19,2025-08,background,synthetic
59142,63309,283.5,28.12,instant,True,NOK,2025-10-04,2025-10,background,synthetic
59142,64008,28530.68,2803.18,cheque,True,NOK,2025-05-28,2025-05,background,synthetic
59143,59870,3.08,3.53,wire,True,EUR,2025-07-23,2025-07,background,synthetic
59143,60953,1003.29,1178.87,wire,True,EUR,2025-12-20,2025-12,background,synthetic
59143,62391,201.76,219.56,wire,True,EUR,2024-10-18,2024-10,background,synthetic
59143,63260,1374.79,1590.08,cheque,True,EUR,2025-11-21,2025-11,background,synthetic
59143,63298,73.57,85.0,card,True,EUR,2025-10-26,2025-10,background,synthetic
59143,63482,3992.65,4649.04,instant,True,EUR,2026-05-18,2026-05,background,synthetic
59144,62398,106.32,112.3,wire,True,EUR,2024-11-07,2024-11,background,synthetic
59144,63111,157.78,183.72,card,True,EUR,2026-05-23,2026-05,background,synthetic
59145,59149,35.32,35.32,card,True,USD,2025-11-14,2025-11,background,synthetic
59145,60549,167.91,167.91,cheque,True,USD,2024-08-29,2024-08,background,synthetic
59145,61555,532.97,532.97,card,True,USD,2025-09-13,2025-09,background,synthetic
59145,62006,184.79,184.79,card,True,USD,2024-07-21,2024-07,background,synthetic
59145,62141,10540.7,10540.7,instant,True,USD,2026-08-15,2026-08,background,synthetic
59145,64241,536.32,536.32,cheque,True,USD,2024-03-08,2024-03,background,synthetic
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59182,60522,18683.49,1016.5,instant,True,ZAR,2025-03-05,2025-03,background,synthetic
59182,61314,11715.72,706.83,card,True,ZAR,2026-07-11,2026-07,background,synthetic
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59182,64140,59399.7,3231.72,instant,True,ZAR,2025-03-26,2025-03,background,synthetic
59183,62163,853.55,887.09,cheque,True,EUR,2025-01-18,2025-01,background,synthetic
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59183,64375,517.25,560.54,wire,True,EUR,2024-01-31,2024-01,background,synthetic
59184,59319,1003.65,1003.65,cheque,True,USD,2025-03-23,2025-03,background,synthetic
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59185,59797,1682.04,1682.04,cheque,False,USD,2026-07-10,2026-07,background,synthetic
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59185,62578,30407.57,30407.57,cheque,True,USD,2025-06-15,2025-06,mule,synthetic
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59185,62815,24987.9,24987.9,cheque,True,USD,2025-02-24,2025-02,background,synthetic
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59185,63708,6518.85,6518.85,cheque,True,USD,2026-07-22,2026-07,background,synthetic
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59186,60348,79.74,79.74,card,True,USD,2024-07-03,2024-07,background,synthetic
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59207,59296,15631.77,440.45,wire,True,THB,2024-01-02,2024-01,background,synthetic
59207,59586,56969.28,1548.48,wire,True,THB,2024-05-08,2024-05,background,synthetic
59207,60939,144003.25,4342.04,cheque,True,THB,2026-08-20,2026-08,background,synthetic
59207,61398,38836.64,1199.04,wire,True,THB,2025-08-27,2025-08,background,synthetic
59207,62891,105617.29,3119.2,wire,True,THB,2024-08-15,2024-08,background,synthetic
59207,63149,17888.35,547.46,instant,True,THB,2025-07-19,2025-07,background,synthetic
59207,63626,9176.76,247.55,cheque,True,THB,2024-04-18,2024-04,background,synthetic
59207,63705,9765.97,298.11,wire,True,THB,2026-03-01,2026-03,background,synthetic
59207,64043,49783.82,1385.18,wire,True,THB,2024-02-24,2024-02,background,synthetic
59208,61441,2489.36,42.4,cheque,True,PHP,2025-10-19,2025-10,background,synthetic
59209,60419,15347.11,273.08,instant,True,PHP,2024-08-30,2024-08,background,synthetic
59209,61995,145538.17,2522.85,cheque,True,PHP,2024-04-24,2024-04,background,synthetic
59209,62060,44190.71,756.9,instant,True,PHP,2024-07-29,2024-07,background,synthetic
59209,62090,688046.74,12188.31,card,True,PHP,2025-06-21,2025-06,background,synthetic
59209,62319,33407.94,545.27,instant,True,PHP,2026-07-03,2026-07,background,synthetic
59209,62402,10284.61,183.0,cheque,True,PHP,2024-08-13,2024-08,background,synthetic
59209,62731,367.0,5.99,instant,True,PHP,2026-07-02,2026-07,background,synthetic
59209,62745,567259.18,9740.68,instant,True,PHP,2025-09-03,2025-09,structuring,synthetic
59209,62745,576008.57,9890.92,card,True,PHP,2025-09-11,2025-09,structuring,synthetic
59209,62745,556317.78,9552.8,cheque,True,PHP,2025-09-07,2025-09,structuring,synthetic
59209,63482,47284.88,805.38,wire,True,PHP,2025-10-12,2025-10,background,synthetic
59210,60074,9843.84,1458.06,wire,True,CNY,2026-07-21,2026-07,background,synthetic
59210,60315,1069.99,148.72,cheque,True,CNY,2025-07-24,2025-07,background,synthetic
59210,61377,33238.08,4739.89,cheque,False,CNY,2024-09-05,2024-09,background,synthetic
59210,61860,1526.06,224.9,cheque,True,CNY,2026-06-26,2026-06,background,synthetic
59210,62232,191563.95,26627.24,instant,True,CNY,2025-05-06,2025-05,background,synthetic
59210,62659,2207.84,307.58,card,True,CNY,2024-01-15,2024-01,background,synthetic
59210,63373,1082.39,152.03,card,True,CNY,2025-09-03,2025-09,background,synthetic
59210,63909,29748.79,4115.66,instant,False,CNY,2024-03-07,2024-03,background,synthetic
59210,64436,14096.77,1959.44,cheque,True,CNY,2025-05-15,2025-05,background,synthetic
59211,60024,131.06,150.69,instant,True,EUR,2026-03-27,2026-03,background,synthetic
59211,60188,21.74,25.34,wire,True,EUR,2025-08-17,2025-08,background,synthetic
59211,61257,96.42,104.24,card,True,EUR,2024-03-27,2024-03,background,synthetic
59211,62146,1027.9,1196.89,cheque,True,EUR,2026-05-30,2026-05,background,synthetic
59211,62236,174.38,186.67,cheque,True,EUR,2024-06-29,2024-06,background,synthetic
59211,62531,1396.23,1563.22,instant,True,EUR,2024-09-10,2024-09,background,synthetic
59211,62742,84.84,96.2,cheque,True,EUR,2025-05-12,2025-05,background,synthetic
59212,61717,110.23,116.42,cheque,True,EUR,2024-11-29,2024-11,background,synthetic
59212,62182,55.05,63.22,card,True,EUR,2026-07-22,2026-07,background,synthetic
59212,62291,51.63,55.95,card,True,EUR,2024-01-05,2024-01,background,synthetic
59212,63380,472.94,512.1,wire,True,EUR,2024-07-28,2024-07,background,synthetic
59212,63870,2984.06,3522.68,instant,True,EUR,2026-02-10,2026-02,background,synthetic
59212,64132,454.67,487.32,wire,True,EUR,2024-04-14,2024-04,background,synthetic
59213,59537,230.55,261.42,cheque,True,EUR,2025-05-13,2025-05,background,synthetic
59213,62008,1857.48,2162.85,card,True,EUR,2026-05-20,2026-05,background,synthetic
59213,62508,51.74,60.0,card,True,EUR,2026-08-02,2026-08,background,synthetic
59213,63011,338.08,366.01,instant,True,EUR,2024-02-25,2024-02,background,synthetic
59213,63518,139.97,160.76,wire,False,EUR,2026-07-03,2026-07,background,synthetic
59213,64108,1022.17,1064.18,wire,True,EUR,2025-02-20,2025-02,background,synthetic
59214,59185,1832.73,2147.96,instant,True,EUR,2025-06-13,2025-06,mule,synthetic
59214,59922,98.25,105.3,card,True,EUR,2024-04-11,2024-04,background,synthetic
59214,60999,1104.09,1181.93,wire,True,EUR,2024-06-06,2024-06,background,synthetic
59214,61253,926.41,978.47,cheque,True,EUR,2024-11-16,2024-11,background,synthetic
59214,62624,186.84,219.37,card,True,EUR,2025-09-26,2025-09,background,synthetic
59214,63737,1479.76,1686.04,wire,True,EUR,2026-06-09,2026-06,background,synthetic
59215,59300,320.09,362.95,card,True,EUR,2025-05-28,2025-05,background,synthetic
59215,59729,1305.72,1447.65,cheque,True,EUR,2024-08-20,2024-08,background,synthetic
59215,60176,10.43,11.28,card,True,EUR,2025-03-16,2025-03,background,synthetic
59215,60563,205.39,240.35,instant,True,EUR,2026-04-07,2026-04,background,synthetic
59215,61992,14127.86,15294.82,cheque,True,EUR,2024-02-16,2024-02,background,synthetic
59215,63057,162.34,173.78,cheque,False,EUR,2024-06-26,2024-06,background,synthetic
59215,63128,154.32,177.44,wire,True,EUR,2026-03-16,2026-03,background,synthetic
59216,60092,1241.97,1440.19,wire,True,EUR,2026-08-13,2026-08,background,synthetic
59216,62625,1078.48,1173.6,cheque,True,EUR,2024-10-28,2024-10,background,synthetic
59216,63818,380.28,412.11,wire,True,EUR,2024-01-19,2024-01,background,synthetic
59216,64071,86.97,100.0,cheque,True,EUR,2026-03-06,2026-03,background,synthetic
59217,60358,803.91,932.21,cheque,True,EUR,2026-08-19,2026-08,background,synthetic
59217,60455,1359.35,1415.22,instant,True,EUR,2025-02-14,2025-02,background,synthetic
59217,60623,1351.12,1581.08,card,True,EUR,2026-04-11,2026-04,background,synthetic
59217,61080,3690.54,4205.0,instant,True,EUR,2026-06-09,2026-06,background,synthetic
59217,61162,1032.0,1115.69,instant,True,EUR,2024-03-14,2024-03,background,synthetic
59217,61204,2843.41,3310.87,instant,True,EUR,2026-05-02,2026-05,background,synthetic
59217,61871,1066.34,1252.95,card,True,EUR,2025-12-07,2025-12,background,synthetic
59217,61884,631.84,667.35,cheque,True,EUR,2024-11-26,2024-11,background,synthetic
59217,62932,287.57,311.64,wire,True,EUR,2024-01-13,2024-01,background,synthetic
59217,63669,490.65,576.51,cheque,True,EUR,2025-12-15,2025-12,background,synthetic
59218,61856,4449.2,4981.33,card,True,EUR,2024-09-27,2024-09,background,synthetic
59218,62670,1359.83,1457.47,wire,True,EUR,2024-04-22,2024-04,background,synthetic
59219,59108,123957.12,1448.65,wire,False,INR,2025-05-05,2025-05,background,synthetic
59219,59138,19175.92,216.14,cheque,True,INR,2025-10-05,2025-10,background,synthetic
59219,59387,201118.23,2421.66,card,True,INR,2024-01-29,2024-01,background,synthetic
59219,59394,29495.86,309.23,wire,True,INR,2026-07-26,2026-07,background,synthetic
59219,60636,28041.78,323.84,instant,True,INR,2025-01-01,2025-01,background,synthetic
59219,61188,2720.8,31.71,card,True,INR,2025-06-29,2025-06,background,synthetic
59219,61329,387067.85,4603.71,wire,True,INR,2024-10-01,2024-10,background,synthetic
59219,61667,70741.19,848.03,wire,True,INR,2024-05-23,2024-05,background,synthetic
59219,61687,291961.24,3417.44,instant,True,INR,2025-03-06,2025-03,background,synthetic
59219,62211,61017.15,721.84,cheque,False,INR,2025-04-25,2025-04,background,synthetic
59219,62214,22199.36,267.79,instant,True,INR,2024-02-06,2024-02,background,synthetic
59219,63038,439339.07,5073.7,card,True,INR,2025-01-17,2025-01,background,synthetic
59219,63093,1805919.78,21364.24,instant,False,INR,2025-04-26,2025-04,mule,synthetic
59219,63554,2043.0,24.41,instant,True,INR,2024-07-13,2024-07,background,synthetic
59219,63934,59877.85,717.74,wire,True,INR,2024-04-21,2024-04,background,synthetic
59219,64065,24636.75,295.34,wire,True,INR,2024-05-07,2024-05,background,synthetic
59220,59634,198899.79,2323.5,card,True,INR,2024-12-25,2024-12,background,synthetic
59220,60114,16060.9,168.38,cheque,True,INR,2026-07-17,2026-07,background,synthetic
59220,61002,16781.88,201.16,cheque,True,INR,2024-04-01,2024-04,background,synthetic
59220,61045,264759.46,3159.74,card,True,INR,2024-09-17,2024-09,background,synthetic
59220,61556,89310.9,1043.75,wire,True,INR,2025-05-11,2025-05,background,synthetic
59220,62618,577905.11,6508.27,card,True,INR,2025-09-30,2025-09,background,synthetic
59220,62684,92422.0,972.85,instant,True,INR,2026-05-12,2026-05,background,synthetic
59220,63167,87704.16,1012.85,instant,True,INR,2025-01-16,2025-01,background,synthetic
59220,63581,30228.11,362.57,instant,True,INR,2024-06-27,2024-06,background,synthetic
59220,63777,630962.66,7220.93,wire,True,INR,2025-02-27,2025-02,background,synthetic
59220,64148,71402.12,852.14,cheque,True,INR,2024-09-25,2024-09,background,synthetic
59220,64252,14057.55,167.68,cheque,True,INR,2024-08-11,2024-08,background,synthetic
59220,64284,16438.48,196.08,wire,True,INR,2024-08-17,2024-08,background,synthetic
59221,59805,4637.87,639.59,cheque,True,CNY,2025-01-04,2025-01,background,synthetic
59221,60094,331.85,45.83,card,False,CNY,2024-04-23,2024-04,background,synthetic
59221,60226,22825.8,3206.06,wire,True,CNY,2025-09-04,2025-09,background,synthetic
59221,60535,193.42,26.71,card,True,CNY,2024-11-08,2024-11,background,synthetic
59221,61809,7144.03,992.98,wire,True,CNY,2024-02-03,2024-02,background,synthetic
59221,63047,1217.39,179.41,card,True,CNY,2026-06-30,2026-06,background,synthetic
59221,63396,4748.91,652.41,instant,True,CNY,2025-02-21,2025-02,background,synthetic
59222,59622,21396.91,2950.76,wire,True,CNY,2025-01-02,2025-01,background,synthetic
59222,62319,812.27,114.09,cheque,True,CNY,2025-09-07,2025-09,background,synthetic
59222,62806,11233.46,1655.51,card,True,CNY,2026-06-28,2026-06,background,synthetic
59222,63314,3356.23,466.49,card,True,CNY,2025-07-23,2025-07,background,synthetic
59222,64444,175833.52,25638.45,wire,True,CNY,2026-02-24,2026-02,background,synthetic
59223,59273,176.41,22.63,card,True,HKD,2025-08-18,2025-08,background,synthetic
59223,60436,23267.23,2975.27,instant,True,HKD,2024-04-14,2024-04,background,synthetic
59223,61682,8529.62,1096.59,card,True,HKD,2025-02-20,2025-02,background,synthetic
59223,62071,1516.67,194.97,cheque,True,HKD,2025-03-06,2025-03,background,synthetic
59223,63937,3891.16,498.3,instant,True,HKD,2024-06-06,2024-06,background,synthetic
59224,60945,2367.51,2367.51,wire,True,USD,2025-11-21,2025-11,background,synthetic
59224,62158,169.53,169.53,cheque,True,USD,2026-01-28,2026-01,background,synthetic
59224,63226,279.65,279.65,card,True,USD,2026-07-30,2026-07,background,synthetic
59224,63506,1514.47,1514.47,wire,True,USD,2025-05-11,2025-05,background,synthetic
59224,63575,671.58,671.58,cheque,True,USD,2024-07-09,2024-07,background,synthetic
59225,59555,181.72,181.72,instant,True,USD,2026-05-31,2026-05,background,synthetic
59225,59830,153.6,153.6,instant,True,USD,2026-06-14,2026-06,background,synthetic
59225,60093,3280.24,3280.24,wire,True,USD,2026-04-22,2026-04,background,synthetic
59225,61649,143.14,143.14,card,True,USD,2026-08-23,2026-08,background,synthetic
59225,62647,3107.44,3107.44,wire,True,USD,2024-08-08,2024-08,background,synthetic
59226,59164,977.51,977.51,card,True,USD,2024-07-25,2024-07,background,synthetic
59226,60122,5562.17,5562.17,instant,True,USD,2024-09-18,2024-09,background,synthetic
59226,62978,1239.25,1239.25,instant,True,USD,2024-11-21,2024-11,background,synthetic
59226,63488,4363.01,4363.01,wire,True,USD,2026-03-08,2026-03,background,synthetic
59226,63506,154.23,154.23,card,True,USD,2024-05-04,2024-05,background,synthetic
59226,63752,15.2,15.2,wire,True,USD,2024-06-18,2024-06,background,synthetic
59226,63941,800.48,800.48,wire,True,USD,2025-11-16,2025-11,background,synthetic
59226,64396,1160.27,1160.27,cheque,True,USD,2025-02-07,2025-02,background,synthetic
59227,60121,6270.02,970.96,cheque,True,DKK,2025-11-23,2025-11,background,synthetic
59227,60797,222.82,32.39,wire,True,DKK,2024-01-09,2024-01,background,synthetic
59227,61006,5863.58,871.57,card,True,DKK,2024-08-30,2024-08,background,synthetic
59227,61112,1335.46,194.3,instant,True,DKK,2024-05-24,2024-05,background,synthetic
59227,62417,4066.91,566.45,wire,True,DKK,2025-01-07,2025-01,background,synthetic
59227,62420,579.29,82.04,instant,True,DKK,2024-11-13,2024-11,background,synthetic
59227,62977,1735.49,270.41,card,True,DKK,2026-05-14,2026-05,background,synthetic
59227,63077,3076.08,475.93,cheque,True,DKK,2025-10-02,2025-10,background,synthetic
59227,63093,11401.31,1733.27,instant,True,DKK,2025-05-25,2025-05,background,synthetic
59227,63318,1677.24,243.13,instant,True,DKK,2024-03-24,2024-03,background,synthetic
59227,63436,453.58,70.24,wire,True,DKK,2025-11-15,2025-11,background,synthetic
59227,63453,18465.35,2681.86,card,True,DKK,2024-02-12,2024-02,background,synthetic
59228,59418,89.77,64.0,wire,True,CAD,2025-10-12,2025-10,background,synthetic
59228,59581,123.31,90.08,instant,True,CAD,2024-04-14,2024-04,background,synthetic
59228,59661,623.91,458.89,instant,True,CAD,2024-02-27,2024-02,background,synthetic
59228,59763,5225.87,3728.71,cheque,True,CAD,2025-11-11,2025-11,background,synthetic
59228,60122,1078.67,768.23,cheque,False,CAD,2026-07-05,2026-07,background,synthetic
59228,60301,1078.32,790.46,wire,True,CAD,2024-05-25,2024-05,background,synthetic
59228,60652,44.99,33.49,wire,True,CAD,2024-01-07,2024-01,background,synthetic
59228,61019,15557.06,11580.7,card,True,CAD,2024-01-21,2024-01,background,synthetic
59228,62899,789.12,577.06,card,True,CAD,2025-06-25,2025-06,background,synthetic
59228,62930,2877.48,2116.42,card,True,CAD,2024-02-18,2024-02,background,synthetic
59228,63207,1166.36,852.92,instant,True,CAD,2025-06-29,2025-06,background,synthetic
59228,63653,371.61,271.41,cheque,True,CAD,2025-12-17,2025-12,background,synthetic
59229,61802,5786.91,5786.91,cheque,False,USD,2025-08-31,2025-08,background,synthetic
59229,62209,240.25,240.25,wire,True,USD,2024-02-21,2024-02,background,synthetic
59229,64095,496.26,496.26,instant,True,USD,2024-05-23,2024-05,background,synthetic
59229,64166,124.88,124.88,wire,True,USD,2025-01-29,2025-01,background,synthetic
59230,60531,208.01,216.18,wire,True,EUR,2025-01-02,2025-01,background,synthetic
59230,61080,327.58,363.19,wire,True,EUR,2024-08-13,2024-08,background,synthetic
59230,61799,990.65,1159.26,cheque,True,EUR,2026-04-12,2026-04,background,synthetic
59230,62803,6811.37,7373.99,instant,True,EUR,2024-02-07,2024-02,background,synthetic
59230,63517,764.85,826.88,cheque,True,EUR,2024-03-08,2024-03,background,synthetic
59230,63553,63.8,66.42,cheque,True,EUR,2025-02-05,2025-02,background,synthetic
59231,60058,4365299.27,260.02,cheque,True,IDR,2026-01-28,2026-01,background,synthetic
59231,60100,45260129.36,2779.09,card,True,IDR,2024-07-22,2024-07,background,synthetic
59231,60197,28630121.21,1650.56,cheque,True,IDR,2026-04-15,2026-04,background,synthetic
59231,61848,4073014.6,242.61,wire,True,IDR,2026-01-13,2026-01,background,synthetic
59231,64158,9754854.01,581.05,wire,False,IDR,2026-01-18,2026-01,background,synthetic
59232,59539,335.06,232.87,wire,True,CAD,2024-12-09,2024-12,background,synthetic
59232,59700,2990.94,2082.47,instant,False,CAD,2025-03-16,2025-03,background,synthetic
59232,60196,287.24,210.56,cheque,True,CAD,2024-05-21,2024-05,background,synthetic
59232,60548,401.51,288.14,card,True,CAD,2026-03-15,2026-03,background,synthetic
59232,61317,312.64,229.95,instant,True,CAD,2024-02-24,2024-02,background,synthetic
59232,63206,1698.03,1242.36,wire,True,CAD,2026-04-16,2026-04,background,synthetic
59232,64257,3962.95,2931.95,cheque,True,CAD,2024-09-16,2024-09,background,synthetic
59233,60647,207.48,152.88,wire,True,CAD,2024-03-05,2024-03,background,synthetic
59233,60929,294.96,203.89,card,True,CAD,2025-01-07,2025-01,background,synthetic
59233,61938,473.67,342.32,card,True,CAD,2025-07-04,2025-07,background,synthetic
59233,62217,186.88,138.18,wire,True,CAD,2026-01-15,2026-01,background,synthetic
59233,63169,475.7,339.13,card,True,CAD,2025-10-12,2025-10,background,synthetic
59233,63309,55467.52,40475.78,wire,True,CAD,2024-06-07,2024-06,background,synthetic
59233,64080,12622.06,9232.5,card,True,CAD,2026-02-21,2026-02,background,synthetic
59233,64097,1789.43,1301.3,instant,True,CAD,2025-08-31,2025-08,background,synthetic
59234,59831,8135992.38,525.05,instant,True,IDR,2024-08-27,2024-08,background,synthetic
59234,60269,47639470.05,2808.12,wire,True,IDR,2026-03-15,2026-03,background,synthetic
59234,60629,11932281.58,687.91,instant,True,IDR,2026-04-13,2026-04,background,synthetic
59234,61121,26363863.08,1738.76,wire,True,IDR,2024-09-11,2024-09,background,synthetic
59234,62068,46505907.44,2681.12,card,True,IDR,2026-04-24,2026-04,background,synthetic
59234,62822,145054393.34,9205.48,wire,True,IDR,2024-01-24,2024-01,background,synthetic
59235,59206,14576834.64,896.76,cheque,True,IDR,2024-04-17,2024-04,background,synthetic
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59239,63449,3306.97,4334.02,cheque,True,GBP,2025-10-01,2025-10,background,synthetic
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59240,60700,573768.57,24512.99,card,True,CZK,2024-03-15,2024-03,background,synthetic
59240,61064,849.36,40.34,instant,True,CZK,2025-10-01,2025-10,background,synthetic
59240,61113,753.2,32.22,instant,True,CZK,2024-06-14,2024-06,background,synthetic
59240,63465,25332.82,1214.79,cheque,True,CZK,2026-05-24,2026-05,background,synthetic
59241,59692,14304.49,633.59,wire,True,CZK,2024-08-29,2024-08,background,synthetic
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59241,63298,29841.38,1433.16,card,True,CZK,2026-04-07,2026-04,background,synthetic
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59242,61779,72871.46,3499.72,card,True,CZK,2026-04-04,2026-04,background,synthetic
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59242,63239,212140.27,9044.23,cheque,True,CZK,2024-04-25,2024-04,background,synthetic
59243,59350,612.67,67.82,card,True,SEK,2026-02-20,2026-02,background,synthetic
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59243,59917,1955.32,206.79,card,True,SEK,2025-10-11,2025-10,background,synthetic
59243,60241,8264.0,823.81,cheque,True,SEK,2025-03-30,2025-03,background,synthetic
59243,60990,68152.48,7160.9,cheque,True,SEK,2026-03-05,2026-03,background,synthetic
59243,62319,4306.15,449.05,wire,True,SEK,2025-05-07,2025-05,background,synthetic
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59243,62772,19763.37,2145.91,card,True,SEK,2025-12-25,2025-12,background,synthetic
59243,63324,9878.18,1119.13,instant,True,SEK,2026-01-13,2026-01,background,synthetic
59243,64049,1972.21,190.38,instant,True,SEK,2024-02-28,2024-02,background,synthetic
59244,61311,2447.31,2813.92,instant,True,EUR,2026-03-15,2026-03,background,synthetic
59244,62594,712.6,771.46,instant,True,EUR,2024-02-20,2024-02,background,synthetic
59244,62749,400.32,469.18,cheque,True,EUR,2025-06-25,2025-06,background,synthetic
59244,63390,50.32,54.49,card,True,EUR,2024-07-20,2024-07,background,synthetic
59244,64282,215.08,246.18,instant,True,EUR,2025-07-02,2025-07,background,synthetic
59244,64327,4411.52,4775.91,instant,True,EUR,2024-02-09,2024-02,background,synthetic
59245,59381,119.66,130.21,card,True,EUR,2024-10-30,2024-10,background,synthetic
59245,60112,494.34,534.43,instant,True,EUR,2024-03-24,2024-03,background,synthetic
59245,60139,6356.83,7117.11,instant,True,EUR,2024-09-19,2024-09,background,synthetic
59245,62730,596.94,695.08,card,True,EUR,2026-05-22,2026-05,background,synthetic
59245,62790,1190.7,1354.18,wire,True,EUR,2025-04-07,2025-04,background,synthetic
59245,62830,826.94,942.22,card,True,EUR,2026-06-01,2026-06,background,synthetic
59245,62988,1004.57,1185.89,cheque,True,EUR,2026-02-01,2026-02,background,synthetic
59245,63094,1989.32,2348.39,instant,True,EUR,2026-02-19,2026-02,background,synthetic
59246,59418,298.59,322.92,card,True,EUR,2025-03-30,2025-03,background,synthetic
59246,59976,67.1,69.86,cheque,False,EUR,2025-02-05,2025-02,background,synthetic
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59246,61288,233.12,272.8,cheque,True,EUR,2026-04-18,2026-04,background,synthetic
59247,61432,1415.42,1532.62,card,True,EUR,2024-07-17,2024-07,background,synthetic
59247,61569,2631.93,2998.82,instant,True,EUR,2026-06-03,2026-06,background,synthetic
59247,62218,4218.72,4936.74,wire,True,EUR,2026-04-25,2026-04,background,synthetic
59248,59097,9687.81,901.5,cheque,True,SEK,2025-02-01,2025-02,background,synthetic
59248,59758,14978.43,1573.81,instant,True,SEK,2026-03-24,2026-03,background,synthetic
59248,62109,12042.27,1278.78,cheque,True,SEK,2025-09-12,2025-09,background,synthetic
59248,62590,3907.03,421.17,cheque,True,SEK,2026-04-18,2026-04,background,synthetic
59248,63523,46327.3,4224.76,instant,True,SEK,2024-04-22,2024-04,background,synthetic
59248,63772,574.73,60.43,wire,True,SEK,2025-06-24,2025-06,background,synthetic
59248,64015,45828.9,4701.39,wire,True,SEK,2025-07-24,2025-07,background,synthetic
59249,59679,1620.07,147.74,wire,True,SEK,2024-04-27,2024-04,background,synthetic
59249,59782,55952.64,5381.15,wire,True,SEK,2024-01-07,2024-01,background,synthetic
59249,61399,1715.34,164.97,wire,True,SEK,2024-01-01,2024-01,background,synthetic
59249,62132,8574.56,924.32,instant,True,SEK,2026-04-08,2026-04,background,synthetic
59249,62489,55742.14,6052.49,instant,True,SEK,2025-12-29,2025-12,background,synthetic
59249,62838,1754.55,173.84,cheque,True,SEK,2024-09-28,2024-09,background,synthetic
59249,63266,48488.46,4569.47,wire,True,SEK,2024-06-12,2024-06,background,synthetic
59250,59527,3175.31,2073.47,card,True,AUD,2025-06-12,2025-06,background,synthetic
59250,60184,2343.66,1510.28,card,True,AUD,2025-07-05,2025-07,background,synthetic
59250,61758,982.58,676.79,instant,True,AUD,2026-03-31,2026-03,background,synthetic
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59251,61076,701.56,795.5,card,True,EUR,2025-05-11,2025-05,background,synthetic
59251,61349,289.31,314.83,card,True,EUR,2024-10-31,2024-10,background,synthetic
59251,63019,376.96,441.12,instant,True,EUR,2026-04-18,2026-04,background,synthetic
59251,64163,107.03,114.71,wire,True,EUR,2024-04-11,2024-04,background,synthetic
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59252,59680,375.04,415.81,wire,True,EUR,2024-08-06,2024-08,background,synthetic
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59253,59115,367.56,393.47,card,True,EUR,2024-06-16,2024-06,background,synthetic
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59253,64121,139.77,151.34,instant,True,EUR,2024-07-04,2024-07,background,synthetic
59254,59285,1680.53,1823.71,cheque,True,EUR,2024-05-15,2024-05,background,synthetic
59254,60080,1126.05,1329.3,cheque,True,EUR,2026-02-16,2026-02,background,synthetic
59254,61351,73.42,84.04,cheque,True,EUR,2025-07-06,2025-07,background,synthetic
59254,61478,89.49,94.52,card,True,EUR,2024-11-29,2024-11,background,synthetic
59254,61619,509.79,580.85,cheque,True,EUR,2026-06-13,2026-06,background,synthetic
59254,62424,21.58,22.79,card,True,EUR,2024-11-14,2024-11,background,synthetic
59254,62486,2109.99,2477.34,card,True,EUR,2025-09-30,2025-09,background,synthetic
59254,62488,954.79,1127.13,cheque,True,EUR,2026-02-09,2026-02,background,synthetic
59254,62965,3740.21,4146.77,cheque,True,EUR,2024-08-19,2024-08,background,synthetic
59254,64024,2461.71,2892.51,wire,True,EUR,2025-12-28,2025-12,background,synthetic
59255,59208,19686.43,1020.38,card,True,MXN,2025-05-17,2025-05,background,synthetic
59255,60542,22852.7,1217.06,instant,True,MXN,2024-07-03,2024-07,background,synthetic
59255,61548,18053.72,987.79,instant,True,MXN,2024-06-09,2024-06,background,synthetic
59255,61711,3285.32,177.14,instant,True,MXN,2025-10-24,2025-10,background,synthetic
59255,62869,5197.76,276.13,cheque,True,MXN,2025-07-22,2025-07,background,synthetic
59255,63439,11766.78,677.36,wire,True,MXN,2026-07-07,2026-07,background,synthetic
59255,64220,12201.11,588.19,wire,True,MXN,2024-12-22,2024-12,background,synthetic
59256,59354,201.56,212.89,card,True,EUR,2024-11-19,2024-11,background,synthetic
59256,62090,1615.07,1748.48,wire,True,EUR,2024-02-20,2024-02,background,synthetic
59256,62695,1032.91,1182.27,instant,True,EUR,2025-07-01,2025-07,background,synthetic
59257,59121,4603.64,4603.64,card,True,USD,2024-05-05,2024-05,background,synthetic
59257,59321,7230.76,7230.76,cheque,True,USD,2025-04-16,2025-04,background,synthetic
59257,59737,562.28,562.28,wire,True,USD,2024-12-03,2024-12,background,synthetic
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59257,60749,200.67,200.67,card,True,USD,2025-05-30,2025-05,background,synthetic
59257,61587,1656.99,1656.99,card,True,USD,2025-08-19,2025-08,background,synthetic
59257,62110,403.7,403.7,wire,True,USD,2025-05-19,2025-05,background,synthetic
59258,59332,486.06,486.06,cheque,True,USD,2025-01-19,2025-01,background,synthetic
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59258,61331,3655.15,3655.15,card,True,USD,2024-11-04,2024-11,background,synthetic
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59259,61837,4395.08,4395.08,cheque,True,USD,2024-04-07,2024-04,background,synthetic
59259,63142,2802.28,2802.28,cheque,True,USD,2024-01-14,2024-01,background,synthetic
59259,63369,40.65,40.65,cheque,True,USD,2024-07-26,2024-07,background,synthetic
59259,63544,820.32,820.32,instant,True,USD,2026-06-17,2026-06,background,synthetic
59260,59226,308903.23,1980.45,card,True,JPY,2026-02-11,2026-02,background,synthetic
59260,59344,46594.29,311.83,instant,True,JPY,2025-03-02,2025-03,background,synthetic
59260,59621,413818.65,2641.3,instant,True,JPY,2025-12-25,2025-12,background,synthetic
59260,62026,1011895.74,6229.49,cheque,True,JPY,2026-06-07,2026-06,background,synthetic
59260,62630,330029.42,2195.6,wire,True,JPY,2024-07-11,2024-07,background,synthetic
59260,63608,1379680.94,9558.35,cheque,True,JPY,2025-06-11,2025-06,background,synthetic
59260,63609,201754.89,1288.65,cheque,True,JPY,2026-04-03,2026-04,background,synthetic
59260,64036,102579.07,653.38,cheque,False,JPY,2024-04-24,2024-04,background,synthetic
59261,60378,143.81,143.81,cheque,False,USD,2024-06-12,2024-06,background,synthetic
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59262,64395,276.26,276.26,card,True,USD,2024-11-13,2024-11,background,synthetic
59263,60179,14921.94,16706.61,instant,True,EUR,2024-09-14,2024-09,background,synthetic
59263,63611,4426.79,4600.76,wire,True,EUR,2025-01-24,2025-01,background,synthetic
59263,63744,579.04,671.46,card,True,EUR,2026-08-02,2026-08,background,synthetic
59263,63773,96.81,100.79,instant,True,EUR,2025-02-22,2025-02,background,synthetic
59263,64312,5641.94,6416.58,cheque,True,EUR,2025-04-10,2025-04,background,synthetic
59264,59760,26493.37,1405.63,instant,True,MXN,2025-06-18,2025-06,background,synthetic
59264,60682,10337.66,598.19,card,True,MXN,2026-01-14,2026-01,background,synthetic
59264,60910,32142.76,1867.45,instant,True,MXN,2026-02-03,2026-02,background,synthetic
59264,61529,1462.62,70.51,cheque,True,MXN,2024-12-07,2024-12,background,synthetic
59264,63093,69604.06,3473.07,instant,True,MXN,2024-10-08,2024-10,background,synthetic
59264,63189,8160.61,415.83,cheque,True,MXN,2024-08-28,2024-08,background,synthetic
59264,63954,9637.0,472.61,cheque,True,MXN,2024-11-04,2024-11,background,synthetic
59264,64134,20909.45,1109.37,cheque,True,MXN,2025-06-01,2025-06,background,synthetic
59265,59280,7712.5,378.23,card,True,MXN,2024-11-09,2024-11,background,synthetic
59265,59932,51099.79,2946.96,wire,True,MXN,2026-05-19,2026-05,background,synthetic
59265,61634,2909.46,166.56,cheque,True,MXN,2026-06-04,2026-06,background,synthetic
59265,62386,88214.19,4698.0,cheque,True,MXN,2024-07-04,2024-07,background,synthetic
59266,59855,381.11,443.76,cheque,True,EUR,2026-05-30,2026-05,background,synthetic
59266,60402,1896.81,2227.05,wire,True,EUR,2025-09-10,2025-09,background,synthetic
59266,62821,2337.77,2533.44,cheque,True,EUR,2024-01-19,2024-01,background,synthetic
59266,62865,894.56,1066.23,card,True,EUR,2026-01-13,2026-01,background,synthetic
59266,63838,119.71,138.82,instant,True,EUR,2026-08-17,2026-08,background,synthetic
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59267,60943,586.95,636.08,card,True,EUR,2024-01-29,2024-01,background,synthetic
59267,61466,1929.94,2258.42,wire,True,EUR,2026-04-10,2026-04,background,synthetic
59267,61768,183.48,198.84,card,True,EUR,2024-01-26,2024-01,background,synthetic
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59267,62370,2390.45,2558.98,wire,True,EUR,2024-06-08,2024-06,background,synthetic
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59267,64226,5121.12,5557.44,wire,True,EUR,2024-05-29,2024-05,background,synthetic
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59269,59655,369.47,54.6,instant,False,CNY,2026-05-31,2026-05,background,synthetic
59269,60988,47895.46,7058.5,instant,True,CNY,2026-06-01,2026-06,background,synthetic
59269,61041,2324.17,327.9,card,True,CNY,2024-08-04,2024-08,background,synthetic
59269,61219,4961.62,734.91,wire,True,CNY,2026-07-06,2026-07,background,synthetic
59269,61629,9395.91,1305.98,instant,True,CNY,2024-02-05,2024-02,background,synthetic
59269,62986,20412.37,3023.46,instant,True,CNY,2026-07-16,2026-07,background,synthetic
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59269,64136,1700.3,242.47,card,True,CNY,2024-09-28,2024-09,background,synthetic
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59271,61275,804.7,170.96,card,True,MYR,2024-05-08,2024-05,background,synthetic
59271,61729,13195.2,2780.56,cheque,True,MYR,2024-02-12,2024-02,mule,synthetic
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59271,62427,7639.38,1714.78,cheque,True,MYR,2025-01-26,2025-01,background,synthetic
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59272,63094,8879.26,1882.19,card,True,MYR,2024-06-10,2024-06,background,synthetic
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59273,62973,12.58,16.35,instant,True,GBP,2024-10-09,2024-10,background,synthetic
59273,63306,15.5,19.68,wire,True,GBP,2024-11-14,2024-11,background,synthetic
59273,64135,2581.8,3478.05,card,True,GBP,2026-02-18,2026-02,background,synthetic
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59274,59696,1427.04,1543.34,card,True,EUR,2025-03-18,2025-03,background,synthetic
59274,60027,7832.53,8769.3,card,True,EUR,2024-09-15,2024-09,background,synthetic
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59275,61391,67913.8,3388.73,cheque,True,MXN,2024-10-12,2024-10,background,synthetic
59275,62582,148436.24,7406.6,instant,True,MXN,2024-10-21,2024-10,background,synthetic
59275,62772,33136.88,1932.57,cheque,True,MXN,2024-01-29,2024-01,background,synthetic
59275,63297,92003.57,4590.75,card,True,MXN,2024-10-27,2024-10,background,synthetic
59275,64278,10410.69,607.16,cheque,False,MXN,2024-01-21,2024-01,background,synthetic
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59276,59337,2666.13,145.34,card,True,MXN,2025-11-07,2025-11,background,synthetic
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59276,63709,104564.36,5127.96,instant,True,MXN,2024-11-30,2024-11,background,synthetic
59276,63923,3981.12,233.01,instant,True,MXN,2024-02-21,2024-02,background,synthetic
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59277,60642,10008.95,583.73,cheque,True,MXN,2024-01-02,2024-01,background,synthetic
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59277,62118,24012.44,1157.59,card,True,MXN,2024-12-05,2024-12,background,synthetic
59277,62491,862.74,42.31,cheque,True,MXN,2024-11-23,2024-11,background,synthetic
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59279,60957,782.79,904.44,wire,True,EUR,2025-10-28,2025-10,background,synthetic
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59279,64017,427.7,500.49,cheque,True,EUR,2026-04-21,2026-04,background,synthetic
59279,64043,75.0,79.22,cheque,True,EUR,2024-11-25,2024-11,background,synthetic
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59280,62250,1288.6,1402.25,cheque,True,EUR,2024-10-15,2024-10,background,synthetic
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59280,64008,3722.97,3990.28,wire,True,EUR,2024-04-16,2024-04,background,synthetic
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59280,64088,7833.05,8488.67,instant,True,EUR,2024-01-02,2024-01,background,synthetic
59281,60003,569.42,79.98,cheque,True,CNY,2025-09-15,2025-09,background,synthetic
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59281,62153,904.58,124.55,instant,True,CNY,2024-06-03,2024-06,background,synthetic
59281,62464,2863.48,422.0,wire,True,CNY,2026-06-23,2026-06,background,synthetic
59281,63862,2399.3,342.15,instant,False,CNY,2024-09-07,2024-09,background,synthetic
59281,63944,9422.22,1301.27,card,True,CNY,2024-05-13,2024-05,background,synthetic
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59282,62969,16223.89,2255.03,wire,True,CNY,2024-02-25,2024-02,background,synthetic
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59283,64353,25180.4,414.91,card,True,PHP,2026-03-23,2026-03,background,synthetic
59283,64429,13522.16,236.39,card,True,PHP,2025-08-06,2025-08,background,synthetic
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59284,63595,91147.03,292.34,wire,True,HUF,2026-04-28,2026-04,background,synthetic
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59284,64027,1349237.46,3596.16,card,True,HUF,2024-10-16,2024-10,background,synthetic
59285,60537,4484457.12,275.11,card,True,IDR,2025-01-22,2025-01,background,synthetic
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59285,62930,8727274.58,487.47,wire,True,IDR,2026-06-08,2026-06,background,synthetic
59285,64051,4755075.42,292.53,instant,True,IDR,2024-04-06,2024-04,background,synthetic
59285,64183,18473280.52,1175.19,instant,True,IDR,2024-10-22,2024-10,background,synthetic
59286,61806,73313736.2,4517.3,wire,True,IDR,2025-06-23,2025-06,background,synthetic
59286,62179,6658331.58,403.6,card,True,IDR,2025-07-03,2025-07,background,synthetic
59286,62469,2706392.52,162.43,card,True,IDR,2025-10-09,2025-10,background,synthetic
59287,59249,10706.07,1365.94,wire,True,HKD,2026-08-23,2026-08,background,synthetic
59287,60354,3082.43,393.82,card,True,HKD,2024-02-09,2024-02,background,synthetic
59287,60634,637.26,81.25,cheque,True,HKD,2026-07-12,2026-07,background,synthetic
59287,60799,3892.62,496.95,instant,True,HKD,2026-04-20,2026-04,background,synthetic
59287,61310,2398.71,306.23,card,True,HKD,2026-04-07,2026-04,background,synthetic
59287,61614,18816.07,2401.35,instant,True,HKD,2026-05-02,2026-05,background,synthetic
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59287,62556,8877.88,1140.94,card,True,HKD,2025-09-08,2025-09,background,synthetic
59287,64139,2615.31,336.0,wire,True,HKD,2024-11-25,2024-11,background,synthetic
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59288,64029,1396.9,381.14,instant,True,PLN,2025-11-22,2025-11,background,synthetic
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59290,63142,3649.42,345.82,card,True,NOK,2025-03-09,2025-03,background,synthetic
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59291,61094,75.51,83.72,card,True,EUR,2024-08-12,2024-08,background,synthetic
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59291,64125,621.02,710.82,instant,True,EUR,2025-07-04,2025-07,background,synthetic
59292,60909,1095.96,1360.36,instant,True,CHF,2025-11-03,2025-11,background,synthetic
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59292,61029,459.15,571.63,card,True,CHF,2025-08-16,2025-08,background,synthetic
59292,61724,870.44,1009.09,instant,True,CHF,2024-01-30,2024-01,background,synthetic
59292,62958,778.89,943.48,instant,True,CHF,2025-04-20,2025-04,background,synthetic
59293,59182,648.5,716.8,instant,True,CHF,2024-05-03,2024-05,background,synthetic
59293,60166,407.76,503.69,instant,True,CHF,2026-06-07,2026-06,background,synthetic
59293,60398,1743.98,2154.26,card,True,CHF,2026-06-22,2026-06,background,synthetic
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59293,61137,218.82,257.65,card,True,CHF,2024-08-22,2024-08,background,synthetic
59293,62050,239.68,305.19,instant,True,CHF,2026-04-10,2026-04,background,synthetic
59293,63604,1094.42,1372.23,card,True,CHF,2025-09-30,2025-09,background,synthetic
59293,63648,154.26,191.48,cheque,True,CHF,2025-11-01,2025-11,background,synthetic
59293,64401,7936.55,9880.86,wire,True,CHF,2025-08-21,2025-08,structuring,synthetic
59293,64401,7364.51,9168.68,card,True,CHF,2025-08-02,2025-08,structuring,synthetic
59294,59578,40400.57,9491.59,card,True,MYR,2025-05-25,2025-05,background,synthetic
59294,60421,2304.19,519.25,instant,True,MYR,2025-03-30,2025-03,background,synthetic
59294,61524,28002.81,6653.87,cheque,True,MYR,2025-09-17,2025-09,background,synthetic
59294,63451,1912.68,403.05,instant,True,MYR,2024-02-06,2024-02,background,synthetic
59294,63907,35401.48,7459.98,cheque,True,MYR,2024-02-05,2024-02,background,synthetic
59294,64148,12716.32,2688.44,cheque,True,MYR,2024-01-11,2024-01,background,synthetic
59295,59546,1214.93,792.95,instant,True,AUD,2025-11-17,2025-11,background,synthetic
59295,59740,2698.35,1773.26,card,True,AUD,2024-10-20,2024-10,background,synthetic
59295,60341,685.13,455.72,cheque,True,AUD,2024-05-18,2024-05,background,synthetic
59295,60938,667.84,413.68,instant,True,AUD,2024-12-30,2024-12,background,synthetic
59295,63251,2983.56,2055.05,card,True,AUD,2026-03-14,2026-03,background,synthetic
59295,63270,590.07,380.25,cheque,True,AUD,2025-07-28,2025-07,background,synthetic
59295,63980,844.0,542.31,card,True,AUD,2025-05-12,2025-05,background,synthetic
59295,64148,1045.31,733.6,card,True,AUD,2026-07-12,2026-07,background,synthetic
59295,64319,800.94,500.18,instant,True,AUD,2025-03-20,2025-03,background,synthetic
59296,59268,6257.97,4166.4,wire,True,AUD,2024-06-24,2024-06,background,synthetic
59296,59350,607.65,435.2,wire,True,AUD,2026-08-14,2026-08,background,synthetic
59296,60370,562.77,402.27,wire,True,AUD,2026-04-08,2026-04,background,synthetic
59296,60647,451.93,307.38,wire,True,AUD,2024-08-29,2024-08,background,synthetic
59296,60894,1768.98,1100.77,instant,True,AUD,2025-01-03,2025-01,background,synthetic
59296,62525,2860.4,1856.07,instant,True,AUD,2024-02-29,2024-02,background,synthetic
59296,62697,866.63,565.53,cheque,True,AUD,2025-08-01,2025-08,background,synthetic
59296,62910,1656.08,1161.04,instant,True,AUD,2026-01-01,2026-01,background,synthetic
59296,63467,2001.28,1278.83,card,True,AUD,2025-04-22,2025-04,background,synthetic
59296,63881,353.02,227.49,card,True,AUD,2025-07-25,2025-07,background,synthetic
59296,63940,1172.8,807.72,wire,True,AUD,2026-06-23,2026-06,background,synthetic
59296,64177,802.81,522.56,cheque,True,AUD,2024-07-26,2024-07,background,synthetic
59296,64438,520.8,360.69,card,True,AUD,2024-09-14,2024-09,background,synthetic
59297,59686,63.42,46.39,instant,True,CAD,2026-02-09,2026-02,background,synthetic
59297,61038,2256.63,1641.06,card,True,CAD,2025-08-07,2025-08,background,synthetic
59297,61089,3007.33,2178.51,wire,True,CAD,2026-05-12,2026-05,background,synthetic
59297,62536,85.54,61.39,cheque,True,CAD,2026-03-22,2026-03,background,synthetic
59297,62683,1284.22,890.21,instant,True,CAD,2025-02-01,2025-02,background,synthetic
59297,64492,86.37,61.57,card,True,CAD,2025-10-29,2025-10,background,synthetic
59298,59100,5819.09,6229.34,cheque,True,EUR,2024-06-22,2024-06,background,synthetic
59298,60263,833.28,867.53,card,True,EUR,2025-02-04,2025-02,background,synthetic
59298,62965,1558.25,1622.29,cheque,False,EUR,2025-02-21,2025-02,background,synthetic
59298,64282,384.38,444.11,wire,True,EUR,2025-10-19,2025-10,background,synthetic
59299,61483,667.03,723.86,cheque,True,EUR,2024-05-10,2024-05,background,synthetic
59300,59437,16056.85,1513.17,wire,True,SEK,2024-06-04,2024-06,background,synthetic
59300,61591,2708.33,268.34,card,True,SEK,2024-09-19,2024-09,background,synthetic
59300,61698,39833.5,4129.12,cheque,True,SEK,2025-04-18,2025-04,background,synthetic
59300,63442,41757.63,4390.61,card,True,SEK,2025-06-07,2025-06,background,synthetic
59301,59971,2298.4,239.68,card,True,SEK,2025-05-14,2025-05,background,synthetic
59301,61614,32164.38,2933.19,cheque,True,SEK,2024-04-19,2024-04,background,synthetic
59302,62988,52440.27,7365.64,wire,True,CNY,2025-09-30,2025-09,background,synthetic
59302,63576,3983.34,548.46,cheque,True,CNY,2024-06-05,2024-06,background,synthetic
59302,64362,1826.68,264.72,card,True,CNY,2026-03-17,2026-03,background,synthetic
59303,59369,964.46,964.46,instant,True,USD,2025-09-07,2025-09,background,synthetic
59303,61409,453.8,453.8,card,True,USD,2025-11-29,2025-11,background,synthetic
59303,63806,415.91,415.91,instant,True,USD,2025-08-24,2025-08,background,synthetic
59303,63971,817.8,817.8,card,True,USD,2025-04-20,2025-04,background,synthetic
59304,59505,1636.61,1273.73,wire,True,SGD,2026-07-22,2026-07,background,synthetic
59304,59613,496.09,367.94,card,True,SGD,2025-02-16,2025-02,background,synthetic
59304,59696,8542.94,6563.28,card,True,SGD,2025-10-26,2025-10,background,synthetic
59304,59814,1801.18,1401.81,card,True,SGD,2026-07-29,2026-07,background,synthetic
59304,60371,363.31,284.49,instant,True,SGD,2026-05-19,2026-05,background,synthetic
59304,60588,449.46,331.53,cheque,True,SGD,2024-06-28,2024-06,background,synthetic
59304,61271,1762.2,1352.92,card,True,SGD,2024-08-21,2024-08,background,synthetic
59304,61625,170.54,126.49,cheque,True,SGD,2025-02-28,2025-02,background,synthetic
59304,63079,239.46,178.63,card,True,SGD,2024-11-09,2024-11,background,synthetic
59305,61335,1051.72,778.37,cheque,True,SGD,2024-05-21,2024-05,background,synthetic
59305,61527,1693.27,1243.64,card,True,SGD,2024-04-03,2024-04,background,synthetic
59305,61749,6459.16,5014.34,card,False,SGD,2026-03-28,2026-03,background,synthetic
59305,62283,1869.24,1451.12,cheque,True,SGD,2026-03-10,2026-03,mule,synthetic
59305,62293,266.77,207.1,card,True,SGD,2026-03-31,2026-03,background,synthetic
59305,62681,779.04,571.41,cheque,True,SGD,2024-12-04,2024-12,background,synthetic
59306,59525,263.75,164.02,instant,True,AUD,2025-02-26,2025-02,background,synthetic
59306,59867,883.21,600.71,cheque,True,AUD,2024-08-02,2024-08,background,synthetic
59306,60957,11.85,7.4,instant,True,AUD,2025-03-15,2025-03,background,synthetic
59306,61051,246.45,160.85,card,True,AUD,2025-11-01,2025-11,background,synthetic
59306,61096,2499.42,1631.3,card,True,AUD,2025-11-16,2025-11,background,synthetic
59306,62607,19.33,12.7,card,True,AUD,2024-10-30,2024-10,background,synthetic
59306,63871,11670.91,8358.71,wire,True,AUD,2026-08-26,2026-08,background,synthetic
59307,59710,231.25,164.33,instant,True,AUD,2026-02-02,2026-02,background,synthetic
59307,60674,317.83,207.8,card,True,AUD,2025-10-31,2025-10,background,synthetic
59307,60761,1238.18,770.47,wire,True,AUD,2025-01-25,2025-01,background,synthetic
59307,63150,176.62,125.51,cheque,True,AUD,2026-02-12,2026-02,background,synthetic
59307,63808,1461.25,971.96,cheque,True,AUD,2024-05-18,2024-05,background,synthetic
59307,63820,4186.52,2883.64,cheque,True,AUD,2026-03-01,2026-03,background,synthetic
59307,63890,1015.25,725.7,wire,True,AUD,2026-04-24,2026-04,background,synthetic
59308,60031,42750.25,29971.19,instant,True,AUD,2026-01-17,2026-01,ring,synthetic
59308,61117,1807.35,1203.29,instant,True,AUD,2024-06-24,2024-06,background,synthetic
59308,61457,6278.81,4348.48,wire,True,AUD,2024-09-29,2024-09,background,synthetic
59308,62274,44.35,27.47,cheque,True,AUD,2024-12-12,2024-12,background,synthetic
59308,62375,190.74,126.87,instant,True,AUD,2024-05-13,2024-05,background,synthetic
59308,63089,3571.08,2377.54,wire,True,AUD,2024-06-05,2024-06,background,synthetic
59308,63130,163.0,112.27,cheque,True,AUD,2026-03-08,2026-03,background,synthetic
59308,63381,267.18,174.35,wire,True,AUD,2025-08-21,2025-08,background,synthetic
59308,63524,1497.94,1050.17,instant,True,AUD,2026-01-17,2026-01,background,synthetic
59308,63573,878.92,616.83,card,True,AUD,2026-07-26,2026-07,background,synthetic
59308,63620,10371.52,6683.51,cheque,True,AUD,2025-07-05,2025-07,background,synthetic
59308,63807,14.61,10.25,cheque,True,AUD,2026-07-30,2026-07,background,synthetic
59309,59698,382908.86,251.12,card,True,KRW,2026-03-11,2026-03,background,synthetic
59309,60267,5223423.49,3980.74,instant,True,KRW,2024-09-17,2024-09,background,synthetic
59309,60357,2834673.18,2065.59,wire,True,KRW,2024-07-31,2024-07,background,synthetic
59309,60568,162056.87,109.72,instant,True,KRW,2026-04-29,2026-04,background,synthetic
59309,61020,48500783.71,33583.05,instant,True,KRW,2025-12-01,2025-12,ring,synthetic
59309,61575,2883200.29,1952.06,cheque,True,KRW,2026-04-18,2026-04,background,synthetic
59309,62811,1629506.93,1165.96,instant,True,KRW,2024-11-11,2024-11,background,synthetic
59309,64224,15343762.01,11372.1,card,True,KRW,2024-03-05,2024-03,background,synthetic
59310,59519,237399.29,166.23,instant,True,KRW,2025-10-30,2025-10,background,synthetic
59310,59731,2227011.76,1507.79,wire,True,KRW,2026-04-29,2026-04,background,synthetic
59310,60136,3398536.83,2456.91,wire,True,KRW,2024-05-20,2024-05,background,synthetic
59310,60704,1879281.12,1303.27,card,True,KRW,2026-02-14,2026-02,background,synthetic
59310,61841,353599.72,265.14,cheque,True,KRW,2024-08-10,2024-08,background,synthetic
59310,62689,78893.59,50.87,instant,True,KRW,2026-06-26,2026-06,background,synthetic
59311,59097,5678.51,6672.25,wire,True,EUR,2025-12-25,2025-12,background,synthetic
59311,59745,740.11,769.2,cheque,True,EUR,2025-01-22,2025-01,background,synthetic
59311,59858,408.86,453.3,instant,True,EUR,2024-08-10,2024-08,background,synthetic
59311,59938,189.87,206.62,cheque,True,EUR,2024-10-10,2024-10,background,synthetic
59311,60740,1532.59,1762.17,wire,True,EUR,2026-03-10,2026-03,background,synthetic
59311,60884,28.14,32.55,instant,True,EUR,2025-11-30,2025-11,background,synthetic
59311,63146,191.29,217.96,wire,True,EUR,2026-06-07,2026-06,background,synthetic
59311,63229,94.42,99.73,wire,True,EUR,2024-11-30,2024-11,background,synthetic
59311,63420,265.32,287.24,card,True,EUR,2024-02-23,2024-02,background,synthetic
59312,60761,1060.5,156.72,card,False,CNY,2026-05-09,2026-05,background,synthetic
59312,60770,85950.23,12049.88,wire,True,CNY,2025-08-14,2025-08,background,synthetic
59312,61222,762.26,107.12,instant,True,CNY,2024-10-26,2024-10,background,synthetic
59312,61996,31.14,4.3,cheque,True,CNY,2024-04-20,2024-04,background,synthetic
59312,62739,4471.47,617.54,cheque,True,CNY,2024-05-28,2024-05,background,synthetic
59312,63207,2817.98,389.86,wire,True,CNY,2024-03-06,2024-03,background,synthetic
59312,63908,946.29,129.64,cheque,True,CNY,2024-12-04,2024-12,background,synthetic
59313,59475,63.14,74.13,card,True,EUR,2025-09-12,2025-09,background,synthetic
59313,60237,101.46,108.74,card,True,EUR,2024-04-14,2024-04,background,synthetic
59313,60777,38.66,45.64,card,True,EUR,2026-02-10,2026-02,background,synthetic
59313,62952,3774.16,4090.06,card,True,EUR,2024-01-03,2024-01,background,synthetic
59314,59164,2509.16,2509.16,cheque,True,USD,2025-12-29,2025-12,background,synthetic
59314,60352,408.26,408.26,cheque,True,USD,2026-05-08,2026-05,background,synthetic
59314,60742,3359.77,3359.77,wire,True,USD,2024-02-17,2024-02,background,synthetic
59314,60889,160.75,160.75,card,True,USD,2025-01-25,2025-01,background,synthetic
59314,61099,437.81,437.81,cheque,True,USD,2024-07-05,2024-07,background,synthetic
59314,61200,3521.43,3521.43,instant,True,USD,2024-05-13,2024-05,background,synthetic
59314,62006,660.82,660.82,wire,True,USD,2026-03-22,2026-03,background,synthetic
59314,62840,149.58,149.58,cheque,True,USD,2026-04-27,2026-04,background,synthetic
59314,63725,22.21,22.21,wire,True,USD,2026-03-17,2026-03,background,synthetic
59314,64377,4101.59,4101.59,cheque,True,USD,2024-11-01,2024-11,background,synthetic
59315,59116,226.58,226.58,instant,True,USD,2024-06-14,2024-06,background,synthetic
59315,59304,4659.07,4659.07,instant,True,USD,2025-03-26,2025-03,background,synthetic
59315,61165,3851.21,3851.21,wire,True,USD,2026-03-13,2026-03,background,synthetic
59315,62362,29.44,29.44,wire,True,USD,2025-04-28,2025-04,background,synthetic
59315,63047,527.36,527.36,instant,True,USD,2024-10-18,2024-10,background,synthetic
59315,63353,2993.05,2993.05,cheque,True,USD,2026-02-09,2026-02,background,synthetic
59315,63571,7119.05,7119.05,card,True,USD,2025-08-25,2025-08,background,synthetic
59315,63863,132.75,132.75,cheque,True,USD,2024-12-02,2024-12,background,synthetic
59315,64247,845.84,845.84,card,True,USD,2026-06-27,2026-06,background,synthetic
59315,64458,9842.92,9842.92,cheque,True,USD,2026-03-21,2026-03,structuring,synthetic
59315,64458,9879.54,9879.54,instant,True,USD,2026-03-21,2026-03,structuring,synthetic
59315,64458,9220.26,9220.26,cheque,True,USD,2026-03-08,2026-03,structuring,synthetic
59316,59118,8376.67,1215.51,card,True,DKK,2024-07-07,2024-07,background,synthetic
59316,59238,3183.82,462.41,card,True,DKK,2024-02-11,2024-02,background,synthetic
59316,60576,39198.76,6139.3,instant,True,DKK,2026-04-20,2026-04,background,synthetic
59316,60739,1050.94,153.3,wire,True,DKK,2024-10-16,2024-10,background,synthetic
59316,61347,3834.7,584.33,wire,True,DKK,2025-04-17,2025-04,background,synthetic
59316,62567,33.95,5.34,wire,True,DKK,2025-09-29,2025-09,background,synthetic
59316,63526,3404.2,517.52,instant,True,DKK,2025-05-15,2025-05,background,synthetic
59316,64367,6532.06,1023.05,wire,True,DKK,2026-04-10,2026-04,background,synthetic
59317,59157,260.06,297.66,wire,True,EUR,2025-07-11,2025-07,background,synthetic
59317,59743,150.93,177.34,instant,True,EUR,2025-12-16,2025-12,background,synthetic
59317,60015,460.68,532.82,wire,True,EUR,2025-11-05,2025-11,background,synthetic
59317,60240,35.34,39.57,wire,True,EUR,2024-09-06,2024-09,background,synthetic
59317,60578,886.83,921.68,cheque,True,EUR,2025-01-06,2025-01,background,synthetic
59317,61281,701.71,824.51,cheque,True,EUR,2025-12-14,2025-12,background,synthetic
59317,61560,158.65,186.27,cheque,True,EUR,2025-09-25,2025-09,background,synthetic
59317,62058,5265.8,5988.8,instant,True,EUR,2025-04-10,2025-04,background,synthetic
59317,62114,133.73,156.49,card,True,EUR,2026-04-29,2026-04,background,synthetic
59317,63599,814.4,882.56,card,True,EUR,2024-01-06,2024-01,background,synthetic
59317,64493,8512.05,9262.81,card,True,EUR,2024-10-24,2024-10,background,synthetic
59318,63345,2904.36,403.69,cheque,True,CNY,2024-02-29,2024-02,background,synthetic
59319,61494,417.49,58.9,instant,False,CNY,2024-08-18,2024-08,background,synthetic
59319,62553,31724.25,4381.2,instant,True,CNY,2024-04-09,2024-04,background,synthetic
59319,62635,8951.41,1257.9,wire,True,CNY,2025-10-15,2025-10,background,synthetic
59320,59865,1377.82,194.73,instant,True,CNY,2025-11-24,2025-11,background,synthetic
59320,60402,7623.43,1070.77,card,True,CNY,2025-09-11,2025-09,background,synthetic
59320,62076,216.33,30.9,wire,True,CNY,2025-12-26,2025-12,background,synthetic
59320,62952,47923.4,7017.89,cheque,True,CNY,2026-04-02,2026-04,background,synthetic
59320,64175,6750.79,927.43,cheque,True,CNY,2025-02-19,2025-02,background,synthetic
59321,59876,19405.14,216.87,cheque,True,INR,2025-11-15,2025-11,background,synthetic
59321,60268,2899.62,34.76,instant,True,INR,2024-05-07,2024-05,background,synthetic
59321,61566,361750.19,4339.0,instant,True,INR,2024-06-26,2024-06,background,synthetic
59321,62415,49224.37,582.33,cheque,True,INR,2025-04-24,2025-04,background,synthetic
59321,63111,143404.18,1711.44,wire,True,INR,2024-09-11,2024-09,background,synthetic
59322,59327,876451.96,2885.41,cheque,True,HUF,2026-05-04,2026-05,background,synthetic
59322,59756,735972.5,2191.04,cheque,True,HUF,2025-10-31,2025-10,background,synthetic
59322,61296,3027577.61,8875.24,card,True,HUF,2025-06-19,2025-06,background,synthetic
59322,62696,20862037.32,66714.02,instant,True,HUF,2026-06-06,2026-06,ring,synthetic
59322,64321,134303.26,378.87,instant,True,HUF,2024-09-06,2024-09,background,synthetic
59323,59856,159.48,180.83,cheque,True,EUR,2025-05-31,2025-05,background,synthetic
59323,60441,1705.82,1959.13,cheque,True,EUR,2026-07-02,2026-07,background,synthetic
59323,60626,1252.64,1340.95,instant,True,EUR,2024-06-04,2024-06,background,synthetic
59323,61314,22280.52,23147.22,cheque,True,EUR,2024-12-02,2024-12,background,synthetic
59323,61660,167.35,196.13,cheque,True,EUR,2025-06-26,2025-06,background,synthetic
59323,63582,1462.03,1725.93,cheque,True,EUR,2026-02-17,2026-02,background,synthetic
59323,63818,552.18,627.99,instant,True,EUR,2025-04-05,2025-04,background,synthetic
59323,64492,319.56,375.2,wire,True,EUR,2025-09-17,2025-09,background,synthetic
59324,59561,92.73,97.94,card,True,EUR,2024-11-10,2024-11,background,synthetic
59324,60882,364.18,389.85,card,True,EUR,2024-06-02,2024-06,background,synthetic
59324,61236,163.45,183.0,instant,True,EUR,2024-09-29,2024-09,background,synthetic
59324,61356,12787.27,14963.66,instant,True,EUR,2026-04-26,2026-04,background,synthetic
59324,62414,1895.45,2197.96,wire,True,EUR,2026-08-09,2026-08,background,synthetic
59324,62942,26.21,27.24,wire,True,EUR,2025-01-24,2025-01,background,synthetic
59324,64440,4117.02,4457.09,wire,True,EUR,2024-02-10,2024-02,background,synthetic
59325,60350,5392.4,781.46,cheque,True,CNY,2026-03-10,2026-03,background,synthetic
59325,63800,1044.11,146.38,wire,True,CNY,2025-08-12,2025-08,background,synthetic
59325,64227,10721.07,1490.22,wire,True,CNY,2025-05-28,2025-05,background,synthetic
59326,59797,1026.68,143.03,instant,True,CNY,2024-01-01,2024-01,background,synthetic
59326,63852,26552.33,3820.62,cheque,True,CNY,2026-01-21,2026-01,background,synthetic
59326,64205,21351.05,2925.06,instant,True,CNY,2024-12-31,2024-12,background,synthetic
59327,59816,1307.26,1307.26,cheque,True,USD,2026-06-01,2026-06,background,synthetic
59327,60545,64.31,64.31,wire,True,USD,2025-01-16,2025-01,background,synthetic
59327,60895,249.33,249.33,wire,True,USD,2026-01-19,2026-01,background,synthetic
59327,61438,68.25,68.25,instant,True,USD,2024-06-30,2024-06,background,synthetic
59327,63080,186.88,186.88,wire,True,USD,2026-05-26,2026-05,background,synthetic
59327,63471,210.72,210.72,card,True,USD,2025-08-29,2025-08,background,synthetic
59327,63999,537.87,537.87,cheque,True,USD,2025-11-02,2025-11,background,synthetic
59327,64236,6036.21,6036.21,instant,True,USD,2025-01-09,2025-01,background,synthetic
59327,64449,600.43,600.43,card,True,USD,2025-09-07,2025-09,background,synthetic
59328,59652,5678.65,5678.65,instant,True,USD,2025-03-03,2025-03,background,synthetic
59328,60099,66.38,66.38,wire,True,USD,2025-04-24,2025-04,background,synthetic
59328,60100,74.58,74.58,cheque,True,USD,2026-01-18,2026-01,background,synthetic
59328,60291,443.81,443.81,card,True,USD,2025-07-10,2025-07,background,synthetic
59328,61075,1427.75,1427.75,cheque,True,USD,2026-02-24,2026-02,background,synthetic
59328,61384,108.71,108.71,cheque,True,USD,2024-10-10,2024-10,background,synthetic
59328,61521,603.03,603.03,wire,True,USD,2025-01-16,2025-01,background,synthetic
59328,61992,648.45,648.45,cheque,False,USD,2024-08-21,2024-08,background,synthetic
59328,64428,924.82,924.82,card,True,USD,2026-08-02,2026-08,background,synthetic
59329,59539,55.66,63.11,card,True,EUR,2025-05-26,2025-05,background,synthetic
59329,59807,14074.14,15252.14,card,True,EUR,2024-01-23,2024-01,background,synthetic
59329,61802,1339.14,1573.49,card,True,EUR,2025-12-09,2025-12,background,synthetic
59329,61971,991.69,1072.12,card,False,EUR,2024-03-31,2024-03,background,synthetic
59329,62319,145.22,157.22,wire,True,EUR,2024-02-24,2024-02,background,synthetic
59329,62527,779.35,864.07,wire,True,EUR,2024-08-05,2024-08,background,synthetic
59329,62590,379.48,445.89,instant,True,EUR,2025-12-31,2025-12,background,synthetic
59329,63021,1577.39,1716.52,wire,True,EUR,2024-10-26,2024-10,background,synthetic
59329,63608,939.87,1042.03,wire,True,EUR,2024-08-17,2024-08,background,synthetic
59330,60388,2320.12,2690.41,card,True,EUR,2026-08-29,2026-08,background,synthetic
59330,61892,166.74,193.35,card,True,EUR,2026-08-31,2026-08,background,synthetic
59330,62139,830.97,863.29,instant,True,EUR,2024-12-24,2024-12,background,synthetic
59330,62402,35.86,40.78,cheque,True,EUR,2025-04-05,2025-04,background,synthetic
59330,63750,1308.1,1497.25,instant,True,EUR,2025-07-12,2025-07,background,synthetic
59330,64022,536.63,580.15,wire,True,EUR,2024-03-16,2024-03,background,synthetic
59331,59578,10120.24,11798.18,card,True,EUR,2025-08-08,2025-08,background,synthetic
59331,59667,1068.62,1155.28,wire,True,EUR,2024-03-04,2024-03,background,synthetic
59331,59860,1212.39,1297.86,wire,True,EUR,2024-06-20,2024-06,background,synthetic
59331,59968,1319.19,1373.41,instant,True,EUR,2025-02-15,2025-02,background,synthetic
59331,61013,434.08,451.92,instant,True,EUR,2025-02-10,2025-02,background,synthetic
59331,62397,70.17,75.12,card,True,EUR,2024-06-21,2024-06,background,synthetic
59332,59942,675.21,755.97,instant,True,EUR,2024-09-03,2024-09,background,synthetic
59332,61225,10820.73,12614.81,instant,True,EUR,2025-08-27,2025-08,background,synthetic
59332,61741,339.74,399.19,cheque,True,EUR,2025-12-25,2025-12,background,synthetic
59332,63038,2210.69,2514.22,card,True,EUR,2025-04-12,2025-04,background,synthetic
59332,63603,41.55,45.09,instant,True,EUR,2024-05-28,2024-05,background,synthetic
59333,59154,1074.65,1257.56,instant,True,EUR,2026-04-12,2026-04,background,synthetic
59333,59709,186.36,206.62,card,True,EUR,2024-08-14,2024-08,background,synthetic
59333,62080,669.65,783.62,instant,True,EUR,2026-04-14,2026-04,background,synthetic
59333,62173,1845.71,2132.53,card,True,EUR,2025-10-22,2025-10,background,synthetic
59333,63298,22.28,25.26,cheque,True,EUR,2025-05-25,2025-05,background,synthetic
59334,59657,437.75,474.0,cheque,True,EUR,2024-07-12,2024-07,background,synthetic
59334,59739,260.99,271.14,card,False,EUR,2024-12-13,2024-12,background,synthetic
59334,59773,36.23,43.18,cheque,True,EUR,2026-01-01,2026-01,background,synthetic
59334,60121,139.76,164.22,cheque,True,EUR,2025-12-10,2025-12,background,synthetic
59334,60811,785.58,849.6,instant,True,EUR,2025-03-26,2025-03,background,synthetic
59334,61217,3045.01,3304.45,cheque,True,EUR,2024-05-26,2024-05,mule,synthetic
59334,61536,292.07,316.52,cheque,True,EUR,2024-01-01,2024-01,background,synthetic
59334,61801,288.75,328.4,wire,True,EUR,2025-04-09,2025-04,background,synthetic
59334,61955,232.81,245.89,cheque,True,EUR,2024-11-27,2024-11,background,synthetic
59334,62677,6977.5,7735.96,wire,True,EUR,2024-08-05,2024-08,background,synthetic
59334,63350,108.84,125.14,wire,True,EUR,2026-03-08,2026-03,background,synthetic
59334,64162,325.01,383.67,instant,True,EUR,2026-02-17,2026-02,background,synthetic
59335,61550,860.33,622.0,cheque,True,CAD,2024-07-24,2024-07,background,synthetic
59335,61568,388.32,279.65,cheque,True,CAD,2026-08-08,2026-08,background,synthetic
59335,62582,79.94,58.9,card,True,CAD,2024-03-26,2024-03,background,synthetic
59335,62938,2222.58,1623.28,card,True,CAD,2025-12-31,2025-12,mule,synthetic
59335,62996,14386.8,10462.31,wire,True,CAD,2025-08-13,2025-08,background,synthetic
59335,63898,1390.56,1015.61,card,True,CAD,2025-12-12,2025-12,background,synthetic
59336,60975,781.28,866.21,card,True,EUR,2024-08-04,2024-08,background,synthetic
59336,63380,322.39,377.84,cheque,True,EUR,2025-06-14,2025-06,background,synthetic
59337,59614,172646.71,1074.9,card,True,JPY,2024-06-08,2024-06,background,synthetic
59337,59806,19908.43,124.64,instant,True,JPY,2026-08-13,2026-08,background,synthetic
59337,60347,336707.76,2253.4,instant,True,JPY,2025-03-30,2025-03,background,synthetic
59337,60724,9935.05,62.38,cheque,True,JPY,2026-05-29,2026-05,background,synthetic
59337,61141,151804.91,993.35,instant,True,JPY,2024-10-19,2024-10,background,synthetic
59337,61144,709409.98,4367.31,wire,True,JPY,2026-06-18,2026-06,background,synthetic
59337,62449,516892.29,3581.0,card,True,JPY,2025-06-23,2025-06,background,synthetic
59337,63752,94022.96,625.99,cheque,True,JPY,2024-11-27,2024-11,background,synthetic
59338,59274,1226.74,947.37,wire,True,SGD,2026-06-21,2026-06,background,synthetic
59338,59424,1533.46,1190.45,wire,True,SGD,2026-03-11,2026-03,background,synthetic
59338,59821,695.26,515.66,wire,True,SGD,2025-02-22,2025-02,background,synthetic
59338,59968,531.09,393.9,cheque,True,SGD,2025-02-28,2025-02,background,synthetic
59338,60415,34.54,26.62,cheque,True,SGD,2025-11-12,2025-11,background,synthetic
59338,61290,640.38,474.61,cheque,True,SGD,2024-03-18,2024-03,background,synthetic
59338,61761,416.67,310.37,instant,True,SGD,2025-03-10,2025-03,background,synthetic
59338,62162,60.29,44.47,cheque,True,SGD,2024-06-21,2024-06,background,synthetic
59338,63097,6134.05,4788.51,instant,True,SGD,2024-09-18,2024-09,background,synthetic
59338,63135,3803.72,2931.36,card,True,SGD,2025-11-25,2025-11,background,synthetic
59338,63430,3508.51,2576.87,instant,True,SGD,2024-04-16,2024-04,background,synthetic
59338,64039,2389.7,1782.61,card,True,SGD,2024-11-29,2024-11,background,synthetic
59339,62073,352.91,272.54,wire,True,SGD,2026-06-11,2026-06,background,synthetic
59339,62251,674.58,526.61,instant,True,SGD,2024-09-22,2024-09,background,synthetic
59339,62407,712.5,528.06,cheque,True,SGD,2024-03-19,2024-03,background,synthetic
59339,63068,1667.73,1292.31,instant,True,SGD,2025-05-13,2025-05,background,synthetic
59339,63694,1210.48,948.51,cheque,True,SGD,2026-04-05,2026-04,background,synthetic
59340,59856,8152.84,8817.29,card,True,EUR,2025-03-13,2025-03,background,synthetic
59340,59888,160.05,183.82,wire,True,EUR,2026-07-20,2026-07,background,synthetic
59340,60336,612.11,718.68,cheque,True,EUR,2025-09-14,2025-09,background,synthetic
59340,60420,2040.3,2431.83,instant,True,EUR,2026-01-15,2026-01,background,synthetic
59340,60859,971.02,1115.22,cheque,True,EUR,2026-07-08,2026-07,background,synthetic
59340,61691,286.58,311.0,instant,True,EUR,2024-05-29,2024-05,background,synthetic
59340,62147,11526.06,13108.6,card,True,EUR,2025-04-06,2025-04,background,synthetic
59340,63218,205.6,237.8,cheque,True,EUR,2025-11-09,2025-11,background,synthetic
59340,63871,371.25,397.42,wire,True,EUR,2024-06-25,2024-06,background,synthetic
59340,64021,589.14,677.39,wire,True,EUR,2026-03-13,2026-03,background,synthetic
59341,59476,588.66,670.72,wire,True,EUR,2026-06-13,2026-06,background,synthetic
59341,60107,652.66,770.46,cheque,True,EUR,2026-02-17,2026-02,background,synthetic
59341,62409,179.21,186.25,cheque,True,EUR,2025-01-30,2025-01,background,synthetic
59341,63084,534.59,609.11,instant,True,EUR,2026-06-10,2026-06,background,synthetic
59341,64203,394.23,441.38,wire,True,EUR,2024-09-05,2024-09,background,synthetic
59342,61349,793384.57,9381.22,cheque,True,INR,2024-11-27,2024-11,structuring,synthetic
59342,61349,816118.26,9650.03,instant,True,INR,2024-11-12,2024-11,structuring,synthetic
59342,61349,795205.4,9402.75,cheque,True,INR,2024-11-02,2024-11,structuring,synthetic
59342,61349,820966.74,9707.36,card,True,INR,2024-11-20,2024-11,structuring,synthetic
59342,61349,825843.99,9765.03,card,True,INR,2024-11-19,2024-11,structuring,synthetic
59342,61566,18678.46,224.03,instant,True,INR,2024-03-16,2024-03,background,synthetic
59342,64149,47054.54,549.68,instant,True,INR,2024-12-21,2024-12,background,synthetic
59343,60565,545.64,650.35,wire,True,EUR,2026-01-19,2026-01,background,synthetic
59343,61467,3109.96,3651.4,card,True,EUR,2025-09-06,2025-09,background,synthetic
59343,63454,253.56,290.22,wire,True,EUR,2025-07-11,2025-07,background,synthetic
59344,59668,31.0,36.33,card,True,EUR,2025-06-26,2025-06,background,synthetic
59344,60577,13297.59,13844.11,cheque,True,EUR,2025-02-25,2025-02,background,synthetic
59344,60709,627.02,662.26,wire,True,EUR,2024-11-15,2024-11,background,synthetic
59344,60799,198.21,225.42,cheque,True,EUR,2025-04-22,2025-04,background,synthetic
59344,61735,411.8,466.94,cheque,True,EUR,2025-05-11,2025-05,background,synthetic
59344,61811,437.53,513.7,instant,True,EUR,2025-09-01,2025-09,background,synthetic
59344,61975,1980.35,2308.69,wire,True,EUR,2025-08-14,2025-08,background,synthetic
59344,62293,167.04,180.59,wire,True,EUR,2024-03-25,2024-03,background,synthetic
59344,63059,11847.13,13909.72,card,True,EUR,2025-09-01,2025-09,background,synthetic
59344,63193,2601.81,2812.82,instant,True,EUR,2024-03-26,2024-03,background,synthetic
59345,59969,3193.76,93.14,instant,True,THB,2024-11-15,2024-11,background,synthetic
59345,59989,11749.0,364.93,wire,True,THB,2025-11-05,2025-11,background,synthetic
59345,60358,1159.47,32.67,card,True,THB,2024-01-24,2024-01,background,synthetic
59345,60368,40554.41,1290.53,cheque,True,THB,2026-01-15,2026-01,background,synthetic
59345,60927,23860.49,712.99,card,True,THB,2026-07-06,2026-07,background,synthetic
59345,62081,47943.12,1513.6,cheque,True,THB,2025-12-07,2025-12,background,synthetic
59345,62871,10365.0,306.11,instant,True,THB,2024-08-05,2024-08,background,synthetic
59345,62945,9411.97,289.2,card,True,THB,2026-04-16,2026-04,background,synthetic
59345,63520,24536.7,760.83,wire,True,THB,2024-09-09,2024-09,background,synthetic
59345,63953,200161.99,6170.19,card,True,THB,2025-09-24,2025-09,background,synthetic
59345,64151,203197.61,6415.1,cheque,True,THB,2025-12-06,2025-12,background,synthetic
59345,64423,19260.93,592.1,wire,True,THB,2025-06-22,2025-06,background,synthetic
59346,59201,1694.48,1694.48,card,True,USD,2025-01-07,2025-01,background,synthetic
59346,59302,1354.62,1354.62,card,True,USD,2024-06-02,2024-06,background,synthetic
59346,59810,2485.42,2485.42,instant,True,USD,2025-01-16,2025-01,mule,synthetic
59346,60270,14.44,14.44,wire,True,USD,2024-07-19,2024-07,background,synthetic
59346,61412,1555.9,1555.9,card,True,USD,2024-07-09,2024-07,background,synthetic
59346,62110,5417.94,5417.94,instant,False,USD,2025-01-27,2025-01,background,synthetic
59346,62242,693.23,693.23,card,False,USD,2025-07-03,2025-07,background,synthetic
59346,62266,110.09,110.09,cheque,True,USD,2025-12-19,2025-12,background,synthetic
59346,63863,181.45,181.45,instant,True,USD,2026-01-12,2026-01,background,synthetic
59347,59216,339.52,339.52,card,True,USD,2024-04-18,2024-04,background,synthetic
59347,59920,768.75,768.75,wire,False,USD,2025-11-09,2025-11,background,synthetic
59347,60607,927.17,927.17,instant,True,USD,2024-02-08,2024-02,background,synthetic
59347,61482,305.01,305.01,instant,True,USD,2026-03-07,2026-03,background,synthetic
59347,61796,511.86,511.86,cheque,True,USD,2026-03-03,2026-03,background,synthetic
59347,63368,45.5,45.5,card,True,USD,2024-04-19,2024-04,background,synthetic
59348,59488,760.62,882.02,card,True,EUR,2026-08-05,2026-08,background,synthetic
59348,61813,191.46,224.05,card,True,EUR,2026-04-13,2026-04,background,synthetic
59348,63695,320.48,332.95,instant,True,EUR,2024-12-22,2024-12,background,synthetic
59348,64220,68.54,79.48,cheque,True,EUR,2026-08-25,2026-08,background,synthetic
59348,64282,329.46,388.93,wire,True,EUR,2026-02-19,2026-02,background,synthetic
59349,59249,38.12,45.44,wire,True,EUR,2026-01-05,2026-01,background,synthetic
59349,59425,96.01,110.27,card,True,EUR,2026-07-25,2026-07,background,synthetic
59349,59793,6284.96,6529.44,instant,True,EUR,2024-12-02,2024-12,background,synthetic
59349,60177,623.82,675.47,wire,True,EUR,2024-07-06,2024-07,background,synthetic
59349,62116,286.76,326.73,card,True,EUR,2026-06-23,2026-06,background,synthetic
59349,62652,60.94,63.44,wire,True,EUR,2025-02-01,2025-02,background,synthetic
59349,62839,194.25,224.67,card,True,EUR,2025-11-20,2025-11,background,synthetic
59349,63615,1251.23,1339.44,card,True,EUR,2024-06-23,2024-06,background,synthetic
59350,59572,226.86,245.64,wire,True,EUR,2024-07-21,2024-07,background,synthetic
59350,59772,302.25,347.53,instant,True,EUR,2026-03-02,2026-03,background,synthetic
59350,60953,172.15,181.82,wire,True,EUR,2024-11-01,2024-11,background,synthetic
59350,60967,138.2,161.97,cheque,True,EUR,2025-06-23,2025-06,background,synthetic
59350,63026,427.64,464.07,instant,True,EUR,2024-05-01,2024-05,background,synthetic
59350,63426,650.47,758.32,instant,True,EUR,2025-08-01,2025-08,background,synthetic
59351,59563,5907.55,1152.73,instant,True,BRL,2024-04-21,2024-04,background,synthetic
59351,59669,18431.45,3202.22,card,True,BRL,2024-10-14,2024-10,background,synthetic
59351,59735,1620.64,321.22,instant,True,BRL,2026-05-06,2026-05,background,synthetic
59351,59793,1294.07,252.51,instant,True,BRL,2024-04-28,2024-04,background,synthetic
59351,60664,2871.99,498.97,wire,True,BRL,2024-10-08,2024-10,background,synthetic
59351,60771,6941.25,1205.95,instant,True,BRL,2024-10-04,2024-10,background,synthetic
59351,61914,2968.14,527.96,wire,True,BRL,2024-07-01,2024-07,background,synthetic
59351,62463,9196.26,1635.79,instant,True,BRL,2024-07-15,2024-07,background,synthetic
59351,63307,13264.7,2674.46,cheque,True,BRL,2024-01-01,2024-01,background,synthetic
59351,64478,13697.67,2369.98,cheque,True,BRL,2025-03-05,2025-03,background,synthetic
59352,59179,2570.62,481.47,card,True,BRL,2025-11-15,2025-11,background,synthetic
59352,59831,476.27,94.4,wire,True,BRL,2026-05-26,2026-05,background,synthetic
59352,60409,119647.43,21282.36,card,True,BRL,2024-07-30,2024-07,background,synthetic
59352,60460,6246.79,1201.57,card,True,BRL,2024-05-08,2024-05,background,synthetic
59352,61201,98896.13,17969.67,cheque,True,BRL,2024-06-16,2024-06,background,synthetic
59352,61296,8622.23,1518.01,cheque,True,BRL,2025-05-18,2025-05,background,synthetic
59353,60004,430.26,78.18,instant,True,BRL,2024-06-27,2024-06,background,synthetic
59353,60014,1154.4,205.34,card,True,BRL,2024-07-15,2024-07,background,synthetic
59353,61755,2987.83,583.01,card,True,BRL,2024-04-21,2024-04,background,synthetic
59353,62543,16813.61,3220.18,instant,True,BRL,2026-01-30,2026-01,background,synthetic
59353,62670,478.1,85.64,card,True,BRL,2025-07-17,2025-07,background,synthetic
59353,63056,2250.99,446.16,wire,True,BRL,2026-05-06,2026-05,background,synthetic
59353,63230,592.62,113.99,instant,True,BRL,2024-05-23,2024-05,background,synthetic
59353,63241,854.99,160.79,card,True,BRL,2025-09-19,2025-09,background,synthetic
59353,63321,4528.27,826.66,cheque,True,BRL,2025-12-31,2025-12,background,synthetic
59354,59477,1328.13,266.0,card,True,BRL,2024-02-28,2024-02,background,synthetic
59354,59826,20695.4,3980.76,card,True,BRL,2024-05-26,2024-05,background,synthetic
59354,59838,516.34,93.99,wire,True,BRL,2025-06-18,2025-06,background,synthetic
59354,60213,10424.67,1785.58,card,True,BRL,2025-01-20,2025-01,background,synthetic
59354,61478,3947.51,730.47,card,True,BRL,2024-09-26,2024-09,background,synthetic
59354,62443,3106.35,553.4,wire,True,BRL,2025-04-24,2025-04,background,synthetic
59354,62511,2382.92,439.19,card,True,BRL,2025-08-15,2025-08,background,synthetic
59354,62849,9221.15,1642.76,card,True,BRL,2025-04-17,2025-04,background,synthetic
59354,63876,35909.76,6874.06,card,True,BRL,2026-03-07,2026-03,background,synthetic
59355,59332,4984.34,889.09,instant,True,BRL,2024-08-10,2024-08,background,synthetic
59355,59411,485.8,91.36,wire,True,BRL,2025-09-07,2025-09,background,synthetic
59355,60099,21175.4,3663.78,wire,True,BRL,2025-03-16,2025-03,background,synthetic
59355,61084,21156.8,3978.76,card,True,BRL,2025-09-08,2025-09,background,synthetic
59355,62900,11653.79,2231.96,wire,True,BRL,2026-01-25,2026-01,background,synthetic
59355,64229,279.85,54.11,cheque,True,BRL,2026-08-11,2026-08,background,synthetic
59355,64447,10867.9,2090.44,card,True,BRL,2024-05-15,2024-05,background,synthetic
59356,59720,2745.85,3241.47,card,True,EUR,2026-02-23,2026-02,background,synthetic
59356,60009,41.13,46.64,card,True,EUR,2025-05-16,2025-05,background,synthetic
59356,60949,812.51,938.77,instant,True,EUR,2025-10-21,2025-10,background,synthetic
59356,61165,804.17,916.27,cheque,False,EUR,2026-06-01,2026-06,background,synthetic
59356,61812,1143.11,1332.64,instant,True,EUR,2025-08-21,2025-08,background,synthetic
59356,62211,873.62,944.82,instant,True,EUR,2025-03-13,2025-03,background,synthetic
59356,62339,102.27,116.31,cheque,True,EUR,2025-04-09,2025-04,background,synthetic
59356,62807,1020.45,1060.15,card,True,EUR,2024-12-28,2024-12,background,synthetic
59356,63459,201.26,229.32,wire,True,EUR,2026-06-18,2026-06,background,synthetic
59357,59595,284.68,334.5,card,True,EUR,2025-12-08,2025-12,background,synthetic
59357,60537,124.4,129.24,card,True,EUR,2024-12-16,2024-12,background,synthetic
59357,60689,213.54,230.94,card,True,EUR,2025-03-14,2025-03,background,synthetic
59357,61147,216.41,234.52,wire,True,EUR,2024-01-02,2024-01,background,synthetic
59357,63478,2359.0,2674.87,cheque,False,EUR,2025-05-14,2025-05,background,synthetic
59357,64046,550.04,632.44,wire,True,EUR,2026-03-08,2026-03,background,synthetic
59358,59666,682.72,502.15,cheque,True,CAD,2024-02-10,2024-02,background,synthetic
59358,60280,5030.58,3502.59,cheque,True,CAD,2025-03-05,2025-03,background,synthetic
59358,61020,589.75,430.82,cheque,True,CAD,2024-04-08,2024-04,background,synthetic
59358,62634,129.02,91.98,instant,True,CAD,2025-10-22,2025-10,background,synthetic
59358,62952,264.94,184.47,wire,True,CAD,2025-03-23,2025-03,background,synthetic
59358,63438,23230.38,16951.68,wire,True,CAD,2024-06-12,2024-06,background,synthetic
59358,63955,1890.58,1367.09,wire,True,CAD,2025-04-20,2025-04,background,synthetic
59359,59315,3706.99,673.57,card,True,BRL,2024-06-09,2024-06,background,synthetic
59359,59542,9893.83,1919.04,cheque,True,BRL,2026-02-27,2026-02,background,synthetic
59359,60333,2428.35,451.29,wire,True,BRL,2025-10-19,2025-10,background,synthetic
59359,61367,181.48,33.99,cheque,True,BRL,2025-11-10,2025-11,background,synthetic
59359,61440,1127.13,193.06,instant,True,BRL,2025-01-07,2025-01,background,synthetic
59359,61637,7966.63,1498.21,instant,True,BRL,2025-09-25,2025-09,background,synthetic
59359,63015,1073.7,209.51,card,True,BRL,2024-04-25,2024-04,background,synthetic
59359,63079,6044.42,1045.81,wire,True,BRL,2025-03-25,2025-03,background,synthetic
59359,63182,1007.01,179.4,wire,True,BRL,2025-04-02,2025-04,background,synthetic
59359,63851,5347.25,1073.45,card,True,BRL,2026-04-28,2026-04,background,synthetic
59360,59919,87673.93,17332.56,instant,True,BRL,2026-07-14,2026-07,background,synthetic
59360,62573,1726.29,333.79,cheque,True,BRL,2026-08-19,2026-08,background,synthetic
59360,62836,404.04,71.98,wire,True,BRL,2025-04-09,2025-04,background,synthetic
59360,64002,791.18,153.46,cheque,True,BRL,2026-02-05,2026-02,background,synthetic
59360,64092,769.54,144.72,instant,True,BRL,2025-09-13,2025-09,background,synthetic
59361,60545,3498.71,700.04,instant,True,BRL,2024-03-07,2024-03,background,synthetic
59361,60578,15292.39,2472.61,instant,True,BRL,2024-12-23,2024-12,background,synthetic
59361,61715,13527.52,2639.6,cheque,True,BRL,2024-04-10,2024-04,background,synthetic
59361,62174,4323.86,838.67,card,True,BRL,2026-02-25,2026-02,background,synthetic
59361,62853,661.72,132.4,cheque,True,BRL,2024-03-27,2024-03,background,synthetic
59361,63159,13038.47,2611.36,card,True,BRL,2024-02-13,2024-02,background,synthetic
59362,59969,2223.93,611.52,wire,True,ILS,2024-11-20,2024-11,background,synthetic
59362,60608,2482.42,693.79,wire,True,ILS,2024-02-29,2024-02,background,synthetic
59362,61551,634.71,195.33,instant,True,ILS,2025-10-23,2025-10,background,synthetic
59362,61852,21818.04,5996.35,card,True,ILS,2024-01-12,2024-01,background,synthetic
59362,61933,487.47,152.86,instant,True,ILS,2025-12-16,2025-12,background,synthetic
59362,61998,1254.47,350.6,wire,True,ILS,2024-02-03,2024-02,background,synthetic
59362,63226,15035.34,4084.2,instant,True,ILS,2024-03-30,2024-03,background,synthetic
59362,63295,6624.91,2217.29,instant,True,ILS,2026-08-03,2026-08,background,synthetic
59362,63685,1636.16,449.9,wire,True,ILS,2024-11-01,2024-11,background,synthetic
59362,63700,266.49,73.24,card,False,ILS,2024-01-08,2024-01,background,synthetic
59362,63829,1360.81,369.65,cheque,True,ILS,2024-03-08,2024-03,background,synthetic
59362,64172,7339.77,2335.03,instant,True,ILS,2026-02-07,2026-02,background,synthetic
59363,60599,3630.17,1117.17,wire,True,ILS,2025-10-28,2025-10,background,synthetic
59363,60842,895.81,264.55,instant,True,ILS,2025-07-20,2025-07,background,synthetic
59363,64346,2834.43,808.32,instant,True,ILS,2025-05-17,2025-05,background,synthetic
59364,59348,7698.55,2304.05,instant,True,ILS,2025-08-21,2025-08,background,synthetic
59364,60134,1095.38,312.38,card,True,ILS,2025-05-16,2025-05,background,synthetic
59364,62519,17134.93,4562.92,cheque,True,ILS,2024-06-07,2024-06,background,synthetic
59364,63197,2336.72,653.07,cheque,True,ILS,2024-02-17,2024-02,background,synthetic
59364,63827,4478.49,1277.17,cheque,True,ILS,2025-05-16,2025-05,background,synthetic
59364,64018,1182.85,321.31,cheque,True,ILS,2024-03-23,2024-03,background,synthetic
59364,64395,1863.78,520.72,card,True,ILS,2025-01-05,2025-01,background,synthetic
59365,62603,485.55,485.55,card,True,USD,2026-01-21,2026-01,background,synthetic
59365,62642,63.02,63.02,card,True,USD,2025-12-18,2025-12,background,synthetic
59365,63685,20018.05,20018.05,card,True,USD,2026-06-07,2026-06,background,synthetic
59366,59409,877.64,877.64,card,True,USD,2025-10-31,2025-10,background,synthetic
59366,62573,57.66,57.66,instant,True,USD,2025-02-15,2025-02,background,synthetic
59366,63117,1677.06,1677.06,instant,True,USD,2025-05-27,2025-05,background,synthetic
59366,63566,258.09,258.09,card,True,USD,2025-06-01,2025-06,background,synthetic
59367,59859,1317.22,1371.36,cheque,True,EUR,2025-02-27,2025-02,background,synthetic
59367,59993,74.1,87.48,cheque,True,EUR,2026-02-07,2026-02,background,synthetic
59367,60101,227.35,265.04,wire,True,EUR,2025-08-19,2025-08,background,synthetic
59367,60764,1149.1,1250.45,cheque,True,EUR,2024-10-28,2024-10,background,synthetic
59367,63915,1114.59,1209.55,cheque,True,EUR,2024-05-13,2024-05,mule,synthetic
59368,59289,88.54,101.34,wire,True,EUR,2025-07-22,2025-07,background,synthetic
59368,60898,602.66,705.23,card,True,EUR,2026-04-22,2026-04,background,synthetic
59368,61087,119.31,140.19,cheque,True,EUR,2025-12-01,2025-12,background,synthetic
59368,61864,372.96,403.21,instant,True,EUR,2024-03-10,2024-03,background,synthetic
59369,59676,53.62,38.75,wire,True,CAD,2025-07-22,2025-07,background,synthetic
59369,60076,1960.34,1398.72,cheque,True,CAD,2025-11-22,2025-11,background,synthetic
59369,60202,9630.86,7169.23,instant,True,CAD,2024-01-29,2024-01,background,synthetic
59369,60907,429.03,313.07,instant,True,CAD,2024-06-21,2024-06,background,synthetic
59369,61397,13091.04,9427.63,instant,True,CAD,2026-08-29,2026-08,background,synthetic
59369,62584,2106.65,1523.33,instant,True,CAD,2025-04-24,2025-04,background,synthetic
59369,62735,1085.28,798.24,cheque,True,CAD,2024-02-26,2024-02,background,synthetic
59369,62846,626.71,458.41,card,True,CAD,2026-02-15,2026-02,background,synthetic
59369,63052,264.19,196.66,instant,True,CAD,2024-01-31,2024-01,background,synthetic
59369,63598,3496.99,2496.3,cheque,True,CAD,2024-11-08,2024-11,background,synthetic
59370,60392,1619.38,1137.56,instant,True,CAD,2026-06-06,2026-06,background,synthetic
59370,60873,684.45,474.45,wire,True,CAD,2025-02-21,2025-02,background,synthetic
59371,59435,90.66,66.3,instant,True,CAD,2025-06-20,2025-06,background,synthetic
59371,60152,104.99,74.85,instant,True,CAD,2025-10-05,2025-10,background,synthetic
59371,61161,1122.99,781.89,card,True,CAD,2025-03-17,2025-03,background,synthetic
59371,61608,1603.67,1190.01,wire,True,CAD,2024-08-13,2024-08,background,synthetic
59371,61619,1142.02,847.44,wire,True,CAD,2024-08-17,2024-08,background,synthetic
59371,62076,1125.2,822.82,card,True,CAD,2025-06-23,2025-06,background,synthetic
59371,63453,4238.2,3154.92,card,True,CAD,2024-01-03,2024-01,background,synthetic
59372,59320,5489384.07,337.67,wire,True,IDR,2024-05-11,2024-05,background,synthetic
59372,59358,20308510.04,1197.09,instant,True,IDR,2026-03-31,2026-03,background,synthetic
59372,62139,24201122.48,1481.5,wire,True,IDR,2024-06-05,2024-06,background,synthetic
59372,62968,8460497.85,507.83,instant,True,IDR,2025-11-24,2025-11,background,synthetic
59372,63094,5233403.27,320.42,wire,True,IDR,2025-05-29,2025-05,background,synthetic
59372,63776,30817212.0,1955.73,cheque,True,IDR,2024-01-16,2024-01,background,synthetic
59372,63979,5768887.87,345.12,card,True,IDR,2025-12-26,2025-12,background,synthetic
59373,60748,26362.73,3640.76,cheque,False,CNY,2024-04-17,2024-04,background,synthetic
59373,62421,5428.48,745.77,wire,True,CNY,2025-02-02,2025-02,background,synthetic
59373,62742,4922.13,678.79,wire,False,CNY,2025-01-14,2025-01,background,synthetic
59373,64027,65813.34,9243.99,card,True,CNY,2025-09-30,2025-09,background,synthetic
59374,60152,217.83,230.07,wire,True,EUR,2024-11-04,2024-11,background,synthetic
59374,60823,1234.13,1446.4,instant,True,EUR,2025-06-02,2025-06,background,synthetic
59374,60920,1440.0,1496.59,card,True,EUR,2025-01-27,2025-01,background,synthetic
59374,61059,1577.37,1793.94,card,True,EUR,2025-04-18,2025-04,background,synthetic
59374,62172,11531.97,12344.97,card,True,EUR,2024-06-22,2024-06,background,synthetic
59374,63546,4537.11,4792.1,card,True,EUR,2024-11-28,2024-11,background,synthetic
59374,63681,1303.78,1531.94,cheque,True,EUR,2025-12-01,2025-12,background,synthetic
59374,63944,544.15,639.38,wire,True,EUR,2025-12-23,2025-12,background,synthetic
59374,64283,536.0,583.28,wire,True,EUR,2024-10-26,2024-10,background,synthetic
59375,59145,165.65,193.11,instant,True,EUR,2025-08-25,2025-08,background,synthetic
59375,59376,158.01,181.47,card,True,EUR,2026-07-30,2026-07,background,synthetic
59375,59522,245.63,279.87,instant,True,EUR,2026-06-24,2026-06,background,synthetic
59375,60537,1146.54,1306.37,card,True,EUR,2026-06-29,2026-06,background,synthetic
59375,62393,150.76,163.38,instant,True,EUR,2024-01-27,2024-01,background,synthetic
59375,62664,528.59,612.95,cheque,True,EUR,2026-08-31,2026-08,background,synthetic
59375,63661,5599.55,6380.13,cheque,True,EUR,2026-06-28,2026-06,background,synthetic
59376,59274,833.13,630.6,wire,True,SGD,2024-10-12,2024-10,background,synthetic
59376,59586,913.31,704.19,wire,True,SGD,2025-07-10,2025-07,background,synthetic
59376,59806,1479.34,1140.62,cheque,True,SGD,2025-07-18,2025-07,background,synthetic
59376,61154,8759.83,6838.31,instant,True,SGD,2024-09-19,2024-09,background,synthetic
59376,61505,1898.42,1400.3,cheque,True,SGD,2024-06-22,2024-06,background,synthetic
59376,62420,4097.0,3198.3,card,True,SGD,2024-09-05,2024-09,background,synthetic
59376,63152,1450.73,1136.0,cheque,True,SGD,2026-05-19,2026-05,background,synthetic
59376,63367,279.11,220.15,cheque,True,SGD,2026-01-29,2026-01,background,synthetic
59376,63393,43.79,33.82,wire,True,SGD,2026-06-01,2026-06,background,synthetic
59376,63424,132.6,102.94,card,True,SGD,2026-03-26,2026-03,background,synthetic
59376,63765,143.06,110.48,card,True,SGD,2026-06-04,2026-06,background,synthetic
59376,64217,3069.93,2365.86,wire,True,SGD,2025-11-30,2025-11,background,synthetic
59377,59288,561.28,419.4,wire,True,SGD,2024-07-06,2024-07,background,synthetic
59377,59517,3945.13,2986.08,instant,True,SGD,2024-10-23,2024-10,background,synthetic
59377,60719,3631.05,2798.29,card,True,SGD,2025-11-22,2025-11,background,synthetic
59377,61023,152.35,112.37,wire,True,SGD,2025-01-18,2025-01,background,synthetic
59377,61653,498.27,369.56,cheque,True,SGD,2025-02-06,2025-02,background,synthetic
59377,63112,2731.44,2014.75,instant,True,SGD,2024-06-26,2024-06,background,synthetic
59377,63228,1317.32,1020.78,card,True,SGD,2025-05-14,2025-05,background,synthetic
59377,63742,360.39,264.69,instant,True,SGD,2024-04-11,2024-04,background,synthetic
59377,63742,225.44,177.82,card,True,SGD,2026-01-14,2026-01,background,synthetic
59377,63779,158.25,122.68,cheque,True,SGD,2025-09-19,2025-09,background,synthetic
59377,64196,1226.25,951.96,card,True,SGD,2026-03-23,2026-03,background,synthetic
59377,64324,635.06,492.1,cheque,True,SGD,2025-05-05,2025-05,background,synthetic
59378,59311,2332.93,2586.52,instant,False,EUR,2024-08-02,2024-08,background,synthetic
59378,59838,262.4,308.32,cheque,True,EUR,2025-12-02,2025-12,background,synthetic
59378,60686,753.11,884.9,wire,True,EUR,2025-12-04,2025-12,background,synthetic
59378,63774,4410.44,5048.19,instant,True,EUR,2025-07-08,2025-07,background,synthetic
59378,63977,4092.38,4322.37,cheque,True,EUR,2024-11-17,2024-11,background,synthetic
59379,61843,858.74,1001.12,wire,True,EUR,2025-08-03,2025-08,background,synthetic
59379,61971,2005.28,2334.95,instant,True,EUR,2026-05-08,2026-05,background,synthetic
59379,63526,679.94,753.85,card,True,EUR,2024-08-30,2024-08,background,synthetic
59379,63611,372.92,387.43,instant,True,EUR,2024-12-23,2024-12,background,synthetic
59379,63653,447.12,527.82,cheque,True,EUR,2026-02-07,2026-02,background,synthetic
59380,59247,363.49,393.51,cheque,True,EUR,2024-02-08,2024-02,background,synthetic
59380,59495,2793.67,3252.95,cheque,True,EUR,2026-05-11,2026-05,background,synthetic
59380,59995,1445.35,1698.29,cheque,True,EUR,2025-12-17,2025-12,background,synthetic
59380,61934,3429.01,3562.4,instant,True,EUR,2024-12-11,2024-12,background,synthetic
59380,63036,4285.71,4956.85,card,True,EUR,2025-11-20,2025-11,background,synthetic
59380,64252,3935.3,4088.38,wire,True,EUR,2024-12-13,2024-12,background,synthetic
59381,59596,241.09,261.63,cheque,True,EUR,2024-05-12,2024-05,background,synthetic
59381,59772,415.97,477.74,wire,True,EUR,2026-07-21,2026-07,background,synthetic
59381,61126,1688.57,1837.5,wire,True,EUR,2024-10-31,2024-10,background,synthetic
59381,63093,470.51,536.1,wire,True,EUR,2026-06-12,2026-06,background,synthetic
59382,61282,63.96,74.48,instant,True,EUR,2026-05-31,2026-05,background,synthetic
59382,61446,94.64,112.8,instant,True,EUR,2026-01-30,2026-01,background,synthetic
59382,62104,8214.24,9107.13,card,True,EUR,2024-08-17,2024-08,background,synthetic
59382,62810,232.83,264.8,card,True,EUR,2025-04-06,2025-04,background,synthetic
59382,63074,667.27,723.12,card,True,EUR,2024-01-01,2024-01,background,synthetic
59382,63958,326.7,380.87,instant,True,EUR,2025-08-02,2025-08,background,synthetic
59382,63977,2171.5,2431.21,instant,True,EUR,2024-09-27,2024-09,background,synthetic
59383,59208,218.32,248.75,card,True,EUR,2026-06-17,2026-06,background,synthetic
59383,60612,356.99,382.16,cheque,True,EUR,2024-06-13,2024-06,background,synthetic
59383,61633,1754.31,2042.72,card,True,EUR,2026-05-19,2026-05,background,synthetic
59383,63890,369.39,400.86,wire,True,EUR,2024-05-28,2024-05,background,synthetic
59383,64359,1066.35,1232.06,wire,True,EUR,2025-10-17,2025-10,background,synthetic
59383,64467,1416.18,1687.94,card,True,EUR,2026-01-08,2026-01,background,synthetic
59383,64476,203.12,242.1,card,True,EUR,2026-01-08,2026-01,background,synthetic
59384,62204,1531.43,1594.37,wire,True,EUR,2025-02-28,2025-02,mule,synthetic
59384,62968,44.17,50.08,wire,True,EUR,2025-05-20,2025-05,background,synthetic
59385,60426,1062.32,600.33,instant,True,NZD,2025-01-15,2025-01,background,synthetic
59385,60515,6752.94,3914.02,wire,True,NZD,2025-09-18,2025-09,background,synthetic
59385,60900,20857.08,12457.01,wire,True,NZD,2024-10-29,2024-10,background,synthetic
59385,61647,1967.38,1206.49,wire,True,NZD,2024-05-22,2024-05,background,synthetic
59385,62291,695.51,421.61,instant,True,NZD,2025-06-03,2025-06,background,synthetic
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59416,63097,815.27,1057.15,wire,True,CHF,2026-02-11,2026-02,background,synthetic
59416,63862,3962.98,4666.27,instant,True,CHF,2024-08-29,2024-08,background,synthetic
59416,64230,648.09,763.1,cheque,True,CHF,2024-08-03,2024-08,background,synthetic
59417,59195,575.01,664.82,cheque,True,CHF,2024-10-23,2024-10,background,synthetic
59417,59791,6390.31,7991.71,cheque,True,CHF,2026-03-29,2026-03,background,synthetic
59417,60945,567.21,655.8,instant,True,CHF,2024-10-28,2024-10,background,synthetic
59417,64460,437.42,505.74,instant,True,CHF,2024-10-14,2024-10,background,synthetic
59418,59086,1546.57,1546.57,instant,True,USD,2025-06-27,2025-06,background,synthetic
59418,59642,1457.07,1457.07,cheque,True,USD,2025-07-01,2025-07,background,synthetic
59418,60806,397.26,397.26,instant,True,USD,2026-03-12,2026-03,background,synthetic
59418,61609,28.06,28.06,card,True,USD,2026-03-06,2026-03,background,synthetic
59418,62300,202.01,202.01,wire,True,USD,2024-06-18,2024-06,background,synthetic
59418,63060,525.62,525.62,instant,True,USD,2024-12-22,2024-12,background,synthetic
59419,59600,4526.48,4526.48,cheque,True,USD,2026-02-11,2026-02,background,synthetic
59419,59859,440.05,440.05,card,True,USD,2025-06-09,2025-06,background,synthetic
59419,59911,35.1,35.1,wire,True,USD,2025-11-09,2025-11,background,synthetic
59419,59958,284.32,284.32,card,False,USD,2024-10-02,2024-10,background,synthetic
59419,60022,1068.27,1068.27,card,True,USD,2025-04-05,2025-04,background,synthetic
59419,60376,2108.54,2108.54,card,True,USD,2026-07-05,2026-07,background,synthetic
59419,60603,889.62,889.62,wire,False,USD,2025-08-05,2025-08,background,synthetic
59419,60732,587.7,587.7,instant,True,USD,2026-04-07,2026-04,background,synthetic
59419,61466,1398.95,1398.95,card,True,USD,2024-06-21,2024-06,background,synthetic
59419,61603,468.15,468.15,wire,True,USD,2024-10-28,2024-10,background,synthetic
59419,61958,3449.4,3449.4,wire,True,USD,2024-08-18,2024-08,background,synthetic
59419,62203,2279.11,2279.11,card,True,USD,2024-11-17,2024-11,background,synthetic
59419,64396,50.65,50.65,wire,True,USD,2026-04-03,2026-04,background,synthetic
59420,59690,733224.69,5315.25,wire,True,ISK,2024-11-15,2024-11,background,synthetic
59420,60306,9488.02,68.78,instant,True,ISK,2024-11-04,2024-11,background,synthetic
59420,60895,11606.08,93.42,cheque,True,ISK,2025-07-06,2025-07,background,synthetic
59420,61409,38081.57,278.31,instant,True,ISK,2024-10-15,2024-10,background,synthetic
59420,63151,13231.09,106.5,wire,True,ISK,2025-07-23,2025-07,background,synthetic
59420,63218,46828.87,333.94,card,True,ISK,2024-04-09,2024-04,background,synthetic
59421,60194,71750.92,572.74,wire,True,ISK,2025-12-17,2025-12,background,synthetic
59421,61133,14690.84,118.32,instant,True,ISK,2026-07-10,2026-07,background,synthetic
59421,61238,41912.96,344.05,cheque,True,ISK,2026-01-01,2026-01,background,synthetic
59421,61319,6743.92,53.03,card,True,ISK,2025-05-07,2025-05,background,synthetic
59421,62433,19894.29,163.66,card,True,ISK,2026-02-14,2026-02,background,synthetic
59421,63578,19252.52,151.39,card,True,ISK,2025-05-19,2025-05,background,synthetic
59422,61737,5190.58,264.49,card,True,MXN,2024-08-24,2024-08,background,synthetic
59422,63186,5930.61,344.56,cheque,True,MXN,2026-02-11,2026-02,background,synthetic
59422,63372,6598.61,323.46,instant,True,MXN,2025-03-25,2025-03,background,synthetic
59423,59555,1323.08,863.97,cheque,True,AUD,2025-06-09,2025-06,background,synthetic
59423,62075,770.94,479.44,instant,True,AUD,2025-02-23,2025-02,background,synthetic
59423,62863,1622.53,1067.73,cheque,True,AUD,2024-01-08,2024-01,background,synthetic
59423,63237,5433.25,3813.07,card,True,AUD,2026-07-08,2026-07,background,synthetic
59423,63243,5034.52,3285.33,instant,True,AUD,2025-08-01,2025-08,background,synthetic
59423,63425,3994.63,2606.74,card,False,AUD,2025-08-10,2025-08,background,synthetic
59423,64300,401.43,267.26,wire,True,AUD,2024-06-21,2024-06,background,synthetic
59424,59201,1194.06,742.57,card,True,AUD,2025-02-04,2025-02,background,synthetic
59424,59726,17.03,11.12,wire,False,AUD,2025-06-30,2025-06,background,synthetic
59424,60830,808.82,528.16,instant,True,AUD,2025-06-25,2025-06,background,synthetic
59424,61360,197.52,128.17,instant,True,AUD,2024-02-05,2024-02,background,synthetic
59424,62230,1237.08,766.28,cheque,True,AUD,2024-12-15,2024-12,background,synthetic
59424,64343,82.7,56.25,cheque,True,AUD,2024-08-06,2024-08,background,synthetic
59424,64402,879.01,544.48,wire,True,AUD,2024-12-19,2024-12,background,synthetic
59425,60003,9720.03,6326.93,wire,True,AUD,2024-07-08,2024-07,background,synthetic
59425,60579,34.41,21.41,wire,True,AUD,2025-01-06,2025-01,background,synthetic
59425,61778,83.98,54.81,wire,True,AUD,2024-04-30,2024-04,background,synthetic
59425,61861,121.89,79.25,cheque,True,AUD,2024-11-23,2024-11,background,synthetic
59425,62679,12.09,7.87,card,True,AUD,2024-03-28,2024-03,background,synthetic
59425,62813,1661.67,1105.27,wire,True,AUD,2024-05-16,2024-05,background,synthetic
59425,63167,3203.4,2064.3,wire,True,AUD,2025-07-11,2025-07,background,synthetic
59425,63434,1333.36,887.72,card,True,AUD,2024-06-27,2024-06,background,synthetic
59425,63990,5467.29,3559.15,wire,True,AUD,2024-03-23,2024-03,background,synthetic
59426,60045,642.12,469.68,cheque,True,CAD,2026-02-09,2026-02,background,synthetic
59426,62155,1617.04,1171.38,cheque,True,CAD,2026-05-17,2026-05,background,synthetic
59426,62855,654.02,466.65,instant,True,CAD,2025-11-15,2025-11,background,synthetic
59426,64076,77.12,56.34,card,True,CAD,2024-04-15,2024-04,background,synthetic
59426,64158,2740.98,1952.14,card,True,CAD,2026-07-21,2026-07,background,synthetic
59427,59458,3373.08,3647.98,card,True,EUR,2025-03-29,2025-03,background,synthetic
59427,60917,429.49,465.05,instant,True,EUR,2024-07-08,2024-07,background,synthetic
59427,61621,72.92,83.09,cheque,True,EUR,2026-06-16,2026-06,background,synthetic
59427,61774,198.46,214.89,cheque,True,EUR,2024-07-17,2024-07,background,synthetic
59427,63129,4906.22,5674.54,cheque,True,EUR,2025-11-21,2025-11,background,synthetic
59427,63777,768.23,890.84,cheque,True,EUR,2026-08-13,2026-08,background,synthetic
59428,59953,2461.33,76.45,card,True,THB,2025-11-28,2025-11,background,synthetic
59428,62607,88179.93,2598.12,cheque,True,THB,2025-03-12,2025-03,background,synthetic
59428,63190,7731.27,236.61,wire,True,THB,2025-07-11,2025-07,background,synthetic
59428,64203,354.68,11.41,instant,True,THB,2026-02-15,2026-02,background,synthetic
59428,64273,41976.5,1290.8,instant,True,THB,2026-05-13,2026-05,background,synthetic
59428,64335,33355.46,1015.54,instant,True,THB,2025-05-30,2025-05,background,synthetic
59429,59606,7680.13,216.4,cheque,True,THB,2024-01-22,2024-01,background,synthetic
59429,62498,19389.91,565.47,instant,True,THB,2024-11-27,2024-11,background,synthetic
59429,62686,8609.09,264.53,instant,True,THB,2026-04-02,2026-04,background,synthetic
59429,62753,20704.53,558.52,instant,True,THB,2024-04-06,2024-04,background,synthetic
59429,63079,1777.53,54.4,wire,True,THB,2025-07-12,2025-07,background,synthetic
59429,63639,2865.97,85.31,instant,True,THB,2025-01-19,2025-01,background,synthetic
59429,63749,12649.35,402.53,cheque,True,THB,2026-01-11,2026-01,background,synthetic
59429,63894,5605.04,151.2,card,True,THB,2024-04-25,2024-04,background,synthetic
59430,60305,481.51,556.34,wire,True,EUR,2025-10-12,2025-10,background,synthetic
59430,60390,822.88,959.31,cheque,True,EUR,2025-08-10,2025-08,background,synthetic
59430,61118,674.28,754.92,card,True,EUR,2024-09-18,2024-09,background,synthetic
59430,61293,170.04,184.12,instant,True,EUR,2024-07-25,2024-07,background,synthetic
59430,63270,500.35,587.91,cheque,True,EUR,2025-12-27,2025-12,background,synthetic
59430,63393,4725.42,5552.37,instant,True,EUR,2025-12-29,2025-12,background,synthetic
59430,63543,869.74,1019.34,card,True,EUR,2025-06-13,2025-06,background,synthetic
59430,63682,673.46,785.12,cheque,True,EUR,2025-08-20,2025-08,background,synthetic
59430,63778,1072.75,1278.61,instant,True,EUR,2026-01-03,2026-01,background,synthetic
59431,59366,643859.64,467.07,cheque,True,KRW,2025-05-21,2025-05,background,synthetic
59431,59697,63259.3,43.85,cheque,True,KRW,2026-01-04,2026-01,background,synthetic
59431,60031,5428598.94,3867.43,wire,True,KRW,2025-09-21,2025-09,background,synthetic
59431,60170,2282868.78,1656.09,wire,True,KRW,2024-10-20,2024-10,background,synthetic
59431,61115,4025313.51,2738.94,card,True,KRW,2025-11-07,2025-11,background,synthetic
59431,61138,1217319.55,867.24,card,True,KRW,2025-09-01,2025-09,background,synthetic
59431,61825,223904.44,155.1,cheque,True,KRW,2026-07-05,2026-07,background,synthetic
59431,62458,243372.27,174.14,wire,True,KRW,2024-11-14,2024-11,background,synthetic
59431,62786,1303489.61,912.72,wire,True,KRW,2025-10-01,2025-10,background,synthetic
59431,62956,1257867.52,913.0,wire,True,KRW,2024-06-09,2024-06,background,synthetic
59431,63518,3743334.7,2727.72,card,True,KRW,2024-07-29,2024-07,background,synthetic
59431,63991,1357330.8,971.21,cheque,True,KRW,2024-11-06,2024-11,background,synthetic
59432,59596,695.14,869.34,wire,True,CHF,2026-03-14,2026-03,background,synthetic
59432,60276,1234.19,1401.85,cheque,True,CHF,2024-07-06,2024-07,background,synthetic
59432,60388,54.17,59.88,wire,True,CHF,2024-05-07,2024-05,background,synthetic
59432,62349,9882.54,12166.88,cheque,True,CHF,2025-07-27,2025-07,background,synthetic
59432,62928,297.49,337.57,cheque,True,CHF,2025-03-11,2025-03,background,synthetic
59432,62957,636.77,796.34,cheque,True,CHF,2026-03-18,2026-03,background,synthetic
59432,63401,986.92,1120.99,wire,True,CHF,2024-07-14,2024-07,background,synthetic
59432,63642,69.17,85.55,wire,False,CHF,2026-08-09,2026-08,background,synthetic
59432,64107,773.12,877.18,wire,True,CHF,2024-11-25,2024-11,background,synthetic
59432,64319,5499.91,6475.95,card,False,CHF,2024-08-14,2024-08,background,synthetic
59433,59847,225.63,265.67,card,True,CHF,2024-08-01,2024-08,background,synthetic
59433,61680,556.79,675.88,cheque,True,CHF,2025-05-01,2025-05,background,synthetic
59433,61816,895.21,1037.8,cheque,True,CHF,2024-01-29,2024-01,background,synthetic
59433,61869,2829.14,3098.26,wire,True,CHF,2024-04-27,2024-04,background,synthetic
59433,62047,368.95,459.34,cheque,True,CHF,2025-08-19,2025-08,background,synthetic
59433,63206,580.24,688.25,card,True,CHF,2024-09-04,2024-09,background,synthetic
59433,63217,203.38,253.2,card,True,CHF,2025-08-10,2025-08,background,synthetic
59433,63958,71.73,82.93,instant,True,CHF,2024-10-19,2024-10,background,synthetic
59433,64390,134.66,166.54,instant,True,CHF,2026-08-18,2026-08,background,synthetic
59434,60912,5923.07,6802.65,card,True,EUR,2026-07-30,2026-07,background,synthetic
59434,62437,2504.22,2866.33,wire,True,EUR,2025-07-09,2025-07,background,synthetic
59434,62629,787.76,921.84,instant,False,EUR,2026-04-03,2026-04,background,synthetic
59435,61580,3564.15,3764.46,cheque,True,EUR,2024-11-30,2024-11,background,synthetic
59435,62304,1134.68,1315.78,cheque,True,EUR,2026-08-05,2026-08,background,synthetic
59435,62378,246.6,291.11,card,True,EUR,2026-02-09,2026-02,background,synthetic
59435,64162,785.71,842.12,instant,True,EUR,2024-04-27,2024-04,background,synthetic
59436,59702,58.94,65.99,wire,True,EUR,2024-09-08,2024-09,background,synthetic
59436,60953,137.74,161.72,card,True,EUR,2025-09-21,2025-09,background,synthetic
59436,61025,131.66,155.42,instant,True,EUR,2026-02-16,2026-02,background,synthetic
59436,61287,1230.8,1446.19,wire,True,EUR,2025-12-31,2025-12,background,synthetic
59436,61338,873.16,945.46,card,True,EUR,2024-07-31,2024-07,background,synthetic
59436,61747,626.62,739.72,cheque,True,EUR,2026-02-01,2026-02,background,synthetic
59436,63247,1682.35,1943.79,instant,True,EUR,2025-10-30,2025-10,background,synthetic
59437,59391,304.47,340.88,instant,True,EUR,2024-09-08,2024-09,background,synthetic
59437,60085,187.76,204.32,cheque,True,EUR,2024-10-12,2024-10,background,synthetic
59437,60791,108.94,118.22,instant,True,EUR,2024-05-03,2024-05,background,synthetic
59437,62278,1032.36,1185.67,wire,True,EUR,2026-07-19,2026-07,background,synthetic
59437,62630,445.51,493.94,card,True,EUR,2024-08-01,2024-08,background,synthetic
59437,63266,431.6,503.16,card,True,EUR,2025-08-05,2025-08,background,synthetic
59437,64474,414.03,493.48,instant,True,EUR,2026-01-17,2026-01,background,synthetic
59438,59894,27278.17,173.6,instant,True,JPY,2024-05-09,2024-05,background,synthetic
59438,60641,138633.93,941.18,cheque,True,JPY,2025-08-28,2025-08,background,synthetic
59438,62297,65922.24,445.97,cheque,True,JPY,2024-01-19,2024-01,background,synthetic
59438,62312,15367.6,104.33,instant,True,JPY,2025-08-22,2025-08,background,synthetic
59438,64160,214543.57,1338.93,wire,True,JPY,2026-07-11,2026-07,background,synthetic
59438,64444,60917.97,405.77,card,True,JPY,2024-02-28,2024-02,background,synthetic
59439,61483,17829.15,124.9,card,True,JPY,2024-09-11,2024-09,background,synthetic
59439,61578,193448.44,1355.18,instant,True,JPY,2024-09-27,2024-09,background,synthetic
59439,61578,61453.09,393.99,cheque,True,JPY,2026-02-02,2026-02,background,synthetic
59439,61614,5883.26,41.13,cheque,True,JPY,2025-04-04,2025-04,background,synthetic
59439,62719,263137.83,1751.93,card,True,JPY,2024-11-23,2024-11,background,synthetic
59439,62986,3313575.51,22956.26,instant,True,JPY,2025-06-06,2025-06,background,synthetic
59439,63280,11979767.07,80947.54,cheque,True,JPY,2025-09-15,2025-09,ring,synthetic
59439,64021,314765.81,1964.4,card,True,JPY,2026-07-10,2026-07,background,synthetic
59440,59108,742.88,861.44,cheque,True,EUR,2026-08-14,2026-08,background,synthetic
59440,60589,450.73,518.25,wire,True,EUR,2026-03-10,2026-03,background,synthetic
59440,61153,339.57,367.11,wire,True,EUR,2024-03-22,2024-03,background,synthetic
59440,62072,624.75,659.86,instant,True,EUR,2024-11-23,2024-11,background,synthetic
59440,62792,4938.48,5802.71,cheque,True,EUR,2025-12-27,2025-12,background,synthetic
59441,60865,224.63,261.87,wire,True,EUR,2025-08-31,2025-08,background,synthetic
59441,61574,1299.51,1392.81,wire,True,EUR,2024-04-09,2024-04,background,synthetic
59441,62330,839.69,991.25,wire,True,EUR,2026-02-26,2026-02,background,synthetic
59441,63949,27553.45,32121.81,wire,True,EUR,2025-08-19,2025-08,background,synthetic
59441,64170,1524.4,1648.03,card,True,EUR,2024-03-09,2024-03,background,synthetic
59442,59148,579.31,680.69,card,True,EUR,2025-12-15,2025-12,background,synthetic
59442,59236,2014.96,2284.76,card,True,EUR,2025-05-06,2025-05,background,synthetic
59442,60305,1444.07,1683.5,instant,True,EUR,2025-08-14,2025-08,background,synthetic
59442,60398,418.22,478.69,wire,True,EUR,2025-07-28,2025-07,background,synthetic
59442,61014,4261.58,4724.82,cheque,False,EUR,2024-08-26,2024-08,background,synthetic
59442,62471,157.53,174.65,wire,True,EUR,2024-08-12,2024-08,background,synthetic
59442,63473,1605.8,1879.11,cheque,True,EUR,2026-04-04,2026-04,background,synthetic
59442,64087,287.84,312.36,instant,True,EUR,2024-05-29,2024-05,background,synthetic
59442,64225,200.97,217.27,instant,True,EUR,2024-03-24,2024-03,background,synthetic
59442,64434,217.28,251.05,card,True,EUR,2025-10-11,2025-10,background,synthetic
59443,60463,5179.64,300.93,card,True,MXN,2026-02-16,2026-02,background,synthetic
59443,61905,144048.48,7378.9,card,True,MXN,2025-04-25,2025-04,background,synthetic
59443,62518,34051.99,1856.29,instant,True,MXN,2025-11-25,2025-11,background,synthetic
59443,62965,16301.06,865.99,wire,True,MXN,2025-07-05,2025-07,background,synthetic
59443,62972,8411.2,453.52,cheque,True,MXN,2025-10-11,2025-10,background,synthetic
59444,61347,5857.63,6186.83,instant,True,EUR,2024-11-17,2024-11,background,synthetic
59444,61585,405.89,454.43,instant,True,EUR,2024-09-20,2024-09,background,synthetic
59444,62079,342.02,382.93,card,True,EUR,2024-09-30,2024-09,background,synthetic
59444,62527,463.56,503.06,card,True,EUR,2024-05-03,2024-05,background,synthetic
59444,63357,51.44,59.43,card,True,EUR,2025-10-27,2025-10,background,synthetic
59444,63488,1374.48,1428.5,wire,True,EUR,2025-01-26,2025-01,background,synthetic
59444,64472,1602.25,1732.19,instant,True,EUR,2024-03-19,2024-03,background,synthetic
59445,60185,4563.35,4740.86,wire,True,EUR,2024-12-25,2024-12,background,synthetic
59445,60432,717.24,836.16,instant,True,EUR,2025-08-16,2025-08,background,synthetic
59445,60457,796.24,827.21,wire,True,EUR,2024-12-07,2024-12,background,synthetic
59445,60771,359.58,424.48,instant,True,EUR,2026-02-14,2026-02,background,synthetic
59445,60940,406.81,461.28,card,True,EUR,2025-05-24,2025-05,background,synthetic
59445,61286,128.98,151.55,wire,False,EUR,2025-12-21,2025-12,background,synthetic
59445,62107,1001.36,1073.26,wire,True,EUR,2024-04-18,2024-04,background,synthetic
59445,63250,1713.12,1852.74,wire,True,EUR,2025-03-01,2025-03,background,synthetic
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59449,63158,384.65,448.43,card,True,EUR,2025-08-16,2025-08,background,synthetic
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59450,63036,1642.09,1897.27,cheque,True,EUR,2025-10-02,2025-10,background,synthetic
59450,64319,57.59,67.5,instant,True,EUR,2025-06-19,2025-06,background,synthetic
59451,59348,3452890.42,21256.88,cheque,True,JPY,2026-06-08,2026-06,background,synthetic
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59451,60779,646270.32,4051.92,instant,True,JPY,2026-03-05,2026-03,background,synthetic
59451,61574,53207.73,340.81,card,True,JPY,2025-11-16,2025-11,background,synthetic
59451,62811,189615.7,1187.12,cheque,True,JPY,2026-08-11,2026-08,background,synthetic
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59465,60029,2157.8,2157.8,card,True,USD,2026-04-14,2026-04,mule,synthetic
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59466,60956,6083.84,6083.84,cheque,True,USD,2026-05-18,2026-05,background,synthetic
59466,61293,2765.57,2765.57,instant,True,USD,2025-07-30,2025-07,background,synthetic
59466,61542,7429.98,7429.98,instant,True,USD,2025-05-30,2025-05,background,synthetic
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59466,62590,293.59,293.59,card,True,USD,2024-08-25,2024-08,background,synthetic
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59467,63366,21769450.08,1315.53,card,True,IDR,2025-02-12,2025-02,background,synthetic
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59468,63610,2622843.54,151.21,instant,True,IDR,2026-04-02,2026-04,background,synthetic
59468,63794,50395018.0,3105.14,wire,True,IDR,2025-06-19,2025-06,background,synthetic
59469,60500,12071.93,1147.05,instant,True,SEK,2024-05-10,2024-05,background,synthetic
59469,60646,766476.08,79928.93,wire,True,SEK,2025-05-24,2025-05,ring,synthetic
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59469,61632,20298.94,2247.02,cheque,True,SEK,2026-02-06,2026-02,background,synthetic
59469,62200,5677.94,612.07,card,True,SEK,2026-04-03,2026-04,background,synthetic
59469,62282,10359.71,971.79,instant,True,SEK,2024-03-15,2024-03,background,synthetic
59469,62307,2179.37,228.99,instant,True,SEK,2026-03-21,2026-03,background,synthetic
59469,63176,6269.73,654.4,wire,True,SEK,2026-08-15,2026-08,background,synthetic
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59501,62493,6550.62,924.18,card,True,CNY,2024-08-04,2024-08,background,synthetic
59501,64023,71727.38,9970.05,instant,True,CNY,2025-05-31,2025-05,background,synthetic
59502,59135,246.78,264.5,wire,True,EUR,2024-04-07,2024-04,background,synthetic
59502,59634,2753.1,3226.63,wire,True,EUR,2025-06-19,2025-06,background,synthetic
59502,59873,199.11,232.12,card,True,EUR,2025-08-09,2025-08,background,synthetic
59502,59946,470.76,512.28,wire,True,EUR,2024-10-08,2024-10,background,synthetic
59502,60358,268.76,304.75,cheque,True,EUR,2025-05-26,2025-05,background,synthetic
59502,60773,906.15,983.35,wire,True,EUR,2024-05-20,2024-05,background,synthetic
59502,61475,913.27,1073.09,instant,True,EUR,2025-12-10,2025-12,background,synthetic
59502,62277,1488.3,1735.06,instant,True,EUR,2025-08-06,2025-08,background,synthetic
59502,62464,1453.48,1571.94,instant,True,EUR,2025-03-21,2025-03,background,synthetic
59502,63184,1680.52,1914.78,cheque,True,EUR,2026-06-14,2026-06,background,synthetic
59502,63401,839.37,872.02,instant,True,EUR,2024-12-07,2024-12,background,synthetic
59502,63899,95.43,110.37,instant,True,EUR,2025-11-12,2025-11,background,synthetic
59503,59648,325.11,381.03,instant,True,EUR,2025-06-28,2025-06,background,synthetic
59503,60359,1054.77,1218.68,instant,True,EUR,2025-10-16,2025-10,background,synthetic
59503,61706,73.34,85.05,cheque,True,EUR,2026-08-28,2026-08,background,synthetic
59503,62207,699.77,820.13,card,True,EUR,2025-06-29,2025-06,background,synthetic
59504,60630,29568.38,5717.25,instant,True,BRL,2026-08-20,2026-08,background,synthetic
59504,62765,4568.78,842.06,instant,True,BRL,2025-08-26,2025-08,background,synthetic
59505,59095,97655.21,651.68,instant,True,JPY,2025-07-30,2025-07,background,synthetic
59505,59660,33830.78,225.24,instant,True,JPY,2024-11-22,2024-11,background,synthetic
59505,63412,380131.35,2437.11,wire,True,JPY,2026-02-05,2026-02,background,synthetic
59505,63773,142307.92,908.95,wire,True,JPY,2026-04-15,2026-04,background,synthetic
59505,64151,5240.2,34.66,card,True,JPY,2024-03-26,2024-03,background,synthetic
59505,64190,29195.49,194.23,card,True,JPY,2024-07-20,2024-07,background,synthetic
59506,59485,129126.12,873.55,card,True,JPY,2024-01-10,2024-01,background,synthetic
59506,59726,40927.04,267.81,cheque,True,JPY,2024-10-07,2024-10,background,synthetic
59506,59927,14168.62,90.17,card,True,JPY,2024-05-23,2024-05,background,synthetic
59506,60023,67516.8,423.31,cheque,True,JPY,2026-03-17,2026-03,background,synthetic
59506,60055,242135.39,1677.5,wire,True,JPY,2025-06-17,2025-06,background,synthetic
59506,61153,326544.21,2010.29,cheque,True,JPY,2026-06-12,2026-06,background,synthetic
59506,62022,328014.99,2117.56,instant,True,JPY,2025-01-17,2025-01,background,synthetic
59506,62207,209092.99,1310.95,card,True,JPY,2026-03-08,2026-03,background,synthetic
59506,62394,13392.56,93.82,cheque,True,JPY,2024-09-26,2024-09,background,synthetic
59506,62878,1454778.13,9435.56,wire,True,JPY,2025-10-25,2025-10,background,synthetic
59506,62960,178287.51,1187.01,instant,True,JPY,2024-11-18,2024-11,background,synthetic
59506,63112,28154.88,182.61,wire,False,JPY,2025-10-12,2025-10,background,synthetic
59506,63835,37541.83,239.62,card,True,JPY,2025-12-01,2025-12,background,synthetic
59506,64014,38417.71,251.39,wire,True,JPY,2024-10-28,2024-10,background,synthetic
59507,59411,93.32,105.82,wire,True,EUR,2025-05-10,2025-05,background,synthetic
59507,60154,331.44,350.07,cheque,True,EUR,2024-11-26,2024-11,background,synthetic
59507,60488,138.66,160.79,cheque,True,EUR,2026-08-12,2026-08,background,synthetic
59507,60530,4026.54,4711.86,card,True,EUR,2026-04-22,2026-04,background,synthetic
59507,61105,989.92,1162.27,wire,True,EUR,2025-09-21,2025-09,background,synthetic
59507,61210,1064.5,1191.81,card,True,EUR,2024-09-12,2024-09,background,synthetic
59507,61790,181.99,209.02,card,True,EUR,2026-07-15,2026-07,background,synthetic
59507,63222,11.25,12.18,cheque,True,EUR,2024-02-22,2024-02,background,synthetic
59507,63947,2043.07,2323.58,instant,True,EUR,2025-04-06,2025-04,background,synthetic
59507,64297,2220.41,2588.55,instant,True,EUR,2025-08-14,2025-08,background,synthetic
59508,59815,299.8,352.0,instant,True,EUR,2025-09-09,2025-09,background,synthetic
59508,62205,108.93,118.05,card,True,EUR,2024-01-22,2024-01,background,synthetic
59508,62491,567.84,629.56,instant,True,EUR,2024-08-05,2024-08,background,synthetic
59508,62564,251.56,261.35,card,True,EUR,2024-12-05,2024-12,background,synthetic
59508,63515,3003.57,3259.47,wire,True,EUR,2024-05-18,2024-05,background,synthetic
59508,63596,1124.98,1259.53,instant,True,EUR,2024-09-16,2024-09,background,synthetic
59509,62136,11.28,13.05,instant,True,EUR,2025-11-18,2025-11,background,synthetic
59509,62222,298.55,310.28,wire,True,EUR,2025-01-16,2025-01,background,synthetic
59509,62254,1316.53,1506.9,instant,True,EUR,2025-07-06,2025-07,background,synthetic
59509,63037,1559.44,1647.08,cheque,True,EUR,2024-11-18,2024-11,background,synthetic
59509,63272,2979.25,3228.61,instant,True,EUR,2024-01-18,2024-01,background,synthetic
59509,63943,2809.89,3045.08,cheque,True,EUR,2024-01-06,2024-01,background,synthetic
59509,64124,903.1,1044.53,instant,True,EUR,2025-11-28,2025-11,background,synthetic
59510,59215,5465.42,696.24,instant,True,HKD,2025-06-12,2025-06,background,synthetic
59510,59453,29343.86,3744.93,card,True,HKD,2026-05-04,2026-05,background,synthetic
59510,59614,1015.24,129.33,card,True,HKD,2025-07-16,2025-07,background,synthetic
59510,60093,9047.4,1160.24,card,True,HKD,2024-08-12,2024-08,background,synthetic
59510,60347,8279.65,1058.75,card,True,HKD,2024-04-25,2024-04,background,synthetic
59510,60932,4907.2,625.72,instant,True,HKD,2025-05-04,2025-05,background,synthetic
59510,61775,34171.91,4399.92,wire,True,HKD,2024-12-04,2024-12,background,synthetic
59510,62610,15215.5,1944.52,wire,True,HKD,2024-03-08,2024-03,background,synthetic
59510,63720,1570.73,201.43,wire,True,HKD,2024-08-11,2024-08,background,synthetic
59510,63764,13848.28,1781.33,wire,True,HKD,2024-10-31,2024-10,background,synthetic
59510,63836,2268.42,291.0,cheque,True,HKD,2025-08-15,2025-08,background,synthetic
59511,60102,546.24,145.31,cheque,True,PLN,2025-04-01,2025-04,background,synthetic
59511,62124,31.13,7.81,wire,True,PLN,2025-02-10,2025-02,background,synthetic
59511,63306,1260.34,347.14,card,True,PLN,2026-05-29,2026-05,background,synthetic
59511,64394,5651.79,1389.53,card,True,PLN,2024-11-11,2024-11,background,synthetic
59512,60305,837.87,224.45,wire,True,PLN,2025-07-21,2025-07,background,synthetic
59512,61174,4248.24,1064.42,card,True,PLN,2024-02-15,2024-02,background,synthetic
59512,61305,12498.98,3348.85,card,True,PLN,2026-08-24,2026-08,background,synthetic
59512,61465,3546.88,962.89,card,True,PLN,2025-10-19,2025-10,background,synthetic
59512,62124,1074.01,295.33,instant,True,PLN,2025-09-14,2025-09,background,synthetic
59512,62618,10366.96,2712.64,wire,True,PLN,2024-09-12,2024-09,background,synthetic
59512,63228,553.96,152.58,wire,True,PLN,2026-05-07,2026-05,background,synthetic
59512,63592,65080.94,16000.58,instant,True,PLN,2024-11-13,2024-11,background,synthetic
59512,63672,1332.44,367.0,card,True,PLN,2026-05-06,2026-05,background,synthetic
59513,59402,3472.65,2168.65,wire,True,AUD,2025-03-21,2025-03,background,synthetic
59513,60030,1375.81,965.55,card,True,AUD,2026-07-14,2026-07,background,synthetic
59513,60093,3653.15,2432.18,instant,True,AUD,2024-06-17,2024-06,background,synthetic
59513,61089,2749.94,1703.38,card,True,AUD,2024-12-19,2024-12,background,synthetic
59513,61528,862.1,563.64,cheque,True,AUD,2025-10-05,2025-10,background,synthetic
59513,61786,235.65,165.38,cheque,True,AUD,2026-07-31,2026-07,background,synthetic
59513,62539,118.75,82.24,card,True,AUD,2024-09-04,2024-09,background,synthetic
59514,59239,111.76,76.01,instant,True,AUD,2024-08-10,2024-08,background,synthetic
59514,59282,533.43,374.36,wire,True,AUD,2026-07-19,2026-07,background,synthetic
59514,61762,5326.38,3475.79,card,True,AUD,2025-08-20,2025-08,background,synthetic
59514,62201,2578.2,1656.61,card,True,AUD,2025-05-23,2025-05,background,synthetic
59514,62938,3308.03,2319.18,wire,True,AUD,2026-01-01,2026-01,mule,synthetic
59514,63709,284.92,177.93,cheque,True,AUD,2025-03-21,2025-03,background,synthetic
59515,59713,852.27,556.21,cheque,True,AUD,2024-04-19,2024-04,background,synthetic
59515,59722,78.6,51.17,wire,True,AUD,2024-03-11,2024-03,background,synthetic
59515,60104,3765.36,2675.78,card,True,AUD,2026-02-17,2026-02,background,synthetic
59515,61087,768.22,532.04,instant,True,AUD,2024-09-27,2024-09,background,synthetic
59515,61110,2582.52,1650.24,wire,True,AUD,2025-04-06,2025-04,background,synthetic
59515,63157,10162.65,6678.54,instant,True,AUD,2024-10-29,2024-10,background,synthetic
59515,63622,1661.25,1104.99,instant,True,AUD,2024-05-18,2024-05,background,synthetic
59515,63837,576.65,397.19,wire,True,AUD,2026-03-07,2026-03,background,synthetic
59515,63881,196.34,135.22,cheque,True,AUD,2026-06-04,2026-06,background,synthetic
59515,64300,3360.97,2407.13,wire,True,AUD,2026-08-15,2026-08,background,synthetic
59516,59574,6760.07,115.23,wire,True,PHP,2025-11-26,2025-11,background,synthetic
59516,59702,5041.88,86.43,card,True,PHP,2025-07-06,2025-07,background,synthetic
59516,60665,331606.95,5898.94,cheque,True,PHP,2024-02-26,2024-02,background,synthetic
59516,60770,4237.9,71.89,card,True,PHP,2025-12-13,2025-12,background,synthetic
59516,60960,89940.75,1460.75,card,True,PHP,2026-05-17,2026-05,background,synthetic
59516,60960,77683.5,1280.03,cheque,True,PHP,2026-03-04,2026-03,background,synthetic
59516,62184,1022267.39,16685.01,card,True,PHP,2026-07-12,2026-07,background,synthetic
59516,64065,285758.31,4867.18,instant,True,PHP,2025-10-15,2025-10,background,synthetic
59517,59690,158.85,22.27,wire,False,CNY,2025-08-18,2025-08,background,synthetic
59517,59857,7921.2,1093.97,instant,True,CNY,2024-05-13,2024-05,background,synthetic
59517,59917,18345.65,2578.03,instant,True,CNY,2025-10-22,2025-10,background,synthetic
59517,59921,3482.82,481.0,instant,True,CNY,2024-05-19,2024-05,background,synthetic
59517,61541,3499.01,518.27,instant,True,CNY,2026-07-24,2026-07,background,synthetic
59517,61585,180.63,24.86,cheque,True,CNY,2025-04-09,2025-04,background,synthetic
59517,62961,8215.7,1132.72,card,True,CNY,2025-03-11,2025-03,background,synthetic
59517,63690,13616.7,1892.71,card,True,CNY,2025-05-22,2025-05,background,synthetic
59518,59851,3219.21,471.42,cheque,False,CNY,2026-04-02,2026-04,background,synthetic
59518,59948,13792.18,2011.05,card,True,CNY,2026-02-11,2026-02,background,synthetic
59518,60360,709.55,103.46,wire,False,CNY,2026-02-21,2026-02,background,synthetic
59518,60511,3095.07,441.37,cheque,True,CNY,2024-09-30,2024-09,background,synthetic
59518,60644,65479.79,9015.81,wire,True,CNY,2024-06-25,2024-06,background,synthetic
59518,60935,2166.61,309.47,card,True,CNY,2025-12-25,2025-12,background,synthetic
59518,62041,231.2,32.27,wire,True,CNY,2025-06-08,2025-06,background,synthetic
59518,62445,5474.71,753.48,instant,True,CNY,2025-04-24,2025-04,background,synthetic
59518,63642,2828.36,391.66,wire,True,CNY,2024-07-26,2024-07,background,synthetic
59518,64136,1783.48,246.31,wire,True,CNY,2024-05-10,2024-05,background,synthetic
59519,60306,1259.62,173.36,cheque,True,CNY,2025-04-01,2025-04,background,synthetic
59519,61071,14299.13,1987.5,card,True,CNY,2024-02-02,2024-02,background,synthetic
59519,61839,30125.28,4153.45,wire,True,CNY,2025-03-16,2025-03,background,synthetic
59520,59447,255.5,344.4,wire,True,GBP,2025-05-27,2025-05,background,synthetic
59520,59817,118.77,158.58,instant,True,GBP,2025-04-03,2025-04,background,synthetic
59520,60113,9.65,12.09,instant,True,GBP,2024-12-08,2024-12,background,synthetic
59520,60350,179.46,240.5,cheque,True,GBP,2024-09-28,2024-09,background,synthetic
59520,61471,110.79,140.07,card,True,GBP,2024-03-08,2024-03,background,synthetic
59520,61992,138.79,186.57,wire,True,GBP,2025-09-25,2025-09,background,synthetic
59520,62230,1211.36,1531.05,cheque,True,GBP,2024-02-15,2024-02,background,synthetic
59520,62963,142.49,180.22,instant,True,GBP,2024-06-06,2024-06,background,synthetic
59520,63428,471.67,586.32,wire,True,GBP,2025-01-08,2025-01,background,synthetic
59521,60448,18.62,23.62,card,True,GBP,2024-01-20,2024-01,background,synthetic
59521,62111,722.51,972.9,card,True,GBP,2025-12-04,2025-12,background,synthetic
59521,63327,22.69,29.48,wire,True,GBP,2024-10-14,2024-10,background,synthetic
59521,64120,7873.61,10834.16,cheque,True,GBP,2026-01-02,2026-01,background,synthetic
59522,59896,1502.72,87.64,cheque,True,MXN,2024-01-04,2024-01,background,synthetic
59522,60097,26734.61,1288.82,cheque,True,MXN,2024-12-17,2024-12,background,synthetic
59522,64029,2999.24,159.73,card,True,MXN,2024-07-29,2024-07,background,synthetic
59522,64035,1281.3,73.15,card,True,MXN,2026-04-17,2026-04,background,synthetic
59522,64162,29802.77,1715.61,instant,True,MXN,2026-07-06,2026-07,background,synthetic
59523,59434,703.25,865.81,cheque,True,CHF,2025-07-31,2025-07,background,synthetic
59523,59571,3544.54,4399.67,card,True,CHF,2025-11-19,2025-11,background,synthetic
59523,59625,23.46,30.54,wire,True,CHF,2026-01-16,2026-01,background,synthetic
59523,62091,94.2,104.4,instant,True,CHF,2025-02-24,2025-02,background,synthetic
59523,62303,1114.94,1230.68,instant,True,CHF,2024-12-10,2024-12,background,synthetic
59524,59810,3554.41,4037.25,card,True,CHF,2024-07-13,2024-07,background,synthetic
59524,60935,766.28,870.12,instant,True,CHF,2024-02-03,2024-02,background,synthetic
59524,62629,50.74,66.04,cheque,True,CHF,2026-01-20,2026-01,background,synthetic
59524,62719,898.83,984.33,cheque,True,CHF,2024-04-17,2024-04,background,synthetic
59524,64021,214.47,268.22,cheque,True,CHF,2026-03-13,2026-03,background,synthetic
59525,61603,264.57,328.4,card,True,CHF,2025-11-15,2025-11,background,synthetic
59525,62959,1616.34,1786.57,wire,True,CHF,2024-05-07,2024-05,background,synthetic
59525,63045,260.04,295.07,card,True,CHF,2025-03-14,2025-03,background,synthetic
59525,63209,1099.45,1364.7,card,True,CHF,2025-11-07,2025-11,background,synthetic
59525,63345,5622.23,7049.4,instant,True,CHF,2025-09-14,2025-09,background,synthetic
59526,60892,8975.73,1326.43,instant,True,CNY,2026-05-13,2026-05,background,synthetic
59526,60953,1766.06,249.6,card,True,CNY,2025-11-10,2025-11,background,synthetic
59526,61293,20693.05,2842.83,card,True,CNY,2025-02-18,2025-02,background,synthetic
59526,63101,37531.84,5274.31,cheque,True,CNY,2024-10-10,2024-10,background,synthetic
59526,64051,20495.05,2922.68,card,False,CNY,2024-09-24,2024-09,background,synthetic
59526,64373,2665.15,376.67,instant,True,CNY,2025-11-10,2025-11,background,synthetic
59527,60735,14659.76,2055.24,cheque,False,CNY,2025-08-06,2025-08,background,synthetic
59527,62837,1113.97,155.19,wire,True,CNY,2024-01-07,2024-01,background,synthetic
59527,63031,276419.01,40478.73,instant,True,CNY,2026-04-14,2026-04,background,synthetic
59527,63229,41855.61,5831.02,wire,False,CNY,2024-01-06,2024-01,background,synthetic
59527,64257,745.01,110.35,wire,False,CNY,2026-07-16,2026-07,background,synthetic
59528,59605,846.13,117.06,instant,True,CNY,2024-03-27,2024-03,background,synthetic
59528,59860,10213.31,1435.23,card,False,CNY,2025-10-10,2025-10,background,synthetic
59528,59948,26737.31,3692.49,wire,True,CNY,2024-04-06,2024-04,background,synthetic
59528,60168,989.54,138.73,cheque,True,CNY,2025-08-05,2025-08,background,synthetic
59528,60261,55022.51,7917.2,cheque,True,CNY,2026-01-03,2026-01,background,synthetic
59528,60686,3721.72,509.87,cheque,True,CNY,2024-12-16,2024-12,background,synthetic
59528,60874,6381.33,889.0,wire,True,CNY,2024-01-11,2024-01,background,synthetic
59528,61360,10154.46,1406.15,instant,True,CNY,2024-07-05,2024-07,background,synthetic
59528,62446,5915.31,816.87,card,True,CNY,2024-11-13,2024-11,background,synthetic
59528,63380,3890.5,538.24,card,True,CNY,2024-03-13,2024-03,background,synthetic
59528,63933,1894.34,270.58,instant,False,CNY,2025-12-21,2025-12,background,synthetic
59529,59331,361.02,361.02,instant,True,USD,2025-06-13,2025-06,background,synthetic
59529,59477,75.21,75.21,cheque,True,USD,2024-10-22,2024-10,background,synthetic
59529,60036,435.23,435.23,instant,True,USD,2024-09-01,2024-09,background,synthetic
59529,61036,466.59,466.59,cheque,True,USD,2026-02-14,2026-02,background,synthetic
59529,61111,10.43,10.43,instant,True,USD,2025-09-07,2025-09,background,synthetic
59529,61485,44.89,44.89,cheque,True,USD,2026-01-22,2026-01,background,synthetic
59529,62018,918.81,918.81,card,False,USD,2024-12-14,2024-12,background,synthetic
59529,63123,120.89,120.89,cheque,True,USD,2024-11-18,2024-11,background,synthetic
59529,63513,2710.37,2710.37,cheque,True,USD,2025-05-18,2025-05,background,synthetic
59529,64258,3828.5,3828.5,cheque,True,USD,2024-10-21,2024-10,background,synthetic
59529,64478,1053.42,1053.42,instant,True,USD,2024-05-19,2024-05,background,synthetic
59530,59550,910.34,910.34,instant,True,USD,2025-09-03,2025-09,background,synthetic
59530,60126,595.97,595.97,instant,True,USD,2025-09-13,2025-09,background,synthetic
59530,61464,272.2,272.2,card,True,USD,2025-04-09,2025-04,background,synthetic
59530,63493,13.33,13.33,instant,True,USD,2024-07-14,2024-07,background,synthetic
59530,63667,1127.86,1127.86,instant,True,USD,2025-10-26,2025-10,background,synthetic
59530,63803,31.98,31.98,instant,True,USD,2024-03-02,2024-03,background,synthetic
59531,59285,99.7,99.7,cheque,True,USD,2024-05-02,2024-05,background,synthetic
59531,59533,15.86,15.86,cheque,True,USD,2025-02-22,2025-02,background,synthetic
59531,60330,866.08,866.08,card,True,USD,2024-10-19,2024-10,background,synthetic
59531,60600,306.15,306.15,wire,True,USD,2025-12-20,2025-12,background,synthetic
59531,60760,3056.65,3056.65,wire,True,USD,2024-06-04,2024-06,background,synthetic
59531,60899,237.4,237.4,wire,True,USD,2024-06-08,2024-06,background,synthetic
59531,61164,366.19,366.19,cheque,True,USD,2024-04-05,2024-04,background,synthetic
59531,61683,3376.92,3376.92,wire,True,USD,2025-03-08,2025-03,background,synthetic
59531,62114,931.72,931.72,card,True,USD,2025-11-08,2025-11,background,synthetic
59531,62705,408.26,408.26,instant,True,USD,2025-12-30,2025-12,background,synthetic
59531,63438,785.76,785.76,cheque,True,USD,2025-09-14,2025-09,background,synthetic
59531,63938,985.39,985.39,instant,True,USD,2024-05-24,2024-05,background,synthetic
59532,60952,3918.96,4626.33,cheque,True,EUR,2026-02-09,2026-02,background,synthetic
59532,61659,168.44,174.99,cheque,True,EUR,2024-12-29,2024-12,background,synthetic
59532,62364,45.02,46.87,instant,True,EUR,2025-02-01,2025-02,background,synthetic
59532,63078,157.73,184.58,card,True,EUR,2026-04-18,2026-04,background,synthetic
59532,63365,1680.06,1774.48,instant,True,EUR,2024-11-14,2024-11,background,synthetic
59533,59177,94.3,111.32,card,True,EUR,2026-02-02,2026-02,background,synthetic
59533,60351,13371.17,14455.57,wire,True,EUR,2024-03-02,2024-03,background,synthetic
59533,61472,1000.86,1082.43,cheque,True,EUR,2025-03-06,2025-03,background,synthetic
59533,62615,51.87,58.82,wire,True,EUR,2025-05-10,2025-05,background,synthetic
59533,63971,175.11,202.53,instant,True,EUR,2025-11-19,2025-11,background,synthetic
59533,64405,20348.39,21139.93,card,True,EUR,2024-12-20,2024-12,ring,synthetic
59534,60512,1819.89,1890.68,card,True,EUR,2024-12-16,2024-12,background,synthetic
59534,64094,1211.62,1311.7,card,True,EUR,2024-02-11,2024-02,background,synthetic
59534,64250,596.92,646.34,instant,True,EUR,2024-07-07,2024-07,background,synthetic
59535,60927,160.38,115.97,wire,True,CAD,2025-04-01,2025-04,background,synthetic
59535,61435,2317.88,1713.82,cheque,True,CAD,2026-01-11,2026-01,background,synthetic
59535,63050,772.92,555.76,cheque,True,CAD,2024-10-23,2024-10,background,synthetic
59535,64222,96.05,68.53,wire,True,CAD,2025-11-08,2025-11,background,synthetic
59535,64417,346.27,253.83,instant,True,CAD,2024-05-29,2024-05,background,synthetic
59536,59943,646.34,475.39,cheque,True,CAD,2024-02-07,2024-02,background,synthetic
59536,61794,201.0,144.53,wire,True,CAD,2024-10-05,2024-10,background,synthetic
59536,61970,639.0,467.28,instant,True,CAD,2025-06-21,2025-06,background,synthetic
59537,59130,883.33,883.33,wire,True,USD,2024-10-22,2024-10,background,synthetic
59537,60142,41.0,41.0,card,True,USD,2024-05-14,2024-05,background,synthetic
59537,60580,1433.37,1433.37,instant,True,USD,2024-08-10,2024-08,background,synthetic
59537,60646,3190.69,3190.69,wire,True,USD,2025-11-27,2025-11,background,synthetic
59537,62392,674.71,674.71,cheque,True,USD,2024-05-09,2024-05,background,synthetic
59537,62555,1607.26,1607.26,cheque,True,USD,2026-01-02,2026-01,background,synthetic
59537,63353,3626.18,3626.18,wire,True,USD,2024-09-20,2024-09,background,synthetic
59537,63990,55.21,55.21,wire,True,USD,2024-08-27,2024-08,background,synthetic
59538,59461,564.32,564.32,wire,True,USD,2026-07-10,2026-07,background,synthetic
59538,61749,3390.57,3390.57,cheque,True,USD,2024-12-11,2024-12,background,synthetic
59538,61899,1155.0,1155.0,wire,True,USD,2025-12-21,2025-12,background,synthetic
59538,62120,331.65,331.65,instant,True,USD,2024-04-28,2024-04,background,synthetic
59538,62413,2438.44,2438.44,wire,True,USD,2026-08-24,2026-08,background,synthetic
59538,63348,22095.88,22095.88,wire,True,USD,2025-07-03,2025-07,background,synthetic
59538,64165,537.79,537.79,wire,True,USD,2026-02-03,2026-02,background,synthetic
59539,60418,55.0,55.0,wire,True,USD,2025-03-31,2025-03,background,synthetic
59539,61046,197.37,197.37,cheque,False,USD,2024-05-26,2024-05,background,synthetic
59539,61110,1127.11,1127.11,wire,True,USD,2024-03-26,2024-03,background,synthetic
59539,61154,4452.92,4452.92,cheque,True,USD,2024-01-06,2024-01,background,synthetic
59539,62070,21.19,21.19,card,True,USD,2026-01-12,2026-01,background,synthetic
59539,62807,684.29,684.29,wire,True,USD,2026-01-02,2026-01,background,synthetic
59539,63548,922.97,922.97,card,True,USD,2026-03-16,2026-03,background,synthetic
59539,63553,1666.6,1666.6,instant,True,USD,2025-06-12,2025-06,background,synthetic
59539,63575,159.63,159.63,wire,True,USD,2025-03-05,2025-03,background,synthetic
59540,61610,60.92,60.92,card,True,USD,2025-09-26,2025-09,background,synthetic
59540,61816,3621.49,3621.49,instant,True,USD,2026-05-15,2026-05,background,synthetic
59540,61823,3927.12,3927.12,cheque,True,USD,2025-02-10,2025-02,background,synthetic
59540,62221,3115.78,3115.78,cheque,True,USD,2024-12-17,2024-12,background,synthetic
59540,62421,9.55,9.55,instant,True,USD,2024-07-31,2024-07,background,synthetic
59540,64091,26.44,26.44,wire,False,USD,2025-09-04,2025-09,background,synthetic
59541,61617,122.13,122.13,cheque,True,USD,2024-07-18,2024-07,background,synthetic
59541,62505,163.92,163.92,wire,True,USD,2026-03-24,2026-03,background,synthetic
59541,62559,502.46,502.46,card,True,USD,2025-12-20,2025-12,background,synthetic
59542,59219,788.05,844.63,card,True,EUR,2024-04-09,2024-04,background,synthetic
59542,60098,8302.94,9731.05,cheque,True,EUR,2025-06-07,2025-06,background,synthetic
59542,61471,2353.37,2634.83,instant,True,EUR,2024-09-18,2024-09,background,synthetic
59542,62220,336.09,382.24,wire,True,EUR,2025-04-01,2025-04,background,synthetic
59542,62806,106.17,120.97,instant,True,EUR,2026-06-05,2026-06,background,synthetic
59542,63619,921.75,1082.23,card,True,EUR,2025-09-06,2025-09,background,synthetic
59543,59115,2608.64,360.26,instant,True,CNY,2024-04-13,2024-04,background,synthetic
59543,59122,1052.76,144.89,card,True,CNY,2025-04-19,2025-04,background,synthetic
59543,59435,2488.66,348.9,card,True,CNY,2025-08-31,2025-08,background,synthetic
59543,59636,4547.69,648.52,instant,True,CNY,2024-09-19,2024-09,background,synthetic
59543,60336,3493.44,490.68,cheque,True,CNY,2025-09-07,2025-09,background,synthetic
59543,62717,2676.42,385.11,wire,True,CNY,2026-01-28,2026-01,background,synthetic
59543,62893,38355.97,5331.45,wire,True,CNY,2025-05-27,2025-05,background,synthetic
59543,63212,274.89,37.9,cheque,True,CNY,2025-03-16,2025-03,background,synthetic
59543,64492,1120.9,154.79,wire,False,CNY,2024-11-09,2024-11,background,synthetic
59544,59351,5360.38,739.05,card,True,CNY,2025-03-17,2025-03,background,synthetic
59544,59356,1450.92,211.56,instant,True,CNY,2026-02-11,2026-02,background,synthetic
59544,60352,6582.76,906.37,wire,True,CNY,2024-06-30,2024-06,background,synthetic
59544,60505,1640.03,231.38,card,True,CNY,2024-08-07,2024-08,background,synthetic
59544,61176,880.78,130.46,card,True,CNY,2026-07-10,2026-07,background,synthetic
59544,64324,26127.76,3861.15,wire,False,CNY,2026-05-25,2026-05,background,synthetic
59545,59175,13737.45,1929.53,card,False,CNY,2025-09-08,2025-09,background,synthetic
59545,60152,9129.66,1258.73,card,False,CNY,2025-03-14,2025-03,background,synthetic
59545,60285,11851.18,1631.77,instant,False,CNY,2024-06-25,2024-06,background,synthetic
59545,60793,29504.12,4110.3,wire,True,CNY,2024-01-18,2024-01,background,synthetic
59545,62960,10722.93,1588.27,wire,True,CNY,2026-07-26,2026-07,background,synthetic
59545,64336,7889.19,1113.03,wire,True,CNY,2024-08-06,2024-08,background,synthetic
59546,59358,47661.11,6624.63,instant,True,CNY,2024-02-03,2024-02,background,synthetic
59546,59600,2515.31,366.76,wire,True,CNY,2026-02-08,2026-02,background,synthetic
59546,60562,133.94,19.41,wire,True,CNY,2026-03-14,2026-03,background,synthetic
59546,60633,6690.23,985.96,wire,True,CNY,2026-06-20,2026-06,background,synthetic
59546,60671,982.78,143.3,wire,True,CNY,2026-02-20,2026-02,background,synthetic
59546,61319,9907.85,1368.3,wire,True,CNY,2024-04-22,2024-04,background,synthetic
59546,62365,26375.99,3630.11,card,True,CNY,2025-04-02,2025-04,background,synthetic
59546,63150,5508.82,777.2,cheque,True,CNY,2024-08-26,2024-08,background,synthetic
59546,63643,497.8,68.75,instant,True,CNY,2024-05-02,2024-05,background,synthetic
59546,64051,20498.02,3029.19,wire,False,CNY,2026-05-29,2026-05,background,synthetic
59546,64377,9860.17,1385.64,cheque,True,CNY,2024-10-25,2024-10,background,synthetic
59547,61148,971.31,133.95,instant,True,CNY,2025-01-04,2025-01,background,synthetic
59547,61488,1855.71,262.27,cheque,True,CNY,2025-11-09,2025-11,background,synthetic
59547,62185,4076.06,562.93,wire,True,CNY,2024-05-21,2024-05,background,synthetic
59547,62433,22121.87,3063.35,wire,True,CNY,2024-07-03,2024-07,background,synthetic
59547,63307,832.93,121.45,cheque,True,CNY,2026-02-13,2026-02,background,synthetic
59547,63731,2070.48,308.12,card,True,CNY,2026-08-26,2026-08,background,synthetic
59548,60994,11328.23,1651.78,card,True,CNY,2026-02-12,2026-02,background,synthetic
59548,63210,3379.69,467.57,instant,True,CNY,2024-03-11,2024-03,background,synthetic
59548,63268,5925.35,830.71,wire,True,CNY,2025-08-23,2025-08,background,synthetic
59548,63347,4061.09,572.95,card,True,CNY,2024-08-27,2024-08,background,synthetic
59548,64342,3238.88,444.96,cheque,False,CNY,2025-02-23,2025-02,background,synthetic
59549,61159,12172.69,1681.08,instant,True,CNY,2024-04-04,2024-04,background,synthetic
59549,62372,26672.21,3889.1,cheque,True,CNY,2026-02-01,2026-02,background,synthetic
59549,63962,45507.78,6284.74,wire,True,CNY,2024-04-13,2024-04,background,synthetic
59549,64379,14041.95,1951.82,wire,True,CNY,2025-05-26,2025-05,background,synthetic
59550,59599,27330.45,3768.12,cheque,True,CNY,2025-03-14,2025-03,background,synthetic
59550,61695,7062.05,998.09,card,False,CNY,2025-11-10,2025-11,background,synthetic
59550,62780,4726.51,666.83,card,False,CNY,2024-08-16,2024-08,background,synthetic
59550,63282,685.43,96.32,cheque,True,CNY,2025-10-01,2025-10,background,synthetic
59550,64311,26686.32,3680.2,wire,True,CNY,2025-01-29,2025-01,background,synthetic
59550,64385,572.84,80.31,cheque,True,CNY,2025-08-21,2025-08,background,synthetic
59551,59767,2767.03,623.94,instant,True,RON,2026-03-04,2026-03,background,synthetic
59551,59859,3317.57,757.92,card,True,RON,2025-04-09,2025-04,background,synthetic
59551,60067,21688.34,4664.65,cheque,True,RON,2024-06-05,2024-06,background,synthetic
59551,60289,13491.2,2990.91,wire,True,RON,2026-05-04,2026-05,background,synthetic
59551,61914,874.23,198.61,instant,True,RON,2025-10-28,2025-10,background,synthetic
59551,63753,410.84,89.42,card,True,RON,2024-07-04,2024-07,background,synthetic
59551,63993,4600.5,1001.31,cheque,True,RON,2024-07-31,2024-07,background,synthetic
59551,64038,387.94,87.6,card,True,RON,2026-04-30,2026-04,background,synthetic
59552,60802,469.81,108.84,wire,True,RON,2026-02-15,2026-02,background,synthetic
59552,62070,2328.53,538.11,wire,True,RON,2025-09-09,2025-09,background,synthetic
59552,62766,568.69,133.0,wire,True,RON,2026-01-24,2026-01,background,synthetic
59552,62930,5669.95,1186.1,cheque,True,RON,2025-02-24,2025-02,background,synthetic
59552,63117,304820.01,63765.5,card,True,RON,2025-02-27,2025-02,background,synthetic
59552,63775,1077.19,239.97,instant,True,RON,2024-08-23,2024-08,background,synthetic
59552,63804,199.79,42.97,card,True,RON,2024-06-29,2024-06,background,synthetic
59552,63879,1370.07,298.2,cheque,True,RON,2024-07-06,2024-07,background,synthetic
59553,59432,7475.08,1624.3,wire,True,RON,2025-03-04,2025-03,background,synthetic
59553,60453,5115.78,1101.93,card,True,RON,2024-04-25,2024-04,background,synthetic
59553,61348,14799.62,3341.86,cheque,True,RON,2026-04-22,2026-04,background,synthetic
59553,63352,8334.46,1824.41,card,True,RON,2026-07-05,2026-07,background,synthetic
59554,61439,3101.26,90.31,wire,True,THB,2024-12-19,2024-12,background,synthetic
59554,61659,131274.63,3541.23,card,True,THB,2024-04-13,2024-04,background,synthetic
59554,62277,63398.99,1911.63,card,True,THB,2026-08-01,2026-08,background,synthetic
59554,62368,43506.59,1343.22,card,True,THB,2025-08-29,2025-08,background,synthetic
59554,62632,11071.33,349.53,card,True,THB,2025-12-15,2025-12,background,synthetic
59555,59997,25517.16,820.88,cheque,True,THB,2026-02-06,2026-02,background,synthetic
59555,60353,45086.33,1225.49,wire,True,THB,2024-05-31,2024-05,background,synthetic
59555,61255,8577.24,235.28,cheque,True,THB,2024-03-11,2024-03,background,synthetic
59555,61933,4947.21,149.17,cheque,True,THB,2026-08-30,2026-08,background,synthetic
59555,62278,1625.77,44.19,wire,True,THB,2024-05-31,2024-05,background,synthetic
59555,62594,18364.32,499.16,wire,True,THB,2024-05-17,2024-05,background,synthetic
59555,63207,23921.98,674.04,instant,True,THB,2024-01-09,2024-01,background,synthetic
59555,64021,6486.93,200.68,card,True,THB,2025-10-09,2025-10,background,synthetic
59555,64187,29979.41,816.22,cheque,True,THB,2024-06-13,2024-06,background,synthetic
59556,59569,1145.14,839.44,wire,True,CAD,2024-05-09,2024-05,background,synthetic
59556,59698,8563.87,6298.83,instant,True,CAD,2024-02-29,2024-02,background,synthetic
59556,59967,1199.79,867.08,wire,True,CAD,2025-07-29,2025-07,background,synthetic
59556,60602,762.24,551.08,instant,True,CAD,2024-07-04,2024-07,background,synthetic
59556,61268,1522.76,1102.87,card,True,CAD,2025-05-07,2025-05,background,synthetic
59556,61464,1180.33,818.19,instant,True,CAD,2025-02-06,2025-02,background,synthetic
59556,61965,2068.4,1429.79,card,True,CAD,2025-01-08,2025-01,background,synthetic
59556,62011,425.04,310.16,cheque,True,CAD,2024-06-26,2024-06,background,synthetic
59556,63693,329.69,235.35,wire,True,CAD,2024-11-12,2024-11,background,synthetic
59557,59764,1306.39,944.66,card,True,CAD,2025-04-15,2025-04,background,synthetic
59557,60536,677.74,495.87,cheque,True,CAD,2026-04-03,2026-04,background,synthetic
59557,62171,3324.38,2428.48,instant,True,CAD,2024-04-06,2024-04,mule,synthetic
59557,62826,141.44,102.44,card,True,CAD,2025-05-26,2025-05,background,synthetic
59557,63656,165.55,114.44,wire,True,CAD,2025-01-22,2025-01,background,synthetic
59557,64396,221.19,161.83,card,True,CAD,2026-04-20,2026-04,background,synthetic
59558,61328,845.44,625.11,card,True,CAD,2026-01-23,2026-01,background,synthetic
59558,61755,214.73,153.08,cheque,True,CAD,2025-10-18,2025-10,background,synthetic
59558,62145,971.96,710.95,card,True,CAD,2026-02-13,2026-02,background,synthetic
59558,62869,367.0,267.81,instant,True,CAD,2024-06-27,2024-06,background,synthetic
59558,63302,13.83,9.63,instant,True,CAD,2025-03-28,2025-03,background,synthetic
59558,63766,2071.19,1506.2,card,True,CAD,2025-08-05,2025-08,background,synthetic
59558,64275,460.05,336.0,card,True,CAD,2025-12-29,2025-12,background,synthetic
59559,59440,39240.0,447.82,wire,True,INR,2025-07-29,2025-07,background,synthetic
59559,60316,190148.88,2001.54,cheque,True,INR,2026-05-05,2026-05,background,synthetic
59559,60475,39574.03,457.02,wire,True,INR,2025-01-17,2025-01,background,synthetic
59559,61211,264516.98,3054.77,wire,True,INR,2025-01-22,2025-01,background,synthetic
59559,61441,307975.68,3693.87,cheque,True,INR,2024-03-09,2024-03,background,synthetic
59559,62786,19862.59,232.03,card,True,INR,2024-12-13,2024-12,background,synthetic
59559,63082,59280.37,626.24,cheque,True,INR,2026-06-24,2026-06,background,synthetic
59560,59652,211805.98,2468.53,cheque,True,INR,2025-06-13,2025-06,mule,synthetic
59560,59691,489770.95,5449.81,instant,True,INR,2025-12-24,2025-12,background,synthetic
59560,59975,48439.09,573.04,card,True,INR,2025-04-30,2025-04,background,synthetic
59560,60133,28346.53,323.5,instant,True,INR,2025-07-01,2025-07,background,synthetic
59560,61544,96305.48,1085.5,instant,True,INR,2025-10-12,2025-10,background,synthetic
59560,61590,104007.83,1095.8,instant,True,INR,2026-04-24,2026-04,background,synthetic
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59560,63915,612638.89,7348.01,card,True,INR,2024-03-13,2024-03,background,synthetic
59560,64083,23232.2,261.86,cheque,True,INR,2025-10-22,2025-10,background,synthetic
59561,61020,84572.51,58.34,cheque,True,KRW,2025-01-31,2025-01,background,synthetic
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59561,62772,1247557.07,864.78,card,True,KRW,2026-01-26,2026-01,background,synthetic
59561,64382,2039774.85,1354.19,card,True,KRW,2026-05-11,2026-05,background,synthetic
59561,64389,1532055.5,1135.49,wire,True,KRW,2024-03-31,2024-03,background,synthetic
59562,60140,2845.13,3759.91,instant,True,GBP,2025-11-11,2025-11,background,synthetic
59562,60938,368.85,479.25,wire,True,GBP,2024-10-18,2024-10,background,synthetic
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59562,62080,208.65,259.36,instant,True,GBP,2025-01-31,2025-01,background,synthetic
59562,62273,155.68,207.86,cheque,True,GBP,2025-04-10,2025-04,background,synthetic
59563,59279,136.01,170.41,wire,True,GBP,2024-12-08,2024-12,background,synthetic
59563,60449,125.09,157.65,card,True,GBP,2025-02-25,2025-02,background,synthetic
59563,60544,9819.49,13200.21,cheque,True,GBP,2025-09-08,2025-09,background,synthetic
59563,61684,2164.68,2812.56,card,True,GBP,2024-10-30,2024-10,background,synthetic
59563,61692,120.94,163.38,cheque,True,GBP,2026-04-09,2026-04,background,synthetic
59563,61745,2405.82,2990.58,instant,True,GBP,2025-01-13,2025-01,background,synthetic
59563,61838,652.95,848.38,wire,True,GBP,2024-10-25,2024-10,background,synthetic
59563,62945,32.53,40.76,wire,True,GBP,2024-12-23,2024-12,background,synthetic
59563,63869,989.88,1332.92,wire,True,GBP,2025-12-19,2025-12,background,synthetic
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59564,61989,1343.12,1793.3,cheque,True,GBP,2025-04-16,2025-04,background,synthetic
59564,62846,1036.71,1403.61,card,True,GBP,2026-08-13,2026-08,background,synthetic
59564,62921,77.56,106.72,card,True,GBP,2026-01-18,2026-01,background,synthetic
59564,63758,971.07,1330.33,instant,True,GBP,2025-06-20,2025-06,background,synthetic
59565,60159,4354.56,601.34,card,True,CNY,2024-11-09,2024-11,background,synthetic
59565,60570,2702.35,372.58,instant,True,CNY,2025-03-28,2025-03,background,synthetic
59565,60998,4105.36,573.0,wire,True,CNY,2025-06-06,2025-06,background,synthetic
59565,61180,627.65,88.55,wire,True,CNY,2024-08-17,2024-08,background,synthetic
59565,61824,687.56,95.57,wire,True,CNY,2025-05-24,2025-05,background,synthetic
59565,61923,1926.04,265.08,instant,True,CNY,2025-04-09,2025-04,background,synthetic
59565,61961,2408.06,329.9,card,True,CNY,2024-12-15,2024-12,background,synthetic
59565,63819,5789.48,813.59,card,True,CNY,2024-10-21,2024-10,background,synthetic
59565,63845,7055.5,991.0,card,True,CNY,2025-09-03,2025-09,background,synthetic
59566,60366,4670.61,54.67,instant,True,INR,2025-03-06,2025-03,background,synthetic
59566,61906,245005.45,2726.24,cheque,True,INR,2025-12-18,2025-12,background,synthetic
59566,63313,216104.79,2466.26,cheque,True,INR,2025-07-17,2025-07,background,synthetic
59566,63364,487529.8,5136.49,instant,True,INR,2026-04-18,2026-04,background,synthetic
59566,63370,110087.27,1224.97,instant,False,INR,2025-12-16,2025-12,background,synthetic
59566,63893,43437.93,523.99,wire,True,INR,2024-02-16,2024-02,background,synthetic
59566,64243,16452.77,196.58,card,True,INR,2024-07-07,2024-07,background,synthetic
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59567,59859,167675.01,1873.92,instant,True,INR,2025-11-26,2025-11,background,synthetic
59567,59874,38751.88,408.28,cheque,True,INR,2026-04-15,2026-04,background,synthetic
59567,60665,47655.74,540.42,cheque,False,INR,2025-08-27,2025-08,background,synthetic
59567,62024,202399.79,2295.23,wire,True,INR,2025-08-06,2025-08,background,synthetic
59567,62714,67348.55,739.44,wire,True,INR,2026-02-16,2026-02,background,synthetic
59567,63381,635695.45,6715.51,instant,True,INR,2026-06-10,2026-06,background,synthetic
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59575,64237,3.66,3.81,cheque,True,EUR,2025-02-03,2025-02,background,synthetic
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59576,59879,228.38,33.3,cheque,True,CNY,2026-02-28,2026-02,background,synthetic
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59576,60609,1155.94,163.37,cheque,True,CNY,2025-11-05,2025-11,background,synthetic
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59576,62085,16434.5,2262.84,card,True,CNY,2024-06-04,2024-06,background,synthetic
59576,62191,1092.3,153.5,cheque,True,CNY,2024-10-16,2024-10,background,synthetic
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59576,62744,2705.26,400.7,wire,False,CNY,2026-07-27,2026-07,background,synthetic
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59576,64309,2541.17,370.53,card,True,CNY,2026-02-09,2026-02,background,synthetic
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59577,63633,1151.02,171.29,card,True,CNY,2026-08-05,2026-08,background,synthetic
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59578,61861,988.51,57.2,card,True,MXN,2026-01-09,2026-01,background,synthetic
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59578,64167,163430.59,8014.83,cheque,True,MXN,2024-11-04,2024-11,background,synthetic
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59579,61085,12618.04,1877.76,card,True,CNY,2026-08-08,2026-08,background,synthetic
59579,62928,5656.61,777.11,cheque,True,CNY,2025-02-19,2025-02,background,synthetic
59579,64323,5545.87,767.97,instant,False,CNY,2024-07-02,2024-07,background,synthetic
59579,64489,1632.12,230.67,instant,True,CNY,2025-11-05,2025-11,background,synthetic
59580,59152,1021103.99,714.99,cheque,True,KRW,2025-10-24,2025-10,background,synthetic
59580,60450,91317.04,63.23,card,True,KRW,2025-12-01,2025-12,background,synthetic
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59580,61743,2291068.6,1662.93,cheque,True,KRW,2024-06-04,2024-06,background,synthetic
59580,63726,515543.34,360.99,wire,True,KRW,2025-10-28,2025-10,background,synthetic
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59581,60372,4189115.64,2943.84,instant,True,KRW,2025-04-14,2025-04,background,synthetic
59581,60766,1525200.4,1034.36,card,True,KRW,2025-03-27,2025-03,background,synthetic
59581,61999,568934.73,385.84,wire,True,KRW,2025-03-17,2025-03,background,synthetic
59582,61177,331757.88,2404.96,cheque,True,ISK,2024-11-30,2024-11,background,synthetic
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59582,62902,198686.72,1435.21,card,True,ISK,2024-07-29,2024-07,background,synthetic
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59583,60167,392013.86,2842.56,wire,True,ISK,2024-02-28,2024-02,background,synthetic
59583,60514,44894.16,353.02,cheque,True,ISK,2025-05-06,2025-05,background,synthetic
59583,62340,300326.06,2169.4,wire,True,ISK,2024-07-16,2024-07,background,synthetic
59584,59525,781.1,246.87,instant,True,ILS,2026-03-05,2026-03,background,synthetic
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59584,61172,610.3,169.63,card,True,ILS,2025-02-03,2025-02,background,synthetic
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59585,59890,6691.18,1805.56,card,True,ILS,2024-09-06,2024-09,background,synthetic
59585,62651,7885.96,2579.32,cheque,True,ILS,2026-07-26,2026-07,background,synthetic
59586,60066,306.0,306.0,cheque,True,USD,2025-03-23,2025-03,background,synthetic
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59587,60510,2319.15,1710.64,wire,True,SGD,2024-06-17,2024-06,background,synthetic
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59587,62994,6291.49,4762.05,card,True,SGD,2024-10-22,2024-10,background,synthetic
59587,63919,889.47,685.81,wire,True,SGD,2025-07-22,2025-07,background,synthetic
59588,60425,554.42,106.13,cheque,True,BRL,2026-03-30,2026-03,background,synthetic
59588,61269,362.0,72.43,cheque,True,BRL,2024-03-08,2024-03,background,synthetic
59588,61967,171.76,30.6,instant,True,BRL,2025-04-15,2025-04,background,synthetic
59588,62101,2178.89,383.61,instant,True,BRL,2025-05-09,2025-05,background,synthetic
59588,62744,152.41,29.19,wire,True,BRL,2026-01-25,2026-01,background,synthetic
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59588,63288,26626.24,5195.53,cheque,True,BRL,2024-04-02,2024-04,background,synthetic
59588,63418,2698.3,462.71,card,True,BRL,2025-02-10,2025-02,background,synthetic
59588,64364,1705.24,300.22,card,True,BRL,2025-05-26,2025-05,background,synthetic
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59589,62895,3106.06,597.45,cheque,True,BRL,2024-05-08,2024-05,background,synthetic
59589,62916,10772.63,1847.31,cheque,True,BRL,2025-02-15,2025-02,background,synthetic
59590,59363,841330.05,589.11,card,True,KRW,2025-10-29,2025-10,background,synthetic
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59590,64091,3255451.06,2402.32,card,True,KRW,2025-06-16,2025-06,background,synthetic
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59591,63136,3227773.51,2338.04,wire,True,KRW,2024-04-06,2024-04,background,synthetic
59591,63727,1064166.56,720.49,card,True,KRW,2026-04-10,2026-04,background,synthetic
59591,63754,869853.08,625.1,wire,True,KRW,2025-08-18,2025-08,background,synthetic
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59592,62235,2581.64,3077.06,card,True,EUR,2026-01-11,2026-01,background,synthetic
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59592,62510,223.41,235.97,instant,True,EUR,2024-11-30,2024-11,background,synthetic
59593,60378,3062.95,3278.89,card,True,EUR,2024-06-13,2024-06,background,synthetic
59593,60842,203.59,234.09,cheque,True,EUR,2026-03-17,2026-03,background,synthetic
59593,61530,865.85,1014.78,instant,True,EUR,2025-06-17,2025-06,background,synthetic
59593,61561,534.12,611.35,cheque,True,EUR,2025-07-08,2025-07,background,synthetic
59593,61869,750.66,859.21,wire,True,EUR,2025-07-15,2025-07,background,synthetic
59593,62552,33.26,37.9,cheque,True,EUR,2026-06-10,2026-06,background,synthetic
59593,62732,41.17,43.48,instant,True,EUR,2024-11-05,2024-11,background,synthetic
59593,62899,306.19,348.23,cheque,True,EUR,2025-04-09,2025-04,background,synthetic
59593,63318,1060.86,1245.56,instant,True,EUR,2025-09-27,2025-09,background,synthetic
59594,59099,113294.26,1347.5,wire,True,INR,2024-10-31,2024-10,background,synthetic
59594,59114,2664147.18,31955.02,instant,True,INR,2024-06-12,2024-06,background,synthetic
59594,59527,50898.78,613.99,instant,True,INR,2024-02-05,2024-02,background,synthetic
59594,60071,273479.94,3187.32,wire,True,INR,2025-06-19,2025-06,background,synthetic
59594,61135,25704.52,289.48,card,True,INR,2025-09-02,2025-09,background,synthetic
59594,61299,101919.54,1192.98,card,True,INR,2025-03-14,2025-03,background,synthetic
59594,62141,84226.43,1016.02,cheque,True,INR,2024-02-23,2024-02,background,synthetic
59595,60521,10074.88,114.25,cheque,True,INR,2025-08-09,2025-08,background,synthetic
59595,64366,128571.26,1550.95,card,True,INR,2024-02-27,2024-02,background,synthetic
59596,60153,1086287.45,6964.44,cheque,True,JPY,2026-02-25,2026-02,background,synthetic
59596,60267,176340.75,1104.01,cheque,True,JPY,2026-08-08,2026-08,background,synthetic
59596,61144,26887.9,188.36,card,True,JPY,2024-09-17,2024-09,background,synthetic
59596,62365,33009.91,205.52,card,True,JPY,2024-06-22,2024-06,background,synthetic
59596,63763,35471.24,221.37,cheque,True,JPY,2026-07-15,2026-07,background,synthetic
59596,63841,3599.95,22.93,cheque,True,JPY,2024-04-07,2024-04,background,synthetic
59597,59336,28597.24,190.25,instant,True,JPY,2024-07-24,2024-07,background,synthetic
59597,59657,21277.71,142.4,wire,True,JPY,2025-03-20,2025-03,background,synthetic
59597,60979,57118.45,355.62,instant,True,JPY,2024-06-16,2024-06,background,synthetic
59597,61096,16254.14,108.78,card,True,JPY,2025-03-24,2025-03,background,synthetic
59597,61522,72573.4,490.38,wire,True,JPY,2025-09-07,2025-09,background,synthetic
59597,62722,44981.61,311.63,card,True,JPY,2025-06-02,2025-06,background,synthetic
59597,63381,8700.2,55.57,instant,True,JPY,2026-04-28,2026-04,background,synthetic
59597,63438,157168.61,1063.26,wire,True,JPY,2024-01-01,2024-01,background,synthetic
59598,59961,230.43,298.33,wire,True,GBP,2025-03-31,2025-03,background,synthetic
59598,60029,613.01,796.48,wire,True,GBP,2024-10-19,2024-10,background,synthetic
59598,60274,712.34,964.45,card,True,GBP,2026-08-04,2026-08,background,synthetic
59598,61478,111.11,149.44,card,True,GBP,2025-08-21,2025-08,background,synthetic
59598,62035,49425.77,62488.8,wire,True,GBP,2024-03-31,2024-03,background,synthetic
59598,63124,1465.36,1821.53,wire,True,GBP,2025-01-15,2025-01,background,synthetic
59598,63519,55.07,68.46,card,True,GBP,2025-01-19,2025-01,background,synthetic
59598,64360,164.45,219.57,wire,True,GBP,2025-04-30,2025-04,background,synthetic
59599,59457,20092.32,1078.68,instant,True,ZAR,2025-01-16,2025-01,background,synthetic
59599,59985,1940.96,115.6,instant,True,ZAR,2026-04-15,2026-04,background,synthetic
59599,60181,1214.35,76.18,instant,True,ZAR,2026-02-27,2026-02,background,synthetic
59599,60335,140911.29,7729.42,instant,True,ZAR,2024-07-05,2024-07,background,synthetic
59599,60493,44385.27,2338.15,cheque,True,ZAR,2024-03-26,2024-03,background,synthetic
59599,60521,51824.44,2869.16,cheque,True,ZAR,2024-11-04,2024-11,background,synthetic
59599,62941,14676.29,920.69,wire,True,ZAR,2026-02-01,2026-02,background,synthetic
59599,63132,29583.46,1835.62,wire,True,ZAR,2026-08-18,2026-08,background,synthetic
59599,63587,3195.36,190.31,cheque,True,ZAR,2026-04-29,2026-04,background,synthetic
59599,64378,1150.27,72.16,instant,True,ZAR,2026-02-01,2026-02,background,synthetic
59600,59240,2045.59,113.25,instant,True,ZAR,2024-11-07,2024-11,background,synthetic
59600,59864,39621.57,2134.66,card,True,ZAR,2025-04-08,2025-04,background,synthetic
59600,60798,7689.86,464.7,cheque,True,ZAR,2025-12-13,2025-12,background,synthetic
59600,61549,174184.52,10807.95,instant,True,ZAR,2026-08-01,2026-08,background,synthetic
59600,61779,24191.64,1289.94,instant,True,ZAR,2024-01-03,2024-01,background,synthetic
59600,62566,236126.55,13072.69,cheque,True,ZAR,2024-11-05,2024-11,background,synthetic
59600,62969,27019.4,1564.12,wire,True,ZAR,2025-09-21,2025-09,background,synthetic
59600,63733,5430.06,328.14,instant,True,ZAR,2025-12-17,2025-12,background,synthetic
59600,64273,3162.58,166.6,wire,True,ZAR,2024-03-30,2024-03,background,synthetic
59601,59728,56664.23,595.39,card,True,INR,2026-08-13,2026-08,background,synthetic
59601,60349,420990.13,4817.94,instant,True,INR,2025-02-28,2025-02,background,synthetic
59601,60619,8850.03,100.36,cheque,True,INR,2025-08-16,2025-08,background,synthetic
59601,60804,18292.92,218.2,cheque,True,INR,2024-08-03,2024-08,background,synthetic
59601,61267,8216.87,93.18,instant,True,INR,2025-08-14,2025-08,background,synthetic
59601,61692,68824.05,755.64,cheque,True,INR,2026-02-17,2026-02,background,synthetic
59601,62938,3769.63,45.39,cheque,True,INR,2024-01-29,2024-01,background,synthetic
59601,63144,1235622.74,14617.56,instant,True,INR,2025-04-11,2025-04,background,synthetic
59601,63285,55499.68,665.26,cheque,True,INR,2024-04-13,2024-04,background,synthetic
59601,63482,47300.58,539.81,cheque,True,INR,2025-07-18,2025-07,background,synthetic
59601,63637,2253.57,26.66,cheque,True,INR,2025-04-04,2025-04,background,synthetic
59601,63680,81139.63,920.13,instant,True,INR,2025-08-04,2025-08,background,synthetic
59602,59213,22607.8,238.19,wire,True,INR,2026-04-08,2026-04,background,synthetic
59602,60183,240050.79,2868.16,wire,False,INR,2024-07-19,2024-07,background,synthetic
59602,61043,63465.11,761.23,cheque,True,INR,2024-06-26,2024-06,background,synthetic
59602,62162,8509.73,94.69,instant,True,INR,2025-12-11,2025-12,background,synthetic
59602,62387,18008.43,207.97,card,True,INR,2025-01-11,2025-01,background,synthetic
59602,64239,16216.24,191.84,cheque,False,INR,2025-04-15,2025-04,background,synthetic
59603,59234,41371.68,440.95,card,True,INR,2026-03-08,2026-03,background,synthetic
59603,60437,65174.56,683.28,instant,True,INR,2026-07-05,2026-07,background,synthetic
59603,60684,31159.19,327.4,card,True,INR,2026-08-23,2026-08,background,synthetic
59603,60742,10886.75,114.7,cheque,True,INR,2026-04-12,2026-04,background,synthetic
59603,60802,1068120.0,11617.66,cheque,True,INR,2026-01-22,2026-01,background,synthetic
59603,61184,7829.3,91.46,cheque,True,INR,2024-12-25,2024-12,background,synthetic
59603,61346,6626855.31,72078.56,instant,True,INR,2026-01-19,2026-01,ring,synthetic
59603,61431,97892.86,1174.13,instant,True,INR,2024-03-07,2024-03,background,synthetic
59603,63447,44687.4,538.08,wire,True,INR,2024-01-08,2024-01,background,synthetic
59603,64408,121372.72,1356.45,instant,True,INR,2025-11-11,2025-11,background,synthetic
59604,59186,69001.21,4.35,card,True,IDR,2024-11-09,2024-11,background,synthetic
59604,59457,3198399.36,191.8,instant,True,IDR,2025-09-08,2025-09,background,synthetic
59604,61375,4059442.91,224.87,card,True,IDR,2026-07-24,2026-07,background,synthetic
59604,61661,3619969.99,213.38,wire,True,IDR,2026-03-30,2026-03,background,synthetic
59604,62214,13061152.78,822.97,cheque,True,IDR,2024-03-22,2024-03,background,synthetic
59604,63121,74056474.45,4411.19,wire,True,IDR,2026-01-22,2026-01,background,synthetic
59604,63189,26375637.69,1598.78,instant,True,IDR,2025-07-28,2025-07,background,synthetic
59605,59122,397.31,275.41,wire,True,CAD,2025-02-20,2025-02,background,synthetic
59605,59637,601.67,432.17,cheque,True,CAD,2025-09-20,2025-09,background,synthetic
59605,60006,1292.87,950.92,wire,True,CAD,2024-02-09,2024-02,background,synthetic
59605,62010,4.98,3.55,wire,True,CAD,2025-11-29,2025-11,background,synthetic
59606,59445,256.93,182.99,wire,True,CAD,2026-07-23,2026-07,background,synthetic
59606,59743,14762.49,10735.52,wire,True,CAD,2025-08-16,2025-08,background,synthetic
59606,59920,837.18,612.36,card,True,CAD,2026-02-10,2026-02,background,synthetic
59606,60864,476.04,344.03,card,True,CAD,2025-07-19,2025-07,background,synthetic
59606,61178,372.36,274.37,wire,True,CAD,2024-03-15,2024-03,background,synthetic
59606,61450,1117.47,816.32,card,True,CAD,2024-04-26,2024-04,background,synthetic
59606,61894,790.53,564.05,instant,True,CAD,2025-11-19,2025-11,background,synthetic
59606,61992,8799.87,6267.3,cheque,True,CAD,2026-07-17,2026-07,background,synthetic
59606,63231,216.62,149.74,wire,True,CAD,2025-01-25,2025-01,background,synthetic
59606,63299,786.64,569.84,wire,True,CAD,2026-05-08,2026-05,background,synthetic
59606,63766,4584.58,3313.24,cheque,True,CAD,2025-07-26,2025-07,background,synthetic
59606,64468,1733.57,1268.03,cheque,True,CAD,2026-02-26,2026-02,background,synthetic
59607,59084,2406.95,624.04,wire,True,PLN,2024-08-18,2024-08,background,synthetic
59607,59612,3912.4,978.55,wire,True,PLN,2024-10-01,2024-10,background,synthetic
59607,60104,209.89,57.81,cheque,True,PLN,2026-05-02,2026-05,background,synthetic
59607,60891,381.87,99.92,card,True,PLN,2024-09-24,2024-09,background,synthetic
59607,61262,640.57,181.47,instant,False,PLN,2026-01-31,2026-01,background,synthetic
59607,62436,9379.92,2546.42,instant,True,PLN,2025-10-18,2025-10,background,synthetic
59607,62565,6763.85,1678.98,card,True,PLN,2024-04-30,2024-04,background,synthetic
59607,63213,6904.95,1742.49,card,True,PLN,2024-07-09,2024-07,background,synthetic
59607,63565,431.54,108.9,cheque,True,PLN,2024-07-07,2024-07,background,synthetic
59608,59293,207.46,56.32,wire,True,PLN,2025-10-12,2025-10,background,synthetic
59608,59314,632.89,169.57,cheque,True,PLN,2026-08-18,2026-08,background,synthetic
59608,60220,870.22,233.29,instant,True,PLN,2026-03-07,2026-03,background,synthetic
59608,60411,7196.33,1799.83,wire,False,PLN,2024-01-27,2024-01,background,synthetic
59608,61065,90071.68,24739.32,instant,True,PLN,2026-04-03,2026-04,background,synthetic
59608,61127,10680.04,2653.28,wire,True,PLN,2024-06-28,2024-06,background,synthetic
59608,61448,9458.32,2444.83,wire,True,PLN,2025-03-25,2025-03,background,synthetic
59608,62030,1099.34,300.39,wire,True,PLN,2025-08-08,2025-08,background,synthetic
59608,63199,688.78,189.4,wire,True,PLN,2025-09-18,2025-09,background,synthetic
59608,63828,2080.39,513.21,wire,True,PLN,2025-01-04,2025-01,background,synthetic
59608,64034,5301.63,1288.39,cheque,True,PLN,2024-12-04,2024-12,background,synthetic
59608,64038,5141.11,1276.17,wire,True,PLN,2024-04-14,2024-04,background,synthetic
59608,64174,533.53,146.71,wire,True,PLN,2025-09-19,2025-09,background,synthetic
59608,64246,1865.71,496.31,instant,True,PLN,2025-04-30,2025-04,background,synthetic
59609,59170,1801.37,447.15,wire,True,PLN,2024-04-15,2024-04,background,synthetic
59609,61019,527.76,149.51,instant,True,PLN,2026-01-15,2026-01,background,synthetic
59609,61144,9483.91,2413.4,instant,True,PLN,2024-05-30,2024-05,background,synthetic
59609,61827,617.78,169.68,cheque,True,PLN,2026-04-24,2026-04,background,synthetic
59609,61854,15439.11,4191.34,instant,True,PLN,2025-10-09,2025-10,background,synthetic
59609,63278,2755.66,689.2,cheque,True,PLN,2024-01-31,2024-01,background,synthetic
59610,59160,733.24,509.61,instant,True,CAD,2024-12-21,2024-12,background,synthetic
59610,59713,3262.98,2328.17,card,True,CAD,2025-11-27,2025-11,background,synthetic
59610,60783,642.85,451.58,card,True,CAD,2026-06-29,2026-06,background,synthetic
59610,61345,65.88,48.74,cheque,True,CAD,2024-09-24,2024-09,background,synthetic
59610,61687,3855.87,2851.0,card,True,CAD,2026-01-30,2026-01,background,synthetic
59610,62072,209.06,152.69,instant,True,CAD,2025-12-29,2025-12,background,synthetic
59610,63913,1132.2,807.15,wire,True,CAD,2025-10-16,2025-10,background,synthetic
59611,59296,1627.74,1845.69,instant,True,EUR,2025-05-17,2025-05,background,synthetic
59611,59364,3660.19,4362.58,wire,True,EUR,2026-01-16,2026-01,background,synthetic
59611,59614,390.5,422.17,cheque,True,EUR,2024-03-14,2024-03,background,synthetic
59611,59664,587.5,651.36,wire,True,EUR,2024-08-29,2024-08,background,synthetic
59611,61101,412.85,477.01,instant,True,EUR,2025-10-22,2025-10,background,synthetic
59611,61367,405.98,440.57,wire,True,EUR,2024-05-17,2024-05,background,synthetic
59611,62140,227.06,268.04,card,True,EUR,2026-02-27,2026-02,background,synthetic
59611,62402,103.73,112.32,card,True,EUR,2024-07-18,2024-07,background,synthetic
59611,62454,4081.08,4732.42,wire,True,EUR,2026-08-31,2026-08,background,synthetic
59611,64029,330.03,359.14,wire,True,EUR,2024-10-10,2024-10,background,synthetic
59612,59153,1308.61,193.83,wire,True,CNY,2026-07-02,2026-07,background,synthetic
59612,59778,106.66,15.21,cheque,True,CNY,2024-09-10,2024-09,background,synthetic
59612,60027,1867.56,262.44,cheque,True,CNY,2025-10-21,2025-10,background,synthetic
59612,60356,8077.97,1135.16,card,True,CNY,2025-10-19,2025-10,background,synthetic
59612,61700,1868.72,258.06,cheque,True,CNY,2024-11-23,2024-11,background,synthetic
59612,62389,327.4,45.9,card,True,CNY,2025-08-23,2025-08,background,synthetic
59612,63535,15874.03,2185.67,wire,True,CNY,2024-06-29,2024-06,background,synthetic
59612,63572,40008.23,5525.4,card,True,CNY,2024-05-31,2024-05,background,synthetic
59612,63777,131021.77,18411.89,wire,True,CNY,2025-10-04,2025-10,background,synthetic
59613,62835,52656.15,7272.16,wire,True,CNY,2024-05-16,2024-05,background,synthetic
59613,62838,6170.86,879.99,instant,True,CNY,2024-09-23,2024-09,background,synthetic
59613,63724,5204.49,723.42,wire,True,CNY,2025-05-18,2025-05,background,synthetic
59614,60200,173.56,200.53,card,True,EUR,2025-10-17,2025-10,background,synthetic
59614,61415,987.76,1026.18,wire,True,EUR,2024-12-26,2024-12,background,synthetic
59614,63064,293.33,314.01,instant,True,EUR,2024-06-23,2024-06,background,synthetic
59614,63532,92.27,108.92,instant,True,EUR,2026-02-08,2026-02,background,synthetic
59615,59977,37.85,44.47,instant,True,EUR,2025-12-07,2025-12,background,synthetic
59615,60192,1469.62,1594.83,card,True,EUR,2024-05-25,2024-05,background,synthetic
59615,62448,1664.06,1801.84,cheque,True,EUR,2024-07-04,2024-07,background,synthetic
59615,62558,108.09,117.14,instant,True,EUR,2024-01-01,2024-01,background,synthetic
59615,62839,287.57,332.26,cheque,True,EUR,2025-10-31,2025-10,background,synthetic
59615,63116,367.68,431.69,wire,True,EUR,2025-09-16,2025-09,background,synthetic
59615,63617,456.18,510.74,card,True,EUR,2024-09-14,2024-09,background,synthetic
59615,63817,23.17,27.16,wire,True,EUR,2025-06-11,2025-06,background,synthetic
59615,63850,265.71,287.37,card,True,EUR,2025-03-17,2025-03,background,synthetic
59616,61075,220.78,263.15,cheque,True,EUR,2026-01-31,2026-01,background,synthetic
59616,61606,149.87,170.45,instant,True,EUR,2025-04-30,2025-04,background,synthetic
59616,62049,746.67,881.44,wire,True,EUR,2026-02-27,2026-02,background,synthetic
59616,62090,6657.38,7699.93,card,True,EUR,2025-11-18,2025-11,background,synthetic
59616,62678,253.05,271.22,card,True,EUR,2024-04-07,2024-04,background,synthetic
59616,64180,458.17,526.21,instant,True,EUR,2026-07-21,2026-07,background,synthetic
59617,59783,4567.95,676.6,cheque,True,CNY,2026-07-24,2026-07,background,synthetic
59617,60181,3835.89,570.84,instant,True,CNY,2026-08-16,2026-08,background,synthetic
59617,60500,8313.46,1160.34,wire,True,CNY,2025-06-10,2025-06,background,synthetic
59617,62288,30347.53,4176.71,card,True,CNY,2025-04-12,2025-04,background,synthetic
59618,59596,865.14,675.37,instant,True,SGD,2024-09-12,2024-09,background,synthetic
59618,59955,86.17,66.41,wire,True,SGD,2025-11-17,2025-11,background,synthetic
59618,60008,414.57,319.49,card,True,SGD,2025-11-10,2025-11,background,synthetic
59618,60838,1172.33,915.17,card,True,SGD,2024-09-23,2024-09,background,synthetic
59618,61594,11.37,8.81,wire,True,SGD,2025-05-25,2025-05,background,synthetic
59618,61665,563.92,432.95,card,True,SGD,2024-08-21,2024-08,background,synthetic
59618,62908,718.12,551.33,wire,True,SGD,2024-08-05,2024-08,background,synthetic
59618,63223,2625.41,2027.51,card,True,SGD,2026-06-25,2026-06,background,synthetic
59619,59680,320535.45,3377.08,cheque,True,INR,2026-04-16,2026-04,background,synthetic
59619,59684,32935.1,384.74,instant,True,INR,2024-12-03,2024-12,background,synthetic
59619,59873,15609.81,185.66,cheque,True,INR,2024-10-27,2024-10,background,synthetic
59619,62588,86164.76,907.81,wire,True,INR,2026-04-30,2026-04,background,synthetic
59619,62894,46821.73,540.72,cheque,True,INR,2025-01-22,2025-01,background,synthetic
59619,63595,323872.08,3650.5,cheque,True,INR,2025-10-24,2025-10,background,synthetic
59619,64263,1346068.79,15159.2,card,True,INR,2025-09-01,2025-09,background,synthetic
59619,64363,15917.12,185.94,cheque,False,INR,2024-12-31,2024-12,background,synthetic
59620,60076,27544.56,302.42,instant,True,INR,2026-02-21,2026-02,background,synthetic
59620,61187,53749.88,572.88,card,True,INR,2026-03-25,2026-03,background,synthetic
59620,61450,305969.85,3491.83,cheque,True,INR,2025-07-11,2025-07,background,synthetic
59620,61710,51979.99,600.29,cheque,True,INR,2025-01-27,2025-01,background,synthetic
59620,63265,6837.61,80.85,wire,True,INR,2024-11-22,2024-11,background,synthetic
59621,61234,1835.15,21.71,instant,True,INR,2025-04-24,2025-04,background,synthetic
59621,62343,80170.21,967.09,cheque,True,INR,2024-02-03,2024-02,background,synthetic
59621,62524,36812.23,411.41,card,True,INR,2025-11-11,2025-11,background,synthetic
59621,63511,109663.1,1281.6,wire,True,INR,2025-05-17,2025-05,background,synthetic
59622,59971,229.17,249.38,card,True,EUR,2024-10-30,2024-10,background,synthetic
59622,60098,2173.14,2543.01,wire,True,EUR,2026-04-30,2026-04,background,synthetic
59622,60716,318.31,344.6,card,True,EUR,2024-02-02,2024-02,background,synthetic
59622,61788,48.42,52.55,instant,True,EUR,2024-05-27,2024-05,background,synthetic
59622,62252,390.87,458.92,wire,True,EUR,2025-09-07,2025-09,background,synthetic
59622,62318,109.52,119.18,wire,True,EUR,2024-10-11,2024-10,background,synthetic
59622,63765,67.67,73.26,card,True,EUR,2024-02-02,2024-02,background,synthetic
59623,59234,5970.42,1203.77,card,True,BRL,2024-01-11,2024-01,background,synthetic
59623,59834,761.57,142.64,instant,True,BRL,2025-11-17,2025-11,background,synthetic
59623,60906,34891.56,5725.9,wire,True,BRL,2024-11-03,2024-11,background,synthetic
59623,61186,51120.4,9871.8,cheque,True,BRL,2026-06-02,2026-06,background,synthetic
59623,61731,4509.82,874.74,instant,True,BRL,2026-02-26,2026-02,background,synthetic
59623,62692,4455.16,860.33,card,True,BRL,2026-06-17,2026-06,background,synthetic
59623,64292,1628.25,315.82,instant,True,BRL,2026-02-11,2026-02,background,synthetic
59624,59283,517.37,88.72,instant,True,BRL,2025-02-10,2025-02,background,synthetic
59624,60326,4952.49,927.59,cheque,True,BRL,2025-11-29,2025-11,background,synthetic
59624,61193,3527.75,660.74,wire,True,BRL,2025-11-09,2025-11,background,synthetic
59624,62150,15673.25,3106.53,cheque,True,BRL,2026-05-31,2026-05,mule,synthetic
59624,62537,17021.47,3409.08,instant,True,BRL,2024-02-28,2024-02,background,synthetic
59624,62886,18527.32,3662.73,instant,True,BRL,2026-07-13,2026-07,background,synthetic
59624,63418,2363.96,474.56,instant,True,BRL,2026-04-26,2026-04,background,synthetic
59625,59304,9922.51,1966.7,card,True,BRL,2026-05-19,2026-05,background,synthetic
59625,60226,3867.54,776.4,instant,False,BRL,2026-04-12,2026-04,background,synthetic
59625,60421,14999.25,2972.94,wire,True,BRL,2026-05-28,2026-05,background,synthetic
59625,62968,536.38,97.92,cheque,True,BRL,2025-12-21,2025-12,background,synthetic
59625,63736,19411.62,3753.37,instant,True,BRL,2026-08-15,2026-08,background,synthetic
59625,64365,423.16,75.8,instant,True,BRL,2025-07-07,2025-07,background,synthetic
59626,59505,1138.01,1138.01,cheque,True,USD,2025-05-04,2025-05,background,synthetic
59626,59939,7356.84,7356.84,card,True,USD,2025-08-17,2025-08,background,synthetic
59626,60201,136.67,136.67,instant,True,USD,2024-04-26,2024-04,background,synthetic
59626,60666,263.87,263.87,card,True,USD,2024-01-23,2024-01,background,synthetic
59626,60892,64.25,64.25,instant,True,USD,2025-06-14,2025-06,background,synthetic
59626,62219,16709.64,16709.64,card,True,USD,2025-02-20,2025-02,background,synthetic
59626,62652,780.31,780.31,cheque,True,USD,2025-03-06,2025-03,background,synthetic
59626,63191,54.15,54.15,wire,True,USD,2025-01-08,2025-01,background,synthetic
59626,63502,923.23,923.23,cheque,True,USD,2024-03-05,2024-03,background,synthetic
59627,60317,77.5,77.5,card,True,USD,2026-02-19,2026-02,background,synthetic
59627,60707,338.42,338.42,wire,True,USD,2025-07-11,2025-07,background,synthetic
59627,62432,1375.73,1375.73,card,True,USD,2026-07-10,2026-07,background,synthetic
59627,63059,1357.67,1357.67,card,True,USD,2026-04-16,2026-04,background,synthetic
59627,63160,2085.75,2085.75,wire,True,USD,2024-12-19,2024-12,background,synthetic
59628,59158,8906.82,850.35,wire,True,NOK,2024-01-21,2024-01,background,synthetic
59628,60032,4000.56,396.81,wire,True,NOK,2025-10-19,2025-10,background,synthetic
59628,60785,5165.29,457.37,card,True,NOK,2025-01-12,2025-01,background,synthetic
59628,62575,1016.65,106.71,card,True,NOK,2026-07-12,2026-07,background,synthetic
59628,62654,4235.28,375.02,wire,True,NOK,2025-01-02,2025-01,background,synthetic
59628,62678,26042.54,2623.48,wire,True,NOK,2026-06-17,2026-06,background,synthetic
59628,63265,3212.44,305.72,wire,True,NOK,2024-09-21,2024-09,background,synthetic
59629,60301,20413.89,1845.91,instant,False,NOK,2024-11-06,2024-11,background,synthetic
59629,61194,1579.89,142.86,instant,True,NOK,2024-11-06,2024-11,background,synthetic
59629,61884,379.9,40.67,instant,True,NOK,2026-08-19,2026-08,background,synthetic
59629,61955,120606.83,11050.82,cheque,True,NOK,2024-07-19,2024-07,background,synthetic
59629,64172,325.59,31.99,cheque,True,NOK,2025-05-09,2025-05,background,synthetic
59629,64437,7498.14,755.35,instant,True,NOK,2026-06-21,2026-06,background,synthetic
59630,59755,1716.59,176.03,cheque,True,NOK,2026-03-16,2026-03,background,synthetic
59630,60381,31683.03,3142.6,cheque,True,NOK,2025-10-18,2025-10,background,synthetic
59630,60580,6168.87,559.61,instant,True,NOK,2024-04-04,2024-04,background,synthetic
59630,62645,6249.87,565.14,instant,True,NOK,2024-11-27,2024-11,background,synthetic
59630,62973,10076.62,990.66,wire,True,NOK,2025-11-22,2025-11,background,synthetic
59630,63003,16152.85,1530.65,instant,True,NOK,2025-03-14,2025-03,background,synthetic
59630,64489,2992.58,281.1,cheque,True,NOK,2024-06-14,2024-06,background,synthetic
59631,60682,2763.85,3007.62,wire,True,EUR,2024-10-25,2024-10,background,synthetic
59631,61443,458.33,538.13,cheque,True,EUR,2025-09-09,2025-09,background,synthetic
59631,63659,776.82,807.04,cheque,True,EUR,2024-12-10,2024-12,background,synthetic
59631,63792,80.64,92.62,card,True,EUR,2026-07-27,2026-07,background,synthetic
59631,64032,3562.65,4169.01,card,True,EUR,2026-04-17,2026-04,background,synthetic
59631,64370,127.03,151.41,wire,True,EUR,2026-01-14,2026-01,background,synthetic
59632,59106,7776.29,999.37,instant,True,HKD,2025-09-14,2025-09,background,synthetic
59632,59508,3023.15,389.76,card,True,HKD,2025-04-04,2025-04,background,synthetic
59632,59636,75371.67,9695.2,instant,True,HKD,2024-10-17,2024-10,structuring,synthetic
59632,59636,71817.34,9238.0,card,True,HKD,2024-10-24,2024-10,structuring,synthetic
59632,59636,76071.26,9785.19,cheque,True,HKD,2024-10-20,2024-10,structuring,synthetic
59632,59636,74500.42,9583.13,wire,True,HKD,2024-10-04,2024-10,structuring,synthetic
59632,59636,73876.16,9502.83,cheque,True,HKD,2024-10-03,2024-10,structuring,synthetic
59632,62077,179.25,23.08,cheque,True,HKD,2024-12-30,2024-12,background,synthetic
59632,62661,17735.92,2267.96,card,True,HKD,2024-04-05,2024-04,background,synthetic
59632,62834,669.29,85.83,wire,True,HKD,2024-08-15,2024-08,background,synthetic
59632,62906,3521.19,450.34,instant,True,HKD,2024-01-31,2024-01,background,synthetic
59632,63290,3910.27,500.18,card,True,HKD,2024-05-27,2024-05,background,synthetic
59633,59835,50039.07,6442.95,instant,True,HKD,2024-12-26,2024-12,background,synthetic
59633,60708,10384.71,1325.32,wire,True,HKD,2026-05-05,2026-05,background,synthetic
59633,60926,24464.5,3116.5,wire,True,HKD,2025-07-21,2025-07,background,synthetic
59633,61083,8108.97,1040.58,instant,True,HKD,2025-01-16,2025-01,background,synthetic
59633,61422,719.83,92.48,instant,True,HKD,2024-11-18,2024-11,background,synthetic
59633,61689,3612.56,464.09,cheque,True,HKD,2025-12-02,2025-12,background,synthetic
59633,62525,22624.12,2893.95,cheque,True,HKD,2024-05-14,2024-05,background,synthetic
59633,63371,4713.86,605.61,instant,True,HKD,2024-11-02,2024-11,background,synthetic
59633,63839,12911.1,1661.43,wire,True,HKD,2025-10-14,2025-10,background,synthetic
59633,63864,1146.08,147.07,cheque,True,HKD,2025-01-27,2025-01,background,synthetic
59633,64023,4747.55,606.73,wire,True,HKD,2024-03-10,2024-03,background,synthetic
59633,64148,17669.95,2258.51,card,True,HKD,2026-02-03,2026-02,background,synthetic
59634,59109,23270.33,2984.19,cheque,True,HKD,2024-08-23,2024-08,background,synthetic
59634,59410,12619.99,1616.23,card,True,HKD,2026-01-21,2026-01,background,synthetic
59634,59459,3307.66,425.47,wire,True,HKD,2024-10-06,2024-10,background,synthetic
59634,59471,615.35,79.25,instant,True,HKD,2024-09-07,2024-09,background,synthetic
59634,59636,6384.04,816.61,wire,True,HKD,2024-05-10,2024-05,background,synthetic
59634,61060,10483.28,1337.9,card,True,HKD,2026-05-05,2026-05,background,synthetic
59634,61504,1568.59,202.23,instant,True,HKD,2025-04-16,2025-04,background,synthetic
59634,62458,6715.37,864.15,instant,True,HKD,2025-10-05,2025-10,background,synthetic
59634,63263,5289.4,678.76,instant,True,HKD,2025-01-13,2025-01,background,synthetic
59634,63823,912.94,116.91,wire,True,HKD,2024-06-26,2024-06,background,synthetic
59634,64127,493.94,63.02,wire,True,HKD,2026-08-01,2026-08,background,synthetic
59635,59458,13015.51,13550.44,card,True,EUR,2025-02-26,2025-02,background,synthetic
59635,59478,182.72,209.14,card,True,EUR,2025-07-19,2025-07,background,synthetic
59635,59849,1137.9,1316.1,wire,True,EUR,2025-11-19,2025-11,background,synthetic
59635,62349,3848.25,4384.7,card,False,EUR,2026-06-12,2026-06,background,synthetic
59635,62874,1001.88,1084.84,cheque,True,EUR,2024-07-07,2024-07,background,synthetic
59635,63891,640.59,752.69,instant,True,EUR,2025-12-27,2025-12,background,synthetic
59636,60150,207.43,207.43,instant,True,USD,2026-02-23,2026-02,background,synthetic
59636,60476,105.1,105.1,cheque,True,USD,2024-04-17,2024-04,background,synthetic
59636,60533,54.64,54.64,wire,False,USD,2025-04-29,2025-04,background,synthetic
59636,61011,768.67,768.67,card,True,USD,2024-09-30,2024-09,background,synthetic
59637,59358,112.14,112.14,card,True,USD,2024-07-18,2024-07,background,synthetic
59637,59557,119.18,119.18,card,True,USD,2025-11-29,2025-11,background,synthetic
59637,59892,1618.05,1618.05,card,True,USD,2024-12-17,2024-12,background,synthetic
59637,59970,563.24,563.24,wire,True,USD,2026-06-10,2026-06,background,synthetic
59637,62468,990.83,990.83,wire,True,USD,2025-04-27,2025-04,background,synthetic
59638,59252,68321.87,473.33,wire,True,JPY,2025-06-17,2025-06,background,synthetic
59638,60428,14702.96,97.89,cheque,True,JPY,2024-11-01,2024-11,background,synthetic
59638,62344,26937.86,182.88,cheque,True,JPY,2025-08-31,2025-08,background,synthetic
59638,62449,22839.17,152.85,card,True,JPY,2025-03-04,2025-03,background,synthetic
59638,62591,72976.94,505.58,cheque,True,JPY,2025-06-20,2025-06,background,synthetic
59638,63768,242531.92,1548.02,card,True,JPY,2025-12-27,2025-12,background,synthetic
59638,63852,1227287.72,7817.24,cheque,True,JPY,2024-04-06,2024-04,background,synthetic
59638,64192,57650.03,385.82,wire,True,JPY,2025-03-09,2025-03,background,synthetic
59639,60578,152988.59,993.23,cheque,True,JPY,2026-01-19,2026-01,background,synthetic
59639,61050,62599.95,398.39,cheque,True,JPY,2024-05-12,2024-05,background,synthetic
59639,61089,18344.37,117.61,instant,False,JPY,2026-02-26,2026-02,background,synthetic
59639,61201,299604.52,1912.3,card,True,JPY,2025-12-02,2025-12,background,synthetic
59639,61332,21555.03,143.51,wire,True,JPY,2024-11-02,2024-11,background,synthetic
59639,61524,4384.03,27.36,cheque,True,JPY,2026-07-13,2026-07,background,synthetic
59639,62104,100794.72,698.3,cheque,True,JPY,2025-06-22,2025-06,background,synthetic
59639,63348,183698.69,1215.03,wire,True,JPY,2024-03-01,2024-03,background,synthetic
59639,63920,766265.52,5113.5,card,True,JPY,2025-07-20,2025-07,background,synthetic
59640,60559,449999.31,2821.36,instant,True,JPY,2026-03-12,2026-03,background,synthetic
59640,61326,313879.41,2053.9,wire,True,JPY,2024-10-06,2024-10,background,synthetic
59640,61896,127263.38,812.29,instant,True,JPY,2025-12-04,2025-12,background,synthetic
59640,62388,28441.73,177.5,cheque,False,JPY,2026-07-23,2026-07,background,synthetic
59640,63523,18295.72,121.81,card,True,JPY,2024-11-06,2024-11,background,synthetic
59641,59183,6804.75,116.65,card,True,PHP,2025-07-29,2025-07,background,synthetic
59641,59667,543352.15,9297.61,instant,True,PHP,2024-06-13,2024-06,structuring,synthetic
59641,59667,549589.45,9404.34,wire,True,PHP,2024-06-22,2024-06,structuring,synthetic
59641,59667,562754.23,9629.61,cheque,True,PHP,2024-06-21,2024-06,structuring,synthetic
59641,59667,576041.14,9856.97,wire,True,PHP,2024-06-13,2024-06,structuring,synthetic
59641,59667,545704.95,9337.87,card,True,PHP,2024-06-10,2024-06,structuring,synthetic
59641,59667,533553.52,9129.94,wire,True,PHP,2024-06-16,2024-06,structuring,synthetic
59641,59879,42486.19,732.87,card,True,PHP,2025-02-05,2025-02,background,synthetic
59641,60645,113174.95,1844.51,instant,True,PHP,2026-06-30,2026-06,background,synthetic
59641,62057,87596.21,1558.65,card,True,PHP,2024-08-26,2024-08,background,synthetic
59641,63609,134138.81,2284.72,card,True,PHP,2025-10-03,2025-10,background,synthetic
59641,63618,19365.26,331.37,instant,True,PHP,2024-06-10,2024-06,background,synthetic
59641,63925,167411.94,2887.79,instant,True,PHP,2025-02-01,2025-02,background,synthetic
59642,60362,101.16,117.31,instant,True,EUR,2026-08-29,2026-08,background,synthetic
59642,60504,628.29,738.24,wire,True,EUR,2025-12-08,2025-12,background,synthetic
59642,61803,530.63,573.66,cheque,True,EUR,2024-03-06,2024-03,background,synthetic
59642,61931,154.85,184.57,card,True,EUR,2026-01-06,2026-01,background,synthetic
59642,62132,17.63,21.01,card,True,EUR,2026-01-20,2026-01,background,synthetic
59642,62564,52.76,61.74,card,True,EUR,2026-04-05,2026-04,background,synthetic
59642,62681,4311.2,5061.78,card,True,EUR,2025-09-26,2025-09,background,synthetic
59642,63972,578.17,677.62,wire,True,EUR,2025-06-02,2025-06,background,synthetic
59642,64302,1530.23,1781.8,cheque,True,EUR,2026-05-24,2026-05,background,synthetic
59643,60608,229.52,238.45,instant,True,EUR,2024-12-17,2024-12,background,synthetic
59643,60809,1766.11,1910.05,card,True,EUR,2025-03-01,2025-03,background,synthetic
59643,61095,433.92,470.89,wire,True,EUR,2024-05-01,2024-05,background,synthetic
59643,64025,81.19,92.51,instant,False,EUR,2026-06-21,2026-06,background,synthetic
59644,59223,91.42,103.66,instant,True,EUR,2025-05-16,2025-05,background,synthetic
59644,60447,4436.43,4609.0,instant,True,EUR,2024-12-05,2024-12,background,synthetic
59644,61431,169.42,183.41,cheque,True,EUR,2024-02-05,2024-02,background,synthetic
59644,62098,54.55,59.2,instant,True,EUR,2024-05-15,2024-05,background,synthetic
59644,63277,220.89,253.98,cheque,True,EUR,2026-03-14,2026-03,background,synthetic
59644,63713,26.79,30.38,wire,True,EUR,2025-05-21,2025-05,background,synthetic
59644,64295,506.2,585.47,card,True,EUR,2025-11-14,2025-11,background,synthetic
59645,59215,222.13,258.96,cheque,True,EUR,2025-08-21,2025-08,background,synthetic
59645,59460,42.4,49.82,card,True,EUR,2025-12-10,2025-12,background,synthetic
59645,59738,59.22,70.58,wire,True,EUR,2026-01-21,2026-01,background,synthetic
59645,59807,144.18,163.98,cheque,True,EUR,2025-04-10,2025-04,background,synthetic
59645,60299,3437.63,3679.98,card,True,EUR,2024-06-21,2024-06,background,synthetic
59645,62465,161.29,186.35,instant,True,EUR,2025-10-18,2025-10,background,synthetic
59645,63093,346.54,392.94,instant,True,EUR,2025-05-21,2025-05,background,synthetic
59645,63737,8097.47,8757.41,card,True,EUR,2025-03-16,2025-03,background,synthetic
59646,59415,70.65,82.36,cheque,True,EUR,2025-08-31,2025-08,background,synthetic
59646,59457,72.46,82.16,cheque,True,EUR,2025-05-19,2025-05,background,synthetic
59646,59943,222.37,241.32,wire,True,EUR,2024-05-21,2024-05,background,synthetic
59646,59990,46.66,50.64,wire,True,EUR,2024-05-17,2024-05,background,synthetic
59646,61110,253.52,288.33,instant,True,EUR,2025-04-27,2025-04,background,synthetic
59646,61403,1046.81,1224.98,card,True,EUR,2026-04-17,2026-04,background,synthetic
59646,61446,406.5,467.39,wire,True,EUR,2026-03-18,2026-03,background,synthetic
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59652,59265,25167.03,31556.38,cheque,True,CHF,2025-06-15,2025-06,mule,synthetic
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59654,64366,9663.94,1400.87,card,True,DKK,2024-03-16,2024-03,background,synthetic
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59675,60769,226.42,290.55,cheque,True,GBP,2024-07-09,2024-07,background,synthetic
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59675,61547,866.48,1163.39,instant,True,GBP,2026-05-13,2026-05,background,synthetic
59675,62336,590.26,733.73,instant,True,GBP,2025-01-18,2025-01,background,synthetic
59675,62389,60.82,76.93,instant,True,GBP,2024-06-12,2024-06,background,synthetic
59675,63241,1001.02,1336.53,instant,True,GBP,2025-04-18,2025-04,background,synthetic
59675,63446,1871.86,2359.09,card,True,GBP,2025-02-06,2025-02,background,synthetic
59675,63599,2545.14,3217.81,cheque,True,GBP,2024-03-21,2024-03,background,synthetic
59675,63605,929.39,1273.23,cheque,True,GBP,2025-06-30,2025-06,background,synthetic
59676,59167,1277.95,196.01,wire,True,DKK,2025-07-06,2025-07,background,synthetic
59676,59811,5872.06,927.75,card,True,DKK,2026-02-02,2026-02,background,synthetic
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59676,60686,1787.87,249.02,card,True,DKK,2025-01-20,2025-01,background,synthetic
59676,62242,472.49,72.47,wire,True,DKK,2025-07-01,2025-07,background,synthetic
59676,63124,444.92,64.9,card,True,DKK,2024-10-12,2024-10,background,synthetic
59676,63696,892.68,138.48,card,True,DKK,2026-08-22,2026-08,background,synthetic
59676,64293,3361.87,517.26,instant,True,DKK,2026-03-20,2026-03,background,synthetic
59677,60185,779.4,194.93,cheque,True,PLN,2024-01-10,2024-01,background,synthetic
59677,60574,6816.67,1826.39,card,True,PLN,2026-08-19,2026-08,background,synthetic
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59677,60728,3986.75,1014.52,wire,True,PLN,2024-05-19,2024-05,background,synthetic
59677,61181,1795.35,490.57,card,True,PLN,2025-08-03,2025-08,background,synthetic
59677,61716,2213.03,618.44,wire,True,PLN,2026-02-05,2026-02,background,synthetic
59677,62040,1942.78,515.33,wire,True,PLN,2026-06-14,2026-06,background,synthetic
59677,63277,4525.24,1131.83,cheque,True,PLN,2024-10-23,2024-10,background,synthetic
59677,64415,4652.35,1300.12,instant,True,PLN,2026-02-20,2026-02,background,synthetic
59678,62756,20015.84,5006.04,cheque,True,PLN,2024-01-25,2024-01,background,synthetic
59678,63856,9357.58,2345.96,card,True,PLN,2024-03-13,2024-03,background,synthetic
59678,64261,9051.31,2246.79,cheque,True,PLN,2024-04-29,2024-04,background,synthetic
59679,59668,143.41,89.24,cheque,True,AUD,2025-01-11,2025-01,background,synthetic
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59679,61023,95.26,68.09,wire,True,AUD,2026-04-06,2026-04,background,synthetic
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59679,61592,4324.88,3035.21,card,True,AUD,2026-07-16,2026-07,mule,synthetic
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59679,64421,3462.89,2275.69,cheque,True,AUD,2024-10-30,2024-10,background,synthetic
59680,59342,1401.1,895.31,cheque,True,AUD,2025-04-28,2025-04,background,synthetic
59680,59415,13852.09,9421.39,card,True,AUD,2024-08-03,2024-08,background,synthetic
59680,59731,719.18,504.2,cheque,True,AUD,2026-01-18,2026-01,background,synthetic
59680,59931,6702.38,4404.57,card,True,AUD,2024-10-06,2024-10,background,synthetic
59680,62332,3453.19,2253.42,cheque,True,AUD,2025-08-30,2025-08,background,synthetic
59681,62219,45534.86,307.68,cheque,True,JPY,2025-09-30,2025-09,background,synthetic
59681,62783,90578.6,599.11,card,True,JPY,2024-03-08,2024-03,background,synthetic
59681,64423,69637.22,478.98,wire,True,JPY,2024-08-19,2024-08,background,synthetic
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59682,62456,156799.89,1016.99,card,True,JPY,2025-10-30,2025-10,background,synthetic
59682,63280,598634.92,4049.82,cheque,True,JPY,2024-01-07,2024-01,background,synthetic
59682,63336,267049.0,1870.78,instant,True,JPY,2024-09-28,2024-09,background,synthetic
59682,63815,73046.53,502.43,cheque,True,JPY,2024-08-14,2024-08,background,synthetic
59683,63550,461199.13,2871.43,wire,True,JPY,2024-06-03,2024-06,background,synthetic
59683,63722,3293.0,22.65,wire,True,JPY,2024-08-25,2024-08,background,synthetic
59684,60461,619.14,788.38,card,True,CHF,2026-04-02,2026-04,background,synthetic
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59684,62236,491.6,620.17,wire,True,CHF,2025-12-17,2025-12,background,synthetic
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59684,63530,12097.93,14654.35,instant,True,CHF,2025-04-14,2025-04,background,synthetic
59684,63971,202.57,224.25,cheque,True,CHF,2024-03-29,2024-03,background,synthetic
59685,59608,4002.33,4982.83,card,True,CHF,2025-08-28,2025-08,background,synthetic
59685,59618,5722.87,7449.04,instant,True,CHF,2026-01-05,2026-01,background,synthetic
59685,59842,31.37,38.72,wire,True,CHF,2026-07-29,2026-07,background,synthetic
59685,59973,1275.18,1407.55,card,True,CHF,2024-12-24,2024-12,background,synthetic
59685,60766,2345.5,2841.13,card,True,CHF,2025-04-19,2025-04,background,synthetic
59685,62079,285.06,357.42,wire,True,CHF,2025-09-28,2025-09,background,synthetic
59686,60513,75.41,93.88,instant,True,CHF,2025-08-22,2025-08,background,synthetic
59686,60911,261.06,307.39,wire,True,CHF,2024-08-19,2024-08,background,synthetic
59686,62079,2059.9,2339.72,cheque,True,CHF,2024-07-12,2024-07,background,synthetic
59686,62734,187.79,208.12,wire,True,CHF,2025-02-01,2025-02,background,synthetic
59686,62803,55.96,70.6,instant,True,CHF,2025-12-25,2025-12,background,synthetic
59686,63841,150.03,165.83,cheque,True,CHF,2024-05-19,2024-05,background,synthetic
59686,64040,4051.52,4478.21,wire,True,CHF,2024-05-05,2024-05,background,synthetic
59686,64229,445.89,567.77,cheque,True,CHF,2026-04-23,2026-04,background,synthetic
59687,60692,15090.19,4017.87,card,True,PLN,2026-07-21,2026-07,background,synthetic
59687,61468,2243.31,553.4,wire,True,PLN,2025-01-25,2025-01,background,synthetic
59687,61475,5006.29,1393.6,cheque,True,PLN,2025-12-31,2025-12,background,synthetic
59687,61709,6554.26,1790.92,cheque,True,PLN,2025-08-24,2025-08,background,synthetic
59687,61968,246.33,68.57,instant,True,PLN,2025-12-01,2025-12,background,synthetic
59687,62408,1587.17,425.25,wire,True,PLN,2026-08-27,2026-08,background,synthetic
59687,62492,650.96,172.67,card,True,PLN,2026-06-22,2026-06,background,synthetic
59687,62534,6657.61,1860.5,instant,False,PLN,2026-02-28,2026-02,background,synthetic
59687,62784,4800.7,1336.37,instant,True,PLN,2025-12-20,2025-12,background,synthetic
59687,62792,1619.21,442.44,cheque,True,PLN,2025-08-23,2025-08,background,synthetic
59688,59832,655.33,175.55,instant,True,PLN,2025-07-22,2025-07,background,synthetic
59688,60280,8145.36,2222.44,instant,True,PLN,2025-11-22,2025-11,background,synthetic
59688,60506,12718.33,3503.07,cheque,True,PLN,2026-05-22,2026-05,background,synthetic
59688,60998,94632.81,23490.54,card,True,PLN,2024-04-05,2024-04,background,synthetic
59688,61322,368.63,92.2,wire,True,PLN,2024-10-20,2024-10,background,synthetic
59688,61340,4830.04,1284.87,wire,True,PLN,2025-04-29,2025-04,background,synthetic
59688,61973,603.78,160.76,instant,True,PLN,2026-07-30,2026-07,background,synthetic
59689,59122,6594.55,336.03,cheque,True,MXN,2024-08-27,2024-08,background,synthetic
59689,59796,7986.81,436.99,instant,True,MXN,2024-06-19,2024-06,background,synthetic
59689,59936,2395.77,133.3,wire,True,MXN,2025-12-06,2025-12,background,synthetic
59689,60088,4064.2,215.91,instant,True,MXN,2025-07-27,2025-07,background,synthetic
59689,61137,2635.23,134.99,cheque,True,MXN,2025-04-20,2025-04,background,synthetic
59689,61299,13095.14,728.61,instant,True,MXN,2025-12-23,2025-12,background,synthetic
59689,61700,43256.66,2548.86,cheque,True,MXN,2024-04-18,2024-04,background,synthetic
59689,64225,19550.8,1013.35,instant,True,MXN,2025-05-02,2025-05,background,synthetic
59690,59427,11805.18,1698.65,cheque,True,CNY,2026-01-03,2026-01,background,synthetic
59690,60368,38913.82,5674.06,card,True,CNY,2026-02-11,2026-02,background,synthetic
59690,60842,21319.23,2970.04,wire,True,CNY,2024-01-15,2024-01,background,synthetic
59690,60878,5964.78,822.38,instant,True,CNY,2025-03-22,2025-03,background,synthetic
59690,61148,11547.04,1605.03,cheque,True,CNY,2025-05-10,2025-05,background,synthetic
59690,61706,419.62,61.84,wire,False,CNY,2026-06-15,2026-06,background,synthetic
59690,61999,7583.82,1128.59,cheque,True,CNY,2026-08-08,2026-08,background,synthetic
59690,62220,2773.75,383.74,wire,True,CNY,2024-03-22,2024-03,background,synthetic
59690,62770,3584.12,493.28,wire,True,CNY,2025-04-27,2025-04,background,synthetic
59690,64048,1820.41,260.02,wire,True,CNY,2025-12-15,2025-12,background,synthetic
59691,59536,1484.42,384.86,wire,True,PLN,2024-08-06,2024-08,background,synthetic
59691,59724,925.57,231.5,card,True,PLN,2024-10-03,2024-10,background,synthetic
59691,60136,556.03,152.72,card,True,PLN,2026-04-06,2026-04,background,synthetic
59691,61010,8897.65,2306.86,cheque,True,PLN,2024-08-12,2024-08,background,synthetic
59691,61685,2519.91,687.55,card,True,PLN,2025-11-09,2025-11,background,synthetic
59691,62635,444.75,122.5,cheque,True,PLN,2026-05-12,2026-05,background,synthetic
59691,63872,4811.77,1214.27,card,True,PLN,2024-07-29,2024-07,background,synthetic
59692,60462,12206.4,3352.64,card,True,PLN,2026-04-15,2026-04,background,synthetic
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59692,63868,2770.67,694.61,wire,True,PLN,2024-03-12,2024-03,background,synthetic
59692,64067,5627.37,1454.59,cheque,True,PLN,2025-03-23,2025-03,background,synthetic
59692,64262,201.53,54.71,card,True,PLN,2025-10-30,2025-10,background,synthetic
59692,64451,377.35,102.44,instant,True,PLN,2025-10-14,2025-10,background,synthetic
59693,60647,1859.77,98.8,card,True,MXN,2025-07-15,2025-07,background,synthetic
59693,61041,709.93,40.53,instant,True,MXN,2026-04-07,2026-04,background,synthetic
59693,61341,12094.07,711.79,card,True,MXN,2024-05-10,2024-05,background,synthetic
59693,62729,39455.82,2190.54,cheque,True,MXN,2026-03-15,2026-03,background,synthetic
59693,62941,2785.96,155.01,cheque,True,MXN,2025-12-06,2025-12,background,synthetic
59693,62964,1325.15,71.45,cheque,True,MXN,2025-10-21,2025-10,background,synthetic
59693,64397,46963.68,2405.72,instant,True,MXN,2025-04-28,2025-04,background,synthetic
59694,61382,4996.1,254.58,card,True,MXN,2024-08-11,2024-08,background,synthetic
59694,61551,48317.75,2847.08,wire,True,MXN,2024-04-09,2024-04,background,synthetic
59694,62895,2805.46,164.2,wire,True,MXN,2024-02-05,2024-02,background,synthetic
59694,63092,28366.15,1671.45,instant,True,MXN,2024-04-26,2024-04,background,synthetic
59695,59463,49191.53,7286.2,cheque,True,CNY,2026-07-16,2026-07,background,synthetic
59695,61978,7418.09,1098.76,wire,True,CNY,2026-07-16,2026-07,background,synthetic
59695,62211,7540.44,1104.22,instant,True,CNY,2026-04-30,2026-04,background,synthetic
59695,64365,540.61,74.66,wire,True,CNY,2024-04-30,2024-04,background,synthetic
59696,62102,1441.17,1696.93,instant,True,CHF,2024-08-13,2024-08,background,synthetic
59696,62183,2646.75,2898.52,card,True,CHF,2024-04-22,2024-04,background,synthetic
59696,62593,3907.18,4297.52,card,True,CHF,2025-01-23,2025-01,background,synthetic
59696,63762,101.82,115.54,card,True,CHF,2025-03-16,2025-03,background,synthetic
59696,64300,107.48,124.6,instant,True,CHF,2024-01-29,2024-01,background,synthetic
59697,59147,84866.54,683.11,cheque,True,ISK,2025-07-31,2025-07,background,synthetic
59697,60851,106659.98,851.07,instant,True,ISK,2025-10-23,2025-10,background,synthetic
59697,61904,53422.13,440.47,card,True,ISK,2025-09-12,2025-09,background,synthetic
59697,61972,1368867.7,9963.08,instant,True,ISK,2024-05-03,2024-05,background,synthetic
59697,62097,190793.18,1549.23,card,True,ISK,2026-05-10,2026-05,background,synthetic
59697,62177,41144.26,337.74,instant,True,ISK,2026-01-14,2026-01,background,synthetic
59697,62655,14885.83,107.02,cheque,True,ISK,2024-06-01,2024-06,background,synthetic
59697,62808,52324.25,377.76,cheque,True,ISK,2024-12-05,2024-12,background,synthetic
59697,63984,43088.8,335.88,cheque,True,ISK,2025-04-16,2025-04,background,synthetic
59697,64003,42709.21,312.13,cheque,True,ISK,2024-10-03,2024-10,background,synthetic
59698,59565,1047.64,1047.64,wire,True,USD,2024-09-17,2024-09,background,synthetic
59698,59923,86.08,86.08,wire,True,USD,2026-03-12,2026-03,background,synthetic
59698,59934,639.99,639.99,cheque,True,USD,2025-01-15,2025-01,background,synthetic
59698,60609,111.22,111.22,card,True,USD,2026-06-21,2026-06,background,synthetic
59698,60958,1137.22,1137.22,instant,True,USD,2025-01-26,2025-01,background,synthetic
59698,61960,981.87,981.87,cheque,True,USD,2025-09-24,2025-09,background,synthetic
59698,62719,1326.35,1326.35,cheque,True,USD,2026-02-21,2026-02,background,synthetic
59698,63249,3781.9,3781.9,card,True,USD,2024-09-03,2024-09,background,synthetic
59698,63680,141.52,141.52,card,True,USD,2026-02-13,2026-02,background,synthetic
59698,64103,16225.38,16225.38,instant,True,USD,2024-12-26,2024-12,background,synthetic
59699,60034,306.25,306.25,wire,True,USD,2024-11-12,2024-11,background,synthetic
59699,60352,460.77,460.77,cheque,False,USD,2024-02-15,2024-02,background,synthetic
59699,60903,231.38,231.38,wire,True,USD,2026-05-02,2026-05,background,synthetic
59699,60928,711.76,711.76,card,True,USD,2024-10-01,2024-10,background,synthetic
59699,62150,2210.01,2210.01,cheque,True,USD,2026-05-31,2026-05,mule,synthetic
59699,63810,934.48,934.48,card,True,USD,2026-06-13,2026-06,background,synthetic
59700,59474,9531.56,7051.83,cheque,True,CAD,2024-09-04,2024-09,background,synthetic
59700,59942,45.31,32.58,instant,True,CAD,2024-10-09,2024-10,background,synthetic
59700,60425,109.94,80.44,wire,True,CAD,2026-04-16,2026-04,background,synthetic
59700,60464,1078.19,781.04,instant,True,CAD,2026-05-26,2026-05,background,synthetic
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59700,64222,124.87,89.61,wire,True,CAD,2026-03-07,2026-03,background,synthetic
59701,60367,1861.83,512.91,card,True,ILS,2024-08-18,2024-08,background,synthetic
59701,60711,10110.36,2780.08,card,True,ILS,2024-11-06,2024-11,background,synthetic
59701,61968,1499.4,490.42,cheque,True,ILS,2026-07-17,2026-07,background,synthetic
59701,62100,4805.88,1518.91,cheque,True,ILS,2026-03-23,2026-03,background,synthetic
59701,62907,1989.59,555.87,instant,True,ILS,2025-01-10,2025-01,background,synthetic
59701,63128,1956.21,543.72,wire,True,ILS,2025-02-08,2025-02,background,synthetic
59701,63235,1669.68,448.57,instant,True,ILS,2025-03-08,2025-03,background,synthetic
59701,63407,1569.63,422.36,wire,True,ILS,2024-10-01,2024-10,background,synthetic
59701,63514,414.11,115.1,card,True,ILS,2025-02-26,2025-02,background,synthetic
59701,64176,1592.8,445.01,card,True,ILS,2025-01-18,2025-01,background,synthetic
59702,60748,992.27,272.71,card,True,ILS,2024-01-03,2024-01,background,synthetic
59702,61167,1188.66,319.75,wire,True,ILS,2024-05-15,2024-05,background,synthetic
59702,62008,9284.66,3115.76,cheque,True,ILS,2026-06-04,2026-06,background,synthetic
59702,62096,473.83,131.7,cheque,True,ILS,2025-02-13,2025-02,background,synthetic
59702,63514,360.26,107.82,wire,True,ILS,2025-08-06,2025-08,background,synthetic
59702,63997,140.73,47.66,instant,True,ILS,2026-04-30,2026-04,background,synthetic
59703,59780,5.67,6.6,card,True,EUR,2026-05-31,2026-05,background,synthetic
59703,60124,2294.64,2480.73,instant,True,EUR,2024-03-20,2024-03,background,synthetic
59703,60949,112.3,116.71,instant,True,EUR,2025-01-06,2025-01,background,synthetic
59703,61290,4663.54,5074.86,wire,True,EUR,2024-10-29,2024-10,background,synthetic
59703,61482,1541.75,1667.4,instant,True,EUR,2025-03-27,2025-03,background,synthetic
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59704,59821,1081.85,1230.39,wire,True,EUR,2025-04-08,2025-04,background,synthetic
59704,60332,402.6,438.11,wire,True,EUR,2024-10-18,2024-10,background,synthetic
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59704,64035,70.98,74.97,wire,True,EUR,2024-11-09,2024-11,background,synthetic
59705,59255,1862.82,346.19,card,True,BRL,2025-10-18,2025-10,background,synthetic
59705,59526,3238.79,620.3,wire,True,BRL,2026-01-14,2026-01,background,synthetic
59705,59836,6691.65,1338.9,wire,True,BRL,2024-03-15,2024-03,background,synthetic
59705,60464,908.17,177.21,wire,True,BRL,2024-04-24,2024-04,background,synthetic
59705,60658,5381.09,959.86,wire,True,BRL,2024-08-17,2024-08,background,synthetic
59705,62864,28714.89,5691.46,cheque,True,BRL,2026-05-15,2026-05,background,synthetic
59705,63093,462.0,93.15,instant,True,BRL,2024-01-12,2024-01,background,synthetic
59706,60370,1288.57,222.95,card,True,BRL,2025-03-10,2025-03,background,synthetic
59706,61475,9459.53,1718.82,cheque,True,BRL,2024-06-11,2024-06,background,synthetic
59706,62036,5713.96,1017.95,instant,True,BRL,2025-04-02,2025-04,background,synthetic
59706,62540,642.52,116.96,card,True,BRL,2025-06-21,2025-06,background,synthetic
59706,63406,3126.06,627.55,card,True,BRL,2026-04-23,2026-04,background,synthetic
59706,63625,901.53,160.36,wire,True,BRL,2024-07-09,2024-07,background,synthetic
59706,63963,40542.2,7760.83,cheque,True,BRL,2026-03-23,2026-03,background,synthetic
59707,59117,8377.89,1529.43,card,True,BRL,2025-12-02,2025-12,background,synthetic
59707,60503,64957.08,11635.53,wire,True,BRL,2025-07-01,2025-07,background,synthetic
59707,62376,3814.81,737.62,cheque,True,BRL,2026-08-19,2026-08,background,synthetic
59707,62699,5631.75,1126.83,instant,True,BRL,2024-03-06,2024-03,background,synthetic
59707,63047,1071.33,206.07,wire,True,BRL,2024-05-11,2024-05,background,synthetic
59707,64072,1336.79,246.38,instant,True,BRL,2025-08-31,2025-08,background,synthetic
59708,59580,244.11,244.11,cheque,True,USD,2026-08-07,2026-08,background,synthetic
59708,60734,213.28,213.28,wire,True,USD,2026-03-31,2026-03,background,synthetic
59708,61016,1599.52,1599.52,card,True,USD,2025-11-27,2025-11,background,synthetic
59708,61367,36706.52,36706.52,instant,True,USD,2025-08-16,2025-08,background,synthetic
59708,63899,355.67,355.67,card,True,USD,2026-05-15,2026-05,background,synthetic
59709,60966,1871.7,427.43,card,True,MYR,2024-10-03,2024-10,background,synthetic
59709,61795,1388.74,342.22,card,True,MYR,2025-12-25,2025-12,background,synthetic
59709,62407,678.83,170.99,wire,True,MYR,2026-04-06,2026-04,background,synthetic
59709,62769,58618.08,13996.72,cheque,True,MYR,2025-10-30,2025-10,background,synthetic
59709,63184,8935.82,2114.99,wire,True,MYR,2025-08-29,2025-08,background,synthetic
59709,64452,3921.64,960.02,card,True,MYR,2026-06-15,2026-06,background,synthetic
59710,60533,5190.89,1279.16,wire,True,MYR,2025-12-22,2025-12,background,synthetic
59710,61297,980.74,242.22,instant,True,MYR,2026-03-24,2026-03,background,synthetic
59710,61335,247.95,61.1,instant,True,MYR,2025-12-15,2025-12,background,synthetic
59710,61870,478.29,107.36,wire,True,MYR,2025-01-28,2025-01,background,synthetic
59711,59103,38427.76,1917.45,cheque,True,MXN,2024-10-13,2024-10,background,synthetic
59711,59422,40140.96,2365.27,card,False,MXN,2024-04-18,2024-04,background,synthetic
59711,60141,748.86,43.83,card,True,MXN,2024-02-05,2024-02,background,synthetic
59711,60589,11906.66,700.76,cheque,True,MXN,2024-05-27,2024-05,background,synthetic
59711,61672,7298.95,357.79,instant,True,MXN,2025-03-31,2025-03,background,synthetic
59711,61948,47858.03,2348.12,instant,False,MXN,2025-02-17,2025-02,background,synthetic
59711,62454,6365.87,374.66,cheque,True,MXN,2024-05-03,2024-05,background,synthetic
59712,59172,140609.2,8169.2,cheque,True,MXN,2026-02-07,2026-02,background,synthetic
59712,59418,19505.0,1176.86,instant,True,MXN,2024-03-17,2024-03,background,synthetic
59712,60673,1974.85,100.63,wire,True,MXN,2024-08-18,2024-08,background,synthetic
59712,61458,4239.17,244.03,instant,True,MXN,2026-07-21,2026-07,background,synthetic
59712,62497,35480.77,1969.85,card,True,MXN,2026-03-10,2026-03,background,synthetic
59712,63254,6389.31,372.63,wire,True,MXN,2024-01-13,2024-01,background,synthetic
59713,59498,38865.45,2014.46,instant,True,MXN,2025-05-08,2025-05,background,synthetic
59713,59525,12107.49,712.58,wire,True,MXN,2024-05-01,2024-05,background,synthetic
59713,60062,2727.5,133.76,card,True,MXN,2024-11-28,2024-11,background,synthetic
59713,61967,30706.24,1770.85,card,True,MXN,2026-05-30,2026-05,background,synthetic
59713,63239,8094.45,412.23,cheque,True,MXN,2024-09-21,2024-09,background,synthetic
59713,63439,33399.67,1772.05,card,True,MXN,2025-06-02,2025-06,background,synthetic
59714,59207,8780.17,430.59,wire,True,MXN,2024-11-02,2024-11,background,synthetic
59714,59898,9985.03,602.46,cheque,True,MXN,2024-03-11,2024-03,background,synthetic
59714,61660,6923.51,367.81,instant,True,MXN,2025-07-12,2025-07,background,synthetic
59714,62720,1255.24,66.85,card,True,MXN,2024-07-22,2024-07,background,synthetic
59715,59092,3937.24,168.21,cheque,True,CZK,2024-03-14,2024-03,background,synthetic
59715,59307,9137.89,434.0,instant,True,CZK,2025-10-15,2025-10,background,synthetic
59715,59433,28375.99,1360.72,cheque,True,CZK,2026-05-09,2026-05,background,synthetic
59715,63275,43412.65,1880.89,instant,True,CZK,2025-03-11,2025-03,background,synthetic
59715,63431,1227.21,52.43,wire,True,CZK,2024-03-29,2024-03,background,synthetic
59716,61476,95.62,111.89,wire,True,EUR,2026-04-19,2026-04,background,synthetic
59716,61683,6084.01,6602.37,wire,True,EUR,2024-05-09,2024-05,background,synthetic
59716,62798,320.7,376.82,cheque,True,EUR,2025-12-08,2025-12,background,synthetic
59716,63188,578.95,601.47,wire,True,EUR,2024-12-26,2024-12,background,synthetic
59717,59425,7809.21,8979.03,cheque,True,EUR,2026-03-19,2026-03,background,synthetic
59717,60506,280.77,329.9,wire,False,EUR,2025-12-30,2025-12,background,synthetic
59717,61764,23895.53,25874.07,cheque,True,EUR,2024-07-24,2024-07,background,synthetic
59717,63003,42.51,49.75,instant,True,EUR,2026-04-11,2026-04,background,synthetic
59717,63117,842.63,968.86,cheque,True,EUR,2026-03-08,2026-03,background,synthetic
59717,63153,2347.36,2751.11,wire,True,EUR,2025-06-18,2025-06,background,synthetic
59717,64041,190.9,206.71,wire,True,EUR,2024-07-23,2024-07,background,synthetic
59718,59467,89.17,89.17,wire,True,USD,2025-04-29,2025-04,background,synthetic
59718,61541,9792.35,9792.35,instant,True,USD,2024-07-26,2024-07,background,synthetic
59718,62074,652.1,652.1,cheque,True,USD,2026-01-25,2026-01,background,synthetic
59718,62395,11645.27,11645.27,card,True,USD,2025-06-16,2025-06,background,synthetic
59718,63644,75.19,75.19,instant,True,USD,2024-04-06,2024-04,background,synthetic
59719,59105,179498.11,1195.07,instant,True,JPY,2024-11-08,2024-11,background,synthetic
59719,60093,46446.65,307.21,card,True,JPY,2024-03-15,2024-03,background,synthetic
59719,60805,45655.92,294.74,instant,True,JPY,2025-01-31,2025-01,background,synthetic
59719,64253,68213.87,428.3,cheque,True,JPY,2026-05-05,2026-05,background,synthetic
59720,59104,37740.88,259.59,instant,True,JPY,2024-08-29,2024-08,background,synthetic
59720,59419,209600.04,1396.13,instant,True,JPY,2024-02-27,2024-02,background,synthetic
59720,59609,73586.49,471.78,cheque,True,JPY,2026-02-10,2026-02,background,synthetic
59720,63078,9961.19,66.32,cheque,True,JPY,2024-11-29,2024-11,background,synthetic
59720,63796,89519.61,577.91,wire,True,JPY,2025-01-30,2025-01,background,synthetic
59720,63977,645617.32,4053.69,card,True,JPY,2026-05-08,2026-05,background,synthetic
59721,61004,1604.6,221.6,card,True,CNY,2024-04-08,2024-04,background,synthetic
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59721,63924,1619.29,236.11,wire,False,CNY,2026-02-12,2026-02,background,synthetic
59722,60103,107757.1,716.88,card,True,JPY,2024-07-05,2024-07,background,synthetic
59722,60265,616941.75,4243.46,instant,True,JPY,2024-08-29,2024-08,background,synthetic
59722,60472,508209.62,3171.65,card,True,JPY,2026-07-21,2026-07,background,synthetic
59722,60518,82308.13,506.71,card,True,JPY,2026-06-28,2026-06,background,synthetic
59722,61628,189121.82,1250.9,wire,True,JPY,2024-03-07,2024-03,background,synthetic
59722,61918,110128.34,769.91,cheque,True,JPY,2025-04-04,2025-04,background,synthetic
59722,62165,20363.27,129.74,instant,True,JPY,2024-12-05,2024-12,background,synthetic
59722,62721,151557.91,1024.08,wire,True,JPY,2025-09-05,2025-09,background,synthetic
59722,63058,256691.25,1798.22,wire,True,JPY,2024-09-30,2024-09,background,synthetic
59722,63550,97285.13,607.14,instant,True,JPY,2026-07-14,2026-07,background,synthetic
59723,59475,317.7,317.7,card,True,USD,2024-03-20,2024-03,background,synthetic
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59723,59882,1607.63,1607.63,instant,True,USD,2026-08-03,2026-08,background,synthetic
59723,60257,232.43,232.43,instant,True,USD,2024-06-16,2024-06,background,synthetic
59723,60726,59.57,59.57,wire,True,USD,2026-03-26,2026-03,background,synthetic
59723,61441,107.3,107.3,wire,True,USD,2024-02-04,2024-02,background,synthetic
59723,62542,298.17,298.17,wire,True,USD,2025-12-31,2025-12,background,synthetic
59723,63638,1195.01,1195.01,wire,True,USD,2024-06-26,2024-06,background,synthetic
59723,63796,1059.05,1059.05,cheque,True,USD,2025-04-17,2025-04,background,synthetic
59723,63854,188.19,188.19,card,True,USD,2024-08-02,2024-08,background,synthetic
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59724,60612,505.77,314.53,instant,True,AUD,2025-02-20,2025-02,background,synthetic
59724,61213,22980.85,15285.82,cheque,True,AUD,2024-05-28,2024-05,background,synthetic
59724,62307,532.81,348.35,cheque,True,AUD,2025-10-12,2025-10,background,synthetic
59724,64010,1109.87,693.11,instant,True,AUD,2025-03-23,2025-03,background,synthetic
59724,64126,193.35,135.55,card,True,AUD,2026-01-31,2026-01,background,synthetic
59725,59312,1083.25,692.2,wire,True,AUD,2025-04-01,2025-04,background,synthetic
59725,60262,3383.76,2226.73,wire,True,AUD,2024-01-31,2024-01,background,synthetic
59725,60677,468.51,305.76,wire,True,AUD,2024-04-28,2024-04,background,synthetic
59725,61221,526.8,358.3,cheque,True,AUD,2024-08-07,2024-08,background,synthetic
59725,62041,1267.14,900.47,wire,True,AUD,2026-02-05,2026-02,background,synthetic
59725,63188,2197.34,1540.5,instant,True,AUD,2026-01-01,2026-01,background,synthetic
59725,63250,1279.36,840.75,wire,True,AUD,2024-10-07,2024-10,background,synthetic
59725,63358,1646.91,1096.47,card,True,AUD,2024-06-03,2024-06,background,synthetic
59725,64090,3696.57,2412.24,cheque,True,AUD,2025-08-21,2025-08,background,synthetic
59726,59363,5225.82,3747.35,cheque,True,AUD,2026-05-15,2026-05,background,synthetic
59726,62475,1754.87,1154.82,instant,True,AUD,2024-01-17,2024-01,background,synthetic
59726,62706,3922.7,2577.86,wire,True,AUD,2024-10-12,2024-10,background,synthetic
59726,63672,8337.96,5164.74,instant,True,AUD,2024-12-31,2024-12,background,synthetic
59727,59834,49.49,49.49,cheque,True,USD,2026-08-16,2026-08,background,synthetic
59727,60420,164.71,164.71,wire,True,USD,2024-07-01,2024-07,background,synthetic
59727,60987,1134.51,1134.51,wire,True,USD,2025-09-06,2025-09,background,synthetic
59727,62629,2530.87,2530.87,wire,True,USD,2025-02-07,2025-02,background,synthetic
59727,62937,117.29,117.29,cheque,True,USD,2024-09-11,2024-09,background,synthetic
59727,63648,673.92,673.92,card,True,USD,2026-08-13,2026-08,background,synthetic
59727,64241,53.96,53.96,cheque,True,USD,2025-04-08,2025-04,background,synthetic
59728,60726,3586.83,3586.83,instant,True,USD,2024-01-23,2024-01,background,synthetic
59728,61667,703.46,703.46,cheque,True,USD,2025-08-20,2025-08,background,synthetic
59728,61709,276.92,276.92,wire,True,USD,2025-06-05,2025-06,background,synthetic
59728,61850,967.4,967.4,cheque,True,USD,2026-02-09,2026-02,background,synthetic
59728,61923,1467.3,1467.3,instant,True,USD,2024-04-25,2024-04,background,synthetic
59728,62282,548.11,548.11,cheque,True,USD,2025-05-25,2025-05,background,synthetic
59728,62289,10081.39,10081.39,wire,True,USD,2025-07-08,2025-07,background,synthetic
59728,63367,347.55,347.55,card,True,USD,2025-02-06,2025-02,background,synthetic
59728,64050,1761.26,1761.26,cheque,True,USD,2026-01-28,2026-01,background,synthetic
59728,64051,118.79,118.79,instant,True,USD,2026-01-28,2026-01,background,synthetic
59729,61344,161.19,187.69,instant,True,EUR,2026-05-27,2026-05,background,synthetic
59729,62408,594.46,689.34,cheque,True,EUR,2026-08-25,2026-08,background,synthetic
59729,62429,24.38,27.64,cheque,True,EUR,2025-05-22,2025-05,background,synthetic
59729,63110,139.98,165.25,cheque,True,EUR,2026-02-15,2026-02,background,synthetic
59729,64041,205.58,213.66,wire,True,EUR,2025-01-26,2025-01,background,synthetic
59730,60267,110.32,126.27,instant,True,EUR,2025-07-05,2025-07,background,synthetic
59730,61193,1135.14,1179.75,card,True,EUR,2025-01-20,2025-01,background,synthetic
59730,62560,414.08,447.66,cheque,True,EUR,2024-03-30,2024-03,background,synthetic
59730,63252,194.64,222.78,cheque,True,EUR,2025-07-16,2025-07,background,synthetic
59730,63258,2717.89,2939.4,wire,True,EUR,2025-03-01,2025-03,background,synthetic
59730,64224,15.93,16.58,wire,True,EUR,2025-02-05,2025-02,background,synthetic
59730,64427,1320.74,1511.72,wire,True,EUR,2025-07-22,2025-07,background,synthetic
59730,64490,2909.06,3361.13,cheque,True,EUR,2025-10-05,2025-10,background,synthetic
59731,60428,551.81,411.63,wire,True,SGD,2024-11-15,2024-11,background,synthetic
59731,61820,3317.48,2606.69,card,True,SGD,2026-08-08,2026-08,background,synthetic
59731,62297,1085.77,811.31,cheque,True,SGD,2024-07-28,2024-07,background,synthetic
59731,62874,957.38,756.38,card,True,SGD,2026-02-08,2026-02,background,synthetic
59732,60706,1805852.16,1164.4,card,True,KRW,2026-06-08,2026-06,background,synthetic
59732,61751,896598.73,653.34,card,True,KRW,2024-07-15,2024-07,background,synthetic
59732,62381,49796.32,36.07,instant,False,KRW,2024-04-27,2024-04,background,synthetic
59732,64102,95056.25,68.31,cheque,True,KRW,2025-08-03,2025-08,background,synthetic
59733,59157,1391934.16,974.65,instant,True,KRW,2025-10-25,2025-10,background,synthetic
59733,59232,992777.05,717.71,cheque,True,KRW,2024-05-06,2024-05,background,synthetic
59733,59576,1051943.82,788.78,instant,True,KRW,2024-08-27,2024-08,background,synthetic
59733,59943,4744817.54,3285.42,wire,True,KRW,2025-12-31,2025-12,background,synthetic
59733,61685,133048.77,88.33,wire,True,KRW,2026-05-07,2026-05,background,synthetic
59733,61722,1582896.73,1020.64,instant,True,KRW,2026-06-04,2026-06,background,synthetic
59733,63040,4306770.16,3026.52,instant,True,KRW,2025-04-30,2025-04,background,synthetic
59734,60856,324.72,351.54,wire,True,EUR,2024-02-05,2024-02,background,synthetic
59734,62318,1544.08,1604.14,wire,True,EUR,2024-12-12,2024-12,background,synthetic
59734,62980,2260.3,2649.07,card,True,EUR,2025-06-13,2025-06,background,synthetic
59734,63491,895.74,958.89,cheque,True,EUR,2024-06-28,2024-06,background,synthetic
59734,63711,697.77,724.91,cheque,True,EUR,2024-12-22,2024-12,background,synthetic
59734,64295,961.88,1066.44,instant,True,EUR,2024-08-07,2024-08,background,synthetic
59734,64395,286.26,341.19,card,True,EUR,2026-01-27,2026-01,background,synthetic
59735,59414,129.58,151.63,instant,True,EUR,2026-04-15,2026-04,background,synthetic
59735,59452,1391.77,1593.02,instant,True,EUR,2025-07-05,2025-07,background,synthetic
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59765,60717,2366.29,126.58,card,True,MXN,2025-08-31,2025-08,background,synthetic
59765,60992,57060.2,2798.3,instant,True,MXN,2024-11-05,2024-11,background,synthetic
59765,61267,13589.05,783.69,cheque,True,MXN,2026-05-14,2026-05,background,synthetic
59765,62402,14182.03,686.29,instant,True,MXN,2025-01-16,2025-01,background,synthetic
59766,59790,245766.93,685.92,wire,True,HUF,2024-05-17,2024-05,background,synthetic
59766,59819,538532.24,1541.01,instant,True,HUF,2025-07-26,2025-07,background,synthetic
59766,61265,69224.94,218.27,instant,True,HUF,2026-07-22,2026-07,background,synthetic
59766,61598,63751.26,174.37,instant,True,HUF,2024-03-07,2024-03,background,synthetic
59766,62204,191423.92,603.57,instant,True,HUF,2026-07-31,2026-07,background,synthetic
59766,62691,17332.74,47.42,wire,True,HUF,2024-07-09,2024-07,background,synthetic
59766,64035,303759.06,966.76,card,True,HUF,2026-08-28,2026-08,background,synthetic
59767,59115,88009.4,289.74,card,True,HUF,2026-05-08,2026-05,background,synthetic
59767,59483,317956.17,964.13,wire,True,HUF,2025-11-28,2025-11,background,synthetic
59767,62114,168581.45,462.49,card,True,HUF,2024-04-17,2024-04,background,synthetic
59767,63037,229723.17,628.33,cheque,True,HUF,2024-03-24,2024-03,background,synthetic
59767,63069,1520122.25,3961.45,instant,True,HUF,2025-02-11,2025-02,background,synthetic
59767,64408,196882.55,554.33,instant,True,HUF,2024-01-03,2024-01,background,synthetic
59768,61424,819.43,887.12,wire,True,EUR,2024-02-06,2024-02,background,synthetic
59768,61450,3675.92,4381.33,card,True,EUR,2026-01-21,2026-01,background,synthetic
59768,61963,7463.26,8571.55,wire,True,EUR,2026-07-27,2026-07,background,synthetic
59768,63816,886.75,1005.49,card,True,EUR,2025-05-01,2025-05,background,synthetic
59769,60602,68.21,73.92,wire,True,EUR,2024-01-08,2024-01,background,synthetic
59769,61282,47.97,54.66,wire,True,EUR,2026-06-28,2026-06,background,synthetic
59769,61386,254.02,271.93,wire,True,EUR,2024-06-05,2024-06,background,synthetic
59769,62045,474.04,537.51,card,True,EUR,2025-05-30,2025-05,background,synthetic
59769,63031,25.01,29.52,instant,True,EUR,2026-02-07,2026-02,background,synthetic
59769,63291,1329.29,1488.27,instant,True,EUR,2024-09-04,2024-09,background,synthetic
59769,63971,453.08,518.6,wire,True,EUR,2025-07-18,2025-07,background,synthetic
59769,64040,92649.21,100302.06,card,True,EUR,2024-02-24,2024-02,background,synthetic
59769,64057,121.06,131.06,cheque,True,EUR,2024-02-07,2024-02,background,synthetic
59770,59494,500.29,542.91,card,True,EUR,2024-05-09,2024-05,background,synthetic
59770,60167,766.9,914.07,instant,True,EUR,2026-01-14,2026-01,background,synthetic
59770,61482,1523.58,1788.84,cheque,True,EUR,2025-09-02,2025-09,background,synthetic
59770,63392,1520.09,1786.11,cheque,True,EUR,2025-12-15,2025-12,background,synthetic
59770,63486,688.06,783.98,instant,True,EUR,2026-06-25,2026-06,background,synthetic
59770,64206,177.19,201.52,cheque,True,EUR,2025-04-20,2025-04,background,synthetic
59771,61766,313.03,223.35,card,True,CAD,2025-11-18,2025-11,background,synthetic
59771,61861,1678.66,1216.02,instant,True,CAD,2026-05-31,2026-05,background,synthetic
59771,62659,7174.91,4986.63,card,True,CAD,2024-12-30,2024-12,background,synthetic
59771,63758,31.96,22.98,wire,True,CAD,2024-10-10,2024-10,background,synthetic
59772,59492,1559.4,1127.41,instant,True,CAD,2024-07-07,2024-07,background,synthetic
59772,61102,322.61,238.68,instant,True,CAD,2024-09-03,2024-09,background,synthetic
59772,61529,311.43,215.28,wire,True,CAD,2025-01-15,2025-01,background,synthetic
59772,62001,1605.88,1153.47,instant,True,CAD,2025-09-14,2025-09,background,synthetic
59772,62010,2930.59,2140.38,card,True,CAD,2025-12-15,2025-12,background,synthetic
59772,62368,55.49,40.81,card,True,CAD,2024-02-07,2024-02,background,synthetic
59772,62497,267.15,185.67,cheque,True,CAD,2024-12-09,2024-12,background,synthetic
59772,64158,41.49,30.52,cheque,True,CAD,2024-02-17,2024-02,background,synthetic
59772,64291,3566.07,2608.43,wire,True,CAD,2026-02-03,2026-02,background,synthetic
59773,59101,176.2,130.75,cheque,True,CAD,2024-08-01,2024-08,background,synthetic
59773,59789,2697.25,1939.44,wire,True,CAD,2024-10-10,2024-10,background,synthetic
59773,59827,1671.55,1240.38,wire,True,CAD,2024-08-21,2024-08,background,synthetic
59773,60101,132.02,94.83,instant,True,CAD,2025-09-14,2025-09,background,synthetic
59773,61527,1069.19,781.86,cheque,True,CAD,2025-06-08,2025-06,background,synthetic
59773,63078,603.17,419.21,cheque,True,CAD,2024-12-14,2024-12,background,synthetic
59773,63307,1465.36,1072.13,wire,True,CAD,2026-04-20,2026-04,background,synthetic
59773,63593,1093.94,790.58,instant,True,CAD,2025-07-23,2025-07,background,synthetic
59774,59112,88.34,100.47,wire,True,EUR,2025-04-04,2025-04,background,synthetic
59774,59838,58.83,67.57,instant,True,EUR,2026-07-10,2026-07,background,synthetic
59774,61607,106.29,121.66,cheque,True,EUR,2025-07-20,2025-07,background,synthetic
59774,61767,263.13,298.36,wire,True,EUR,2025-05-01,2025-05,background,synthetic
59774,63371,144.67,154.87,card,True,EUR,2024-06-15,2024-06,background,synthetic
59775,59199,616.92,723.03,card,True,EUR,2025-06-24,2025-06,background,synthetic
59775,59363,49.19,57.04,card,True,EUR,2026-08-09,2026-08,background,synthetic
59775,61931,50.72,57.68,cheque,True,EUR,2025-04-09,2025-04,background,synthetic
59775,62057,6886.14,8129.09,wire,True,EUR,2026-02-14,2026-02,background,synthetic
59775,63071,8371.63,9538.63,card,True,EUR,2026-06-08,2026-06,background,synthetic
59776,59359,265.37,265.37,card,True,USD,2024-09-07,2024-09,background,synthetic
59776,59559,677.34,677.34,instant,True,USD,2024-04-22,2024-04,background,synthetic
59776,60652,1106.92,1106.92,cheque,False,USD,2024-06-16,2024-06,background,synthetic
59776,61010,2721.26,2721.26,cheque,True,USD,2024-10-07,2024-10,background,synthetic
59776,61929,3739.95,3739.95,card,False,USD,2025-10-06,2025-10,background,synthetic
59776,62438,951.17,951.17,card,True,USD,2024-01-07,2024-01,background,synthetic
59776,63511,507.16,507.16,instant,True,USD,2024-04-27,2024-04,background,synthetic
59776,63714,173.34,173.34,wire,True,USD,2025-04-26,2025-04,background,synthetic
59776,64025,1989.1,1989.1,card,True,USD,2025-04-20,2025-04,background,synthetic
59777,61461,360.97,410.53,instant,True,EUR,2025-04-12,2025-04,background,synthetic
59777,61650,2418.68,2614.83,card,True,EUR,2024-03-24,2024-03,background,synthetic
59777,62362,151.91,174.47,wire,True,EUR,2026-07-11,2026-07,background,synthetic
59777,62772,285.37,332.68,cheque,True,EUR,2025-08-26,2025-08,background,synthetic
59777,63240,120.81,130.66,wire,True,EUR,2025-03-12,2025-03,background,synthetic
59777,63503,1856.7,2161.94,instant,True,EUR,2026-05-30,2026-05,background,synthetic
59777,64007,671.1,782.37,cheque,True,EUR,2025-08-29,2025-08,background,synthetic
59777,64441,3367.88,3941.09,instant,True,EUR,2026-04-07,2026-04,background,synthetic
59778,59688,2124.51,2208.0,card,True,EUR,2025-01-15,2025-01,background,synthetic
59778,60052,116.64,123.2,instant,True,EUR,2024-11-03,2024-11,background,synthetic
59778,60433,1631.03,1899.17,instant,True,EUR,2026-05-29,2026-05,background,synthetic
59778,60944,42.31,47.98,instant,True,EUR,2025-05-23,2025-05,background,synthetic
59778,61558,134.31,155.18,card,True,EUR,2025-10-20,2025-10,background,synthetic
59778,62749,595.0,644.8,instant,True,EUR,2024-01-13,2024-01,background,synthetic
59778,63131,112.93,125.21,card,True,EUR,2024-08-06,2024-08,background,synthetic
59778,63789,1887.91,2250.2,card,True,EUR,2026-01-13,2026-01,background,synthetic
59778,63861,44.69,51.38,card,True,EUR,2026-03-24,2026-03,background,synthetic
59779,60011,584.27,675.77,card,True,EUR,2025-11-07,2025-11,background,synthetic
59779,60387,962.23,1106.37,cheque,True,EUR,2026-03-18,2026-03,background,synthetic
59779,60866,117.96,127.57,cheque,True,EUR,2025-03-29,2025-03,background,synthetic
59779,61345,1040.18,1201.82,instant,True,EUR,2025-10-12,2025-10,background,synthetic
59779,62658,1961.31,2038.39,instant,True,EUR,2025-01-25,2025-01,background,synthetic
59779,64018,703.51,765.56,cheque,True,EUR,2024-10-17,2024-10,background,synthetic
59780,59830,1921138.24,1302.66,instant,True,KRW,2024-12-14,2024-12,background,synthetic
59780,60427,310377.11,217.33,instant,True,KRW,2025-10-31,2025-10,background,synthetic
59780,61408,16726932.92,12092.43,card,True,KRW,2024-05-08,2024-05,background,synthetic
59780,62441,5794835.52,3929.94,wire,True,KRW,2025-03-24,2025-03,background,synthetic
59780,63006,464171.15,336.72,cheque,True,KRW,2025-05-17,2025-05,background,synthetic
59780,63350,4970503.34,3441.69,instant,True,KRW,2025-12-26,2025-12,background,synthetic
59781,59125,168933.07,110.79,wire,True,KRW,2026-03-25,2026-03,background,synthetic
59781,60954,1499865.49,1075.46,wire,True,KRW,2025-07-18,2025-07,background,synthetic
59781,61992,111639.76,85.08,card,True,KRW,2024-09-06,2024-09,background,synthetic
59781,62015,13880024.96,10034.31,cheque,True,KRW,2024-05-19,2024-05,background,synthetic
59781,63146,140332.88,97.32,instant,True,KRW,2026-02-20,2026-02,background,synthetic
59781,64246,588174.44,407.71,wire,True,KRW,2026-01-12,2026-01,background,synthetic
59782,60831,4768.54,5036.53,cheque,True,EUR,2024-11-19,2024-11,background,synthetic
59782,61920,575.03,664.39,card,False,EUR,2025-10-17,2025-10,background,synthetic
59782,62163,1003.02,1086.07,instant,True,EUR,2024-07-23,2024-07,background,synthetic
59782,62185,876.09,949.42,card,True,EUR,2024-01-06,2024-01,background,synthetic
59782,62612,126.8,145.79,cheque,True,EUR,2026-03-03,2026-03,background,synthetic
59783,59582,15816.37,954.23,card,True,ZAR,2026-07-10,2026-07,background,synthetic
59783,59884,6092.26,324.85,wire,True,ZAR,2024-01-11,2024-01,background,synthetic
59783,60517,8270.22,481.61,wire,True,ZAR,2024-09-12,2024-09,background,synthetic
59783,60936,1492.75,90.06,wire,True,ZAR,2026-07-18,2026-07,background,synthetic
59783,61154,4972.7,267.91,card,True,ZAR,2025-04-07,2025-04,background,synthetic
59783,62688,9436.98,592.29,cheque,True,ZAR,2026-01-18,2026-01,background,synthetic
59783,62723,6658.14,357.45,instant,True,ZAR,2025-01-10,2025-01,background,synthetic
59784,59952,9228.39,534.22,cheque,True,ZAR,2025-09-24,2025-09,background,synthetic
59784,60056,163793.43,8911.4,instant,True,ZAR,2025-03-13,2025-03,background,synthetic
59784,62260,2424.29,136.33,cheque,True,ZAR,2025-06-12,2025-06,background,synthetic
59784,62341,3689.27,209.24,instant,True,ZAR,2024-10-03,2024-10,background,synthetic
59784,62804,64600.68,3480.44,wire,True,ZAR,2025-04-28,2025-04,background,synthetic
59784,63571,4050.1,214.47,instant,True,ZAR,2024-12-26,2024-12,background,synthetic
59785,59963,1456.63,1456.63,cheque,True,USD,2026-08-02,2026-08,background,synthetic
59785,59977,538.75,538.75,instant,True,USD,2024-08-19,2024-08,background,synthetic
59785,60234,7.89,7.89,cheque,True,USD,2025-05-11,2025-05,background,synthetic
59785,60898,423.36,423.36,cheque,True,USD,2024-12-27,2024-12,background,synthetic
59785,61109,1712.05,1712.05,card,True,USD,2024-09-14,2024-09,background,synthetic
59785,61707,115.58,115.58,wire,True,USD,2024-12-04,2024-12,background,synthetic
59785,61916,450.03,450.03,wire,True,USD,2024-12-30,2024-12,background,synthetic
59785,62937,90.7,90.7,card,True,USD,2026-05-28,2026-05,background,synthetic
59785,63159,285.67,285.67,card,True,USD,2025-12-25,2025-12,background,synthetic
59785,64442,686.84,686.84,wire,True,USD,2025-11-12,2025-11,background,synthetic
59786,59472,26405.63,278.95,cheque,True,INR,2026-06-23,2026-06,background,synthetic
59786,60967,375515.69,4122.9,cheque,True,INR,2026-02-14,2026-02,background,synthetic
59786,61879,464763.1,5495.5,cheque,False,INR,2024-11-13,2024-11,background,synthetic
59786,61905,58306.34,695.85,instant,True,INR,2024-09-15,2024-09,background,synthetic
59786,62054,63009.32,660.58,card,True,INR,2026-07-26,2026-07,background,synthetic
59786,63684,136177.15,1610.2,card,True,INR,2024-11-25,2024-11,background,synthetic
59786,64253,220564.45,2632.3,instant,True,INR,2024-09-13,2024-09,background,synthetic
59787,60873,118523.17,1420.83,card,True,INR,2024-05-18,2024-05,background,synthetic
59787,61732,99201.25,1194.48,card,True,INR,2024-01-03,2024-01,background,synthetic
59787,61998,20385.36,235.42,wire,True,INR,2025-01-28,2025-01,background,synthetic
59787,62784,56341.09,670.11,card,True,INR,2024-10-16,2024-10,background,synthetic
59787,63391,67473.7,808.86,card,True,INR,2024-05-18,2024-05,background,synthetic
59787,63571,13303.36,148.03,card,True,INR,2025-12-19,2025-12,background,synthetic
59787,64017,47360.68,567.7,instant,True,INR,2024-04-13,2024-04,background,synthetic
59787,64050,15924.66,190.27,card,True,INR,2024-07-26,2024-07,background,synthetic
59788,61313,98424.34,658.7,card,True,JPY,2025-03-23,2025-03,background,synthetic
59788,61676,11311.92,78.71,wire,True,JPY,2025-05-01,2025-05,background,synthetic
59788,62329,59221.53,379.33,cheque,True,JPY,2025-11-06,2025-11,background,synthetic
59788,63022,1744.27,11.64,cheque,True,JPY,2025-07-25,2025-07,background,synthetic
59788,63081,194598.07,1360.44,wire,True,JPY,2025-04-15,2025-04,background,synthetic
59788,63447,8679.7,60.68,cheque,True,JPY,2025-04-14,2025-04,background,synthetic
59788,64180,37977.84,257.83,card,True,JPY,2025-08-21,2025-08,background,synthetic
59789,59511,694.11,931.96,card,True,GBP,2026-05-16,2026-05,background,synthetic
59789,59640,591.64,735.45,card,True,GBP,2025-01-23,2025-01,background,synthetic
59789,60453,1134.29,1522.97,cheque,True,GBP,2026-05-22,2026-05,background,synthetic
59789,60828,112.97,142.88,cheque,True,GBP,2024-06-12,2024-06,background,synthetic
59789,61791,42.58,58.33,card,True,GBP,2025-06-02,2025-06,background,synthetic
59789,62322,57.25,77.0,instant,True,GBP,2025-08-05,2025-08,background,synthetic
59789,62355,369.43,459.22,card,True,GBP,2025-01-28,2025-01,background,synthetic
59789,63090,67.96,87.98,wire,True,GBP,2025-03-10,2025-03,background,synthetic
59789,63417,33.16,44.9,wire,True,GBP,2026-08-28,2026-08,background,synthetic
59790,59254,582.1,738.36,cheque,True,GBP,2024-01-27,2024-01,background,synthetic
59790,60140,225.96,303.39,wire,True,GBP,2026-05-16,2026-05,background,synthetic
59790,60313,6512.42,8778.46,card,True,GBP,2025-05-01,2025-05,background,synthetic
59790,60983,1114.49,1495.79,instant,True,GBP,2026-07-14,2026-07,background,synthetic
59790,62258,754.78,968.57,card,True,GBP,2024-07-25,2024-07,background,synthetic
59790,62652,398.22,527.0,card,True,GBP,2025-07-23,2025-07,background,synthetic
59790,63660,65.13,83.58,wire,True,GBP,2024-07-13,2024-07,background,synthetic
59790,63800,1553.21,1957.5,cheque,True,GBP,2025-02-28,2025-02,background,synthetic
59790,64079,8418.4,10464.59,cheque,True,GBP,2025-01-29,2025-01,background,synthetic
59790,64270,232.15,314.31,cheque,True,GBP,2026-08-17,2026-08,background,synthetic
59791,59411,1387.47,1874.31,cheque,True,GBP,2026-04-07,2026-04,background,synthetic
59791,60988,415.25,544.21,card,True,GBP,2025-10-21,2025-10,background,synthetic
59791,63305,176.36,221.14,card,True,GBP,2024-04-01,2024-04,background,synthetic
59791,63352,1020.75,1367.96,card,True,GBP,2024-09-21,2024-09,background,synthetic
59791,63769,296.71,400.82,wire,True,GBP,2026-04-08,2026-04,background,synthetic
59791,64308,225.69,298.68,card,True,GBP,2025-07-18,2025-07,background,synthetic
59792,59654,683.46,789.67,instant,True,EUR,2025-10-18,2025-10,background,synthetic
59792,61533,1473.54,1593.63,wire,True,EUR,2025-03-25,2025-03,background,synthetic
59792,62789,473.72,556.19,wire,True,EUR,2025-09-21,2025-09,background,synthetic
59792,63415,1452.77,1647.3,wire,True,EUR,2025-05-08,2025-05,background,synthetic
59792,63604,415.28,476.95,cheque,True,EUR,2026-07-28,2026-07,background,synthetic
59792,64064,798.53,894.03,instant,True,EUR,2024-09-04,2024-09,background,synthetic
59792,64416,133.62,156.6,cheque,True,EUR,2025-06-27,2025-06,background,synthetic
59793,59101,1406.92,1521.02,cheque,True,EUR,2024-03-21,2024-03,background,synthetic
59793,59927,136.22,157.39,wire,True,EUR,2025-10-24,2025-10,background,synthetic
59793,61358,2086.04,2412.71,cheque,True,EUR,2025-11-02,2025-11,background,synthetic
59793,61891,3056.31,3482.36,cheque,True,EUR,2026-06-28,2026-06,background,synthetic
59793,63100,585.47,691.15,wire,True,EUR,2026-02-13,2026-02,background,synthetic
59793,63180,2478.44,2863.59,cheque,True,EUR,2025-10-06,2025-10,background,synthetic
59793,64425,1761.77,2023.39,card,True,EUR,2026-07-14,2026-07,background,synthetic
59794,59228,3763.5,1073.27,wire,True,ILS,2025-05-18,2025-05,background,synthetic
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59823,63312,318.18,341.03,cheque,False,EUR,2024-04-19,2024-04,background,synthetic
59823,63857,1352.75,1541.32,instant,True,EUR,2026-06-08,2026-06,background,synthetic
59823,63963,106.73,115.39,wire,True,EUR,2024-03-23,2024-03,background,synthetic
59823,64385,725.84,846.18,card,True,EUR,2025-08-04,2025-08,background,synthetic
59824,59525,1971.03,1439.56,cheque,True,CAD,2025-12-29,2025-12,background,synthetic
59825,61384,351.64,257.28,instant,True,CAD,2026-04-01,2026-04,background,synthetic
59825,63875,508.08,373.7,cheque,False,CAD,2024-02-01,2024-02,background,synthetic
59826,59460,4409.57,3262.38,cheque,True,CAD,2024-09-15,2024-09,background,synthetic
59826,60866,99.19,73.09,card,False,CAD,2024-03-19,2024-03,background,synthetic
59826,61523,57.4,39.79,cheque,True,CAD,2025-02-04,2025-02,background,synthetic
59826,61526,439.16,321.31,instant,True,CAD,2026-04-25,2026-04,background,synthetic
59826,61921,119.44,87.16,instant,True,CAD,2024-06-08,2024-06,background,synthetic
59826,62208,373.94,273.45,cheque,True,CAD,2025-06-21,2025-06,background,synthetic
59826,64001,2650.78,1902.3,instant,True,CAD,2026-03-09,2026-03,background,synthetic
59827,59279,600.31,682.73,instant,True,EUR,2025-04-15,2025-04,background,synthetic
59827,60394,386.28,452.72,wire,True,EUR,2025-06-13,2025-06,background,synthetic
59827,60938,356.61,371.27,cheque,True,EUR,2025-02-28,2025-02,background,synthetic
59827,63231,228.92,268.29,cheque,True,EUR,2025-06-04,2025-06,background,synthetic
59827,64231,439.14,463.82,wire,True,EUR,2024-11-03,2024-11,background,synthetic
59827,64267,154.69,181.76,cheque,True,EUR,2025-12-13,2025-12,background,synthetic
59827,64296,272.74,320.22,instant,True,EUR,2025-09-12,2025-09,background,synthetic
59828,59131,96.09,112.44,card,True,EUR,2026-04-11,2026-04,background,synthetic
59828,59303,1637.79,1916.54,card,True,EUR,2026-04-12,2026-04,background,synthetic
59828,60350,538.13,632.3,card,True,EUR,2025-12-18,2025-12,background,synthetic
59828,62704,181.65,189.12,cheque,True,EUR,2025-02-12,2025-02,background,synthetic
59828,63373,588.59,691.06,cheque,True,EUR,2025-09-23,2025-09,background,synthetic
59828,63618,2595.07,2778.02,card,True,EUR,2024-06-18,2024-06,background,synthetic
59828,64184,294.61,318.94,wire,True,EUR,2024-02-15,2024-02,background,synthetic
59829,59327,21823.58,3117.2,cheque,True,CNY,2025-12-26,2025-12,background,synthetic
59829,59499,3931.29,552.18,card,True,CNY,2025-09-29,2025-09,background,synthetic
59829,59745,4101.2,585.8,wire,True,CNY,2025-12-19,2025-12,background,synthetic
59829,59981,1822.3,256.08,wire,True,CNY,2025-10-12,2025-10,background,synthetic
59829,60001,2053.1,284.04,wire,True,CNY,2024-03-05,2024-03,background,synthetic
59829,60804,8199.55,1200.74,wire,True,CNY,2026-04-13,2026-04,background,synthetic
59829,61693,4231.65,583.57,card,False,CNY,2025-01-01,2025-01,background,synthetic
59829,62464,4153.71,587.05,instant,True,CNY,2025-11-15,2025-11,background,synthetic
59829,64399,2327.49,331.91,cheque,True,CNY,2024-09-01,2024-09,background,synthetic
59830,59594,85.25,60.83,wire,True,CAD,2025-11-13,2025-11,background,synthetic
59830,60708,162.78,113.34,card,True,CAD,2025-03-15,2025-03,background,synthetic
59830,60885,757.48,547.74,card,True,CAD,2025-04-23,2025-04,background,synthetic
59830,62213,350.9,250.37,wire,True,CAD,2025-11-29,2025-11,background,synthetic
59830,63015,331.29,240.92,instant,True,CAD,2025-08-13,2025-08,background,synthetic
59830,63053,201.29,145.47,instant,True,CAD,2025-07-31,2025-07,background,synthetic
59830,63053,3503.24,2500.76,card,True,CAD,2024-11-04,2024-11,background,synthetic
59830,63404,358.21,261.39,instant,True,CAD,2024-06-06,2024-06,background,synthetic
59831,59462,285.42,330.97,wire,True,EUR,2026-08-08,2026-08,background,synthetic
59831,59660,23.42,26.22,wire,False,EUR,2024-09-19,2024-09,background,synthetic
59831,60794,2002.34,2302.29,instant,True,EUR,2026-03-05,2026-03,background,synthetic
59831,62604,1253.38,1466.7,cheque,False,EUR,2026-04-23,2026-04,background,synthetic
59831,62972,1294.27,1527.89,card,True,EUR,2026-02-24,2026-02,background,synthetic
59832,60252,98.25,113.64,instant,True,EUR,2025-11-02,2025-11,background,synthetic
59832,60366,292.02,335.76,card,True,EUR,2026-03-18,2026-03,background,synthetic
59832,60753,129.33,140.15,wire,True,EUR,2024-01-17,2024-01,background,synthetic
59832,60935,7215.05,7999.33,card,True,EUR,2024-08-24,2024-08,background,synthetic
59832,60984,5911.41,6390.82,wire,True,EUR,2024-03-20,2024-03,background,synthetic
59832,61263,256.03,286.65,wire,True,EUR,2024-09-03,2024-09,background,synthetic
59832,61302,1546.39,1778.04,wire,True,EUR,2026-03-29,2026-03,background,synthetic
59832,62190,41.05,45.51,cheque,True,EUR,2024-08-30,2024-08,background,synthetic
59832,63325,515.4,586.16,card,True,EUR,2025-04-06,2025-04,background,synthetic
59833,59174,6339.05,1426.11,wire,True,MYR,2024-11-23,2024-11,background,synthetic
59833,59978,10465.96,2193.9,card,True,MYR,2024-04-21,2024-04,background,synthetic
59833,61269,3309.56,741.64,cheque,True,MYR,2025-02-04,2025-02,background,synthetic
59833,62379,581.5,123.54,card,True,MYR,2024-05-17,2024-05,background,synthetic
59833,62823,8564.85,2157.39,cheque,True,MYR,2026-04-06,2026-04,background,synthetic
59833,63139,749.77,189.96,cheque,True,MYR,2026-01-20,2026-01,background,synthetic
59834,59207,3327.33,855.14,instant,True,MYR,2026-02-15,2026-02,background,synthetic
59834,61376,524.51,109.95,cheque,True,MYR,2024-04-29,2024-04,background,synthetic
59834,62171,9034.38,1893.81,card,True,MYR,2024-04-06,2024-04,mule,synthetic
59834,62429,15452.74,3630.42,wire,True,MYR,2025-05-07,2025-05,background,synthetic
59834,63094,202.93,47.03,instant,True,MYR,2025-04-25,2025-04,background,synthetic
59834,64471,10756.77,2424.04,instant,True,MYR,2025-03-20,2025-03,background,synthetic
59835,59151,122.79,27.51,card,True,RON,2025-05-24,2025-05,background,synthetic
59835,59326,4980.79,1149.45,card,True,RON,2025-06-02,2025-06,background,synthetic
59835,59577,130.26,27.25,instant,True,RON,2025-02-08,2025-02,background,synthetic
59835,59777,1029.17,228.16,instant,True,RON,2026-05-29,2026-05,background,synthetic
59835,60214,1368.96,303.49,cheque,True,RON,2026-05-06,2026-05,background,synthetic
59835,60582,8554.59,1865.38,cheque,True,RON,2024-05-26,2024-05,background,synthetic
59835,61522,5414.26,1185.18,wire,True,RON,2026-07-25,2026-07,background,synthetic
59835,61752,1835.11,398.76,instant,True,RON,2025-03-17,2025-03,background,synthetic
59835,62102,430.86,99.57,instant,True,RON,2025-09-29,2025-09,background,synthetic
59835,63428,789.86,175.96,cheque,True,RON,2024-08-02,2024-08,background,synthetic
59835,64149,18582.0,4139.58,card,True,RON,2024-08-02,2024-08,background,synthetic
59836,59300,519.11,113.06,cheque,True,RON,2024-01-18,2024-01,background,synthetic
59836,59303,431.24,93.86,wire,True,RON,2024-07-26,2024-07,background,synthetic
59836,60279,3171.2,691.5,instant,True,RON,2024-05-14,2024-05,background,synthetic
59836,60389,196.02,45.19,cheque,True,RON,2025-12-19,2025-12,background,synthetic
59836,60545,3421.0,744.59,cheque,True,RON,2024-07-06,2024-07,background,synthetic
59836,61489,202.6,43.64,card,True,RON,2024-04-06,2024-04,background,synthetic
59836,62294,7373.4,1625.76,instant,False,RON,2026-08-25,2026-08,background,synthetic
59836,62546,3983.96,915.57,cheque,True,RON,2025-08-25,2025-08,background,synthetic
59836,63934,9513.51,2067.24,card,True,RON,2025-03-21,2025-03,background,synthetic
59836,64151,2490.27,561.57,cheque,True,RON,2025-07-24,2025-07,background,synthetic
59836,64486,3544.39,797.6,instant,True,RON,2024-09-17,2024-09,background,synthetic
59837,60836,9799.77,2107.7,card,True,RON,2024-06-05,2024-06,background,synthetic
59837,62186,5828.92,1298.53,instant,True,RON,2024-08-15,2024-08,background,synthetic
59838,59792,1865.4,459.68,cheque,True,MYR,2025-12-09,2025-12,background,synthetic
59838,61203,3578.38,801.88,instant,True,MYR,2025-02-11,2025-02,background,synthetic
59838,61612,1467.88,329.49,wire,True,MYR,2025-01-27,2025-01,background,synthetic
59838,61885,273.1,57.55,instant,True,MYR,2024-02-02,2024-02,background,synthetic
59838,62216,4502.37,1068.93,instant,True,MYR,2025-06-27,2025-06,background,synthetic
59838,63365,13503.9,3208.72,cheque,True,MYR,2025-09-16,2025-09,background,synthetic
59838,64075,6777.59,1570.72,wire,True,MYR,2025-04-25,2025-04,background,synthetic
59838,64297,10195.24,2165.99,card,True,MYR,2024-05-18,2024-05,background,synthetic
59839,59211,1669.67,375.63,card,True,MYR,2024-11-04,2024-11,background,synthetic
59839,61609,540.32,136.1,wire,True,MYR,2026-04-03,2026-04,background,synthetic
59839,62848,16615.16,3948.0,instant,True,MYR,2025-09-19,2025-09,background,synthetic
59839,63234,133.58,28.24,instant,True,MYR,2024-01-07,2024-01,background,synthetic
59839,63843,400.18,93.83,cheque,True,MYR,2025-07-15,2025-07,background,synthetic
59840,63512,513.31,558.58,wire,True,EUR,2024-10-08,2024-10,background,synthetic
59840,64116,1272.02,1442.34,wire,False,EUR,2025-05-27,2025-05,background,synthetic
59840,64302,449.16,509.3,wire,True,EUR,2025-05-22,2025-05,background,synthetic
59840,64347,1243.63,1344.49,card,True,EUR,2024-03-03,2024-03,background,synthetic
59841,59379,1485.65,1700.47,cheque,True,EUR,2025-07-06,2025-07,background,synthetic
59841,60233,4581.12,5382.81,wire,True,EUR,2025-12-06,2025-12,background,synthetic
59841,60394,609.93,710.2,card,True,EUR,2026-05-23,2026-05,background,synthetic
59841,61886,2527.61,2669.66,card,True,EUR,2024-11-09,2024-11,background,synthetic
59841,63915,12067.71,14068.54,instant,False,EUR,2025-08-16,2025-08,background,synthetic
59841,64279,784.06,814.87,wire,True,EUR,2025-01-18,2025-01,background,synthetic
59842,60161,53.76,58.12,cheque,True,EUR,2024-03-13,2024-03,background,synthetic
59842,61634,156.13,162.27,card,True,EUR,2025-01-09,2025-01,background,synthetic
59842,63858,3090.29,3683.31,wire,True,EUR,2026-01-18,2026-01,background,synthetic
59842,63891,40.14,43.46,cheque,True,EUR,2024-02-12,2024-02,background,synthetic
59842,64093,1350.46,1497.26,instant,True,EUR,2024-08-27,2024-08,background,synthetic
59842,64289,10888.59,12761.43,cheque,True,EUR,2025-06-16,2025-06,background,synthetic
59842,64383,9.23,10.04,card,True,EUR,2024-10-08,2024-10,background,synthetic
59842,64478,803.07,922.33,instant,True,EUR,2026-07-05,2026-07,background,synthetic
59843,59159,297.83,349.95,wire,True,EUR,2025-12-07,2025-12,background,synthetic
59843,59420,2330.55,2642.61,wire,True,EUR,2025-05-05,2025-05,background,synthetic
59843,60117,540.16,632.1,instant,True,EUR,2026-04-02,2026-04,background,synthetic
59843,60870,123.34,143.03,cheque,True,EUR,2026-08-26,2026-08,background,synthetic
59843,61569,1204.04,1253.53,instant,True,EUR,2025-02-18,2025-02,background,synthetic
59843,61614,323.6,373.89,instant,True,EUR,2025-10-01,2025-10,background,synthetic
59843,63108,199.69,234.46,instant,True,EUR,2025-09-06,2025-09,background,synthetic
59843,63753,307.69,320.34,instant,True,EUR,2025-02-26,2025-02,background,synthetic
59843,64401,2206.76,2592.94,card,True,EUR,2025-12-13,2025-12,background,synthetic
59844,59099,444.43,508.69,cheque,True,EUR,2025-07-11,2025-07,background,synthetic
59844,59691,721.36,820.4,cheque,True,EUR,2025-04-23,2025-04,background,synthetic
59844,60763,832.17,899.99,wire,True,EUR,2025-03-28,2025-03,background,synthetic
59844,61074,3482.72,4075.48,instant,True,EUR,2026-04-15,2026-04,background,synthetic
59844,61198,279.09,323.63,cheque,True,EUR,2026-08-09,2026-08,background,synthetic
59844,61847,71.83,79.64,cheque,True,EUR,2024-08-19,2024-08,background,synthetic
59844,63007,129.13,148.47,instant,True,EUR,2026-03-20,2026-03,background,synthetic
59844,63208,5034.12,5395.57,card,True,EUR,2024-04-15,2024-04,background,synthetic
59844,63962,1284.42,1456.4,cheque,True,EUR,2025-05-13,2025-05,background,synthetic
59844,64181,507.14,604.46,wire,True,EUR,2026-01-11,2026-01,background,synthetic
59845,59280,224.06,260.9,cheque,True,EUR,2026-05-08,2026-05,background,synthetic
59845,59534,391.28,443.67,cheque,True,EUR,2025-05-01,2025-05,background,synthetic
59845,59732,337.62,391.5,cheque,True,EUR,2026-08-17,2026-08,background,synthetic
59845,59765,528.39,607.54,wire,True,EUR,2026-03-22,2026-03,background,synthetic
59845,61464,2543.04,2725.63,cheque,True,EUR,2024-04-08,2024-04,background,synthetic
59845,62139,218.09,236.1,card,True,EUR,2024-02-27,2024-02,background,synthetic
59846,60156,491.92,533.09,wire,True,EUR,2024-01-30,2024-01,background,synthetic
59846,61330,33150.37,35838.86,instant,True,EUR,2024-03-10,2024-03,ring,synthetic
59846,62730,195.84,231.19,cheque,False,EUR,2026-02-15,2026-02,background,synthetic
59846,64060,597.16,677.12,card,True,EUR,2025-05-02,2025-05,background,synthetic
59846,64308,168.11,174.72,instant,True,EUR,2025-01-10,2025-01,background,synthetic
59847,59660,14.8,16.86,card,True,EUR,2026-06-04,2026-06,background,synthetic
59847,60758,1679.22,1909.78,wire,True,EUR,2025-04-04,2025-04,background,synthetic
59847,60879,2078.4,2195.21,cheque,True,EUR,2024-11-22,2024-11,background,synthetic
59847,60922,9856.51,11581.4,instant,True,EUR,2025-12-11,2025-12,background,synthetic
59847,61948,149.47,175.18,cheque,True,EUR,2025-06-17,2025-06,background,synthetic
59847,61963,111.1,128.36,instant,True,EUR,2025-10-29,2025-10,background,synthetic
59847,63245,242.57,280.56,instant,True,EUR,2025-11-01,2025-11,background,synthetic
59847,63913,1247.81,1473.04,card,True,EUR,2026-02-02,2026-02,background,synthetic
59848,59155,205.61,205.61,wire,True,USD,2024-10-30,2024-10,background,synthetic
59848,59488,156.03,156.03,wire,True,USD,2024-02-20,2024-02,background,synthetic
59848,60126,2367.78,2367.78,cheque,True,USD,2024-07-01,2024-07,background,synthetic
59848,60512,753.21,753.21,cheque,True,USD,2024-03-04,2024-03,background,synthetic
59848,61601,3529.28,3529.28,card,True,USD,2025-09-10,2025-09,background,synthetic
59848,62347,792.66,792.66,wire,True,USD,2026-03-07,2026-03,background,synthetic
59848,62453,1190.64,1190.64,cheque,True,USD,2024-01-11,2024-01,background,synthetic
59849,59797,1183.05,72.26,cheque,True,ZAR,2026-06-03,2026-06,background,synthetic
59849,61058,100942.72,5843.45,cheque,True,ZAR,2025-09-20,2025-09,background,synthetic
59849,62654,6407.23,373.12,cheque,True,ZAR,2024-09-28,2024-09,background,synthetic
59850,59817,180460.36,10083.03,cheque,True,ZAR,2025-05-23,2025-05,background,synthetic
59850,60022,43337.19,2399.28,wire,True,ZAR,2024-11-14,2024-11,background,synthetic
59850,60113,18235.31,944.54,instant,True,ZAR,2024-02-28,2024-02,background,synthetic
59850,60360,6109.47,341.36,wire,True,ZAR,2025-05-03,2025-05,background,synthetic
59850,60388,7311.0,378.69,wire,True,ZAR,2024-02-19,2024-02,background,synthetic
59850,61360,8440.19,459.2,wire,True,ZAR,2025-03-26,2025-03,background,synthetic
59850,61572,94630.62,4985.0,wire,True,ZAR,2024-03-07,2024-03,background,synthetic
59850,61730,2267.3,136.79,card,True,ZAR,2026-07-21,2026-07,background,synthetic
59850,62477,6565.02,351.08,instant,True,ZAR,2024-05-16,2024-05,background,synthetic
59850,62604,759.2,43.76,cheque,True,ZAR,2025-10-21,2025-10,background,synthetic
59850,62756,279.93,15.37,instant,True,ZAR,2024-06-21,2024-06,background,synthetic
59851,60515,999.3,138.25,cheque,True,CNY,2024-03-26,2024-03,background,synthetic
59851,61113,367.35,50.66,instant,True,CNY,2025-01-25,2025-01,background,synthetic
59851,61311,1610.15,235.79,instant,True,CNY,2026-04-15,2026-04,background,synthetic
59851,61419,1634.12,227.13,cheque,True,CNY,2025-07-01,2025-07,background,synthetic
59851,62054,11824.45,1643.59,card,True,CNY,2025-05-06,2025-05,background,synthetic
59851,62171,742.32,102.51,wire,True,CNY,2024-11-16,2024-11,background,synthetic
59851,62745,4107.58,570.95,wire,True,CNY,2025-05-29,2025-05,background,synthetic
59851,64475,4965.0,701.71,card,True,CNY,2025-11-24,2025-11,background,synthetic
59852,59423,5687.43,784.14,card,True,CNY,2025-03-23,2025-03,background,synthetic
59852,59496,11246.22,1547.81,instant,False,CNY,2025-04-02,2025-04,background,synthetic
59852,61040,329.21,46.24,card,True,CNY,2025-09-02,2025-09,background,synthetic
59852,61447,15370.4,2136.4,cheque,True,CNY,2024-02-28,2024-02,background,synthetic
59852,61715,5226.93,738.73,cheque,True,CNY,2025-11-30,2025-11,background,synthetic
59852,64425,25010.62,3454.03,cheque,True,CNY,2024-04-13,2024-04,background,synthetic
59853,60304,12041.84,1701.89,wire,True,CNY,2025-11-11,2025-11,background,synthetic
59853,60925,35395.76,5129.51,wire,True,CNY,2026-03-07,2026-03,background,synthetic
59853,61019,61369.48,8446.24,card,True,CNY,2025-04-30,2025-04,background,synthetic
59853,61023,456.69,62.74,instant,False,CNY,2025-02-06,2025-02,background,synthetic
59853,62636,3313.5,464.54,card,True,CNY,2025-08-24,2025-08,background,synthetic
59854,59228,190.05,190.05,cheque,True,USD,2024-11-07,2024-11,background,synthetic
59854,60996,400.98,400.98,wire,True,USD,2025-02-12,2025-02,background,synthetic
59854,61030,366.13,366.13,instant,False,USD,2025-06-22,2025-06,background,synthetic
59854,62088,648.61,648.61,cheque,True,USD,2026-04-14,2026-04,background,synthetic
59854,62856,503.8,503.8,wire,True,USD,2025-06-26,2025-06,background,synthetic
59854,63064,460.58,460.58,cheque,True,USD,2025-09-22,2025-09,background,synthetic
59854,63505,86.07,86.07,cheque,True,USD,2024-07-05,2024-07,background,synthetic
59854,63931,2714.04,2714.04,card,True,USD,2025-04-20,2025-04,background,synthetic
59855,59859,158.29,158.29,cheque,True,USD,2025-04-20,2025-04,background,synthetic
59855,60427,236.09,236.09,card,True,USD,2025-11-22,2025-11,background,synthetic
59855,60468,846.08,846.08,cheque,True,USD,2024-03-06,2024-03,background,synthetic
59855,63176,1190.08,1190.08,instant,True,USD,2026-04-17,2026-04,background,synthetic
59855,63464,161.75,161.75,wire,True,USD,2025-09-18,2025-09,background,synthetic
59855,63586,33.95,33.95,cheque,True,USD,2026-08-03,2026-08,background,synthetic
59856,60936,421.56,438.13,wire,True,EUR,2025-01-14,2025-01,background,synthetic
59856,61403,3554.6,3844.3,card,True,EUR,2025-03-16,2025-03,background,synthetic
59856,62316,1605.66,1829.49,card,True,EUR,2026-06-16,2026-06,background,synthetic
59856,62624,2897.66,3360.13,wire,True,EUR,2026-08-04,2026-08,background,synthetic
59857,59579,41.4,48.61,wire,True,EUR,2025-09-23,2025-09,background,synthetic
59857,59648,486.87,527.09,instant,True,EUR,2024-02-02,2024-02,background,synthetic
59857,60241,5935.51,6441.22,wire,True,EUR,2024-05-01,2024-05,background,synthetic
59857,60458,143.23,154.85,wire,True,EUR,2024-03-26,2024-03,background,synthetic
59857,60848,822.31,890.4,cheque,True,EUR,2024-07-04,2024-07,background,synthetic
59857,61675,622.83,647.06,card,True,EUR,2024-12-26,2024-12,background,synthetic
59857,63643,781.29,898.33,cheque,True,EUR,2026-03-26,2026-03,background,synthetic
59857,63746,192.42,199.91,card,True,EUR,2024-12-04,2024-12,background,synthetic
59857,63821,17.09,17.76,instant,True,EUR,2025-01-23,2025-01,background,synthetic
59858,59788,627.51,445.93,card,True,AUD,2026-02-20,2026-02,background,synthetic
59858,60239,33.23,23.8,wire,True,AUD,2026-08-21,2026-08,background,synthetic
59858,60531,5791.01,3757.7,wire,True,AUD,2024-02-16,2024-02,background,synthetic
59858,61519,370.04,243.18,card,True,AUD,2024-10-09,2024-10,background,synthetic
59858,61596,384.8,265.05,wire,True,AUD,2026-03-30,2026-03,background,synthetic
59858,61922,910.66,594.26,wire,True,AUD,2025-08-08,2025-08,background,synthetic
59858,62571,193.62,126.37,wire,True,AUD,2025-11-05,2025-11,background,synthetic
59858,62683,464.02,325.31,card,True,AUD,2026-01-11,2026-01,background,synthetic
59858,63310,125.18,81.48,card,True,AUD,2024-07-09,2024-07,background,synthetic
59858,63503,94.74,60.54,wire,True,AUD,2025-04-28,2025-04,background,synthetic
59858,64320,10005.29,6533.43,cheque,True,AUD,2025-06-14,2025-06,background,synthetic
59859,59883,3751.43,513.94,cheque,True,CNY,2024-12-29,2024-12,background,synthetic
59859,60825,8803.41,1275.78,instant,True,CNY,2026-03-24,2026-03,background,synthetic
59859,63301,139.79,19.43,wire,True,CNY,2025-07-25,2025-07,background,synthetic
59859,63512,9026.94,1275.79,wire,True,CNY,2025-11-17,2025-11,background,synthetic
59859,63825,42267.73,5939.84,cheque,True,CNY,2024-10-06,2024-10,background,synthetic
59860,59857,662.64,92.9,wire,True,CNY,2025-08-10,2025-08,background,synthetic
59860,60587,2371.79,331.04,instant,True,CNY,2025-06-07,2025-06,background,synthetic
59860,61803,23039.15,3202.26,cheque,True,CNY,2025-07-23,2025-07,background,synthetic
59860,62214,3943.18,548.08,wire,True,CNY,2024-02-15,2024-02,background,synthetic
59860,62376,9757.84,1368.01,instant,True,CNY,2025-08-22,2025-08,background,synthetic
59860,62775,3257.94,448.58,instant,True,CNY,2024-06-09,2024-06,background,synthetic
59860,63544,55061.46,7737.73,card,True,CNY,2024-10-15,2024-10,background,synthetic
59861,60476,44143.11,6238.81,card,True,CNY,2025-11-23,2025-11,background,synthetic
59861,60697,23555.24,3236.04,wire,True,CNY,2025-02-19,2025-02,background,synthetic
59861,60702,1089.09,150.41,cheque,True,CNY,2024-05-20,2024-05,background,synthetic
59861,61862,6162.3,851.03,instant,True,CNY,2024-04-08,2024-04,background,synthetic
59862,59667,4346.09,27.74,wire,True,JPY,2025-12-05,2025-12,background,synthetic
59862,60033,125370.13,829.23,cheque,True,JPY,2024-03-16,2024-03,background,synthetic
59862,60284,80594.71,560.79,instant,True,JPY,2025-05-28,2025-05,background,synthetic
59862,60816,38520.99,245.15,wire,True,JPY,2024-05-08,2024-05,background,synthetic
59862,61021,74157.62,473.66,instant,False,JPY,2026-04-17,2026-04,background,synthetic
59862,61090,459224.38,3181.48,instant,False,JPY,2025-06-29,2025-06,background,synthetic
59862,61659,391045.79,2491.46,instant,True,JPY,2024-12-30,2024-12,background,synthetic
59862,63662,29572.3,188.2,card,True,JPY,2024-05-21,2024-05,background,synthetic
59862,63832,308345.95,2063.59,card,True,JPY,2025-03-14,2025-03,background,synthetic
59862,63934,35876.82,242.71,wire,True,JPY,2024-01-21,2024-01,background,synthetic
59863,60135,413158.17,2578.45,wire,True,JPY,2026-07-06,2026-07,background,synthetic
59863,61052,35710.39,238.99,instant,True,JPY,2025-03-05,2025-03,background,synthetic
59863,61532,21815.5,144.7,wire,True,JPY,2025-02-11,2025-02,background,synthetic
59863,61915,17463.65,118.56,card,True,JPY,2025-08-08,2025-08,background,synthetic
59863,62963,187303.6,1168.93,wire,True,JPY,2026-07-04,2026-07,background,synthetic
59863,64086,167685.33,1067.16,wire,True,JPY,2024-05-23,2024-05,background,synthetic
59863,64427,22354.24,156.6,card,True,JPY,2024-09-10,2024-09,background,synthetic
59864,59978,689797.82,64982.17,wire,True,NOK,2024-02-02,2024-02,ring,synthetic
59864,60551,7151.69,651.88,instant,True,NOK,2024-10-04,2024-10,background,synthetic
59864,60794,2619.6,268.63,cheque,True,NOK,2026-03-06,2026-03,background,synthetic
59864,62696,15321.43,1520.6,instant,True,NOK,2025-08-21,2025-08,background,synthetic
59864,63869,5787.82,545.24,instant,True,NOK,2024-02-03,2024-02,background,synthetic
59865,59464,68470.26,719.44,cheque,True,INR,2026-08-18,2026-08,background,synthetic
59865,59618,18316.32,195.22,wire,True,INR,2026-03-16,2026-03,background,synthetic
59865,60224,408633.55,4773.56,cheque,True,INR,2024-12-11,2024-12,background,synthetic
59865,62030,246253.11,2843.85,card,True,INR,2025-01-07,2025-01,background,synthetic
59865,63039,60394.26,723.93,wire,True,INR,2024-04-16,2024-04,background,synthetic
59865,63485,310888.1,3623.3,instant,True,INR,2025-06-25,2025-06,background,synthetic
59865,63960,476091.06,5433.31,card,True,INR,2025-07-12,2025-07,background,synthetic
59865,63972,16476.77,196.64,instant,True,INR,2024-09-08,2024-09,background,synthetic
59866,59215,31230.72,328.74,instant,True,INR,2026-05-18,2026-05,background,synthetic
59866,59691,159684.97,1904.74,cheque,True,INR,2024-08-25,2024-08,background,synthetic
59866,59886,70285.03,782.08,cheque,True,INR,2025-12-10,2025-12,background,synthetic
59866,62125,108959.2,1289.0,instant,True,INR,2025-04-29,2025-04,background,synthetic
59866,62330,23635.9,283.5,instant,True,INR,2024-06-14,2024-06,background,synthetic
59866,63594,45114.38,476.59,instant,True,INR,2026-06-20,2026-06,background,synthetic
59867,60147,1519.73,237.36,wire,True,DKK,2025-08-09,2025-08,background,synthetic
59867,60300,12433.43,1910.29,instant,True,DKK,2026-07-10,2026-07,background,synthetic
59867,60842,9361.36,1356.91,instant,True,DKK,2025-03-23,2025-03,background,synthetic
59867,61645,1654.28,237.73,card,True,DKK,2024-04-27,2024-04,background,synthetic
59867,62037,3848.03,561.31,instant,True,DKK,2024-10-05,2024-10,background,synthetic
59867,62459,2340.49,358.98,cheque,True,DKK,2025-07-16,2025-07,background,synthetic
59867,63708,17723.95,2468.64,card,True,DKK,2025-01-11,2025-01,background,synthetic
59868,60214,8395.85,1311.31,card,True,DKK,2025-08-21,2025-08,background,synthetic
59868,60326,15054.13,2329.17,instant,True,DKK,2025-10-16,2025-10,background,synthetic
59868,60492,1152.91,165.68,wire,True,DKK,2024-04-22,2024-04,background,synthetic
59868,60628,3843.43,590.51,instant,True,DKK,2026-07-16,2026-07,background,synthetic
59868,61265,4224.74,653.65,cheque,True,DKK,2025-10-28,2025-10,background,synthetic
59868,61683,3058.95,473.28,card,True,DKK,2025-10-18,2025-10,background,synthetic
59868,61893,4749.73,724.05,wire,True,DKK,2026-06-02,2026-06,background,synthetic
59868,61950,8705.69,1369.57,instant,True,DKK,2025-12-31,2025-12,background,synthetic
59868,62280,30028.73,4577.59,card,True,DKK,2026-06-18,2026-06,background,synthetic
59868,62801,4369.26,635.14,wire,True,DKK,2024-01-12,2024-01,background,synthetic
59868,63952,461.03,70.28,instant,True,DKK,2026-06-12,2026-06,background,synthetic
59869,59727,212.3,212.3,card,True,USD,2024-10-31,2024-10,background,synthetic
59869,61786,1981.56,1981.56,cheque,True,USD,2026-07-18,2026-07,background,synthetic
59869,62152,287.47,287.47,instant,True,USD,2026-07-29,2026-07,background,synthetic
59869,62363,6830.96,6830.96,cheque,True,USD,2025-03-14,2025-03,background,synthetic
59869,62421,2931.17,2931.17,card,True,USD,2025-07-28,2025-07,background,synthetic
59869,63048,58.04,58.04,instant,True,USD,2024-12-22,2024-12,background,synthetic
59869,63614,1661.61,1661.61,card,True,USD,2025-04-08,2025-04,background,synthetic
59869,63983,1992.08,1992.08,wire,True,USD,2024-07-27,2024-07,background,synthetic
59870,60808,411.71,472.85,cheque,True,EUR,2026-07-01,2026-07,background,synthetic
59870,61038,279.35,320.83,wire,True,EUR,2026-07-10,2026-07,background,synthetic
59870,61346,181.94,206.3,card,True,EUR,2025-05-24,2025-05,background,synthetic
59870,62107,2153.33,2490.54,wire,True,EUR,2025-11-20,2025-11,background,synthetic
59870,62595,777.91,894.44,wire,True,EUR,2026-03-31,2026-03,background,synthetic
59870,63689,371.16,386.41,cheque,True,EUR,2025-02-21,2025-02,background,synthetic
59871,60588,82.14,94.02,card,True,EUR,2025-07-22,2025-07,background,synthetic
59871,61665,384.53,412.14,cheque,True,EUR,2024-04-19,2024-04,background,synthetic
59871,62458,395.08,427.79,instant,True,EUR,2024-07-18,2024-07,background,synthetic
59871,63002,132.83,143.6,cheque,True,EUR,2024-03-30,2024-03,background,synthetic
59871,63078,877.71,1031.31,wire,True,EUR,2025-12-07,2025-12,background,synthetic
59871,63553,800.22,944.66,wire,True,EUR,2026-02-18,2026-02,background,synthetic
59871,63594,5481.29,6424.07,wire,True,EUR,2025-06-11,2025-06,background,synthetic
59871,63790,4591.2,4971.35,cheque,True,EUR,2024-07-02,2024-07,background,synthetic
59872,60212,1425.98,196.92,wire,True,CNY,2024-11-06,2024-11,background,synthetic
59872,60586,2448.53,344.09,wire,True,CNY,2024-10-15,2024-10,background,synthetic
59872,60649,47788.47,6579.92,instant,True,CNY,2024-06-28,2024-06,background,synthetic
59872,60912,643.67,94.86,wire,True,CNY,2026-06-29,2026-06,background,synthetic
59872,62590,6083.15,901.03,wire,True,CNY,2026-07-09,2026-07,background,synthetic
59872,63141,11683.84,1648.39,cheque,True,CNY,2024-08-28,2024-08,background,synthetic
59872,63710,306.57,43.79,instant,True,CNY,2025-12-26,2025-12,background,synthetic
59873,60636,423.24,423.24,instant,True,USD,2026-05-10,2026-05,background,synthetic
59873,61127,2952.22,2952.22,instant,True,USD,2026-08-29,2026-08,background,synthetic
59873,61912,181.56,181.56,instant,True,USD,2026-08-18,2026-08,background,synthetic
59873,62722,1235.53,1235.53,card,True,USD,2025-10-14,2025-10,mule,synthetic
59873,63276,410.72,410.72,cheque,True,USD,2026-02-28,2026-02,background,synthetic
59874,60860,165.63,165.63,card,True,USD,2025-10-03,2025-10,background,synthetic
59874,61203,2380.78,2380.78,card,True,USD,2024-06-21,2024-06,background,synthetic
59874,61456,11545.06,11545.06,cheque,True,USD,2025-03-28,2025-03,background,synthetic
59874,62057,52.22,52.22,cheque,True,USD,2026-05-22,2026-05,background,synthetic
59874,63065,131.44,131.44,wire,True,USD,2026-01-01,2026-01,background,synthetic
59875,61050,25.33,25.33,card,True,USD,2026-04-23,2026-04,background,synthetic
59875,61293,716.23,716.23,wire,True,USD,2025-08-18,2025-08,background,synthetic
59875,62242,1632.96,1632.96,wire,True,USD,2025-07-30,2025-07,background,synthetic
59875,62719,758.14,758.14,cheque,True,USD,2026-06-30,2026-06,background,synthetic
59875,62959,334.51,334.51,card,True,USD,2025-05-12,2025-05,background,synthetic
59875,64325,2894.54,2894.54,card,True,USD,2024-02-18,2024-02,background,synthetic
59876,60181,1610.6,223.86,card,True,CNY,2025-07-18,2025-07,background,synthetic
59876,60283,431.72,62.12,instant,True,CNY,2026-01-01,2026-01,background,synthetic
59876,60818,3822.01,527.83,cheque,True,CNY,2024-04-13,2024-04,background,synthetic
59877,59676,2759.26,384.4,cheque,True,CNY,2024-01-13,2024-01,background,synthetic
59877,61678,1804.52,268.54,cheque,True,CNY,2026-08-20,2026-08,background,synthetic
59877,62313,2811.68,396.68,cheque,True,CNY,2024-08-12,2024-08,background,synthetic
59877,63288,70322.18,9695.5,cheque,True,CNY,2025-03-04,2025-03,structuring,synthetic
59877,63288,68774.08,9482.06,card,True,CNY,2025-03-01,2025-03,structuring,synthetic
59877,63288,68356.45,9424.48,instant,True,CNY,2025-03-17,2025-03,structuring,synthetic
59877,63288,68168.31,9398.54,instant,True,CNY,2025-03-15,2025-03,structuring,synthetic
59877,63339,857.83,125.62,cheque,True,CNY,2026-04-21,2026-04,background,synthetic
59877,63447,29453.12,4200.14,wire,True,CNY,2024-09-13,2024-09,background,synthetic
59877,63520,8433.78,1204.65,instant,True,CNY,2025-12-27,2025-12,background,synthetic
59877,63751,8849.08,1220.34,card,True,CNY,2025-01-13,2025-01,background,synthetic
59878,59672,6920067.17,423.62,instant,False,IDR,2024-06-02,2024-06,background,synthetic
59878,62686,18218499.6,1089.91,cheque,True,IDR,2025-12-21,2025-12,background,synthetic
59878,62925,12146192.33,728.98,cheque,True,IDR,2025-10-08,2025-10,background,synthetic
59878,63087,806360.54,48.24,wire,True,IDR,2025-12-25,2025-12,background,synthetic
59879,62006,107.11,107.11,instant,True,USD,2026-08-21,2026-08,background,synthetic
59879,63450,113.42,113.42,wire,True,USD,2024-12-29,2024-12,background,synthetic
59880,59939,2210.66,2210.66,wire,True,USD,2026-05-26,2026-05,background,synthetic
59880,60131,1476.82,1476.82,card,True,USD,2024-07-25,2024-07,background,synthetic
59880,62094,52.56,52.56,wire,True,USD,2026-07-04,2026-07,background,synthetic
59880,62865,2040.15,2040.15,instant,True,USD,2026-04-25,2026-04,background,synthetic
59880,63931,113.92,113.92,cheque,True,USD,2025-07-12,2025-07,background,synthetic
59880,63981,685.62,685.62,wire,True,USD,2024-06-08,2024-06,background,synthetic
59880,64334,2402.4,2402.4,instant,True,USD,2025-12-01,2025-12,background,synthetic
59881,59120,765.1,43.68,cheque,True,MXN,2026-04-18,2026-04,background,synthetic
59881,60417,2995.15,144.94,card,True,MXN,2025-01-01,2025-01,background,synthetic
59881,61797,2281.64,132.56,wire,True,MXN,2026-02-04,2026-02,background,synthetic
59881,61882,58919.78,3448.5,wire,True,MXN,2024-02-28,2024-02,background,synthetic
59881,62052,41229.73,2395.39,cheque,True,MXN,2026-02-14,2026-02,background,synthetic
59881,63396,15507.72,860.97,cheque,True,MXN,2026-03-29,2026-03,background,synthetic
59881,63420,13596.78,692.45,wire,True,MXN,2024-09-08,2024-09,background,synthetic
59881,63832,16649.45,852.87,card,True,MXN,2025-04-29,2025-04,background,synthetic
59881,64208,15628.77,836.03,cheque,True,MXN,2025-08-03,2025-08,background,synthetic
59882,59887,52623.09,2795.59,instant,True,MXN,2025-07-06,2025-07,background,synthetic
59882,59967,937763.56,55191.58,instant,True,MXN,2024-05-01,2024-05,ring,synthetic
59882,60398,36874.37,2126.57,wire,True,MXN,2026-05-03,2026-05,background,synthetic
59882,64301,36235.36,1953.76,card,True,MXN,2025-10-22,2025-10,background,synthetic
59883,59238,9574.31,1851.26,cheque,True,BRL,2026-08-03,2026-08,background,synthetic
59883,60440,1523.89,293.12,card,True,BRL,2024-05-19,2024-05,background,synthetic
59883,61761,4024.94,699.28,instant,True,BRL,2024-10-22,2024-10,background,synthetic
59884,59308,9023.38,1639.57,wire,True,BRL,2024-06-10,2024-06,background,synthetic
59884,59802,800.12,129.37,card,True,BRL,2024-12-26,2024-12,background,synthetic
59884,61287,2179.69,390.44,cheque,True,BRL,2025-07-01,2025-07,background,synthetic
59884,63228,6814.17,1373.89,cheque,True,BRL,2024-01-31,2024-01,background,synthetic
59884,63988,339.27,67.95,card,True,BRL,2024-02-17,2024-02,background,synthetic
59884,64483,5433.67,969.24,wire,True,BRL,2024-08-25,2024-08,background,synthetic
59885,60036,12050.63,14363.14,instant,True,EUR,2026-01-20,2026-01,background,synthetic
59885,60103,85.05,91.95,wire,True,EUR,2024-03-02,2024-03,background,synthetic
59885,60785,771.14,886.66,cheque,True,EUR,2026-03-31,2026-03,background,synthetic
59885,60854,185.0,209.77,wire,True,EUR,2025-05-14,2025-05,background,synthetic
59885,61057,1494.96,1729.07,instant,True,EUR,2025-11-13,2025-11,background,synthetic
59885,61107,194.73,202.73,card,True,EUR,2025-02-14,2025-02,background,synthetic
59885,61854,554.53,585.69,wire,True,EUR,2024-11-28,2024-11,background,synthetic
59885,62758,320.67,375.25,instant,False,EUR,2026-04-15,2026-04,background,synthetic
59885,63282,210.17,221.98,wire,True,EUR,2024-11-24,2024-11,background,synthetic
59885,63417,341.47,354.89,wire,True,EUR,2025-01-20,2025-01,background,synthetic
59886,60022,24076.65,3566.21,wire,True,CNY,2026-07-05,2026-07,background,synthetic
59886,60240,2637.04,364.16,card,True,CNY,2024-11-25,2024-11,background,synthetic
59886,60338,10202.82,1478.58,card,True,CNY,2026-03-15,2026-03,background,synthetic
59886,60816,361.91,52.77,wire,True,CNY,2026-02-01,2026-02,background,synthetic
59886,61662,3706.77,509.24,wire,True,CNY,2025-02-17,2025-02,background,synthetic
59886,63530,12179.13,1711.52,instant,True,CNY,2024-10-08,2024-10,background,synthetic
59887,61591,15182.01,2223.25,instant,False,CNY,2026-04-15,2026-04,background,synthetic
59887,62055,15485.65,2121.51,cheque,True,CNY,2024-12-07,2024-12,background,synthetic
59887,63139,13132.45,1807.41,cheque,True,CNY,2025-04-29,2025-04,background,synthetic
59887,64045,25706.07,3521.69,cheque,True,CNY,2024-12-10,2024-12,background,synthetic
59888,59378,32555.38,4650.09,wire,True,CNY,2025-12-28,2025-12,background,synthetic
59888,60405,16699.41,2326.44,card,True,CNY,2024-01-08,2024-01,background,synthetic
59888,60470,489.67,72.87,wire,False,CNY,2026-08-03,2026-08,background,synthetic
59888,62523,6532.91,931.62,card,True,CNY,2024-09-04,2024-09,background,synthetic
59888,62582,12477.33,1856.82,wire,True,CNY,2026-08-08,2026-08,background,synthetic
59888,63390,7461.79,1088.01,instant,True,CNY,2026-02-20,2026-02,background,synthetic
59888,63872,7261.32,999.37,wire,True,CNY,2025-04-01,2025-04,background,synthetic
59888,64062,134291.46,18515.11,cheque,True,CNY,2025-03-23,2025-03,background,synthetic
59888,64235,2008.98,282.32,card,True,CNY,2024-10-26,2024-10,background,synthetic
59888,64290,32398.31,4787.81,instant,True,CNY,2026-05-21,2026-05,background,synthetic
59888,64309,3086.1,424.92,cheque,True,CNY,2024-06-25,2024-06,background,synthetic
59889,59518,1271.44,112.9,cheque,True,NOK,2025-02-17,2025-02,background,synthetic
59889,61211,242.09,22.74,cheque,True,NOK,2024-06-02,2024-06,background,synthetic
59889,61561,5810.62,554.75,wire,True,NOK,2024-01-29,2024-01,background,synthetic
59889,62402,3689.36,388.57,wire,True,NOK,2026-02-10,2026-02,background,synthetic
59889,62517,436.25,45.79,card,True,NOK,2026-07-22,2026-07,background,synthetic
59889,63588,18808.58,1723.37,cheque,True,NOK,2024-07-09,2024-07,background,synthetic
59889,64224,13458.94,1322.36,cheque,True,NOK,2025-05-03,2025-05,background,synthetic
59890,60434,6462.85,641.21,card,True,NOK,2025-12-26,2025-12,background,synthetic
59890,60496,38283.39,3791.3,card,True,NOK,2025-06-04,2025-06,background,synthetic
59890,60699,34801.33,3065.29,wire,True,NOK,2024-12-05,2024-12,background,synthetic
59890,60740,22632.98,2241.4,card,True,NOK,2025-06-19,2025-06,background,synthetic
59890,63152,24096.49,2263.44,cheque,True,NOK,2024-06-25,2024-06,background,synthetic
59890,63912,1161.9,111.9,cheque,True,NOK,2025-04-11,2025-04,background,synthetic
59891,59328,22547.07,270.44,cheque,True,INR,2024-06-17,2024-06,background,synthetic
59891,60330,109423.59,1232.31,instant,True,INR,2025-09-15,2025-09,background,synthetic
59891,60357,383067.58,4591.73,instant,True,INR,2024-04-24,2024-04,background,synthetic
59891,61506,142009.37,1492.14,instant,True,INR,2026-08-11,2026-08,background,synthetic
59891,61693,11623.7,138.25,cheque,True,INR,2024-10-02,2024-10,background,synthetic
59891,64373,108911.31,1295.37,wire,True,INR,2024-10-01,2024-10,background,synthetic
59892,59238,245.39,177.44,card,True,CAD,2025-04-01,2025-04,background,synthetic
59892,61214,3025.91,2218.13,wire,True,CAD,2024-05-23,2024-05,background,synthetic
59892,62428,212.45,152.6,wire,True,CAD,2025-09-20,2025-09,background,synthetic
59893,59442,10694.04,7822.24,wire,True,CAD,2026-02-01,2026-02,background,synthetic
59893,59592,1105.65,793.46,instant,True,CAD,2026-03-02,2026-03,background,synthetic
59893,63299,597.76,436.2,card,True,CAD,2024-06-19,2024-06,background,synthetic
59893,63409,2148.22,1495.72,instant,True,CAD,2025-03-28,2025-03,background,synthetic
59893,63820,694.28,507.97,card,True,CAD,2026-04-19,2026-04,background,synthetic
59894,59297,282.25,305.14,instant,True,EUR,2024-03-25,2024-03,background,synthetic
59894,59425,44.77,51.92,cheque,True,EUR,2026-08-21,2026-08,background,synthetic
59894,61064,298.39,344.76,wire,True,EUR,2025-10-13,2025-10,background,synthetic
59894,61305,599.61,702.74,cheque,True,EUR,2025-06-24,2025-06,background,synthetic
59894,62576,94.21,109.7,instant,True,EUR,2026-05-04,2026-05,background,synthetic
59894,63236,310.18,366.17,instant,True,EUR,2026-02-09,2026-02,background,synthetic
59894,63544,976.33,1121.31,wire,True,EUR,2026-07-16,2026-07,background,synthetic
59894,64123,227.11,251.8,instant,True,EUR,2024-08-09,2024-08,background,synthetic
59894,64479,443.4,460.83,card,True,EUR,2025-01-26,2025-01,background,synthetic
59895,59124,14155.89,15303.93,card,True,EUR,2024-03-29,2024-03,background,synthetic
59895,59342,1141.74,1236.05,cheque,True,EUR,2024-02-22,2024-02,background,synthetic
59895,59393,425.49,488.68,instant,True,EUR,2026-07-13,2026-07,background,synthetic
59895,59606,1544.57,1786.45,wire,True,EUR,2025-11-26,2025-11,background,synthetic
59895,62401,258.16,276.7,card,True,EUR,2024-04-25,2024-04,background,synthetic
59895,63658,3080.72,3493.23,wire,True,EUR,2025-05-05,2025-05,background,synthetic
59895,63789,807.28,918.12,cheque,True,EUR,2025-04-20,2025-04,background,synthetic
59896,61783,929.14,132.5,instant,True,CNY,2024-09-12,2024-09,background,synthetic
59896,63216,2765.78,405.02,wire,True,CNY,2026-04-15,2026-04,background,synthetic
59896,63557,1115.98,154.12,wire,True,CNY,2024-04-17,2024-04,background,synthetic
59896,63982,7193.68,1053.44,wire,True,CNY,2026-04-07,2026-04,background,synthetic
59896,63985,2747.45,379.43,instant,False,CNY,2024-04-26,2024-04,background,synthetic
59896,64328,1522.64,209.93,cheque,True,CNY,2025-03-14,2025-03,background,synthetic
59896,64375,2612.89,385.07,card,True,CNY,2026-06-21,2026-06,background,synthetic
59897,59109,58894.57,8133.49,cheque,True,CNY,2024-04-27,2024-04,background,synthetic
59897,59127,906.61,124.83,card,True,CNY,2024-06-29,2024-06,background,synthetic
59897,59408,1085.6,149.71,wire,True,CNY,2025-01-14,2025-01,background,synthetic
59897,61689,5705.63,786.84,wire,True,CNY,2025-01-06,2025-01,background,synthetic
59897,62455,183.43,27.17,wire,True,CNY,2026-07-31,2026-07,background,synthetic
59897,64052,4994.43,687.38,cheque,True,CNY,2025-04-08,2025-04,background,synthetic
59897,64291,772.48,106.97,card,True,CNY,2024-07-21,2024-07,background,synthetic
59898,59245,1300.44,192.62,instant,True,CNY,2026-07-21,2026-07,background,synthetic
59898,60605,522.6,73.73,instant,True,CNY,2024-08-04,2024-08,background,synthetic
59898,61591,2307.27,318.64,wire,False,CNY,2024-04-27,2024-04,background,synthetic
59898,61995,1870.78,272.78,wire,True,CNY,2026-02-22,2026-02,background,synthetic
59898,62793,9817.19,1450.78,instant,True,CNY,2026-05-30,2026-05,background,synthetic
59898,63110,6232.13,859.24,cheque,True,CNY,2025-03-16,2025-03,background,synthetic
59898,63435,4863.85,666.34,wire,True,CNY,2024-12-25,2024-12,background,synthetic
59899,59213,13437156.39,806.46,cheque,True,IDR,2025-10-28,2025-10,background,synthetic
59899,59364,3094267.86,195.07,cheque,True,IDR,2024-11-19,2024-11,background,synthetic
59899,60293,11297415.42,729.07,wire,True,IDR,2024-08-21,2024-08,background,synthetic
59899,62226,1944247.77,122.57,wire,True,IDR,2024-11-04,2024-11,background,synthetic
59899,63671,3733835.72,215.26,card,True,IDR,2026-04-22,2026-04,background,synthetic
59899,64225,90009226.39,5510.02,wire,True,IDR,2024-06-15,2024-06,background,synthetic
59900,59352,17128.11,2185.3,cheque,True,HKD,2026-08-22,2026-08,background,synthetic
59900,59409,104.97,13.49,instant,True,HKD,2025-09-20,2025-09,background,synthetic
59900,60168,2830.47,361.78,cheque,True,HKD,2026-02-16,2026-02,background,synthetic
59900,60683,3913.55,499.06,card,True,HKD,2026-06-13,2026-06,background,synthetic
59900,60731,2542.3,326.62,card,True,HKD,2024-11-08,2024-11,background,synthetic
59900,61442,2971.19,382.19,instant,True,HKD,2024-10-23,2024-10,background,synthetic
59900,62216,84718.82,10884.89,instant,True,HKD,2025-11-27,2025-11,background,synthetic
59900,62229,699.45,89.89,instant,True,HKD,2025-09-19,2025-09,background,synthetic
59900,62915,81114.1,10372.37,card,True,HKD,2024-04-17,2024-04,background,synthetic
59900,63317,226.97,29.18,card,True,HKD,2025-02-06,2025-02,background,synthetic
59900,63915,2111.18,269.22,cheque,True,HKD,2026-06-03,2026-06,background,synthetic
59901,60252,6917.42,883.79,card,True,HKD,2024-02-12,2024-02,background,synthetic
59901,60624,3823.83,491.42,card,True,HKD,2025-09-15,2025-09,background,synthetic
59901,60686,4452.62,570.2,wire,True,HKD,2024-06-08,2024-06,background,synthetic
59901,60775,5959.51,759.9,instant,True,HKD,2025-05-09,2025-05,background,synthetic
59901,61659,400.39,51.38,cheque,True,HKD,2025-01-11,2025-01,background,synthetic
59901,61789,31557.75,4028.81,instant,True,HKD,2026-04-26,2026-04,background,synthetic
59901,63041,21747.65,2789.86,wire,True,HKD,2025-08-23,2025-08,background,synthetic
59901,63977,122977.19,15716.32,card,True,HKD,2024-03-24,2024-03,background,synthetic
59902,60440,16863.26,2167.79,wire,True,HKD,2025-03-06,2025-03,background,synthetic
59902,61024,3757.56,479.41,instant,True,HKD,2026-08-07,2026-08,background,synthetic
59902,61428,13554.77,1745.29,card,True,HKD,2024-12-27,2024-12,background,synthetic
59902,61904,36195.34,4626.36,instant,True,HKD,2026-02-12,2026-02,background,synthetic
59902,62171,13558.21,1733.74,wire,True,HKD,2024-04-07,2024-04,mule,synthetic
59902,62971,4284.52,548.45,instant,True,HKD,2024-07-23,2024-07,background,synthetic
59903,59106,1773.5,1843.2,card,True,EUR,2025-01-03,2025-01,background,synthetic
59903,59307,963.08,1041.57,cheque,True,EUR,2025-03-12,2025-03,background,synthetic
59903,61119,6208.5,6756.09,instant,True,EUR,2024-10-15,2024-10,background,synthetic
59903,61603,863.87,1012.46,instant,True,EUR,2025-06-13,2025-06,background,synthetic
59903,61828,8637.3,8976.75,card,True,EUR,2025-01-25,2025-01,background,synthetic
59903,63898,120.22,130.15,instant,False,EUR,2024-02-08,2024-02,background,synthetic
59903,63902,1431.94,1675.66,cheque,True,EUR,2026-04-04,2026-04,background,synthetic
59904,59588,750.59,779.79,instant,True,EUR,2024-12-22,2024-12,background,synthetic
59904,59772,54956.67,60930.48,cheque,True,EUR,2024-08-17,2024-08,background,synthetic
59904,61516,5535.58,6504.31,cheque,True,EUR,2025-12-17,2025-12,background,synthetic
59904,61787,279.76,303.18,wire,True,EUR,2024-01-30,2024-01,background,synthetic
59905,59764,104.69,118.71,wire,True,EUR,2025-05-08,2025-05,background,synthetic
59905,59937,48.06,54.76,wire,True,EUR,2026-06-08,2026-06,background,synthetic
59905,59966,2491.47,2670.36,card,True,EUR,2024-04-16,2024-04,background,synthetic
59905,60429,3463.96,3753.89,cheque,True,EUR,2024-01-28,2024-01,background,synthetic
59905,62327,915.25,1051.16,wire,True,EUR,2026-07-15,2026-07,background,synthetic
59905,62709,76.15,90.76,cheque,True,EUR,2026-01-14,2026-01,background,synthetic
59905,63396,565.49,661.74,cheque,True,EUR,2026-04-14,2026-04,background,synthetic
59905,64453,537.96,581.8,instant,True,EUR,2025-03-02,2025-03,background,synthetic
59906,59419,428.94,464.46,wire,True,EUR,2024-07-24,2024-07,background,synthetic
59906,60497,2468.76,2564.79,cheque,True,EUR,2024-12-29,2024-12,background,synthetic
59906,60702,544.22,588.57,cheque,True,EUR,2025-03-11,2025-03,background,synthetic
59906,61741,86.1,92.28,cheque,True,EUR,2024-04-16,2024-04,background,synthetic
59906,63129,639.37,735.15,instant,True,EUR,2026-03-24,2026-03,background,synthetic
59907,60557,244.47,159.13,instant,True,AUD,2024-07-11,2024-07,background,synthetic
59907,62116,2363.96,1572.4,instant,True,AUD,2024-05-05,2024-05,background,synthetic
59907,62527,774.45,542.95,instant,True,AUD,2026-01-24,2026-01,background,synthetic
59907,63359,1205.75,782.39,card,True,AUD,2024-02-25,2024-02,background,synthetic
59907,63462,2191.54,1571.52,wire,True,AUD,2026-05-27,2026-05,background,synthetic
59907,64084,246.38,163.88,card,True,AUD,2024-05-29,2024-05,background,synthetic
59908,59947,102397.84,70.98,cheque,True,KRW,2026-01-27,2026-01,background,synthetic
59908,60044,5730524.22,4118.11,wire,True,KRW,2025-08-22,2025-08,background,synthetic
59908,61371,264397.8,183.15,cheque,True,KRW,2026-07-24,2026-07,background,synthetic
59908,61830,658468.51,446.56,wire,True,KRW,2025-03-17,2025-03,background,synthetic
59908,62768,458248.16,327.89,wire,True,KRW,2024-11-28,2024-11,background,synthetic
59908,62792,2758459.91,1870.42,card,True,KRW,2024-12-02,2024-12,background,synthetic
59908,63416,79760.46,57.86,instant,True,KRW,2025-05-26,2025-05,background,synthetic
59908,63787,411132.28,303.39,cheque,True,KRW,2025-06-11,2025-06,background,synthetic
59909,60489,764.91,1012.27,cheque,True,GBP,2025-07-21,2025-07,background,synthetic
59909,62741,59.68,75.43,instant,True,GBP,2024-02-13,2024-02,background,synthetic
59909,63656,1973.16,2508.37,cheque,True,GBP,2024-05-03,2024-05,background,synthetic
59910,61012,816.09,968.0,card,True,CHF,2024-09-07,2024-09,background,synthetic
59910,61038,58.27,73.06,wire,True,CHF,2025-06-19,2025-06,background,synthetic
59910,61144,156.75,189.87,instant,True,CHF,2025-04-23,2025-04,background,synthetic
59910,61555,394.38,491.0,card,True,CHF,2025-08-04,2025-08,background,synthetic
59911,61260,870.21,1054.09,cheque,True,CHF,2025-04-18,2025-04,background,synthetic
59911,61351,570.1,719.2,card,True,CHF,2025-12-21,2025-12,background,synthetic
59911,61842,6452.75,8090.75,cheque,True,CHF,2025-09-30,2025-09,background,synthetic
59911,62916,368.54,418.15,cheque,True,CHF,2024-11-01,2024-11,background,synthetic
59911,63594,1192.16,1352.63,card,True,CHF,2024-11-04,2024-11,background,synthetic
59911,63685,285.4,323.82,cheque,True,CHF,2024-11-19,2024-11,background,synthetic
59911,64144,1287.67,1669.7,cheque,True,CHF,2026-02-17,2026-02,background,synthetic
59912,60285,82173.59,865.76,wire,True,INR,2026-04-07,2026-04,background,synthetic
59912,61443,48066.9,574.31,instant,True,INR,2024-07-03,2024-07,background,synthetic
59912,61647,33432.82,399.0,card,True,INR,2024-09-29,2024-09,background,synthetic
59912,62356,18618.35,195.98,instant,True,INR,2026-05-08,2026-05,background,synthetic
59912,62664,32579.77,381.35,cheque,True,INR,2025-03-25,2025-03,background,synthetic
59912,62826,39227.18,457.18,wire,True,INR,2025-06-28,2025-06,background,synthetic
59912,63329,1468502.69,16538.03,instant,True,INR,2025-09-12,2025-09,background,synthetic
59912,63446,240154.35,2748.4,cheque,True,INR,2025-02-26,2025-02,background,synthetic
59913,61404,88342.11,930.75,cheque,False,INR,2026-04-13,2026-04,background,synthetic
59913,61955,9222.45,109.69,instant,True,INR,2024-10-18,2024-10,background,synthetic
59913,62279,301953.07,3487.1,wire,True,INR,2025-01-11,2025-01,background,synthetic
59913,62392,559856.22,6256.9,instant,True,INR,2025-11-25,2025-11,background,synthetic
59913,63286,6171.33,68.67,instant,True,INR,2025-12-25,2025-12,background,synthetic
59913,63886,92015.41,1097.57,wire,True,INR,2024-08-27,2024-08,background,synthetic
59914,59338,56924.63,664.98,instant,True,INR,2024-12-31,2024-12,background,synthetic
59914,60320,196732.16,2072.72,instant,True,INR,2026-04-16,2026-04,background,synthetic
59914,63061,4669.09,48.95,wire,True,INR,2026-07-22,2026-07,background,synthetic
59914,63705,1225894.37,14580.55,cheque,True,INR,2024-10-27,2024-10,background,synthetic
59914,63868,18304.35,192.85,cheque,True,INR,2026-04-03,2026-04,background,synthetic
59914,64230,16932.96,195.55,cheque,True,INR,2025-01-06,2025-01,background,synthetic
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60074,63122,251073.02,1545.67,cheque,True,JPY,2026-06-01,2026-06,background,synthetic
60075,59269,309915.97,2147.08,cheque,True,JPY,2025-06-19,2025-06,background,synthetic
60075,59473,254434.95,1619.24,cheque,True,JPY,2024-05-27,2024-05,background,synthetic
60075,62620,80376.14,515.31,cheque,True,JPY,2026-02-13,2026-02,background,synthetic
60075,63726,40583.18,279.14,card,True,JPY,2024-08-26,2024-08,background,synthetic
60075,63740,42019.71,274.96,wire,True,JPY,2024-10-25,2024-10,background,synthetic
60075,64068,45234.1,311.13,cheque,False,JPY,2024-08-02,2024-08,background,synthetic
60075,64361,896847.68,6240.4,card,True,JPY,2025-05-23,2025-05,background,synthetic
60075,64482,146899.05,992.6,card,True,JPY,2025-09-07,2025-09,background,synthetic
60076,59533,17657.0,22122.88,instant,True,GBP,2024-12-18,2024-12,ring,synthetic
60076,59971,2440.57,3131.84,wire,True,GBP,2024-07-20,2024-07,background,synthetic
60076,61026,12.63,16.86,instant,True,GBP,2025-04-22,2025-04,background,synthetic
60076,62457,273.21,361.05,wire,True,GBP,2025-11-27,2025-11,background,synthetic
60076,62582,207.11,276.53,cheque,True,GBP,2025-04-21,2025-04,background,synthetic
60076,63360,94.49,130.02,instant,True,GBP,2026-01-01,2026-01,background,synthetic
60076,63827,4278.78,5734.2,card,True,GBP,2024-09-27,2024-09,background,synthetic
60076,63931,265.03,355.7,card,True,GBP,2026-07-22,2026-07,background,synthetic
60076,64399,1077.88,1446.65,cheque,True,GBP,2026-07-15,2026-07,background,synthetic
60077,59342,473.3,513.63,cheque,True,EUR,2024-05-20,2024-05,background,synthetic
60077,59722,624.27,714.54,wire,True,EUR,2025-07-31,2025-07,background,synthetic
60077,59863,149.76,174.38,card,True,EUR,2026-05-20,2026-05,background,synthetic
60077,60264,1086.21,1182.01,wire,True,EUR,2024-10-03,2024-10,background,synthetic
60078,60684,1100.85,1192.0,cheque,True,EUR,2024-07-23,2024-07,background,synthetic
60078,60911,6923.08,7207.62,wire,True,EUR,2025-02-04,2025-02,background,synthetic
60079,59765,704.72,831.92,card,True,EUR,2026-02-01,2026-02,background,synthetic
60079,60340,1096.61,1141.68,wire,True,EUR,2025-02-11,2025-02,background,synthetic
60079,61252,424.18,459.68,cheque,True,EUR,2024-01-21,2024-01,background,synthetic
60079,61295,988.79,1136.91,instant,True,EUR,2026-03-05,2026-03,background,synthetic
60079,61543,633.26,677.9,cheque,True,EUR,2024-06-27,2024-06,background,synthetic
60079,62450,693.65,807.69,card,True,EUR,2026-05-04,2026-05,background,synthetic
60079,62814,3918.17,4592.1,cheque,True,EUR,2025-06-10,2025-06,background,synthetic
60079,62911,1304.47,1518.93,instant,True,EUR,2026-05-04,2026-05,background,synthetic
60079,63542,242.83,259.95,cheque,True,EUR,2024-06-21,2024-06,background,synthetic
60080,59799,560.66,607.08,instant,True,EUR,2024-07-20,2024-07,background,synthetic
60080,60369,595.1,678.06,card,True,EUR,2026-06-04,2026-06,background,synthetic
60080,64151,356.79,387.19,instant,False,EUR,2024-05-09,2024-05,background,synthetic
60081,60280,1068.62,1239.17,cheque,True,EUR,2026-08-18,2026-08,background,synthetic
60081,61900,25.49,27.56,card,True,EUR,2024-03-20,2024-03,background,synthetic
60081,62143,169.44,197.3,instant,True,EUR,2026-05-05,2026-05,background,synthetic
60081,62343,951.23,1032.27,cheque,True,EUR,2024-05-04,2024-05,background,synthetic
60082,61826,3249.51,446.42,instant,True,CNY,2025-02-16,2025-02,background,synthetic
60082,62209,15735.56,2210.18,cheque,True,CNY,2025-09-13,2025-09,mule,synthetic
60082,62451,8531.33,1176.52,wire,True,CNY,2025-01-22,2025-01,background,synthetic
60082,62770,33814.3,4663.19,wire,True,CNY,2025-01-08,2025-01,background,synthetic
60082,63296,3524.7,489.93,wire,True,CNY,2025-05-29,2025-05,background,synthetic
60082,63543,526.72,72.62,instant,True,CNY,2025-03-18,2025-03,background,synthetic
60083,60091,120820.36,783.63,instant,True,JPY,2025-10-05,2025-10,background,synthetic
60083,60331,659772.29,4211.16,instant,True,JPY,2025-12-31,2025-12,background,synthetic
60083,60823,317055.88,1984.98,instant,True,JPY,2026-08-27,2026-08,background,synthetic
60083,61278,49185.83,314.16,instant,True,JPY,2026-04-16,2026-04,background,synthetic
60083,61508,285561.51,1757.99,card,True,JPY,2026-06-19,2026-06,background,synthetic
60083,61601,1518.09,10.27,instant,True,JPY,2024-01-16,2024-01,background,synthetic
60083,62056,24819.21,158.13,cheque,True,JPY,2024-12-10,2024-12,background,synthetic
60083,62157,569659.91,3576.77,card,False,JPY,2026-05-21,2026-05,background,synthetic
60083,63238,408836.58,2604.81,instant,True,JPY,2024-12-24,2024-12,background,synthetic
60083,63470,167747.87,1089.05,instant,True,JPY,2026-01-16,2026-01,background,synthetic
60083,63592,13161.08,89.35,instant,True,JPY,2025-08-07,2025-08,background,synthetic
60083,63997,442300.38,2835.69,wire,True,JPY,2026-02-14,2026-02,background,synthetic
60083,64097,61279.29,390.32,card,True,JPY,2024-04-08,2024-04,background,synthetic
60084,61501,1233.7,1233.7,card,True,USD,2024-04-27,2024-04,background,synthetic
60084,62049,327.98,327.98,cheque,True,USD,2024-06-18,2024-06,background,synthetic
60084,62412,34801.1,34801.1,cheque,False,USD,2026-01-26,2026-01,background,synthetic
60084,62920,1313.71,1313.71,wire,True,USD,2024-01-30,2024-01,background,synthetic
60084,63032,2595.6,2595.6,instant,True,USD,2025-05-29,2025-05,background,synthetic
60084,63675,875.33,875.33,instant,True,USD,2024-02-23,2024-02,background,synthetic
60085,60171,581.9,379.79,card,True,AUD,2025-11-07,2025-11,background,synthetic
60085,62191,3905.25,2438.81,instant,True,AUD,2025-03-21,2025-03,background,synthetic
60085,62212,200.01,142.13,cheque,True,AUD,2026-02-28,2026-02,background,synthetic
60085,64139,390.13,242.76,card,True,AUD,2025-01-26,2025-01,background,synthetic
60086,61274,660.19,430.89,wire,True,AUD,2025-11-23,2025-11,background,synthetic
60086,62367,15503.27,10361.38,wire,True,AUD,2025-12-13,2025-12,background,synthetic
60086,62505,94.1,62.59,cheque,True,AUD,2024-05-22,2024-05,background,synthetic
60086,62518,1356.26,885.19,card,True,AUD,2025-11-20,2025-11,background,synthetic
60086,64051,1975.91,1343.9,wire,True,AUD,2024-08-24,2024-08,background,synthetic
60087,59948,79.58,51.8,card,True,AUD,2024-07-28,2024-07,background,synthetic
60087,59985,1104.86,706.01,instant,True,AUD,2025-04-07,2025-04,background,synthetic
60087,60092,731.34,524.43,wire,True,AUD,2026-05-14,2026-05,background,synthetic
60087,60291,3402.02,2185.95,card,True,AUD,2025-05-04,2025-05,background,synthetic
60087,60478,339.4,221.48,instant,True,AUD,2025-08-28,2025-08,background,synthetic
60087,61639,5562.34,3988.66,instant,True,AUD,2026-05-28,2026-05,background,synthetic
60087,61855,1974.96,1288.78,cheque,True,AUD,2025-08-09,2025-08,background,synthetic
60087,62221,4074.7,2660.77,cheque,True,AUD,2025-06-12,2025-06,background,synthetic
60087,62388,326.02,212.77,cheque,True,AUD,2024-04-14,2024-04,background,synthetic
60087,62392,405.59,290.84,instant,True,AUD,2026-05-23,2026-05,background,synthetic
60087,62446,2280.27,1570.44,cheque,True,AUD,2026-06-24,2026-06,background,synthetic
60087,62598,1957.01,1390.71,cheque,True,AUD,2026-02-12,2026-02,background,synthetic
60087,63479,471.69,307.03,instant,True,AUD,2024-07-07,2024-07,background,synthetic
60087,64257,12460.81,8735.98,card,True,AUD,2026-01-23,2026-01,background,synthetic
60087,64493,2008.06,1307.23,wire,True,AUD,2024-03-13,2024-03,background,synthetic
60088,59591,283.75,181.32,wire,True,AUD,2025-04-19,2025-04,background,synthetic
60088,59647,455.6,326.3,card,True,AUD,2026-08-11,2026-08,background,synthetic
60088,59981,1020.7,663.63,instant,True,AUD,2024-11-10,2024-11,background,synthetic
60088,62583,978.09,642.77,cheque,False,AUD,2024-10-22,2024-10,background,synthetic
60088,63220,796.83,523.65,instant,True,AUD,2024-10-19,2024-10,background,synthetic
60089,60157,677.12,733.19,instant,True,EUR,2024-07-14,2024-07,background,synthetic
60089,60381,436.07,453.99,cheque,True,EUR,2025-02-05,2025-02,background,synthetic
60089,61747,379.36,436.19,cheque,True,EUR,2026-03-25,2026-03,background,synthetic
60089,63587,100.32,116.33,card,False,EUR,2026-08-16,2026-08,background,synthetic
60089,63853,1631.71,1766.49,cheque,True,EUR,2024-02-07,2024-02,background,synthetic
60089,64422,22768.82,24777.02,wire,True,EUR,2024-10-03,2024-10,background,synthetic
60090,61097,1800.6,230.25,card,True,HKD,2024-04-27,2024-04,background,synthetic
60090,61638,6474.7,833.18,wire,True,HKD,2025-10-07,2025-10,background,synthetic
60090,61970,2740.61,352.96,cheque,True,HKD,2024-09-29,2024-09,background,synthetic
60090,62385,23753.95,3053.87,card,True,HKD,2025-02-24,2025-02,background,synthetic
60090,62411,1184.29,151.66,card,True,HKD,2024-06-22,2024-06,background,synthetic
60090,62756,463.33,59.53,cheque,True,HKD,2025-11-04,2025-11,background,synthetic
60090,63398,2492.41,320.19,cheque,True,HKD,2025-12-25,2025-12,background,synthetic
60091,59213,12499.78,1605.9,cheque,True,HKD,2024-11-06,2024-11,background,synthetic
60091,60226,23815.03,3042.68,card,True,HKD,2024-02-05,2024-02,background,synthetic
60091,62363,34179.59,4357.87,instant,True,HKD,2026-07-25,2026-07,background,synthetic
60091,62601,82241.1,10572.18,cheque,True,HKD,2025-03-27,2025-03,background,synthetic
60091,63348,13333.94,1704.06,card,True,HKD,2024-03-26,2024-03,background,synthetic
60091,63685,5150.28,662.75,card,True,HKD,2025-10-09,2025-10,background,synthetic
60091,63900,7308.89,937.91,wire,True,HKD,2025-01-26,2025-01,background,synthetic
60091,64324,81497.64,10404.37,card,True,HKD,2026-04-21,2026-04,background,synthetic
60092,59626,615.12,84.27,card,True,CNY,2024-12-06,2024-12,background,synthetic
60092,61042,973.68,144.22,cheque,True,CNY,2026-07-18,2026-07,background,synthetic
60092,61327,1593.67,219.43,wire,False,CNY,2024-06-21,2024-06,background,synthetic
60092,62128,31058.97,4381.89,wire,True,CNY,2024-08-08,2024-08,background,synthetic
60092,63493,4921.82,690.02,cheque,True,CNY,2025-08-13,2025-08,background,synthetic
60092,63517,1210.37,174.16,cheque,True,CNY,2026-01-12,2026-01,background,synthetic
60093,59677,877.47,126.26,card,True,CNY,2026-01-17,2026-01,background,synthetic
60093,61926,2878.41,398.22,card,True,CNY,2024-03-25,2024-03,background,synthetic
60093,62419,945.15,130.31,cheque,True,CNY,2025-03-12,2025-03,background,synthetic
60093,62801,2222.29,305.3,card,True,CNY,2025-02-13,2025-02,background,synthetic
60093,63409,13057.66,1834.98,cheque,True,CNY,2024-10-22,2024-10,background,synthetic
60094,60349,4574.9,652.4,wire,True,CNY,2024-09-25,2024-09,background,synthetic
60094,60621,1022.49,151.45,wire,True,CNY,2026-07-12,2026-07,background,synthetic
60094,63430,12911.83,1768.9,instant,True,CNY,2024-12-30,2024-12,background,synthetic
60094,63822,2450.37,340.6,cheque,True,CNY,2025-05-06,2025-05,background,synthetic
60095,60097,12722809.98,809.37,card,True,IDR,2024-10-11,2024-10,background,synthetic
60095,60262,38724089.9,2324.11,card,True,IDR,2025-10-07,2025-10,background,synthetic
60095,60544,21902008.66,1444.49,wire,True,IDR,2024-09-08,2024-09,background,synthetic
60095,61908,4508000.0,268.52,card,True,IDR,2026-01-17,2026-01,background,synthetic
60095,62164,34570561.54,2073.11,card,True,IDR,2025-09-14,2025-09,background,synthetic
60095,62722,52810893.79,3169.56,card,True,IDR,2025-10-14,2025-10,mule,synthetic
60095,63773,23679060.09,1421.15,wire,True,IDR,2025-10-25,2025-10,background,synthetic
60095,63875,2574972.04,158.11,cheque,True,IDR,2024-07-11,2024-07,background,synthetic
60096,59210,10845467.6,665.94,instant,True,IDR,2024-07-02,2024-07,background,synthetic
60096,60738,105148717.98,5937.25,wire,True,IDR,2026-08-01,2026-08,background,synthetic
60096,61718,1658679.41,99.56,instant,True,IDR,2025-11-20,2025-11,background,synthetic
60096,62157,1164707.49,69.91,wire,True,IDR,2025-11-21,2025-11,background,synthetic
60096,62199,16255815.21,1072.11,wire,True,IDR,2024-09-17,2024-09,background,synthetic
60096,63556,2755775.45,181.75,instant,True,IDR,2024-09-20,2024-09,background,synthetic
60096,63874,17044061.54,1019.65,cheque,True,IDR,2025-12-15,2025-12,background,synthetic
60096,64415,5362181.03,325.46,instant,True,IDR,2025-08-08,2025-08,background,synthetic
60097,60220,4360.92,4360.92,wire,True,USD,2024-09-15,2024-09,background,synthetic
60097,60657,120.81,120.81,wire,True,USD,2024-12-26,2024-12,background,synthetic
60097,60798,215.72,215.72,cheque,True,USD,2024-04-23,2024-04,background,synthetic
60097,62441,212.04,212.04,wire,True,USD,2026-08-16,2026-08,background,synthetic
60097,63202,2263.31,2263.31,card,True,USD,2024-07-19,2024-07,background,synthetic
60097,63225,5480.45,5480.45,wire,True,USD,2026-01-07,2026-01,background,synthetic
60098,59701,170.03,170.03,card,True,USD,2024-02-19,2024-02,background,synthetic
60098,59995,46.73,46.73,card,True,USD,2024-02-16,2024-02,background,synthetic
60098,60494,160.29,160.29,wire,False,USD,2025-09-12,2025-09,background,synthetic
60098,61276,1466.32,1466.32,cheque,False,USD,2024-02-21,2024-02,background,synthetic
60098,61277,570.34,570.34,card,False,USD,2024-01-03,2024-01,background,synthetic
60098,61763,194.16,194.16,cheque,False,USD,2025-07-23,2025-07,background,synthetic
60098,62294,455.62,455.62,instant,True,USD,2025-06-05,2025-06,background,synthetic
60098,63798,224.11,224.11,card,True,USD,2025-02-22,2025-02,background,synthetic
60098,64327,44.39,44.39,card,True,USD,2024-08-11,2024-08,background,synthetic
60099,60111,1009.37,1009.37,instant,True,USD,2024-01-26,2024-01,background,synthetic
60099,60454,80.08,80.08,card,True,USD,2024-09-17,2024-09,background,synthetic
60099,60591,912.5,912.5,card,True,USD,2025-05-06,2025-05,background,synthetic
60099,61011,2166.7,2166.7,instant,True,USD,2024-07-01,2024-07,background,synthetic
60099,62967,2224.41,2224.41,cheque,True,USD,2024-04-05,2024-04,background,synthetic
60099,63304,57.63,57.63,wire,True,USD,2025-06-03,2025-06,background,synthetic
60099,64033,1046.11,1046.11,cheque,True,USD,2025-08-21,2025-08,background,synthetic
60099,64048,5715.03,5715.03,wire,True,USD,2024-02-14,2024-02,background,synthetic
60099,64149,695.28,695.28,cheque,True,USD,2024-06-11,2024-06,background,synthetic
60100,59206,163.92,170.66,instant,True,EUR,2025-02-20,2025-02,background,synthetic
60100,61473,393.2,435.94,card,True,EUR,2024-08-14,2024-08,background,synthetic
60100,62515,160.27,173.93,wire,True,EUR,2024-05-19,2024-05,background,synthetic
60100,62698,500.56,520.23,card,True,EUR,2025-01-25,2025-01,background,synthetic
60100,62789,619.9,702.9,cheque,True,EUR,2025-05-22,2025-05,background,synthetic
60100,63772,10865.61,12667.13,instant,True,EUR,2025-08-31,2025-08,background,synthetic
60100,64001,162.13,185.57,card,True,EUR,2025-07-31,2025-07,background,synthetic
60101,61481,361.74,393.65,instant,False,EUR,2024-10-14,2024-10,background,synthetic
60101,61550,964.27,1032.25,card,True,EUR,2024-06-15,2024-06,background,synthetic
60101,62191,328.46,385.64,card,True,EUR,2025-09-30,2025-09,background,synthetic
60101,62712,4400.82,4759.49,wire,True,EUR,2025-03-29,2025-03,background,synthetic
60101,63065,3362.08,3643.48,wire,True,EUR,2024-01-16,2024-01,background,synthetic
60101,63491,738.66,767.69,instant,True,EUR,2025-01-26,2025-01,background,synthetic
60101,63886,178.4,207.73,instant,True,EUR,2026-05-27,2026-05,background,synthetic
60102,59961,3217.25,3699.2,card,True,EUR,2026-03-22,2026-03,background,synthetic
60102,60395,702.57,778.94,wire,True,EUR,2024-08-21,2024-08,background,synthetic
60102,60829,135.05,157.44,wire,True,EUR,2025-08-26,2025-08,background,synthetic
60102,60843,159.79,172.81,instant,True,EUR,2025-03-20,2025-03,background,synthetic
60102,61096,319.66,346.42,instant,True,EUR,2024-01-27,2024-01,background,synthetic
60102,62428,108.62,127.53,wire,True,EUR,2025-09-13,2025-09,background,synthetic
60102,63027,1148.09,1245.91,cheque,True,EUR,2024-05-25,2024-05,background,synthetic
60102,63342,37.86,39.35,instant,True,EUR,2025-01-15,2025-01,background,synthetic
60102,63426,720.71,833.57,card,True,EUR,2025-11-16,2025-11,background,synthetic
60102,64110,98.67,102.55,instant,True,EUR,2025-01-30,2025-01,background,synthetic
60102,64254,2173.49,2487.78,cheque,True,EUR,2025-07-07,2025-07,background,synthetic
60103,60136,434.89,434.89,wire,True,USD,2026-07-30,2026-07,background,synthetic
60103,60353,176.25,176.25,wire,True,USD,2025-07-03,2025-07,background,synthetic
60103,62368,354.69,354.69,card,True,USD,2025-06-21,2025-06,background,synthetic
60103,62990,24.16,24.16,card,True,USD,2026-04-13,2026-04,background,synthetic
60103,64333,11062.08,11062.08,card,True,USD,2024-04-28,2024-04,background,synthetic
60103,64483,507.41,507.41,cheque,True,USD,2025-03-08,2025-03,background,synthetic
60104,59418,57542.59,57542.59,card,False,USD,2024-10-17,2024-10,background,synthetic
60104,60450,771.09,771.09,card,True,USD,2025-09-13,2025-09,background,synthetic
60104,61471,111.28,111.28,cheque,True,USD,2025-11-07,2025-11,background,synthetic
60104,62007,4206.04,4206.04,card,True,USD,2025-12-27,2025-12,background,synthetic
60104,62787,6348.55,6348.55,instant,True,USD,2024-04-26,2024-04,background,synthetic
60104,62827,1337.73,1337.73,instant,True,USD,2025-12-12,2025-12,background,synthetic
60104,63468,86.08,86.08,wire,True,USD,2025-02-06,2025-02,background,synthetic
60104,63772,2056.84,2056.84,card,True,USD,2024-02-06,2024-02,background,synthetic
60104,64047,6195.52,6195.52,instant,True,USD,2024-02-26,2024-02,background,synthetic
60105,60288,113.57,113.57,cheque,True,USD,2024-07-11,2024-07,background,synthetic
60105,61308,954.8,954.8,instant,True,USD,2026-03-13,2026-03,background,synthetic
60105,62208,1720.94,1720.94,wire,True,USD,2024-12-13,2024-12,background,synthetic
60105,62399,297.56,297.56,card,True,USD,2024-04-08,2024-04,background,synthetic
60105,62571,20.15,20.15,cheque,True,USD,2024-09-27,2024-09,background,synthetic
60105,62722,430.68,430.68,instant,True,USD,2026-06-20,2026-06,background,synthetic
60105,62930,304.6,304.6,card,False,USD,2026-01-21,2026-01,background,synthetic
60105,64309,807.53,807.53,card,True,USD,2024-02-09,2024-02,background,synthetic
60106,59244,2349.18,2349.18,cheque,True,USD,2026-04-25,2026-04,background,synthetic
60106,60370,283.55,283.55,wire,True,USD,2024-03-02,2024-03,background,synthetic
60106,60618,625.38,625.38,wire,True,USD,2024-03-13,2024-03,background,synthetic
60106,62842,252.48,252.48,instant,True,USD,2026-02-08,2026-02,background,synthetic
60106,63417,857.05,857.05,cheque,True,USD,2024-05-05,2024-05,background,synthetic
60106,63515,802.3,802.3,instant,False,USD,2026-01-03,2026-01,background,synthetic
60106,63738,91.87,91.87,cheque,False,USD,2025-10-05,2025-10,background,synthetic
60106,64225,395.99,395.99,instant,True,USD,2025-08-12,2025-08,background,synthetic
60107,60309,640.55,640.55,instant,True,USD,2026-05-17,2026-05,background,synthetic
60107,61056,192.57,192.57,instant,True,USD,2025-01-18,2025-01,background,synthetic
60107,61825,188.22,188.22,wire,True,USD,2024-11-26,2024-11,background,synthetic
60107,63571,174.5,174.5,card,True,USD,2024-06-04,2024-06,background,synthetic
60108,59367,14354.61,245.63,cheque,True,PHP,2024-06-14,2024-06,background,synthetic
60108,60353,90206.91,1531.35,cheque,True,PHP,2026-01-21,2026-01,background,synthetic
60108,61609,49555.28,808.82,card,True,PHP,2026-07-21,2026-07,background,synthetic
60108,63843,1826587.97,32480.62,wire,True,PHP,2024-03-17,2024-03,background,synthetic
60109,59231,932.77,88.39,cheque,True,NOK,2025-03-23,2025-03,background,synthetic
60109,60508,9888.11,875.56,cheque,True,NOK,2025-01-14,2025-01,background,synthetic
60109,61137,9455.74,888.2,cheque,True,NOK,2024-06-06,2024-06,background,synthetic
60109,61223,11877.81,1167.74,cheque,True,NOK,2025-11-04,2025-11,background,synthetic
60109,61224,4936.33,434.79,wire,True,NOK,2024-12-27,2024-12,background,synthetic
60110,59389,750.32,73.72,instant,True,NOK,2025-05-09,2025-05,background,synthetic
60110,60305,4485.04,421.29,instant,True,NOK,2024-06-11,2024-06,background,synthetic
60110,60968,17248.55,1639.81,instant,True,NOK,2024-08-24,2024-08,background,synthetic
60110,61309,4746.0,421.43,instant,True,NOK,2025-02-26,2025-02,background,synthetic
60110,61493,276.57,27.19,instant,True,NOK,2025-11-30,2025-11,background,synthetic
60110,61923,13952.67,1322.16,instant,True,NOK,2025-03-21,2025-03,background,synthetic
60110,62304,125358.49,12316.65,instant,True,NOK,2025-05-26,2025-05,background,synthetic
60110,63435,595.49,59.1,instant,True,NOK,2025-08-03,2025-08,background,synthetic
60110,63466,94953.11,8586.06,cheque,True,NOK,2024-11-08,2024-11,background,synthetic
60110,63591,1090.95,116.99,cheque,True,NOK,2026-04-23,2026-04,background,synthetic
60110,64058,3737.22,354.14,cheque,True,NOK,2025-03-04,2025-03,background,synthetic
60111,60473,849084.64,9235.27,instant,True,INR,2026-01-24,2026-01,structuring,synthetic
60111,61708,206071.54,2322.72,instant,True,INR,2025-10-10,2025-10,background,synthetic
60111,61743,108311.9,1262.34,cheque,True,INR,2025-06-28,2025-06,background,synthetic
60111,63285,92981.93,1011.34,cheque,True,INR,2026-01-07,2026-01,background,synthetic
60111,63938,43118.32,502.53,card,True,INR,2025-06-02,2025-06,background,synthetic
60112,60568,276115.8,8309.29,wire,True,THB,2026-06-10,2026-06,background,synthetic
60112,60789,2819.34,84.36,wire,True,THB,2025-04-09,2025-04,background,synthetic
60112,61592,4886.67,143.98,cheque,True,THB,2025-03-04,2025-03,background,synthetic
60112,61857,4405.07,141.71,card,True,THB,2026-02-13,2026-02,background,synthetic
60112,63056,37840.23,1132.25,card,True,THB,2025-04-13,2025-04,background,synthetic
60112,63109,382805.62,10730.33,cheque,True,THB,2024-07-30,2024-07,background,synthetic
60112,63374,91786.08,2498.97,instant,True,THB,2024-06-14,2024-06,background,synthetic
60113,59303,314.83,365.08,instant,True,EUR,2026-08-04,2026-08,background,synthetic
60113,59428,772.85,884.6,card,True,EUR,2025-07-29,2025-07,background,synthetic
60113,61360,64.71,69.27,wire,True,EUR,2024-06-22,2024-06,background,synthetic
60113,61887,949.85,1033.63,instant,True,EUR,2024-10-30,2024-10,background,synthetic
60113,62708,119.25,129.41,cheque,True,EUR,2024-05-21,2024-05,background,synthetic
60113,62762,131.51,153.31,instant,True,EUR,2025-08-04,2025-08,background,synthetic
60113,63147,403.74,470.68,card,True,EUR,2025-08-26,2025-08,background,synthetic
60113,63818,445.9,521.79,cheque,True,EUR,2026-04-08,2026-04,background,synthetic
60114,59544,6411.66,7465.74,wire,True,EUR,2026-05-03,2026-05,background,synthetic
60114,60496,1053.62,1179.63,instant,True,EUR,2024-09-07,2024-09,background,synthetic
60114,60846,930.1,1009.34,instant,True,EUR,2024-05-21,2024-05,background,synthetic
60114,61409,4077.14,4364.58,instant,True,EUR,2024-06-14,2024-06,background,synthetic
60114,63952,3485.19,4114.27,cheque,True,EUR,2026-02-10,2026-02,background,synthetic
60115,59191,250.19,250.19,card,True,USD,2024-02-26,2024-02,background,synthetic
60115,59320,209.59,209.59,card,True,USD,2025-03-23,2025-03,background,synthetic
60115,61022,79.8,79.8,cheque,True,USD,2024-01-12,2024-01,background,synthetic
60115,61468,218.8,218.8,cheque,True,USD,2026-03-11,2026-03,background,synthetic
60115,61645,719.22,719.22,wire,True,USD,2024-11-07,2024-11,background,synthetic
60115,61715,50.07,50.07,cheque,True,USD,2024-02-21,2024-02,background,synthetic
60115,61937,1442.18,1442.18,cheque,True,USD,2025-04-20,2025-04,background,synthetic
60115,62267,83.52,83.52,cheque,True,USD,2025-08-02,2025-08,background,synthetic
60115,63534,127.6,127.6,card,True,USD,2026-05-27,2026-05,background,synthetic
60115,63965,1450.75,1450.75,cheque,False,USD,2024-11-28,2024-11,background,synthetic
60116,61346,301885.33,2489.07,wire,True,ISK,2025-09-05,2025-09,background,synthetic
60116,61806,180078.28,1450.35,instant,True,ISK,2026-07-15,2026-07,background,synthetic
60116,61835,10140.49,83.24,cheque,True,ISK,2026-01-15,2026-01,background,synthetic
60116,62764,285098.36,2350.66,wire,True,ISK,2025-09-26,2025-09,background,synthetic
60116,63942,33326.0,274.67,instant,True,ISK,2025-06-07,2025-06,background,synthetic
60117,60721,62179.0,504.89,cheque,True,ISK,2026-05-09,2026-05,background,synthetic
60117,62049,219181.95,1595.28,wire,True,ISK,2024-05-08,2024-05,background,synthetic
60117,62791,84530.7,680.81,card,True,ISK,2026-07-05,2026-07,background,synthetic
60117,62952,123227.07,983.64,instant,True,ISK,2025-12-10,2025-12,background,synthetic
60117,64491,65259.03,476.93,instant,True,ISK,2024-10-01,2024-10,background,synthetic
60118,59897,15112.25,808.4,card,True,MXN,2025-08-31,2025-08,background,synthetic
60118,60819,4857.35,247.51,wire,True,MXN,2024-08-15,2024-08,background,synthetic
60118,62672,5789.59,330.53,card,True,MXN,2026-04-13,2026-04,background,synthetic
60118,62848,14123.92,813.05,instant,True,MXN,2026-07-30,2026-07,background,synthetic
60118,64097,87779.46,5137.62,instant,True,MXN,2024-02-06,2024-02,background,synthetic
60118,64235,7075.08,407.28,instant,False,MXN,2026-07-05,2026-07,background,synthetic
60118,64286,1323.03,70.46,wire,True,MXN,2024-07-04,2024-07,background,synthetic
60119,63172,56827.59,10473.75,card,True,BRL,2025-08-11,2025-08,background,synthetic
60119,63263,2118.1,386.67,cheque,True,BRL,2025-12-28,2025-12,background,synthetic
60120,60377,2092.64,362.07,wire,True,BRL,2025-03-07,2025-03,background,synthetic
60120,60918,374.45,69.29,card,True,BRL,2024-09-30,2024-09,background,synthetic
60120,62243,6762.65,1174.92,cheque,True,BRL,2024-10-04,2024-10,background,synthetic
60120,63126,3473.56,664.93,card,True,BRL,2026-03-29,2026-03,background,synthetic
60120,63269,2200.71,440.76,cheque,False,BRL,2024-02-27,2024-02,background,synthetic
60120,63546,2809.49,538.08,cheque,True,BRL,2026-01-08,2026-01,background,synthetic
60120,63606,25468.62,5048.03,instant,True,BRL,2026-05-24,2026-05,background,synthetic
60120,63910,1711.77,305.34,cheque,True,BRL,2024-08-24,2024-08,background,synthetic
60121,59587,8754.98,1765.2,instant,True,BRL,2024-01-06,2024-01,background,synthetic
60121,60740,9972.63,1997.33,card,True,BRL,2024-02-02,2024-02,background,synthetic
60121,61126,1552.46,313.01,cheque,True,BRL,2024-01-19,2024-01,background,synthetic
60121,61171,51883.64,10019.19,wire,True,BRL,2026-06-29,2026-06,background,synthetic
60122,59414,424.48,307.43,cheque,True,CAD,2025-05-05,2025-05,background,synthetic
60122,59577,1173.01,859.87,cheque,True,CAD,2024-05-05,2024-05,background,synthetic
60122,59835,1562.22,1122.11,wire,True,CAD,2025-09-06,2025-09,background,synthetic
60122,60650,219.68,158.76,card,True,CAD,2025-07-23,2025-07,background,synthetic
60122,61498,361.22,264.15,card,False,CAD,2025-06-16,2025-06,background,synthetic
60122,61511,255.51,177.58,cheque,True,CAD,2024-12-24,2024-12,background,synthetic
60122,61553,7346.6,5365.65,cheque,True,CAD,2025-12-03,2025-12,background,synthetic
60122,62440,1593.72,1151.77,instant,True,CAD,2025-07-19,2025-07,background,synthetic
60122,64344,368.07,262.62,wire,True,CAD,2025-11-14,2025-11,background,synthetic
60123,60775,321.99,238.08,wire,True,CAD,2026-01-26,2026-01,background,synthetic
60123,60876,591.64,427.57,card,True,CAD,2025-07-27,2025-07,background,synthetic
60123,62086,301.0,208.07,cheque,True,CAD,2025-01-04,2025-01,background,synthetic
60123,62609,9908.45,7117.04,wire,True,CAD,2025-09-28,2025-09,background,synthetic
60123,63560,539.07,387.2,card,True,CAD,2025-09-07,2025-09,background,synthetic
60124,60020,1315.53,962.51,card,True,CAD,2026-04-08,2026-04,background,synthetic
60124,61638,118.98,85.46,instant,True,CAD,2025-09-25,2025-09,background,synthetic
60124,63076,121.82,86.96,cheque,True,CAD,2024-11-06,2024-11,background,synthetic
60125,59396,49316.87,7146.94,wire,True,CNY,2026-03-14,2026-03,background,synthetic
60125,61372,3585.02,531.01,wire,False,CNY,2026-07-20,2026-07,background,synthetic
60125,61433,214.55,30.27,card,True,CNY,2024-08-17,2024-08,background,synthetic
60125,62249,5196.99,711.98,cheque,True,CNY,2024-12-18,2024-12,background,synthetic
60125,62320,817.26,119.68,card,True,CNY,2026-04-21,2026-04,background,synthetic
60125,62474,267.95,37.07,instant,True,CNY,2024-03-10,2024-03,background,synthetic
60125,64442,3966.19,584.51,wire,True,CNY,2026-06-10,2026-06,background,synthetic
60126,59170,2005.91,277.03,wire,True,CNY,2024-05-20,2024-05,background,synthetic
60126,59629,1540.88,212.8,cheque,True,CNY,2024-04-06,2024-04,background,synthetic
60126,59854,48577.54,6752.24,wire,True,CNY,2025-05-12,2025-05,background,synthetic
60126,60036,1788.53,245.71,card,False,CNY,2025-02-24,2025-02,background,synthetic
60126,60320,3966.99,565.71,instant,True,CNY,2024-09-18,2024-09,background,synthetic
60126,60588,8764.48,1223.29,instant,True,CNY,2025-06-03,2025-06,background,synthetic
60126,60792,2733.17,384.08,instant,True,CNY,2025-10-26,2025-10,background,synthetic
60126,61000,1485.89,218.98,cheque,True,CNY,2026-06-29,2026-06,background,synthetic
60126,61352,838.54,117.78,cheque,True,CNY,2025-09-10,2025-09,background,synthetic
60126,62483,7609.21,1060.06,instant,True,CNY,2024-01-02,2024-01,background,synthetic
60126,62671,10076.68,1394.08,cheque,False,CNY,2024-03-01,2024-03,background,synthetic
60126,62929,40096.03,5596.35,instant,True,CNY,2025-06-22,2025-06,background,synthetic
60126,64318,3136.46,435.95,wire,True,CNY,2024-02-04,2024-02,background,synthetic
60126,64406,38288.48,5642.69,cheque,True,CNY,2026-06-17,2026-06,background,synthetic
60127,59625,5617.49,775.79,card,True,CNY,2024-04-22,2024-04,background,synthetic
60127,62666,94.87,14.02,cheque,True,CNY,2026-05-13,2026-05,background,synthetic
60127,62843,10578.08,1449.18,wire,True,CNY,2024-12-29,2024-12,background,synthetic
60127,63852,14744.12,2178.88,card,True,CNY,2026-05-18,2026-05,background,synthetic
60128,59179,63392.42,3477.27,wire,True,ZAR,2024-07-02,2024-07,background,synthetic
60128,60508,160925.3,8605.86,wire,True,ZAR,2024-05-17,2024-05,background,synthetic
60128,61169,20651.86,1120.31,instant,True,ZAR,2025-02-24,2025-02,background,synthetic
60129,59501,1862383.96,105.16,cheque,True,IDR,2026-08-02,2026-08,background,synthetic
60129,60118,10300421.06,636.18,card,True,IDR,2024-12-21,2024-12,background,synthetic
60129,60892,81516555.81,4899.7,card,True,IDR,2025-03-02,2025-03,background,synthetic
60129,61082,72402575.27,4010.69,cheque,True,IDR,2026-07-29,2026-07,background,synthetic
60129,61370,1400368.33,86.15,instant,True,IDR,2024-04-10,2024-04,background,synthetic
60129,62240,150432393.78,9254.53,cheque,True,IDR,2024-04-29,2024-04,background,synthetic
60129,62463,6464570.05,392.37,cheque,True,IDR,2025-08-26,2025-08,background,synthetic
60129,62821,1756140.99,105.41,wire,True,IDR,2025-11-13,2025-11,background,synthetic
60129,63591,21483846.72,1279.69,card,True,IDR,2026-01-11,2026-01,background,synthetic
60129,64181,1744028.58,110.68,card,True,IDR,2024-01-09,2024-01,background,synthetic
60129,64272,15010627.14,953.77,cheque,True,IDR,2024-02-15,2024-02,background,synthetic
60130,60154,6234260.81,367.48,card,True,IDR,2026-03-14,2026-03,background,synthetic
60130,60421,3210267.69,189.23,cheque,True,IDR,2026-03-25,2026-03,background,synthetic
60130,60906,31980580.54,2029.56,card,True,IDR,2024-01-17,2024-01,background,synthetic
60130,60970,18943021.5,1058.08,wire,True,IDR,2026-06-08,2026-06,background,synthetic
60130,61118,520119937.86,32123.92,cheque,True,IDR,2024-12-07,2024-12,background,synthetic
60130,61238,10319171.25,579.2,instant,True,IDR,2026-05-01,2026-05,background,synthetic
60130,63281,102010794.17,6244.71,card,True,IDR,2024-06-09,2024-06,background,synthetic
60130,63337,2288397.97,147.68,instant,True,IDR,2024-08-19,2024-08,background,synthetic
60131,59653,709.49,523.33,card,True,SGD,2024-06-04,2024-06,background,synthetic
60131,60182,479.82,374.57,instant,True,SGD,2024-09-23,2024-09,background,synthetic
60131,60335,294.78,232.89,instant,True,SGD,2026-02-03,2026-02,background,synthetic
60131,60503,278.1,218.15,card,True,SGD,2025-06-12,2025-06,background,synthetic
60131,61633,1347.61,999.5,wire,True,SGD,2025-02-07,2025-02,background,synthetic
60131,63183,1038.13,818.84,cheque,True,SGD,2026-01-23,2026-01,background,synthetic
60131,63935,1310.4,979.16,instant,True,SGD,2024-07-17,2024-07,background,synthetic
60131,64130,479.72,373.17,card,True,SGD,2025-12-22,2025-12,background,synthetic
60132,59152,350.15,256.83,wire,True,SGD,2024-12-16,2024-12,background,synthetic
60132,60577,322.95,250.71,wire,True,SGD,2026-03-20,2026-03,background,synthetic
60132,62241,955.66,707.28,instant,True,SGD,2024-05-26,2024-05,background,synthetic
60132,62799,472.39,367.47,instant,True,SGD,2025-12-26,2025-12,background,synthetic
60132,62851,348.26,267.56,instant,True,SGD,2025-10-28,2025-10,background,synthetic
60132,63493,2231.91,1667.73,cheque,True,SGD,2024-07-09,2024-07,background,synthetic
60132,64287,4990.88,3882.28,card,True,SGD,2025-08-08,2025-08,background,synthetic
60133,59734,875.85,1002.5,instant,True,EUR,2025-07-24,2025-07,background,synthetic
60133,60597,1949.07,2284.31,wire,True,EUR,2025-06-20,2025-06,background,synthetic
60133,60858,775.28,841.33,wire,True,EUR,2024-05-03,2024-05,background,synthetic
60133,62227,94.18,99.47,cheque,True,EUR,2024-11-24,2024-11,background,synthetic
60133,62262,375.67,416.51,instant,True,EUR,2024-08-25,2024-08,background,synthetic
60133,62279,2380.11,2794.49,wire,True,EUR,2025-09-18,2025-09,background,synthetic
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60187,61533,382.13,56.8,card,True,DKK,2024-08-02,2024-08,background,synthetic
60187,62928,885.07,138.62,card,True,DKK,2026-04-19,2026-04,background,synthetic
60187,63113,10622.33,1632.03,cheque,True,DKK,2026-07-13,2026-07,background,synthetic
60187,64045,11649.05,1699.24,wire,True,DKK,2024-10-12,2024-10,background,synthetic
60188,59493,536.14,536.14,instant,True,USD,2024-10-02,2024-10,background,synthetic
60188,60103,23.47,23.47,card,False,USD,2024-02-09,2024-02,background,synthetic
60188,61182,1090.85,1090.85,instant,True,USD,2025-04-13,2025-04,background,synthetic
60188,61187,267.95,267.95,card,True,USD,2025-11-07,2025-11,background,synthetic
60188,61292,1718.33,1718.33,card,True,USD,2025-05-03,2025-05,background,synthetic
60188,62502,177.4,177.4,cheque,True,USD,2024-10-26,2024-10,background,synthetic
60188,62638,270.05,270.05,cheque,False,USD,2025-07-30,2025-07,background,synthetic
60188,63122,1072.31,1072.31,wire,True,USD,2024-07-08,2024-07,background,synthetic
60188,63229,2691.47,2691.47,cheque,True,USD,2025-02-24,2025-02,background,synthetic
60188,63455,472.6,472.6,wire,True,USD,2024-02-17,2024-02,background,synthetic
60189,61071,427.83,427.83,card,True,USD,2024-11-24,2024-11,background,synthetic
60189,61431,411.13,411.13,card,True,USD,2024-06-16,2024-06,background,synthetic
60189,62053,6205.23,6205.23,wire,True,USD,2024-02-27,2024-02,background,synthetic
60189,62706,2411.03,2411.03,cheque,True,USD,2024-04-21,2024-04,background,synthetic
60189,62944,27851.06,27851.06,card,True,USD,2025-03-10,2025-03,background,synthetic
60189,64266,1215.83,1215.83,instant,True,USD,2024-11-01,2024-11,background,synthetic
60190,60284,604.28,604.28,instant,True,USD,2025-07-03,2025-07,background,synthetic
60190,61467,3802.92,3802.92,card,True,USD,2025-11-09,2025-11,mule,synthetic
60191,61377,5833.86,5833.86,wire,True,USD,2024-07-13,2024-07,background,synthetic
60191,61455,1375.86,1375.86,card,True,USD,2024-08-10,2024-08,background,synthetic
60191,61660,1905.86,1905.86,card,True,USD,2025-05-24,2025-05,background,synthetic
60191,62564,740.77,740.77,cheque,False,USD,2026-07-09,2026-07,background,synthetic
60192,59185,32841.76,1742.45,instant,True,MXN,2025-06-14,2025-06,mule,synthetic
60192,59491,266322.23,14148.31,instant,True,MXN,2025-07-02,2025-07,background,synthetic
60192,60066,2007.02,102.81,instant,True,MXN,2025-04-09,2025-04,background,synthetic
60192,62126,11959.84,703.89,card,True,MXN,2024-05-15,2024-05,background,synthetic
60192,62232,57114.2,3304.92,instant,True,MXN,2026-01-23,2026-01,background,synthetic
60192,62703,2534.1,140.69,wire,True,MXN,2026-03-03,2026-03,background,synthetic
60192,63466,932.45,45.75,wire,True,MXN,2025-02-24,2025-02,background,synthetic
60193,59524,6342.19,383.26,wire,True,ZAR,2025-12-04,2025-12,background,synthetic
60193,59884,65940.73,3739.88,card,True,ZAR,2024-10-29,2024-10,background,synthetic
60193,60615,8569.27,461.68,cheque,True,ZAR,2025-04-26,2025-04,background,synthetic
60193,61019,2306.19,134.74,card,True,ZAR,2025-11-29,2025-11,background,synthetic
60193,62174,166561.4,9306.44,cheque,True,ZAR,2025-05-01,2025-05,background,synthetic
60193,62194,2047.87,112.44,cheque,True,ZAR,2024-06-11,2024-06,background,synthetic
60193,62230,5505.97,307.64,instant,True,ZAR,2025-05-02,2025-05,background,synthetic
60194,60589,6115.06,335.43,wire,True,ZAR,2024-07-07,2024-07,background,synthetic
60194,61460,10395.57,550.49,instant,True,ZAR,2024-12-30,2024-12,background,synthetic
60194,63690,2688.22,162.45,instant,True,ZAR,2025-12-16,2025-12,background,synthetic
60194,64297,7815.94,484.97,wire,True,ZAR,2026-08-27,2026-08,background,synthetic
60195,59231,172342.79,1112.59,card,True,JPY,2025-01-05,2025-01,background,synthetic
60195,60009,24764.23,164.75,cheque,True,JPY,2024-07-03,2024-07,background,synthetic
60195,60025,40592.83,260.25,cheque,True,JPY,2026-02-22,2026-02,background,synthetic
60195,60759,31941.98,204.02,cheque,True,JPY,2026-04-27,2026-04,background,synthetic
60195,61056,90819.61,613.67,cheque,True,JPY,2025-09-04,2025-09,background,synthetic
60195,62083,38452.39,249.64,wire,True,JPY,2026-01-23,2026-01,background,synthetic
60195,62844,66448.64,443.43,wire,True,JPY,2025-07-10,2025-07,background,synthetic
60195,63217,446943.35,2802.2,instant,True,JPY,2026-03-11,2026-03,background,synthetic
60195,63263,227737.49,1510.56,instant,True,JPY,2025-02-16,2025-02,background,synthetic
60195,63705,2780.18,18.51,card,True,JPY,2024-11-23,2024-11,background,synthetic
60195,64108,168168.72,1047.02,card,True,JPY,2024-06-28,2024-06,background,synthetic
60196,59899,47946.66,333.62,cheque,True,JPY,2025-05-08,2025-05,background,synthetic
60196,60043,40969.83,268.09,cheque,True,JPY,2024-10-19,2024-10,background,synthetic
60196,60335,15937.63,103.47,wire,True,JPY,2026-01-21,2026-01,background,synthetic
60196,60349,5097768.56,32537.77,card,True,JPY,2025-12-01,2025-12,ring,synthetic
60196,61344,247349.68,1575.5,wire,True,JPY,2024-04-05,2024-04,background,synthetic
60196,62432,203111.84,1273.45,cheque,True,JPY,2026-03-09,2026-03,background,synthetic
60196,62589,24177.87,150.89,wire,True,JPY,2026-07-17,2026-07,background,synthetic
60196,63227,995546.68,6897.09,card,True,JPY,2025-06-05,2025-06,background,synthetic
60196,64278,906132.63,5655.02,card,True,JPY,2026-07-14,2026-07,background,synthetic
60197,63462,32051.63,223.02,wire,True,JPY,2025-05-02,2025-05,background,synthetic
60197,63585,544511.8,3601.54,card,True,JPY,2024-03-31,2024-03,background,synthetic
60197,63661,89722.83,563.35,wire,True,JPY,2026-05-26,2026-05,background,synthetic
60197,64437,12481.02,79.52,cheque,True,JPY,2024-12-15,2024-12,background,synthetic
60198,59383,1375.7,197.95,cheque,True,CNY,2026-01-01,2026-01,background,synthetic
60198,61141,16334.15,2333.11,cheque,True,CNY,2025-12-05,2025-12,background,synthetic
60198,62482,535.77,73.77,wire,True,CNY,2024-06-23,2024-06,background,synthetic
60199,60022,5764.8,795.0,card,True,CNY,2025-01-26,2025-01,background,synthetic
60199,60072,5536.05,763.27,wire,True,CNY,2025-03-21,2025-03,background,synthetic
60199,61080,355.93,52.72,wire,True,CNY,2026-07-05,2026-07,background,synthetic
60199,62358,7152.78,986.41,card,True,CNY,2025-01-04,2025-01,background,synthetic
60199,62823,2612.93,359.77,instant,True,CNY,2024-06-12,2024-06,background,synthetic
60199,63029,9476.31,1298.24,instant,True,CNY,2024-12-09,2024-12,background,synthetic
60199,63159,4476.08,622.14,card,True,CNY,2025-07-06,2025-07,background,synthetic
60199,63319,1001.25,137.17,cheque,True,CNY,2024-12-11,2024-12,background,synthetic
60199,64109,1291.58,178.37,wire,True,CNY,2024-04-19,2024-04,background,synthetic
60199,64322,18867.69,2788.26,cheque,False,CNY,2026-05-12,2026-05,background,synthetic
60200,60612,11374.16,1566.09,instant,False,CNY,2024-06-13,2024-06,background,synthetic
60200,60688,402.85,58.74,cheque,False,CNY,2026-02-16,2026-02,background,synthetic
60200,60774,19798.28,2946.29,instant,True,CNY,2026-08-17,2026-08,background,synthetic
60200,60938,323.66,46.23,instant,False,CNY,2025-12-02,2025-12,background,synthetic
60200,62591,16024.8,2236.64,wire,True,CNY,2025-06-26,2025-06,background,synthetic
60200,62816,397.81,57.65,card,True,CNY,2026-03-12,2026-03,background,synthetic
60200,64270,483679.32,69596.71,card,True,CNY,2026-01-22,2026-01,ring,synthetic
60200,64431,8938.87,1256.17,wire,True,CNY,2024-10-10,2024-10,background,synthetic
60200,64449,1930.04,268.26,wire,False,CNY,2025-07-25,2025-07,background,synthetic
60201,59988,7434.89,1430.1,instant,True,BRL,2024-05-05,2024-05,background,synthetic
60201,61101,1813.24,324.8,instant,True,BRL,2025-07-30,2025-07,background,synthetic
60201,61305,1387.73,266.93,card,True,BRL,2024-05-27,2024-05,background,synthetic
60201,62120,1013.59,178.45,card,True,BRL,2025-05-20,2025-05,background,synthetic
60201,62205,2564.27,476.55,instant,True,BRL,2025-10-05,2025-10,background,synthetic
60201,62480,367.82,73.84,cheque,True,BRL,2026-04-08,2026-04,background,synthetic
60201,63609,8067.07,1551.7,instant,True,BRL,2024-05-04,2024-05,background,synthetic
60202,59762,1962.44,356.58,cheque,True,BRL,2024-06-08,2024-06,background,synthetic
60202,60298,143438.42,26542.65,instant,True,BRL,2024-09-14,2024-09,background,synthetic
60202,61101,3441.56,595.46,instant,True,BRL,2025-03-27,2025-03,background,synthetic
60202,61165,5112.93,961.54,card,True,BRL,2025-09-11,2025-09,background,synthetic
60202,61426,876.25,169.96,instant,True,BRL,2026-02-12,2026-02,background,synthetic
60202,61809,5952.08,1114.81,card,True,BRL,2025-11-12,2025-11,background,synthetic
60202,62347,1365.87,266.52,wire,True,BRL,2024-04-10,2024-04,background,synthetic
60202,62951,133.96,26.83,wire,True,BRL,2024-02-06,2024-02,background,synthetic
60202,63056,5869.27,1066.46,instant,True,BRL,2024-06-26,2024-06,background,synthetic
60202,64272,288.2,53.98,wire,True,BRL,2025-11-08,2025-11,background,synthetic
60203,60626,701.84,499.85,wire,True,CAD,2026-07-30,2026-07,background,synthetic
60203,60786,2119.11,1547.71,cheque,True,CAD,2025-12-02,2025-12,background,synthetic
60203,61220,423.85,304.77,card,True,CAD,2024-10-07,2024-10,background,synthetic
60204,59103,95.01,68.81,card,True,CAD,2025-05-14,2025-05,background,synthetic
60204,59723,6242.44,4479.81,wire,True,CAD,2026-03-03,2026-03,background,synthetic
60204,59825,1793.56,1246.54,wire,False,CAD,2024-12-04,2024-12,background,synthetic
60204,61190,298.74,207.08,wire,True,CAD,2025-02-27,2025-02,background,synthetic
60204,62842,285.57,197.4,cheque,True,CAD,2025-01-16,2025-01,background,synthetic
60204,62984,316.19,231.78,card,True,CAD,2024-05-07,2024-05,background,synthetic
60204,63218,393.28,288.29,wire,True,CAD,2024-05-29,2024-05,background,synthetic
60204,63319,943.81,688.72,instant,True,CAD,2024-06-19,2024-06,background,synthetic
60204,63610,166866.79,123454.78,wire,True,CAD,2024-09-02,2024-09,background,synthetic
60204,63817,2437.77,1761.76,card,True,CAD,2025-07-13,2025-07,background,synthetic
60204,64017,1042.81,742.69,wire,True,CAD,2026-07-26,2026-07,background,synthetic
60205,59479,84548.08,5306.46,card,True,ZAR,2026-01-12,2026-01,background,synthetic
60205,60315,33498.97,1899.92,instant,True,ZAR,2024-10-30,2024-10,background,synthetic
60205,60373,12595.06,652.39,wire,True,ZAR,2024-02-05,2024-02,background,synthetic
60205,61101,152257.82,8283.79,wire,True,ZAR,2025-03-16,2025-03,background,synthetic
60205,61136,15160.13,854.8,card,True,ZAR,2025-08-12,2025-08,background,synthetic
60205,62533,6314.32,346.36,wire,True,ZAR,2024-07-18,2024-07,background,synthetic
60205,62827,480.64,25.67,wire,True,ZAR,2024-04-11,2024-04,background,synthetic
60206,59419,1623.61,94.86,instant,True,ZAR,2025-11-19,2025-11,background,synthetic
60206,59713,1229.52,74.3,cheque,True,ZAR,2025-12-29,2025-12,background,synthetic
60206,61421,36861.53,2312.44,cheque,True,ZAR,2026-02-08,2026-02,background,synthetic
60206,61764,1676.21,92.8,cheque,True,ZAR,2024-11-01,2024-11,background,synthetic
60206,63418,66618.29,3676.71,card,True,ZAR,2025-07-19,2025-07,background,synthetic
60207,60830,1635.04,97.38,wire,True,ZAR,2026-04-02,2026-04,background,synthetic
60207,61219,95720.52,5899.91,cheque,True,ZAR,2026-05-30,2026-05,background,synthetic
60207,62348,20655.29,1139.98,wire,True,ZAR,2025-07-30,2025-07,background,synthetic
60207,62673,178118.93,9525.33,wire,True,ZAR,2024-05-23,2024-05,background,synthetic
60208,59715,5287.85,734.97,cheque,True,CNY,2025-07-28,2025-07,background,synthetic
60208,61374,1769.23,244.32,cheque,True,CNY,2024-11-19,2024-11,background,synthetic
60208,61550,8754.45,1229.63,card,True,CNY,2025-09-18,2025-09,background,synthetic
60208,62077,18766.34,2596.27,card,True,CNY,2024-03-04,2024-03,background,synthetic
60208,62200,7703.64,1100.36,instant,True,CNY,2025-12-21,2025-12,background,synthetic
60208,62273,2425.19,337.1,wire,True,CNY,2025-05-07,2025-05,background,synthetic
60208,64073,2449.39,336.5,instant,True,CNY,2025-02-27,2025-02,background,synthetic
60208,64076,11558.24,1630.67,card,True,CNY,2024-08-26,2024-08,background,synthetic
60208,64079,14822.5,2060.21,instant,True,CNY,2025-07-23,2025-07,background,synthetic
60209,62394,1697.48,301.94,wire,True,BRL,2024-07-04,2024-07,background,synthetic
60209,62404,7471.35,1457.87,wire,True,BRL,2024-04-10,2024-04,background,synthetic
60209,63858,4596.02,891.46,instant,True,BRL,2026-02-09,2026-02,background,synthetic
60209,64289,2952.45,583.68,cheque,True,BRL,2026-07-02,2026-07,background,synthetic
60210,59394,5213.43,1006.76,instant,True,BRL,2026-06-15,2026-06,background,synthetic
60210,62239,7317.81,1407.58,instant,True,BRL,2024-05-16,2024-05,background,synthetic
60210,62424,2916.35,548.45,instant,True,BRL,2025-09-26,2025-09,background,synthetic
60210,62536,2551.5,412.55,wire,True,BRL,2024-12-10,2024-12,background,synthetic
60210,64129,16730.51,3230.81,cheque,True,BRL,2026-06-17,2026-06,background,synthetic
60211,59091,421.82,53.94,instant,True,HKD,2024-04-26,2024-04,background,synthetic
60211,59200,6780.16,865.3,cheque,True,HKD,2026-05-28,2026-05,background,synthetic
60211,59818,9769.66,1255.9,card,True,HKD,2025-03-08,2025-03,background,synthetic
60211,60075,2680.24,343.94,card,True,HKD,2025-01-23,2025-01,background,synthetic
60211,61386,5181.89,663.59,card,True,HKD,2024-06-19,2024-06,background,synthetic
60211,63224,8372.56,1066.58,wire,True,HKD,2025-06-08,2025-06,background,synthetic
60211,63276,5467.29,697.98,cheque,True,HKD,2026-04-25,2026-04,background,synthetic
60211,63569,8153.81,1044.25,card,True,HKD,2026-01-02,2026-01,background,synthetic
60211,64432,2557.94,326.45,cheque,True,HKD,2026-05-11,2026-05,background,synthetic
60212,59227,2228.72,285.43,card,True,HKD,2026-01-24,2026-01,background,synthetic
60212,59908,26368.03,3391.77,card,True,HKD,2024-10-18,2024-10,background,synthetic
60212,62351,887.18,114.12,wire,True,HKD,2024-10-03,2024-10,background,synthetic
60212,62813,6380.73,819.76,card,True,HKD,2024-11-27,2024-11,background,synthetic
60212,62959,30943.54,3945.95,instant,True,HKD,2026-06-14,2026-06,background,synthetic
60212,63112,71.99,9.18,cheque,True,HKD,2026-06-21,2026-06,background,synthetic
60212,63461,624.89,80.33,wire,True,HKD,2025-03-27,2025-03,background,synthetic
60213,59620,5973.89,765.07,wire,True,HKD,2026-01-18,2026-01,background,synthetic
60213,62342,20008.26,2574.71,cheque,True,HKD,2025-10-06,2025-10,background,synthetic
60213,62663,12407.75,1583.05,instant,True,HKD,2026-08-27,2026-08,background,synthetic
60214,61860,854.41,924.04,card,True,EUR,2025-03-30,2025-03,background,synthetic
60214,61934,99.55,116.88,wire,True,EUR,2025-09-03,2025-09,background,synthetic
60214,62538,129.81,135.15,cheque,True,EUR,2025-02-25,2025-02,background,synthetic
60214,62722,1709.68,1975.36,instant,True,EUR,2025-10-16,2025-10,mule,synthetic
60214,62984,2989.55,3204.2,instant,True,EUR,2024-04-09,2024-04,background,synthetic
60215,59294,8080.52,354.89,cheque,True,CZK,2024-05-27,2024-05,background,synthetic
60215,59585,4983.73,213.19,card,True,CZK,2024-06-05,2024-06,background,synthetic
60215,60008,36157.89,1752.92,card,True,CZK,2025-12-15,2025-12,background,synthetic
60215,64339,7621.3,361.97,wire,True,CZK,2025-10-02,2025-10,background,synthetic
60216,59249,2471.85,2673.3,wire,True,EUR,2025-03-14,2025-03,background,synthetic
60216,60464,90.02,102.57,card,True,EUR,2026-06-12,2026-06,background,synthetic
60216,60513,617.66,684.8,instant,True,EUR,2024-08-09,2024-08,background,synthetic
60216,61618,61.95,66.32,wire,True,EUR,2024-06-22,2024-06,background,synthetic
60216,62029,4220.76,4946.73,card,True,EUR,2025-06-11,2025-06,background,synthetic
60216,62164,128.52,137.75,instant,True,EUR,2024-04-05,2024-04,background,synthetic
60216,63026,174.65,205.21,cheque,True,EUR,2025-12-14,2025-12,background,synthetic
60216,63103,501.46,568.61,cheque,True,EUR,2025-05-25,2025-05,background,synthetic
60217,59742,2052.72,2410.1,card,False,EUR,2025-09-09,2025-09,background,synthetic
60217,60046,963.46,1137.36,wire,True,EUR,2026-02-10,2026-02,background,synthetic
60217,60207,64.35,73.65,wire,True,EUR,2025-07-21,2025-07,background,synthetic
60217,60542,2406.56,2501.14,card,True,EUR,2025-01-20,2025-01,background,synthetic
60217,60825,2814.5,3354.6,card,True,EUR,2026-01-04,2026-01,background,synthetic
60217,61219,809.74,881.16,instant,False,EUR,2024-10-03,2024-10,background,synthetic
60217,63237,281.03,327.62,wire,True,EUR,2025-08-24,2025-08,background,synthetic
60217,64023,2083.86,2169.51,instant,True,EUR,2025-02-12,2025-02,background,synthetic
60218,59189,1596.49,438.77,card,True,ILS,2024-01-16,2024-01,background,synthetic
60218,59194,2638.46,779.19,card,True,ILS,2025-07-12,2025-07,background,synthetic
60218,59763,3970.04,1095.08,card,False,ILS,2025-04-23,2025-04,background,synthetic
60218,60846,961.28,264.82,cheque,True,ILS,2024-08-10,2024-08,background,synthetic
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60218,61545,511.43,141.07,card,True,ILS,2025-04-10,2025-04,background,synthetic
60218,63284,636.93,189.02,card,True,ILS,2025-06-23,2025-06,background,synthetic
60218,63427,2131.02,572.51,instant,True,ILS,2025-03-10,2025-03,background,synthetic
60219,59546,232.51,64.96,wire,True,ILS,2025-01-01,2025-01,background,synthetic
60219,60440,15344.29,4093.9,cheque,True,ILS,2024-04-02,2024-04,background,synthetic
60219,60625,1133.04,358.1,card,True,ILS,2026-03-19,2026-03,background,synthetic
60219,60818,590.33,157.2,instant,True,ILS,2024-06-15,2024-06,background,synthetic
60219,62452,1057.48,281.6,instant,True,ILS,2024-06-12,2024-06,background,synthetic
60219,63915,9103.49,2448.84,instant,True,ILS,2024-05-13,2024-05,mule,synthetic
60220,60451,360.77,411.06,card,True,EUR,2026-06-04,2026-06,background,synthetic
60220,61473,603.05,697.49,cheque,True,EUR,2025-11-02,2025-11,background,synthetic
60220,61552,20.48,23.97,instant,True,EUR,2026-04-03,2026-04,background,synthetic
60220,61944,818.02,863.99,instant,True,EUR,2024-11-12,2024-11,background,synthetic
60220,61964,3236.34,3418.22,instant,True,EUR,2024-11-21,2024-11,background,synthetic
60220,62140,1932.15,2092.13,wire,True,EUR,2024-07-18,2024-07,background,synthetic
60220,63279,1861.79,2020.41,instant,True,EUR,2024-05-17,2024-05,background,synthetic
60220,64121,459.38,509.31,wire,True,EUR,2024-08-13,2024-08,background,synthetic
60221,60498,639.88,740.09,instant,True,EUR,2025-11-15,2025-11,background,synthetic
60221,60900,863.39,939.54,wire,True,EUR,2024-10-18,2024-10,background,synthetic
60221,61467,2507.91,2900.65,card,True,EUR,2025-11-07,2025-11,mule,synthetic
60221,61734,280.08,326.13,card,True,EUR,2026-05-08,2026-05,background,synthetic
60221,63877,493.93,533.99,instant,True,EUR,2024-03-09,2024-03,background,synthetic
60222,59680,4506.77,5212.53,wire,True,EUR,2025-11-30,2025-11,background,synthetic
60222,60505,3848.77,3998.49,instant,True,EUR,2024-12-06,2024-12,background,synthetic
60222,61202,345.66,400.83,instant,True,EUR,2026-08-02,2026-08,background,synthetic
60222,63049,223.96,239.75,cheque,True,EUR,2024-06-23,2024-06,background,synthetic
60222,63447,23.83,27.98,instant,True,EUR,2025-09-15,2025-09,background,synthetic
60222,64182,81.21,87.93,cheque,True,EUR,2024-07-18,2024-07,background,synthetic
60222,64317,455.57,481.17,cheque,True,EUR,2024-11-28,2024-11,background,synthetic
60223,59221,15226.93,2121.17,instant,True,DKK,2024-12-09,2024-12,background,synthetic
60223,60026,6254.42,976.85,cheque,True,DKK,2025-08-04,2025-08,background,synthetic
60223,61478,4894.17,709.4,card,True,DKK,2025-03-15,2025-03,background,synthetic
60224,62100,1397.23,209.81,card,True,DKK,2024-09-12,2024-09,background,synthetic
60224,63615,1130.05,163.81,instant,True,DKK,2024-03-17,2024-03,background,synthetic
60224,64129,161935.51,22604.49,card,True,DKK,2025-02-10,2025-02,background,synthetic
60225,59996,23216.21,5762.92,card,True,PLN,2024-04-18,2024-04,background,synthetic
60225,61148,51.66,13.84,cheque,True,PLN,2026-08-18,2026-08,background,synthetic
60225,63888,481.71,132.46,cheque,True,PLN,2025-09-02,2025-09,background,synthetic
60225,64246,316.49,79.16,instant,True,PLN,2024-10-07,2024-10,background,synthetic
60225,64316,4105.97,1129.05,card,True,PLN,2025-09-26,2025-09,background,synthetic
60226,61160,4845.53,864.33,cheque,True,BRL,2024-08-28,2024-08,background,synthetic
60226,64006,2144.7,414.16,card,True,BRL,2026-06-16,2026-06,background,synthetic
60226,64394,3018.94,488.13,instant,True,BRL,2024-12-11,2024-12,background,synthetic
60227,61929,152.74,111.46,wire,True,CAD,2024-06-20,2024-06,background,synthetic
60227,62122,3268.6,2332.18,cheque,True,CAD,2025-11-19,2025-11,background,synthetic
60227,63153,3740.11,2663.72,wire,True,CAD,2026-07-30,2026-07,background,synthetic
60227,63705,4139.88,2976.75,card,True,CAD,2024-10-12,2024-10,background,synthetic
60228,59604,133214.96,14746.42,card,True,SEK,2026-02-19,2026-02,background,synthetic
60228,60029,33335.25,3593.47,instant,True,SEK,2026-04-13,2026-04,mule,synthetic
60228,61050,6606.4,654.56,instant,True,SEK,2024-09-28,2024-09,background,synthetic
60228,61520,14967.63,1400.4,instant,True,SEK,2024-10-24,2024-10,background,synthetic
60228,61587,304520.16,29286.71,card,True,SEK,2024-01-24,2024-01,background,synthetic
60228,61907,4818.58,508.06,cheque,True,SEK,2025-11-03,2025-11,background,synthetic
60228,62723,6045.35,637.51,wire,True,SEK,2025-08-22,2025-08,background,synthetic
60228,64452,2413.89,262.1,card,True,SEK,2025-12-19,2025-12,background,synthetic
60229,59408,1868.66,196.48,cheque,True,SEK,2025-06-21,2025-06,background,synthetic
60229,59951,2900.81,272.11,card,True,SEK,2024-03-26,2024-03,background,synthetic
60229,60083,11408.95,1046.2,wire,True,SEK,2024-11-11,2024-11,background,synthetic
60229,60352,16477.29,1722.65,wire,True,SEK,2026-07-25,2026-07,background,synthetic
60229,60689,12538.38,1176.16,wire,True,SEK,2024-03-16,2024-03,background,synthetic
60229,61020,4634.97,419.83,wire,True,SEK,2025-01-28,2025-01,background,synthetic
60229,61087,1848.64,199.28,instant,True,SEK,2026-04-15,2026-04,background,synthetic
60229,61576,269.44,26.86,card,True,SEK,2025-03-25,2025-03,background,synthetic
60229,62130,14569.72,1510.29,card,True,SEK,2025-04-17,2025-04,background,synthetic
60230,59831,9026.41,2319.83,wire,True,MYR,2026-02-10,2026-02,background,synthetic
60230,59877,6469.64,1455.49,wire,True,MYR,2024-11-19,2024-11,background,synthetic
60230,61495,21966.18,4912.53,wire,True,MYR,2024-12-02,2024-12,background,synthetic
60230,62173,6932.91,1647.36,wire,True,MYR,2025-09-23,2025-09,background,synthetic
60231,59342,42367.59,281.02,cheque,True,JPY,2025-02-08,2025-02,background,synthetic
60231,59344,129841.45,849.63,cheque,True,JPY,2024-10-24,2024-10,background,synthetic
60231,59905,1543578.2,9691.79,cheque,True,JPY,2026-05-25,2026-05,background,synthetic
60231,60206,98682.08,637.06,card,True,JPY,2025-01-06,2025-01,background,synthetic
60231,60939,21940.28,135.07,card,True,JPY,2026-06-17,2026-06,background,synthetic
60231,63023,126601.61,792.61,card,True,JPY,2026-08-29,2026-08,background,synthetic
60231,63031,88447.91,567.06,instant,True,JPY,2026-02-09,2026-02,background,synthetic
60231,63275,10173.44,64.8,wire,True,JPY,2024-04-22,2024-04,background,synthetic
60231,64247,221602.15,1410.29,cheque,True,JPY,2024-05-13,2024-05,background,synthetic
60232,60287,151868.97,1063.9,instant,True,JPY,2024-09-25,2024-09,background,synthetic
60232,60477,543495.57,3458.84,wire,True,JPY,2024-05-03,2024-05,background,synthetic
60232,61103,220397.6,1475.0,cheque,True,JPY,2025-03-26,2025-03,background,synthetic
60232,62167,82089.07,522.42,instant,True,JPY,2024-05-13,2024-05,background,synthetic
60232,63598,8030.93,54.33,instant,True,JPY,2024-01-20,2024-01,background,synthetic
60232,64087,95607.27,617.21,card,True,JPY,2025-01-17,2025-01,background,synthetic
60232,64360,5351.88,34.55,wire,True,JPY,2025-01-22,2025-01,background,synthetic
60233,60209,73195.73,459.58,card,True,JPY,2026-05-24,2026-05,background,synthetic
60233,60687,26179.82,173.16,instant,True,JPY,2024-03-17,2024-03,background,synthetic
60233,62105,72941.45,464.73,cheque,True,JPY,2024-12-22,2024-12,background,synthetic
60233,62173,273118.61,1892.15,card,False,JPY,2025-06-17,2025-06,background,synthetic
60234,61241,3059.48,431.64,cheque,False,CNY,2024-08-13,2024-08,background,synthetic
60234,61528,3316.03,460.91,wire,True,CNY,2024-02-04,2024-02,background,synthetic
60234,62184,428.95,59.62,instant,True,CNY,2025-07-22,2025-07,background,synthetic
60234,62725,3856.95,532.67,cheque,True,CNY,2024-05-21,2024-05,background,synthetic
60234,62770,4420.99,610.55,instant,True,CNY,2024-04-05,2024-04,background,synthetic
60234,64018,2537.51,352.7,card,True,CNY,2024-02-29,2024-02,background,synthetic
60235,59174,59.41,68.0,wire,True,EUR,2025-07-28,2025-07,background,synthetic
60235,59531,94.88,101.57,instant,True,EUR,2024-06-30,2024-06,background,synthetic
60235,60137,452.91,489.64,card,True,EUR,2024-03-21,2024-03,background,synthetic
60235,61519,5288.01,5730.61,card,True,EUR,2024-01-22,2024-01,background,synthetic
60235,62212,896.28,972.64,card,True,EUR,2024-05-24,2024-05,background,synthetic
60235,63336,9293.73,9655.25,card,False,EUR,2024-12-25,2024-12,structuring,synthetic
60235,63336,9319.13,9681.64,wire,False,EUR,2024-12-14,2024-12,structuring,synthetic
60235,63336,9304.82,9666.77,card,False,EUR,2024-12-14,2024-12,structuring,synthetic
60236,59108,506.7,535.18,cheque,True,EUR,2024-11-05,2024-11,background,synthetic
60236,59981,1472.72,1755.33,instant,True,EUR,2026-01-13,2026-01,background,synthetic
60236,60793,257.28,297.26,cheque,True,EUR,2025-10-09,2025-10,background,synthetic
60236,60820,9356.91,9720.89,wire,True,EUR,2024-12-19,2024-12,background,synthetic
60236,60864,45.74,52.59,cheque,True,EUR,2026-03-23,2026-03,background,synthetic
60236,61582,55.73,64.08,wire,True,EUR,2026-03-06,2026-03,background,synthetic
60236,62091,306.83,340.18,card,True,EUR,2024-08-11,2024-08,background,synthetic
60236,62428,603.53,707.34,cheque,True,EUR,2025-06-21,2025-06,background,synthetic
60236,63134,1024.33,1096.55,instant,True,EUR,2024-06-03,2024-06,background,synthetic
60236,63343,143.07,162.23,wire,True,EUR,2025-05-06,2025-05,background,synthetic
60237,59437,81.37,91.1,wire,True,EUR,2024-09-12,2024-09,background,synthetic
60237,61358,1352.1,1582.23,wire,True,EUR,2026-04-14,2026-04,background,synthetic
60237,62040,84.88,91.91,card,True,EUR,2024-07-15,2024-07,background,synthetic
60237,63230,686.85,742.83,instant,True,EUR,2025-03-25,2025-03,background,synthetic
60237,63431,6637.61,7114.19,cheque,True,EUR,2024-04-02,2024-04,background,synthetic
60237,64190,89.68,93.2,cheque,True,EUR,2025-01-25,2025-01,background,synthetic
60238,59177,15428.49,17890.88,card,True,EUR,2026-08-16,2026-08,background,synthetic
60238,59847,36.42,41.88,wire,True,EUR,2026-03-02,2026-03,background,synthetic
60238,59878,783.47,916.82,instant,True,EUR,2026-04-16,2026-04,background,synthetic
60238,61720,570.77,670.14,cheque,True,EUR,2025-09-17,2025-09,background,synthetic
60238,62378,16.03,18.26,instant,False,EUR,2026-06-28,2026-06,background,synthetic
60238,63430,147.74,158.35,card,True,EUR,2024-04-09,2024-04,background,synthetic
60238,63977,779.17,883.5,cheque,True,EUR,2025-05-23,2025-05,background,synthetic
60238,64337,425.24,484.52,card,True,EUR,2026-06-25,2026-06,background,synthetic
60239,59149,252.1,320.48,cheque,True,GBP,2024-05-13,2024-05,background,synthetic
60239,59583,1981.97,2668.82,wire,True,GBP,2025-12-29,2025-12,background,synthetic
60239,60647,22966.56,30350.9,wire,True,GBP,2025-11-17,2025-11,background,synthetic
60239,60940,52.76,67.7,card,True,GBP,2024-07-28,2024-07,background,synthetic
60239,61602,376.21,493.05,instant,True,GBP,2025-10-13,2025-10,background,synthetic
60239,61733,54.5,73.46,cheque,True,GBP,2025-05-20,2025-05,background,synthetic
60239,63179,320.94,431.65,wire,True,GBP,2025-08-20,2025-08,background,synthetic
60240,59140,343.24,343.24,instant,True,USD,2024-09-07,2024-09,background,synthetic
60240,59620,2713.04,2713.04,instant,True,USD,2024-10-17,2024-10,background,synthetic
60240,61838,29.11,29.11,cheque,True,USD,2024-01-25,2024-01,background,synthetic
60240,61923,1045.51,1045.51,wire,True,USD,2025-04-20,2025-04,background,synthetic
60240,62139,467.27,467.27,wire,True,USD,2024-06-03,2024-06,background,synthetic
60240,62730,2627.91,2627.91,instant,True,USD,2024-08-14,2024-08,background,synthetic
60240,63627,584.97,584.97,cheque,True,USD,2025-01-21,2025-01,background,synthetic
60240,63650,4592.79,4592.79,card,True,USD,2024-08-03,2024-08,background,synthetic
60240,64239,1847.2,1847.2,cheque,True,USD,2024-04-22,2024-04,background,synthetic
60240,64276,5452.03,5452.03,wire,True,USD,2026-02-20,2026-02,background,synthetic
60241,59589,936.75,119.59,card,True,HKD,2026-04-17,2026-04,background,synthetic
60241,60658,2347.22,299.32,wire,True,HKD,2026-06-28,2026-06,background,synthetic
60241,60824,609.58,78.32,card,True,HKD,2025-11-12,2025-11,background,synthetic
60241,61160,3168.19,407.69,instant,True,HKD,2025-10-26,2025-10,background,synthetic
60241,61989,602.2,77.42,card,True,HKD,2025-02-15,2025-02,background,synthetic
60241,62991,13829.38,1768.7,card,True,HKD,2024-01-25,2024-01,background,synthetic
60241,63328,498.05,63.78,card,True,HKD,2024-06-12,2024-06,background,synthetic
60242,60793,5069.54,647.88,wire,True,HKD,2024-03-08,2024-03,background,synthetic
60242,61487,63470.31,8112.55,wire,True,HKD,2026-02-27,2026-02,background,synthetic
60242,61506,18250.76,2348.55,wire,False,HKD,2025-10-09,2025-10,background,synthetic
60242,62193,5487.42,701.92,instant,True,HKD,2024-05-20,2024-05,background,synthetic
60242,62306,18246.69,2349.97,cheque,True,HKD,2024-09-25,2024-09,background,synthetic
60242,62628,6994.52,892.24,cheque,True,HKD,2026-03-17,2026-03,background,synthetic
60242,63010,56346.67,7207.55,wire,True,HKD,2024-05-18,2024-05,background,synthetic
60242,63901,8990.16,1148.93,wire,True,HKD,2024-03-30,2024-03,background,synthetic
60243,60225,376.18,426.55,cheque,True,EUR,2025-05-29,2025-05,background,synthetic
60243,61043,3398.89,3993.69,instant,True,EUR,2025-12-16,2025-12,background,synthetic
60243,61704,484.19,524.72,instant,True,EUR,2024-01-27,2024-01,background,synthetic
60243,61968,347.95,408.53,cheque,True,EUR,2025-09-07,2025-09,background,synthetic
60243,63447,143.46,149.1,instant,True,EUR,2025-01-28,2025-01,background,synthetic
60244,59981,21581007.76,59376.84,instant,True,HUF,2024-02-05,2024-02,ring,synthetic
60244,60187,88379.24,267.99,wire,True,HUF,2025-11-03,2025-11,background,synthetic
60244,60480,114181.37,326.73,card,True,HUF,2025-07-09,2025-07,background,synthetic
60244,62855,401591.69,1098.7,wire,True,HUF,2024-07-01,2024-07,background,synthetic
60244,63094,437566.32,1221.22,wire,True,HUF,2024-05-22,2024-05,background,synthetic
60244,63898,260195.31,832.07,card,True,HUF,2026-06-17,2026-06,background,synthetic
60245,60168,119371.6,373.73,card,True,HUF,2026-01-28,2026-01,background,synthetic
60245,62539,771502.86,2418.18,card,True,HUF,2026-02-21,2026-02,background,synthetic
60245,63623,767012.79,2525.12,instant,True,HUF,2026-05-12,2026-05,background,synthetic
60245,64131,112430.5,340.92,card,True,HUF,2025-11-10,2025-11,background,synthetic
60245,64204,71198.61,200.03,card,True,HUF,2025-05-15,2025-05,background,synthetic
60246,59208,403.44,541.69,instant,True,GBP,2026-05-13,2026-05,background,synthetic
60246,61071,445.05,562.67,card,True,GBP,2024-03-30,2024-03,background,synthetic
60246,61398,1328.15,1827.55,wire,True,GBP,2026-01-14,2026-01,background,synthetic
60246,63062,332.31,447.67,card,True,GBP,2026-02-22,2026-02,background,synthetic
60246,63319,14.76,19.11,card,True,GBP,2025-03-12,2025-03,background,synthetic
60246,64223,1620.72,2124.07,card,False,GBP,2025-10-19,2025-10,background,synthetic
60247,59660,2538.64,358.79,instant,True,CNY,2025-11-01,2025-11,background,synthetic
60247,60233,1773.87,249.28,cheque,True,CNY,2024-10-14,2024-10,background,synthetic
60247,62890,731.33,100.83,instant,True,CNY,2025-03-09,2025-03,background,synthetic
60247,63093,3030.1,418.44,wire,True,CNY,2024-11-15,2024-11,background,synthetic
60247,63141,744.58,106.18,card,True,CNY,2024-09-15,2024-09,background,synthetic
60247,64104,5053.31,702.37,cheque,True,CNY,2025-07-22,2025-07,background,synthetic
60248,59451,1577.4,219.25,wire,True,CNY,2024-02-24,2024-02,background,synthetic
60248,60258,1020.75,145.8,cheque,True,CNY,2025-12-05,2025-12,background,synthetic
60248,60891,6114.38,849.85,instant,True,CNY,2025-07-08,2025-07,background,synthetic
60248,60931,1053.4,150.22,instant,False,CNY,2024-09-22,2024-09,background,synthetic
60248,61263,4197.37,603.96,instant,True,CNY,2026-01-03,2026-01,background,synthetic
60248,61584,2689.32,371.38,wire,True,CNY,2024-11-11,2024-11,background,synthetic
60248,61692,1941.53,268.13,instant,True,CNY,2024-04-06,2024-04,background,synthetic
60248,61895,1723.26,238.63,instant,True,CNY,2024-07-28,2024-07,background,synthetic
60248,62881,6740.77,947.25,cheque,True,CNY,2025-10-11,2025-10,background,synthetic
60248,64241,13735.66,1909.18,cheque,True,CNY,2024-02-08,2024-02,background,synthetic
60249,59976,28376.2,778.38,instant,True,THB,2024-03-16,2024-03,background,synthetic
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60295,59258,19912.27,2749.77,wire,True,CNY,2024-11-02,2024-11,background,synthetic
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60295,63276,6332.81,938.01,card,True,CNY,2026-07-16,2026-07,background,synthetic
60295,63324,368.95,50.88,wire,True,CNY,2025-01-31,2025-01,background,synthetic
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60299,63008,46435.46,6729.37,card,True,CNY,2026-03-25,2026-03,background,synthetic
60299,64021,3809.52,526.12,cheque,True,CNY,2024-05-23,2024-05,background,synthetic
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60300,64089,129759.0,12756.96,cheque,True,NOK,2025-11-17,2025-11,background,synthetic
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60301,64234,11000.32,1050.22,wire,False,NOK,2024-01-08,2024-01,background,synthetic
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60302,64391,1067.1,98.61,wire,True,NOK,2024-03-30,2024-03,background,synthetic
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60309,63551,2402.08,2496.48,card,True,EUR,2025-01-23,2025-01,background,synthetic
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60312,59475,386.38,408.09,card,True,EUR,2024-11-14,2024-11,background,synthetic
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60312,64148,1544.89,1676.51,cheque,True,EUR,2024-05-02,2024-05,background,synthetic
60313,59096,5615.3,3655.09,instant,True,AUD,2024-07-16,2024-07,background,synthetic
60313,60777,47.1,30.35,wire,True,AUD,2025-07-31,2025-07,background,synthetic
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60332,64480,453.43,493.42,instant,True,EUR,2024-10-24,2024-10,background,synthetic
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60340,60136,128.87,133.88,wire,True,EUR,2024-12-27,2024-12,background,synthetic
60340,60601,248.43,285.64,wire,True,EUR,2026-03-25,2026-03,background,synthetic
60340,61420,2148.11,2322.32,wire,True,EUR,2024-03-29,2024-03,background,synthetic
60340,61675,24442.16,28071.82,instant,True,EUR,2026-07-16,2026-07,background,synthetic
60340,62537,1724.49,1999.72,wire,True,EUR,2026-08-04,2026-08,background,synthetic
60340,62888,6720.59,7203.13,instant,True,EUR,2024-04-08,2024-04,background,synthetic
60340,63706,4205.55,4964.65,cheque,True,EUR,2026-02-27,2026-02,background,synthetic
60340,64259,17130.86,17797.24,wire,True,EUR,2024-12-20,2024-12,background,synthetic
60340,64271,285.82,331.44,wire,True,EUR,2026-08-17,2026-08,background,synthetic
60341,59114,3173.32,3173.32,instant,True,USD,2025-10-20,2025-10,background,synthetic
60341,60035,2611.14,2611.14,cheque,True,USD,2024-12-27,2024-12,background,synthetic
60341,60331,934.42,934.42,cheque,True,USD,2026-08-07,2026-08,background,synthetic
60341,61704,103.98,103.98,card,True,USD,2024-12-13,2024-12,background,synthetic
60341,62053,628.66,628.66,card,True,USD,2026-02-28,2026-02,background,synthetic
60341,62539,324.33,324.33,wire,True,USD,2026-01-07,2026-01,background,synthetic
60341,63572,136.73,136.73,card,True,USD,2024-10-07,2024-10,background,synthetic
60341,63949,535.15,535.15,card,True,USD,2026-01-02,2026-01,background,synthetic
60342,59287,40.84,47.55,cheque,True,EUR,2026-05-15,2026-05,background,synthetic
60342,59510,437.66,512.94,wire,True,EUR,2025-06-18,2025-06,background,synthetic
60342,60856,359.65,374.43,wire,True,EUR,2025-02-22,2025-02,background,synthetic
60342,60865,141.64,153.5,instant,True,EUR,2024-01-13,2024-01,background,synthetic
60342,61503,35.02,40.78,instant,True,EUR,2026-05-29,2026-05,background,synthetic
60342,62213,1224.84,1272.98,card,True,EUR,2025-01-09,2025-01,background,synthetic
60342,63237,230.36,264.87,card,True,EUR,2026-03-12,2026-03,background,synthetic
60342,63743,478.57,547.77,instant,True,EUR,2025-07-23,2025-07,background,synthetic
60342,64437,500.25,587.34,cheque,True,EUR,2025-09-25,2025-09,background,synthetic
60343,61375,164.73,178.37,wire,True,EUR,2024-07-22,2024-07,background,synthetic
60343,61951,4599.2,4974.03,wire,True,EUR,2025-03-14,2025-03,background,synthetic
60343,62242,28.66,33.68,cheque,True,EUR,2025-12-02,2025-12,background,synthetic
60343,62655,1299.39,1501.32,card,True,EUR,2025-10-26,2025-10,background,synthetic
60343,63732,850.7,911.78,wire,True,EUR,2024-04-09,2024-04,background,synthetic
60344,60496,215.39,223.85,card,True,EUR,2025-01-28,2025-01,background,synthetic
60344,61723,8732.62,9463.54,wire,True,EUR,2024-01-06,2024-01,background,synthetic
60344,62878,28.76,29.88,card,True,EUR,2024-12-09,2024-12,background,synthetic
60344,63465,402.59,430.97,instant,True,EUR,2024-06-07,2024-06,background,synthetic
60344,63517,5040.54,5732.61,wire,True,EUR,2025-04-22,2025-04,background,synthetic
60344,63562,25.24,29.58,instant,True,EUR,2025-06-21,2025-06,background,synthetic
60344,64417,823.29,936.33,card,True,EUR,2025-04-19,2025-04,background,synthetic
60345,59408,2316.9,2521.25,card,True,EUR,2024-10-24,2024-10,background,synthetic
60345,59902,1053.87,1139.76,card,True,EUR,2025-03-21,2025-03,background,synthetic
60345,60465,116.62,121.41,cheque,True,EUR,2025-02-13,2025-02,background,synthetic
60345,62291,971.52,1011.45,card,True,EUR,2025-02-09,2025-02,background,synthetic
60345,62617,907.14,1005.75,cheque,True,EUR,2024-08-09,2024-08,background,synthetic
60345,62799,127.97,145.81,cheque,True,EUR,2026-06-09,2026-06,background,synthetic
60345,63040,209.37,232.13,card,True,EUR,2024-08-21,2024-08,background,synthetic
60345,64391,982.1,1065.78,cheque,True,EUR,2024-05-08,2024-05,background,synthetic
60346,59830,914.35,1023.71,cheque,True,EUR,2024-09-10,2024-09,background,synthetic
60346,59911,9494.52,9867.66,card,True,EUR,2025-01-02,2025-01,structuring,synthetic
60346,59911,9258.15,9622.0,card,True,EUR,2025-01-01,2025-01,structuring,synthetic
60346,59911,9287.89,9652.9,wire,True,EUR,2025-01-03,2025-01,structuring,synthetic
60346,59911,8810.9,9157.17,card,True,EUR,2025-01-20,2025-01,structuring,synthetic
60346,59911,8857.66,9205.77,card,True,EUR,2025-01-26,2025-01,structuring,synthetic
60346,59916,257.93,267.96,card,True,EUR,2024-12-03,2024-12,background,synthetic
60346,61599,729.35,849.26,cheque,True,EUR,2026-05-14,2026-05,background,synthetic
60346,61915,3516.22,4038.38,wire,False,EUR,2026-07-18,2026-07,background,synthetic
60346,64315,7510.62,8686.78,wire,True,EUR,2025-11-27,2025-11,background,synthetic
60347,62752,11414919.6,725.3,wire,True,IDR,2024-02-01,2024-02,background,synthetic
60347,62761,6513396.61,391.9,wire,True,IDR,2025-04-10,2025-04,background,synthetic
60347,64482,2843452.25,183.5,card,True,IDR,2024-08-02,2024-08,background,synthetic
60348,59093,30044.89,3026.67,wire,True,NOK,2026-06-03,2026-06,background,synthetic
60348,59273,11401.37,1039.24,card,True,NOK,2024-10-09,2024-10,background,synthetic
60348,59638,19292.24,1875.48,card,True,NOK,2025-07-28,2025-07,background,synthetic
60348,61313,6270.57,596.14,card,True,NOK,2024-08-27,2024-08,background,synthetic
60348,62827,2359.28,234.15,cheque,True,NOK,2025-08-05,2025-08,background,synthetic
60348,63135,175.71,18.39,cheque,True,NOK,2026-01-07,2026-01,background,synthetic
60349,59273,948.72,1114.75,instant,True,EUR,2025-12-18,2025-12,background,synthetic
60349,59878,1781.47,1909.38,wire,True,EUR,2024-04-14,2024-04,background,synthetic
60349,60417,58.75,61.04,instant,True,EUR,2024-12-11,2024-12,background,synthetic
60349,61318,167.84,191.24,instant,True,EUR,2026-06-13,2026-06,background,synthetic
60349,61618,135.0,157.19,card,True,EUR,2026-05-04,2026-05,background,synthetic
60349,62741,32340.57,37405.11,card,True,EUR,2025-11-27,2025-11,ring,synthetic
60349,62751,1372.4,1635.76,wire,True,EUR,2026-01-20,2026-01,background,synthetic
60349,63100,35.32,38.44,cheque,True,EUR,2024-10-24,2024-10,background,synthetic
60350,60374,1081.81,1461.4,card,True,GBP,2026-04-16,2026-04,background,synthetic
60350,60771,24170.47,32492.04,wire,True,GBP,2025-09-12,2025-09,ring,synthetic
60350,60999,1043.28,1307.15,cheque,True,GBP,2024-12-05,2024-12,background,synthetic
60350,61703,240.77,305.4,wire,False,GBP,2024-01-05,2024-01,background,synthetic
60350,63811,1031.62,1385.12,cheque,True,GBP,2026-05-04,2026-05,background,synthetic
60350,64217,566.82,742.86,instant,True,GBP,2025-10-15,2025-10,background,synthetic
60351,60152,1147.12,1147.12,wire,True,USD,2025-06-21,2025-06,background,synthetic
60351,61272,12014.69,12014.69,wire,True,USD,2024-08-08,2024-08,background,synthetic
60351,61598,11049.44,11049.44,wire,True,USD,2024-08-08,2024-08,background,synthetic
60351,62716,217.88,217.88,card,True,USD,2025-12-20,2025-12,background,synthetic
60351,62748,1100.41,1100.41,cheque,True,USD,2024-10-08,2024-10,background,synthetic
60351,62835,2202.68,2202.68,cheque,True,USD,2024-09-16,2024-09,background,synthetic
60351,62969,306.8,306.8,wire,True,USD,2025-03-21,2025-03,background,synthetic
60351,63813,130.65,130.65,card,True,USD,2026-03-12,2026-03,background,synthetic
60351,63813,477.39,477.39,card,True,USD,2024-02-25,2024-02,background,synthetic
60351,63999,398.46,398.46,cheque,True,USD,2024-02-01,2024-02,background,synthetic
60352,59294,1046.55,1046.55,instant,True,USD,2024-05-18,2024-05,background,synthetic
60352,61734,89.71,89.71,cheque,False,USD,2024-07-16,2024-07,background,synthetic
60352,61741,462.98,462.98,wire,True,USD,2026-04-06,2026-04,background,synthetic
60352,61853,210.13,210.13,wire,True,USD,2024-07-21,2024-07,background,synthetic
60352,62117,1631.82,1631.82,instant,True,USD,2024-10-31,2024-10,background,synthetic
60352,62227,1758.33,1758.33,card,True,USD,2024-07-17,2024-07,background,synthetic
60353,59225,60797.74,729.21,instant,True,INR,2024-03-07,2024-03,background,synthetic
60353,59742,8139.7,98.01,instant,True,INR,2024-01-18,2024-01,background,synthetic
60353,61431,13992.35,166.99,card,True,INR,2024-09-19,2024-09,background,synthetic
60353,61791,6348.16,76.14,card,True,INR,2024-03-23,2024-03,background,synthetic
60353,62244,25969.83,302.67,wire,True,INR,2025-06-12,2025-06,background,synthetic
60353,62905,173534.59,1887.49,wire,True,INR,2026-01-01,2026-01,background,synthetic
60354,59755,4383.81,4383.81,card,True,USD,2024-05-16,2024-05,background,synthetic
60354,62030,292.62,292.62,cheque,True,USD,2025-10-24,2025-10,background,synthetic
60354,62173,151.32,151.32,wire,True,USD,2026-02-02,2026-02,background,synthetic
60354,62326,2744.14,2744.14,card,True,USD,2024-07-19,2024-07,background,synthetic
60354,62644,624.44,624.44,card,True,USD,2024-04-09,2024-04,background,synthetic
60355,59704,1415.26,1569.1,card,True,EUR,2024-08-25,2024-08,background,synthetic
60355,60731,532.81,609.85,card,True,EUR,2025-07-23,2025-07,background,synthetic
60356,60402,329091.93,2300.69,cheque,True,JPY,2025-04-10,2025-04,background,synthetic
60356,61758,13801.82,93.7,instant,True,JPY,2025-08-01,2025-08,background,synthetic
60356,64427,152720.26,957.51,cheque,True,JPY,2026-03-11,2026-03,background,synthetic
60357,60494,971.48,1052.79,cheque,True,EUR,2024-01-17,2024-01,background,synthetic
60357,61443,283.38,322.88,card,True,EUR,2026-06-16,2026-06,background,synthetic
60357,61508,199.53,216.23,card,True,EUR,2024-01-10,2024-01,background,synthetic
60357,63988,81.52,93.63,card,True,EUR,2026-07-30,2026-07,background,synthetic
60357,64120,751.44,864.01,wire,True,EUR,2026-03-30,2026-03,background,synthetic
60358,60308,29091.09,4060.81,instant,True,DKK,2025-02-12,2025-02,background,synthetic
60358,60389,17290.43,2694.06,wire,True,DKK,2026-05-02,2026-05,background,synthetic
60358,61308,58566.57,8513.56,wire,True,DKK,2024-01-02,2024-01,background,synthetic
60359,59465,170.37,193.18,wire,True,EUR,2025-05-06,2025-05,background,synthetic
60359,59639,180.05,209.65,wire,True,EUR,2026-05-03,2026-05,background,synthetic
60359,59644,254.35,298.1,card,True,EUR,2025-06-01,2025-06,background,synthetic
60359,60103,10928.52,11377.68,cheque,True,EUR,2025-02-20,2025-02,background,synthetic
60359,60253,3513.03,3807.07,card,True,EUR,2024-01-10,2024-01,background,synthetic
60359,60616,170.69,185.23,cheque,True,EUR,2024-05-08,2024-05,background,synthetic
60359,60775,358.67,390.3,instant,True,EUR,2024-10-27,2024-10,background,synthetic
60359,61912,98.31,112.01,card,True,EUR,2026-06-15,2026-06,background,synthetic
60359,62140,614.05,724.89,card,True,EUR,2026-02-05,2026-02,background,synthetic
60359,62140,3002.86,3513.95,instant,True,EUR,2026-04-17,2026-04,background,synthetic
60359,62235,173.61,203.47,card,True,EUR,2025-06-24,2025-06,background,synthetic
60359,62688,753.07,897.58,cheque,True,EUR,2026-01-25,2026-01,background,synthetic
60359,63090,540.14,637.64,card,True,EUR,2026-02-08,2026-02,background,synthetic
60360,62146,52921.48,7328.36,card,True,CNY,2024-07-28,2024-07,background,synthetic
60360,62807,2375.74,333.86,cheque,True,CNY,2024-10-31,2024-10,background,synthetic
60361,59177,14265.3,2108.12,wire,False,CNY,2026-05-23,2026-05,background,synthetic
60361,59303,740.28,109.65,wire,True,CNY,2026-07-11,2026-07,background,synthetic
60361,60586,5169.3,720.15,cheque,True,CNY,2024-01-07,2024-01,background,synthetic
60361,60601,843.25,118.22,wire,True,CNY,2025-08-23,2025-08,background,synthetic
60361,62733,2427.78,357.79,wire,True,CNY,2026-06-26,2026-06,background,synthetic
60361,63111,671.35,94.12,card,True,CNY,2025-08-21,2025-08,background,synthetic
60361,63636,50336.03,7073.67,cheque,True,CNY,2024-10-06,2024-10,background,synthetic
60362,59363,5669.46,837.83,card,True,CNY,2026-05-19,2026-05,background,synthetic
60362,59666,112.67,15.66,card,False,CNY,2024-02-27,2024-02,background,synthetic
60362,61413,4678.82,653.04,instant,True,CNY,2025-06-01,2025-06,background,synthetic
60362,61632,1224.64,171.69,cheque,True,CNY,2025-08-08,2025-08,background,synthetic
60362,63211,12799.9,1828.29,wire,False,CNY,2025-12-09,2025-12,background,synthetic
60362,63262,572.25,83.44,wire,True,CNY,2026-02-14,2026-02,background,synthetic
60362,64397,766.92,105.36,card,True,CNY,2025-02-24,2025-02,background,synthetic
60363,60019,3133.18,463.02,card,True,CNY,2026-05-20,2026-05,background,synthetic
60363,60450,8667.46,1204.77,wire,False,CNY,2025-05-05,2025-05,background,synthetic
60363,61490,36225.98,5119.87,wire,True,CNY,2025-11-18,2025-11,background,synthetic
60363,62313,2405.83,340.02,wire,True,CNY,2025-11-02,2025-11,background,synthetic
60363,62622,1346.1,185.59,wire,True,CNY,2025-03-09,2025-03,background,synthetic
60363,62833,5291.38,787.44,card,True,CNY,2026-08-30,2026-08,background,synthetic
60363,63198,2501.58,343.67,card,False,CNY,2025-02-14,2025-02,background,synthetic
60363,64240,4541.38,653.46,wire,True,CNY,2026-01-09,2026-01,background,synthetic
60364,64299,217.37,30.1,instant,True,CNY,2024-07-23,2024-07,background,synthetic
60364,64434,3005.12,438.18,cheque,True,CNY,2026-02-28,2026-02,background,synthetic
60364,64474,5064.58,750.16,instant,True,CNY,2026-07-04,2026-07,background,synthetic
60365,59901,80382.33,21595.16,instant,True,ILS,2025-03-22,2025-03,background,synthetic
60365,60837,897.42,247.54,instant,True,ILS,2025-04-22,2025-04,background,synthetic
60365,61136,586.78,160.91,card,True,ILS,2024-12-29,2024-12,background,synthetic
60365,61330,4792.19,1320.19,cheque,True,ILS,2024-08-15,2024-08,background,synthetic
60365,63017,429.97,153.19,wire,True,ILS,2026-05-20,2026-05,background,synthetic
60366,60613,17616.24,112.44,cheque,True,JPY,2025-12-19,2025-12,background,synthetic
60366,60695,986889.93,6913.54,instant,True,JPY,2024-09-30,2024-09,background,synthetic
60366,60809,69931.7,463.85,wire,True,JPY,2025-02-12,2025-02,background,synthetic
60366,62138,159651.88,1083.87,cheque,False,JPY,2025-08-04,2025-08,background,synthetic
60366,63066,266530.07,1697.67,wire,True,JPY,2024-04-04,2024-04,background,synthetic
60367,59275,136074.46,951.3,card,True,JPY,2025-04-27,2025-04,background,synthetic
60367,60355,55944.48,349.14,instant,True,JPY,2026-07-06,2026-07,background,synthetic
60367,60735,215674.28,1342.79,wire,True,JPY,2024-06-10,2024-06,background,synthetic
60367,61107,12217.49,76.6,instant,True,JPY,2026-03-11,2026-03,background,synthetic
60367,61450,112321.91,745.02,card,True,JPY,2025-02-12,2025-02,background,synthetic
60367,62026,59566.04,386.34,instant,True,JPY,2025-10-12,2025-10,background,synthetic
60367,62421,10844.19,70.96,wire,True,JPY,2024-10-22,2024-10,background,synthetic
60367,63571,7965.04,53.03,cheque,True,JPY,2024-11-11,2024-11,background,synthetic
60367,64046,46394.59,297.17,card,True,JPY,2025-11-11,2025-11,background,synthetic
60368,60260,51034.88,318.5,cheque,True,JPY,2026-07-07,2026-07,background,synthetic
60368,60700,22136.63,154.03,cheque,True,JPY,2025-05-18,2025-05,background,synthetic
60369,59519,4806.73,2991.04,card,True,AUD,2025-01-01,2025-01,background,synthetic
60369,59673,780.62,540.63,cheque,True,AUD,2024-09-04,2024-09,background,synthetic
60369,60125,157.27,103.97,card,True,AUD,2025-09-28,2025-09,background,synthetic
60369,60961,354.58,231.54,cheque,True,AUD,2025-06-08,2025-06,background,synthetic
60369,61885,504.88,349.66,instant,True,AUD,2024-09-24,2024-09,background,synthetic
60369,62753,1048.75,682.65,card,True,AUD,2024-07-14,2024-07,background,synthetic
60369,63013,825.61,591.3,wire,True,AUD,2026-08-20,2026-08,background,synthetic
60370,59514,8521.88,9787.38,card,True,EUR,2026-07-26,2026-07,background,synthetic
60370,59550,641.75,750.98,wire,True,EUR,2026-04-21,2026-04,background,synthetic
60370,60038,1876.22,2175.67,card,True,EUR,2026-08-26,2026-08,background,synthetic
60370,60590,5835.37,6064.7,instant,True,EUR,2025-01-10,2025-01,background,synthetic
60370,62469,524.01,570.23,card,True,EUR,2024-10-22,2024-10,background,synthetic
60370,63582,1163.66,1302.83,card,True,EUR,2024-09-23,2024-09,background,synthetic
60371,59482,206.06,220.86,cheque,True,EUR,2024-04-29,2024-04,background,synthetic
60371,61160,1492.06,1597.25,cheque,True,EUR,2024-06-06,2024-06,background,synthetic
60371,61217,2437.56,2645.24,cheque,True,EUR,2024-05-27,2024-05,mule,synthetic
60371,61308,370.24,401.23,instant,True,EUR,2024-01-01,2024-01,background,synthetic
60371,61308,518.55,590.84,card,True,EUR,2026-06-19,2026-06,background,synthetic
60371,61465,4541.1,4796.31,instant,True,EUR,2024-11-14,2024-11,background,synthetic
60371,62580,114.97,134.54,wire,True,EUR,2026-04-15,2026-04,background,synthetic
60371,63654,6488.54,7014.76,card,True,EUR,2024-03-11,2024-03,background,synthetic
60371,63757,525.35,601.32,card,True,EUR,2025-07-14,2025-07,background,synthetic
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60380,63762,6762.62,120.3,cheque,True,PHP,2024-02-11,2024-02,background,synthetic
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60381,59652,2831.33,3169.96,card,True,EUR,2024-09-19,2024-09,background,synthetic
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60382,62426,352.7,413.36,card,True,EUR,2025-06-20,2025-06,background,synthetic
60382,62924,738.79,848.5,card,False,EUR,2026-07-08,2026-07,background,synthetic
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60392,59582,39880.93,680.06,card,True,PHP,2024-11-07,2024-11,background,synthetic
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60399,59359,747.26,941.76,cheque,True,GBP,2025-02-04,2025-02,background,synthetic
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60515,63745,263.61,299.8,card,True,EUR,2025-04-13,2025-04,background,synthetic
60516,59188,2712.04,3090.1,cheque,True,EUR,2026-06-16,2026-06,background,synthetic
60516,59712,305.32,346.2,wire,True,EUR,2025-05-02,2025-05,background,synthetic
60516,59779,187.24,221.04,instant,True,EUR,2026-02-01,2026-02,background,synthetic
60516,62536,1407.15,1531.26,instant,True,EUR,2024-10-13,2024-10,background,synthetic
60516,64080,563.94,595.63,cheque,False,EUR,2024-11-24,2024-11,background,synthetic
60517,59834,6277.56,6812.41,instant,True,EUR,2024-05-14,2024-05,background,synthetic
60517,60017,4875.68,5149.7,card,True,EUR,2024-11-05,2024-11,background,synthetic
60517,60629,1358.11,1477.89,instant,True,EUR,2024-10-06,2024-10,background,synthetic
60517,63370,352.58,414.28,cheque,True,EUR,2025-12-24,2025-12,background,synthetic
60518,59666,502.52,544.13,instant,True,EUR,2024-07-02,2024-07,background,synthetic
60518,60237,1079.93,1167.94,instant,True,EUR,2025-03-14,2025-03,background,synthetic
60518,60572,14.76,16.53,instant,True,EUR,2024-09-26,2024-09,background,synthetic
60518,60807,7783.72,8993.31,instant,True,EUR,2025-10-18,2025-10,background,synthetic
60518,62678,166.0,190.0,cheque,True,EUR,2025-07-21,2025-07,background,synthetic
60518,62992,132.07,154.55,instant,True,EUR,2026-04-29,2026-04,background,synthetic
60518,63046,160.25,166.84,cheque,True,EUR,2025-02-25,2025-02,background,synthetic
60519,59268,589.91,128.23,instant,True,RON,2024-03-31,2024-03,background,synthetic
60519,59600,800.15,173.93,card,True,RON,2024-03-24,2024-03,background,synthetic
60519,60204,4376.26,941.23,card,True,RON,2024-06-22,2024-06,background,synthetic
60519,60793,304.52,69.57,card,True,RON,2025-04-13,2025-04,background,synthetic
60519,60979,7228.28,1661.16,card,True,RON,2025-08-21,2025-08,background,synthetic
60519,61812,415.31,86.73,cheque,True,RON,2025-01-07,2025-01,background,synthetic
60519,63016,1175.75,256.08,instant,True,RON,2024-02-15,2024-02,background,synthetic
60519,63552,3064.3,707.17,cheque,True,RON,2025-06-15,2025-06,background,synthetic
60519,63879,291.02,60.78,instant,True,RON,2024-12-25,2024-12,background,synthetic
60519,64112,376.52,85.02,instant,True,RON,2026-04-19,2026-04,background,synthetic
60519,64279,2250.84,490.22,wire,True,RON,2024-01-14,2024-01,background,synthetic
60520,60614,379.71,87.75,cheque,True,RON,2025-09-02,2025-09,background,synthetic
60520,62411,2743.16,608.14,wire,True,RON,2026-05-21,2026-05,background,synthetic
60520,62429,157.35,35.53,instant,True,RON,2026-04-07,2026-04,background,synthetic
60520,63273,204290.96,44407.15,wire,True,RON,2024-03-07,2024-03,background,synthetic
60520,63517,4228.64,883.08,card,True,RON,2025-01-11,2025-01,background,synthetic
60520,64172,45854.95,10340.56,wire,True,RON,2025-07-03,2025-07,background,synthetic
60521,60276,9130.3,1565.68,instant,True,BRL,2025-02-15,2025-02,background,synthetic
60521,61260,277.31,53.62,cheque,True,BRL,2026-08-11,2026-08,background,synthetic
60521,64114,1799.16,312.58,instant,True,BRL,2024-10-30,2024-10,background,synthetic
60522,59404,297.58,54.17,wire,True,BRL,2025-06-04,2025-06,background,synthetic
60522,61666,2861.68,520.92,cheque,True,BRL,2025-06-10,2025-06,background,synthetic
60522,63095,6578.29,1326.33,card,True,BRL,2024-01-06,2024-01,background,synthetic
60522,64134,2839.82,466.03,cheque,True,BRL,2024-11-19,2024-11,background,synthetic
60523,59249,120.09,136.83,instant,True,EUR,2026-06-06,2026-06,background,synthetic
60523,59729,157.43,163.55,cheque,True,EUR,2024-12-25,2024-12,background,synthetic
60523,60162,33929.7,40054.0,cheque,True,EUR,2026-02-06,2026-02,background,synthetic
60523,60812,153.8,179.3,wire,True,EUR,2025-08-23,2025-08,background,synthetic
60523,61867,594.49,643.71,card,True,EUR,2024-07-05,2024-07,background,synthetic
60523,61870,679.98,785.65,instant,True,EUR,2025-10-19,2025-10,background,synthetic
60523,62591,2529.57,2868.28,wire,True,EUR,2025-05-23,2025-05,background,synthetic
60523,62780,1314.05,1518.25,wire,True,EUR,2025-10-20,2025-10,background,synthetic
60524,59599,47.72,49.58,cheque,True,EUR,2024-12-27,2024-12,background,synthetic
60524,59637,152.24,170.45,instant,True,EUR,2024-09-05,2024-09,background,synthetic
60524,59947,4088.12,4872.63,instant,True,EUR,2026-01-26,2026-01,background,synthetic
60524,60106,198.96,215.18,cheque,True,EUR,2025-03-26,2025-03,background,synthetic
60524,60448,82.55,94.49,instant,True,EUR,2025-07-11,2025-07,background,synthetic
60524,60781,901.3,1026.94,card,True,EUR,2026-06-07,2026-06,background,synthetic
60524,60978,605.39,721.56,wire,True,EUR,2026-01-14,2026-01,background,synthetic
60524,61420,297.9,324.17,cheque,True,EUR,2024-10-04,2024-10,background,synthetic
60524,62862,704.09,805.9,instant,True,EUR,2025-07-22,2025-07,background,synthetic
60524,63275,1012.73,1153.9,card,True,EUR,2026-06-13,2026-06,background,synthetic
60524,63449,315.36,341.76,instant,True,EUR,2024-01-02,2024-01,background,synthetic
60525,59405,2425.7,2628.73,cheque,True,EUR,2024-01-17,2024-01,background,synthetic
60525,59769,2312.31,2475.33,wire,True,EUR,2024-06-07,2024-06,background,synthetic
60525,60789,14819.6,16043.7,card,True,EUR,2024-02-11,2024-02,background,synthetic
60525,61588,547.67,595.97,card,True,EUR,2024-10-27,2024-10,background,synthetic
60525,61989,1134.64,1198.41,instant,True,EUR,2024-11-07,2024-11,background,synthetic
60525,62896,634.34,742.3,instant,False,EUR,2026-04-24,2026-04,background,synthetic
60525,63418,10975.56,12288.24,card,True,EUR,2024-09-09,2024-09,background,synthetic
60526,59353,49740.86,49740.86,card,True,USD,2024-07-11,2024-07,background,synthetic
60526,59650,1757.04,1757.04,instant,True,USD,2025-08-02,2025-08,background,synthetic
60526,59909,557.39,557.39,instant,True,USD,2024-03-07,2024-03,background,synthetic
60526,60628,5049.89,5049.89,wire,True,USD,2025-04-10,2025-04,background,synthetic
60526,61731,401.35,401.35,cheque,True,USD,2024-06-02,2024-06,background,synthetic
60526,63960,693.81,693.81,card,True,USD,2026-06-10,2026-06,background,synthetic
60527,59143,3371.65,3371.65,instant,True,USD,2025-07-07,2025-07,background,synthetic
60527,59995,2568.9,2568.9,cheque,True,USD,2024-06-02,2024-06,background,synthetic
60527,62919,3725.97,3725.97,instant,True,USD,2025-10-16,2025-10,background,synthetic
60527,63023,751.74,751.74,cheque,True,USD,2024-10-11,2024-10,background,synthetic
60527,64119,21495.91,21495.91,cheque,True,USD,2026-03-16,2026-03,background,synthetic
60527,64134,2591.48,2591.48,instant,True,USD,2026-07-26,2026-07,background,synthetic
60528,59257,14302.95,789.39,instant,True,ZAR,2025-07-07,2025-07,background,synthetic
60528,59341,10640.42,603.48,wire,True,ZAR,2024-10-29,2024-10,background,synthetic
60528,59641,14623.69,785.09,instant,True,ZAR,2025-01-12,2025-01,background,synthetic
60528,60302,91702.47,5076.93,card,True,ZAR,2024-11-10,2024-11,background,synthetic
60528,60485,53344.0,3348.01,card,True,ZAR,2026-01-03,2026-01,background,synthetic
60528,62449,5512.91,321.04,card,True,ZAR,2024-09-20,2024-09,background,synthetic
60528,62952,2150.53,119.06,cheque,True,ZAR,2024-11-04,2024-11,background,synthetic
60528,63282,3578.69,191.13,cheque,True,ZAR,2024-04-27,2024-04,background,synthetic
60528,63436,2530.92,147.87,wire,True,ZAR,2025-11-03,2025-11,background,synthetic
60528,63452,7429.25,430.07,cheque,True,ZAR,2025-09-30,2025-09,background,synthetic
60528,63726,5749.14,297.79,card,True,ZAR,2024-02-15,2024-02,background,synthetic
60528,64138,3811.87,222.71,wire,True,ZAR,2025-11-15,2025-11,background,synthetic
60529,59923,386.19,267.46,card,True,AUD,2024-09-15,2024-09,background,synthetic
60529,61000,455.69,293.65,wire,True,AUD,2025-07-29,2025-07,background,synthetic
60529,61357,811.74,504.81,cheque,True,AUD,2025-02-23,2025-02,background,synthetic
60529,62388,5874.42,3653.22,wire,True,AUD,2025-02-06,2025-02,background,synthetic
60530,60710,91.48,65.6,instant,True,AUD,2026-05-23,2026-05,background,synthetic
60530,62392,190.63,135.47,wire,True,AUD,2026-02-14,2026-02,background,synthetic
60530,62538,208.0,135.39,wire,True,AUD,2024-07-03,2024-07,background,synthetic
60530,62578,123.17,79.14,instant,True,AUD,2025-05-25,2025-05,background,synthetic
60530,63463,245.88,160.48,card,True,AUD,2025-11-24,2025-11,background,synthetic
60530,63556,57.71,39.25,wire,True,AUD,2024-08-22,2024-08,background,synthetic
60530,63716,5428.63,3857.75,instant,True,AUD,2026-02-19,2026-02,background,synthetic
60531,59976,4940.78,4940.78,card,True,USD,2026-08-21,2026-08,background,synthetic
60531,61949,10467.53,10467.53,wire,True,USD,2024-07-22,2024-07,background,synthetic
60531,63391,1451.71,1451.71,card,True,USD,2025-05-10,2025-05,background,synthetic
60532,59247,84.71,84.71,card,True,USD,2024-11-18,2024-11,background,synthetic
60532,59358,150.87,150.87,cheque,True,USD,2025-06-09,2025-06,background,synthetic
60532,59407,26.18,26.18,instant,True,USD,2025-02-01,2025-02,background,synthetic
60532,60155,2471.46,2471.46,wire,True,USD,2025-04-15,2025-04,background,synthetic
60532,60971,555.51,555.51,instant,True,USD,2025-11-19,2025-11,background,synthetic
60532,61002,1070.72,1070.72,cheque,True,USD,2025-10-08,2025-10,background,synthetic
60532,61349,759.64,759.64,wire,True,USD,2025-06-27,2025-06,background,synthetic
60532,61731,46.48,46.48,wire,True,USD,2024-06-14,2024-06,background,synthetic
60532,62283,3829.12,3829.12,cheque,False,USD,2026-03-09,2026-03,mule,synthetic
60532,62426,1706.3,1706.3,card,True,USD,2026-04-21,2026-04,background,synthetic
60532,63064,839.14,839.14,cheque,True,USD,2025-02-23,2025-02,background,synthetic
60532,63181,182.43,182.43,instant,True,USD,2024-08-18,2024-08,background,synthetic
60533,59747,640.95,640.95,instant,True,USD,2025-05-12,2025-05,background,synthetic
60533,61176,2188.69,2188.69,instant,False,USD,2026-05-13,2026-05,background,synthetic
60533,61939,1272.97,1272.97,instant,True,USD,2024-08-03,2024-08,background,synthetic
60533,62478,480.25,480.25,instant,True,USD,2026-06-13,2026-06,background,synthetic
60533,64340,365.54,365.54,cheque,True,USD,2024-12-29,2024-12,background,synthetic
60534,59314,51164.85,610.3,wire,True,INR,2024-08-06,2024-08,background,synthetic
60534,61193,171346.56,2063.18,cheque,True,INR,2024-01-29,2024-01,background,synthetic
60535,59841,9098.79,96.12,cheque,True,INR,2026-06-23,2026-06,background,synthetic
60535,59946,244650.42,2932.56,instant,True,INR,2024-04-05,2024-04,background,synthetic
60535,60439,12604.47,150.6,wire,False,INR,2024-07-16,2024-07,background,synthetic
60535,61534,851194.99,9652.62,card,True,INR,2025-08-26,2025-08,background,synthetic
60535,62261,63693.34,678.86,cheque,True,INR,2026-03-16,2026-03,background,synthetic
60535,62992,46124.61,553.22,wire,True,INR,2024-03-18,2024-03,background,synthetic
60535,63540,7854.62,93.74,instant,True,INR,2024-09-27,2024-09,background,synthetic
60536,59152,113573.16,1362.2,card,False,INR,2024-03-10,2024-03,background,synthetic
60536,59379,15841.15,172.3,cheque,True,INR,2026-01-09,2026-01,background,synthetic
60536,59608,536278.54,6407.53,instant,True,INR,2024-07-18,2024-07,background,synthetic
60536,60805,180680.79,2036.53,instant,True,INR,2025-10-18,2025-10,background,synthetic
60536,62622,70173.31,790.28,cheque,True,INR,2025-09-23,2025-09,background,synthetic
60536,63072,162524.67,1902.37,card,True,INR,2025-03-08,2025-03,background,synthetic
60536,64427,24858.23,261.9,cheque,True,INR,2026-04-08,2026-04,background,synthetic
60537,60572,4133.38,2949.21,cheque,True,CAD,2025-11-20,2025-11,background,synthetic
60537,60591,980.51,677.78,cheque,True,CAD,2025-01-28,2025-01,background,synthetic
60537,60705,2592.4,1916.8,wire,True,CAD,2026-01-20,2026-01,background,synthetic
60537,60861,6883.33,5071.95,cheque,True,CAD,2024-03-16,2024-03,background,synthetic
60537,61604,276.3,205.03,card,True,CAD,2024-08-12,2024-08,background,synthetic
60537,63735,1363.48,987.51,card,True,CAD,2025-05-26,2025-05,background,synthetic
60537,64042,295.41,212.74,instant,True,CAD,2026-08-19,2026-08,background,synthetic
60537,64130,1020.16,738.86,card,True,CAD,2025-05-05,2025-05,background,synthetic
60538,60857,311.75,227.49,cheque,True,CAD,2024-06-27,2024-06,background,synthetic
60538,61083,2894.84,2011.94,card,True,CAD,2024-12-22,2024-12,background,synthetic
60538,61544,1139.48,820.61,instant,True,CAD,2026-08-07,2026-08,background,synthetic
60538,61838,41367.46,29516.1,wire,True,CAD,2025-11-30,2025-11,background,synthetic
60538,64198,8801.2,6551.63,card,True,CAD,2024-01-11,2024-01,background,synthetic
60538,64328,1616.7,1180.77,cheque,True,CAD,2025-12-24,2025-12,background,synthetic
60538,64378,108.21,79.13,wire,True,CAD,2025-06-06,2025-06,background,synthetic
60539,59223,21286.68,5001.03,wire,True,MYR,2025-05-04,2025-05,background,synthetic
60539,60927,3597.24,804.49,cheque,True,MYR,2024-12-11,2024-12,background,synthetic
60539,60938,144.8,33.95,cheque,True,MYR,2025-07-04,2025-07,background,synthetic
60539,61224,54.26,12.16,wire,True,MYR,2025-02-26,2025-02,background,synthetic
60539,61561,1284.99,314.45,wire,True,MYR,2026-07-24,2026-07,background,synthetic
60539,62064,1479.92,351.65,card,True,MYR,2025-09-28,2025-09,background,synthetic
60539,62592,440.91,105.28,card,True,MYR,2025-10-08,2025-10,background,synthetic
60539,63774,1554.65,377.02,card,True,MYR,2024-09-21,2024-09,background,synthetic
60540,59720,1621.3,396.75,card,True,MYR,2026-07-19,2026-07,background,synthetic
60540,60646,22549.43,5679.95,card,True,MYR,2026-04-17,2026-04,background,synthetic
60540,61693,2995.92,694.31,card,True,MYR,2025-04-26,2025-04,background,synthetic
60540,61812,23679.93,5730.23,card,True,MYR,2025-11-27,2025-11,background,synthetic
60540,63354,4624.17,1098.77,card,True,MYR,2025-09-12,2025-09,background,synthetic
60540,63587,8924.31,2096.65,wire,True,MYR,2025-05-03,2025-05,background,synthetic
60541,59713,677.59,167.35,instant,True,MYR,2026-03-11,2026-03,background,synthetic
60541,59940,844.93,214.07,wire,True,MYR,2026-01-04,2026-01,background,synthetic
60541,60195,9192.93,1948.68,card,True,MYR,2024-06-27,2024-06,background,synthetic
60541,60603,7218.44,1617.58,instant,True,MYR,2025-02-21,2025-02,background,synthetic
60541,60933,750.52,182.01,wire,True,MYR,2024-09-20,2024-09,background,synthetic
60541,61611,354.05,83.18,cheque,True,MYR,2025-05-23,2025-05,background,synthetic
60541,63368,558.54,140.69,wire,True,MYR,2026-04-25,2026-04,background,synthetic
60541,64091,264.35,59.12,cheque,True,MYR,2024-12-15,2024-12,background,synthetic
60542,59940,555239.57,1518.67,wire,True,HUF,2024-03-18,2024-03,background,synthetic
60542,59986,220109.61,646.52,cheque,True,HUF,2025-08-14,2025-08,background,synthetic
60542,60293,254154.9,746.52,instant,True,HUF,2025-08-21,2025-08,background,synthetic
60542,61208,2076695.21,5582.07,cheque,True,HUF,2025-03-17,2025-03,background,synthetic
60542,61389,761755.26,1940.66,cheque,True,HUF,2025-01-28,2025-01,background,synthetic
60542,61811,588758.86,1534.31,card,True,HUF,2025-02-05,2025-02,background,synthetic
60542,62393,925619.88,2531.72,wire,True,HUF,2024-03-24,2024-03,background,synthetic
60542,62858,44585.44,116.19,cheque,True,HUF,2025-02-01,2025-02,background,synthetic
60542,63366,369592.59,1104.13,instant,True,HUF,2026-03-22,2026-03,background,synthetic
60543,61296,514402.0,1451.13,card,True,HUF,2024-09-10,2024-09,background,synthetic
60543,61471,8327.8,23.83,cheque,True,HUF,2025-07-23,2025-07,background,synthetic
60543,61967,305799.11,836.41,card,True,HUF,2024-03-23,2024-03,background,synthetic
60543,63523,33885.22,91.81,cheque,True,HUF,2024-06-08,2024-06,background,synthetic
60543,63649,2322552.66,6525.13,card,True,HUF,2025-05-07,2025-05,background,synthetic
60543,64235,90480.09,272.21,instant,True,HUF,2025-09-26,2025-09,background,synthetic
60543,64261,181607.53,512.95,instant,True,HUF,2024-08-27,2024-08,background,synthetic
60544,59670,1083.4,1083.4,wire,True,USD,2026-05-09,2026-05,background,synthetic
60544,62185,1115.43,1115.43,card,True,USD,2026-08-03,2026-08,background,synthetic
60544,62475,1021.27,1021.27,wire,True,USD,2024-07-29,2024-07,background,synthetic
60544,63210,443.78,443.78,cheque,True,USD,2024-02-03,2024-02,background,synthetic
60544,63544,968.63,968.63,cheque,True,USD,2025-06-29,2025-06,background,synthetic
60544,63957,300.36,300.36,card,True,USD,2025-02-03,2025-02,background,synthetic
60544,64351,44.32,44.32,wire,True,USD,2025-01-01,2025-01,background,synthetic
60545,60695,814.36,814.36,instant,True,USD,2026-07-19,2026-07,background,synthetic
60545,61959,125.45,125.45,card,False,USD,2024-12-26,2024-12,background,synthetic
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60575,59871,20088.99,14111.84,card,True,CAD,2026-06-21,2026-06,background,synthetic
60575,60058,91.45,65.86,card,True,CAD,2026-08-20,2026-08,background,synthetic
60575,60434,429.83,308.74,card,True,CAD,2025-09-17,2025-09,background,synthetic
60575,61274,627.01,454.12,wire,True,CAD,2025-05-07,2025-05,background,synthetic
60575,61696,638.8,456.0,card,True,CAD,2024-11-07,2024-11,background,synthetic
60575,62353,885.02,646.51,instant,True,CAD,2024-04-02,2024-04,background,synthetic
60575,62990,14474.83,10387.69,instant,True,CAD,2026-03-07,2026-03,background,synthetic
60575,63944,16886.31,12485.61,instant,False,CAD,2026-01-18,2026-01,background,synthetic
60575,63997,1247.75,889.52,cheque,True,CAD,2025-10-16,2025-10,background,synthetic
60576,59508,311.66,231.27,cheque,True,CAD,2024-08-12,2024-08,background,synthetic
60576,59749,328.03,237.16,wire,True,CAD,2024-07-02,2024-07,background,synthetic
60576,59861,1193.4,873.15,wire,True,CAD,2026-04-02,2026-04,background,synthetic
60576,60138,398.0,284.11,wire,True,CAD,2024-11-21,2024-11,background,synthetic
60576,61788,563.24,407.21,cheque,True,CAD,2024-07-16,2024-07,background,synthetic
60576,61931,7097.71,5055.02,instant,True,CAD,2026-07-01,2026-07,background,synthetic
60576,63021,167.34,123.73,instant,True,CAD,2026-01-02,2026-01,background,synthetic
60576,63678,1211.47,884.99,card,True,CAD,2024-04-27,2024-04,background,synthetic
60576,63699,2367.61,1715.1,wire,True,CAD,2026-05-10,2026-05,background,synthetic
60576,63723,3989.68,2949.94,wire,True,CAD,2026-01-11,2026-01,background,synthetic
60577,59366,644.64,734.5,instant,True,EUR,2026-06-25,2026-06,background,synthetic
60577,60205,127.16,137.99,wire,True,EUR,2024-05-29,2024-05,background,synthetic
60577,61156,19.2,22.88,card,True,EUR,2026-01-15,2026-01,background,synthetic
60577,61199,161.71,185.09,card,True,EUR,2025-07-17,2025-07,background,synthetic
60577,61232,1414.66,1624.74,card,True,EUR,2026-07-15,2026-07,background,synthetic
60577,63374,333.59,369.85,card,True,EUR,2024-08-07,2024-08,background,synthetic
60578,59126,280.18,329.21,wire,True,EUR,2025-12-29,2025-12,background,synthetic
60578,59174,103.01,120.09,cheque,True,EUR,2025-08-28,2025-08,background,synthetic
60578,59539,282.36,330.93,cheque,True,EUR,2025-06-08,2025-06,background,synthetic
60578,59722,146.5,158.44,cheque,True,EUR,2025-03-01,2025-03,background,synthetic
60578,59885,186.35,211.94,wire,False,EUR,2025-04-27,2025-04,background,synthetic
60578,60126,1036.93,1202.42,instant,True,EUR,2026-08-22,2026-08,background,synthetic
60578,60794,215.7,253.45,instant,True,EUR,2025-12-14,2025-12,background,synthetic
60578,61182,291.21,315.32,card,True,EUR,2024-07-12,2024-07,background,synthetic
60578,63061,11368.04,12370.7,instant,True,EUR,2024-10-08,2024-10,background,synthetic
60578,63817,4315.05,4672.33,card,True,EUR,2024-07-08,2024-07,background,synthetic
60578,64058,274.3,326.94,cheque,True,EUR,2026-01-27,2026-01,background,synthetic
60578,64195,3390.77,3894.3,card,True,EUR,2026-07-15,2026-07,background,synthetic
60579,59454,20876.76,238.92,instant,True,INR,2025-02-11,2025-02,background,synthetic
60579,59538,17588.1,205.46,instant,True,INR,2024-12-03,2024-12,background,synthetic
60579,59789,65480.5,782.37,card,True,INR,2024-07-05,2024-07,background,synthetic
60579,60110,379342.43,4485.46,card,True,INR,2024-11-07,2024-11,background,synthetic
60579,60739,79042.09,859.72,cheque,False,INR,2026-01-11,2026-01,background,synthetic
60579,61493,26009.98,292.92,cheque,True,INR,2025-09-17,2025-09,background,synthetic
60579,62615,874518.7,10448.87,wire,True,INR,2024-07-11,2024-07,background,synthetic
60579,62697,56705.28,670.83,instant,True,INR,2025-04-04,2025-04,background,synthetic
60579,63679,5687.25,68.48,wire,True,INR,2024-01-05,2024-01,background,synthetic
60580,60680,2981.39,2075.82,instant,True,CAD,2025-03-22,2025-03,background,synthetic
60580,60753,23465.84,16855.04,wire,True,CAD,2025-09-07,2025-09,background,synthetic
60580,61329,217.44,159.01,wire,True,CAD,2025-06-17,2025-06,background,synthetic
60580,63146,7925.75,5881.32,instant,True,CAD,2024-08-20,2024-08,background,synthetic
60581,61002,102.22,71.17,cheque,True,CAD,2025-03-03,2025-03,background,synthetic
60581,61738,1780.8,1234.43,wire,True,CAD,2025-02-28,2025-02,background,synthetic
60581,62346,1106.98,815.67,wire,True,CAD,2024-03-31,2024-03,background,synthetic
60581,63180,1878.88,1374.68,wire,True,CAD,2026-04-24,2026-04,background,synthetic
60581,63621,149.79,108.51,cheque,True,CAD,2026-05-02,2026-05,background,synthetic
60581,64045,782.16,578.67,instant,True,CAD,2024-09-05,2024-09,background,synthetic
60581,64132,338.48,251.17,instant,False,CAD,2024-08-21,2024-08,background,synthetic
60581,64156,1453.56,1074.75,cheque,True,CAD,2026-01-20,2026-01,background,synthetic
60582,59826,791.94,610.61,wire,True,SGD,2025-07-02,2025-07,background,synthetic
60582,60555,4090.12,3016.72,cheque,True,SGD,2025-01-08,2025-01,background,synthetic
60582,60959,8557.69,6631.29,cheque,True,SGD,2025-05-30,2025-05,background,synthetic
60582,61287,4866.81,3739.02,wire,True,SGD,2025-10-04,2025-10,background,synthetic
60582,61487,1183.22,920.87,card,True,SGD,2026-07-30,2026-07,background,synthetic
60582,62523,134.3,100.35,card,True,SGD,2024-07-03,2024-07,background,synthetic
60582,62979,527.69,392.09,card,True,SGD,2024-02-14,2024-02,background,synthetic
60582,63074,87.88,65.04,instant,True,SGD,2024-05-11,2024-05,background,synthetic
60582,63661,132.41,104.44,instant,True,SGD,2026-01-18,2026-01,background,synthetic
60583,59315,705.43,553.35,instant,True,SGD,2025-06-21,2025-06,background,synthetic
60583,59315,931.39,719.28,wire,True,SGD,2026-06-02,2026-06,background,synthetic
60583,60072,1487.73,1092.68,wire,True,SGD,2024-04-29,2024-04,background,synthetic
60583,60938,1139.71,889.71,instant,True,SGD,2024-09-01,2024-09,background,synthetic
60583,61001,19937.44,14755.58,cheque,True,SGD,2024-05-07,2024-05,background,synthetic
60583,61656,4638.83,3455.4,wire,True,SGD,2025-03-20,2025-03,background,synthetic
60583,63836,48722.84,37566.96,instant,True,SGD,2025-07-19,2025-07,background,synthetic
60583,64378,1269.7,948.75,card,True,SGD,2024-07-22,2024-07,background,synthetic
60584,60080,597.05,389.61,wire,True,AUD,2025-08-09,2025-08,background,synthetic
60584,61039,114.13,74.62,instant,True,AUD,2025-10-19,2025-10,background,synthetic
60584,61099,1230.3,762.08,cheque,True,AUD,2024-12-26,2024-12,background,synthetic
60584,61408,821.13,539.62,wire,True,AUD,2024-10-16,2024-10,background,synthetic
60584,61786,459.51,298.76,wire,True,AUD,2024-11-07,2024-11,background,synthetic
60584,62319,4283.39,2663.78,wire,True,AUD,2025-02-09,2025-02,background,synthetic
60584,62369,11953.95,8233.78,card,True,AUD,2026-03-14,2026-03,background,synthetic
60584,62579,25362.05,16581.77,cheque,True,AUD,2025-10-02,2025-10,background,synthetic
60584,63493,117.38,76.61,wire,True,AUD,2025-11-10,2025-11,background,synthetic
60584,64308,1190.57,777.44,instant,True,AUD,2025-06-30,2025-06,background,synthetic
60585,60243,8498.36,5514.46,cheque,True,AUD,2024-02-13,2024-02,background,synthetic
60585,60586,517.65,323.27,wire,True,AUD,2025-03-25,2025-03,background,synthetic
60585,62614,586.72,365.09,card,True,AUD,2025-01-20,2025-01,background,synthetic
60585,63537,541.34,384.69,wire,True,AUD,2026-02-12,2026-02,background,synthetic
60585,64259,626.74,414.33,wire,False,AUD,2025-09-25,2025-09,background,synthetic
60585,64273,2492.47,1716.79,card,False,AUD,2026-03-08,2026-03,background,synthetic
60586,59096,6497.51,4667.03,cheque,True,CAD,2025-09-02,2025-09,background,synthetic
60586,59523,200.7,143.2,cheque,True,CAD,2025-11-12,2025-11,background,synthetic
60586,62574,1531.73,1120.69,cheque,True,CAD,2026-04-22,2026-04,background,synthetic
60587,59231,2818.9,3298.68,wire,True,EUR,2026-04-01,2026-04,background,synthetic
60587,59537,268.97,280.02,instant,True,EUR,2025-02-16,2025-02,background,synthetic
60587,59567,113.08,122.25,instant,True,EUR,2024-03-29,2024-03,background,synthetic
60587,59682,45.32,50.25,cheque,True,EUR,2024-08-05,2024-08,background,synthetic
60587,60401,1918.04,2244.49,wire,True,EUR,2026-04-17,2026-04,background,synthetic
60587,60791,219.36,256.7,wire,True,EUR,2026-04-15,2026-04,background,synthetic
60587,60867,1060.9,1148.53,wire,True,EUR,2024-02-05,2024-02,background,synthetic
60588,59395,191.69,220.41,cheque,True,EUR,2026-03-26,2026-03,background,synthetic
60588,61116,688.35,796.15,instant,True,EUR,2025-11-04,2025-11,background,synthetic
60588,61683,3113.6,3547.64,wire,True,EUR,2026-06-22,2026-06,background,synthetic
60588,61796,212.83,246.8,instant,True,EUR,2026-08-13,2026-08,background,synthetic
60588,61860,6082.48,6618.95,card,True,EUR,2024-10-15,2024-10,background,synthetic
60588,61866,1462.52,1587.13,wire,True,EUR,2024-05-05,2024-05,background,synthetic
60588,62010,12841.91,15306.26,cheque,True,EUR,2026-01-05,2026-01,background,synthetic
60588,62202,2660.83,3074.32,instant,True,EUR,2025-10-27,2025-10,background,synthetic
60588,62517,168.09,194.92,cheque,True,EUR,2026-08-03,2026-08,background,synthetic
60588,62722,379.51,452.34,card,True,EUR,2026-01-24,2026-01,background,synthetic
60588,62958,588.69,689.94,instant,True,EUR,2025-06-24,2025-06,background,synthetic
60588,63338,1705.16,1909.1,card,True,EUR,2024-09-29,2024-09,background,synthetic
60588,63478,6655.77,7125.0,instant,True,EUR,2024-06-26,2024-06,background,synthetic
60589,60618,540.52,391.55,cheque,True,CAD,2026-05-08,2026-05,background,synthetic
60589,62303,786.46,585.44,card,True,CAD,2024-01-25,2024-01,background,synthetic
60589,63167,4817.63,3564.28,card,True,CAD,2024-09-09,2024-09,background,synthetic
60589,63869,4439.07,3247.84,wire,True,CAD,2026-04-29,2026-04,background,synthetic
60590,59817,14426.17,168.86,card,True,INR,2025-03-19,2025-03,background,synthetic
60590,60410,117054.42,1229.93,card,True,INR,2026-08-15,2026-08,background,synthetic
60590,61552,53530.94,603.37,instant,True,INR,2025-10-03,2025-10,background,synthetic
60590,61730,41066.21,495.38,instant,True,INR,2024-02-29,2024-02,background,synthetic
60590,61817,98988.41,1101.47,card,True,INR,2025-12-20,2025-12,background,synthetic
60590,62429,91120.84,1066.58,instant,True,INR,2025-03-13,2025-03,background,synthetic
60590,62565,580664.99,6705.8,card,True,INR,2025-01-10,2025-01,background,synthetic
60590,62878,335665.06,4003.85,cheque,True,INR,2024-08-15,2024-08,background,synthetic
60591,60003,45510.37,479.05,cheque,True,INR,2026-05-03,2026-05,background,synthetic
60591,62308,22331.28,266.51,instant,True,INR,2024-09-07,2024-09,background,synthetic
60591,62537,196978.19,2376.14,cheque,True,INR,2024-02-11,2024-02,background,synthetic
60591,62904,88167.08,924.33,cheque,True,INR,2026-07-09,2026-07,background,synthetic
60591,63319,132114.25,1470.07,instant,True,INR,2025-12-27,2025-12,background,synthetic
60591,63494,407698.55,4708.3,card,True,INR,2025-01-01,2025-01,background,synthetic
60591,64049,138485.26,1580.44,instant,True,INR,2025-07-18,2025-07,background,synthetic
60592,59513,2873.89,3603.41,cheque,True,CHF,2025-09-28,2025-09,background,synthetic
60592,62072,271.14,298.23,card,True,CHF,2025-01-04,2025-01,background,synthetic
60592,63106,1139.9,1380.77,wire,True,CHF,2025-04-22,2025-04,background,synthetic
60593,59494,55.53,68.55,wire,True,CHF,2026-07-04,2026-07,background,synthetic
60593,61687,510.67,652.64,wire,True,CHF,2026-05-23,2026-05,background,synthetic
60593,61802,1528.12,1691.64,cheque,True,CHF,2024-03-09,2024-03,background,synthetic
60593,61970,296.51,368.89,wire,True,CHF,2025-10-11,2025-10,background,synthetic
60593,62065,25.46,33.01,wire,True,CHF,2026-02-05,2026-02,background,synthetic
60593,62599,744.07,950.93,cheque,True,CHF,2026-05-21,2026-05,background,synthetic
60593,63101,648.11,806.88,instant,True,CHF,2025-08-06,2025-08,background,synthetic
60593,64314,664.66,861.85,card,True,CHF,2026-02-03,2026-02,background,synthetic
60594,59362,1296.48,1625.58,wire,True,CHF,2025-09-30,2025-09,background,synthetic
60594,59435,436.24,479.82,card,True,CHF,2025-01-19,2025-01,background,synthetic
60594,60348,971.98,1126.8,cheque,True,CHF,2024-01-01,2024-01,background,synthetic
60594,61262,344.29,381.56,card,True,CHF,2025-02-23,2025-02,background,synthetic
60594,61592,1674.28,2066.76,card,False,CHF,2026-07-18,2026-07,mule,synthetic
60594,61622,496.11,602.23,wire,True,CHF,2025-05-08,2025-05,background,synthetic
60594,62343,388.13,431.28,card,True,CHF,2024-06-01,2024-06,background,synthetic
60594,63611,939.87,1185.69,instant,True,CHF,2025-12-12,2025-12,background,synthetic
60594,64272,436.8,568.55,wire,True,CHF,2026-01-18,2026-01,background,synthetic
60595,59755,11053.25,542.32,wire,True,MXN,2025-02-22,2025-02,background,synthetic
60595,60151,31809.25,1559.27,card,True,MXN,2025-03-19,2025-03,background,synthetic
60595,61717,19786.76,1025.58,wire,False,MXN,2025-05-10,2025-05,background,synthetic
60595,63410,641565.29,34984.34,wire,True,MXN,2025-09-09,2025-09,background,synthetic
60595,63754,39972.54,2036.83,wire,True,MXN,2024-08-29,2024-08,background,synthetic
60595,64130,9796.35,499.18,card,True,MXN,2024-08-30,2024-08,background,synthetic
60596,62995,3013.26,3269.99,card,True,EUR,2024-05-27,2024-05,background,synthetic
60596,63484,791.88,856.1,instant,True,EUR,2024-03-11,2024-03,background,synthetic
60596,64448,370.79,402.38,instant,True,EUR,2024-05-17,2024-05,background,synthetic
60597,59156,2093.03,2403.84,card,True,EUR,2026-07-16,2026-07,background,synthetic
60597,59914,1061.09,1149.9,instant,True,EUR,2024-01-31,2024-01,background,synthetic
60597,61105,804.3,941.19,card,True,EUR,2026-04-29,2026-04,background,synthetic
60597,62589,100.17,115.05,cheque,True,EUR,2026-07-25,2026-07,background,synthetic
60597,63693,16611.42,17804.12,cheque,True,EUR,2024-04-20,2024-04,background,synthetic
60597,64097,198.45,214.88,instant,True,EUR,2024-07-16,2024-07,background,synthetic
60597,64293,369.79,419.3,wire,True,EUR,2025-05-16,2025-05,background,synthetic
60598,59337,44.96,52.41,instant,True,EUR,2025-08-20,2025-08,background,synthetic
60598,59521,316.79,368.87,instant,True,EUR,2026-05-28,2026-05,background,synthetic
60598,60785,768.31,879.41,cheque,True,EUR,2025-07-30,2025-07,background,synthetic
60598,60854,450.41,520.4,wire,True,EUR,2025-10-14,2025-10,background,synthetic
60598,61446,1609.26,1784.19,cheque,True,EUR,2024-08-05,2024-08,background,synthetic
60598,61601,694.31,808.45,card,True,EUR,2026-05-31,2026-05,background,synthetic
60598,63391,135.2,147.12,card,True,EUR,2024-10-08,2024-10,background,synthetic
60598,63843,211.7,223.6,wire,True,EUR,2024-11-07,2024-11,background,synthetic
60599,59558,990.41,1046.07,card,True,EUR,2024-11-07,2024-11,background,synthetic
60599,59676,71.16,82.52,instant,True,EUR,2026-08-08,2026-08,background,synthetic
60599,59878,76.4,87.05,card,True,EUR,2026-06-26,2026-06,background,synthetic
60599,60830,717.59,817.62,card,True,EUR,2026-06-02,2026-06,background,synthetic
60599,61235,195.11,225.66,instant,True,EUR,2025-11-12,2025-11,background,synthetic
60599,61871,433.74,468.92,instant,True,EUR,2024-03-01,2024-03,background,synthetic
60599,62403,990.8,1071.55,cheque,True,EUR,2025-03-16,2025-03,background,synthetic
60599,62735,1019.88,1187.55,instant,True,EUR,2026-05-16,2026-05,background,synthetic
60599,62891,2802.01,3192.61,card,True,EUR,2026-06-29,2026-06,background,synthetic
60600,59377,11972.31,1206.07,wire,True,NOK,2026-06-16,2026-06,background,synthetic
60600,59955,1956.33,211.44,wire,True,NOK,2026-05-06,2026-05,background,synthetic
60600,60978,4305.24,427.28,wire,True,NOK,2025-08-05,2025-08,background,synthetic
60600,61003,10559.06,1132.32,card,True,NOK,2026-04-15,2026-04,background,synthetic
60600,63067,949.47,87.74,instant,True,NOK,2024-03-26,2024-03,background,synthetic
60601,59760,8679.11,828.61,wire,True,NOK,2024-01-15,2024-01,background,synthetic
60601,60758,8449.61,750.3,wire,True,NOK,2025-02-17,2025-02,background,synthetic
60601,61501,33773.05,3557.04,instant,True,NOK,2026-02-20,2026-02,background,synthetic
60601,62116,29860.58,2736.03,card,False,NOK,2024-07-09,2024-07,background,synthetic
60601,63018,7251.51,704.95,card,True,NOK,2025-07-06,2025-07,background,synthetic
60601,63481,3565.31,324.98,cheque,True,NOK,2024-10-31,2024-10,background,synthetic
60601,63680,2838.77,269.88,cheque,True,NOK,2024-08-29,2024-08,background,synthetic
60602,59334,16953.76,1774.35,wire,True,NOK,2026-01-14,2026-01,background,synthetic
60602,60882,18335.58,1981.71,cheque,True,NOK,2026-05-24,2026-05,background,synthetic
60602,61695,6134.83,577.93,card,True,NOK,2024-02-03,2024-02,background,synthetic
60602,61916,4120.93,362.97,wire,True,NOK,2024-12-02,2024-12,background,synthetic
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60603,59626,145.1,145.1,card,False,USD,2024-03-02,2024-03,background,synthetic
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60631,63698,67.4,50.28,cheque,True,SGD,2024-11-22,2024-11,background,synthetic
60631,64381,2052.58,1532.26,instant,True,SGD,2024-01-08,2024-01,background,synthetic
60632,59506,828.57,901.65,wire,True,EUR,2024-10-24,2024-10,background,synthetic
60632,59810,3720.07,3866.27,cheque,True,EUR,2025-01-18,2025-01,mule,synthetic
60632,60831,1408.88,1528.92,card,True,EUR,2024-05-19,2024-05,background,synthetic
60632,61383,12605.41,14362.6,instant,True,EUR,2026-06-01,2026-06,background,synthetic
60632,61463,5934.97,6418.67,cheque,True,EUR,2025-03-17,2025-03,background,synthetic
60632,63288,605.61,654.97,card,True,EUR,2025-03-15,2025-03,background,synthetic
60633,60128,4158.15,1039.97,cheque,True,PLN,2024-01-07,2024-01,background,synthetic
60633,60803,496.49,132.47,instant,True,PLN,2025-05-20,2025-05,background,synthetic
60633,62123,318.6,79.92,cheque,True,PLN,2025-02-20,2025-02,background,synthetic
60633,63941,8185.81,2033.63,cheque,True,PLN,2024-06-07,2024-06,background,synthetic
60634,59945,1857.44,510.17,wire,True,PLN,2026-04-19,2026-04,background,synthetic
60634,60096,13845.05,3672.46,wire,True,PLN,2026-06-21,2026-06,background,synthetic
60634,60161,1280.04,330.87,card,True,PLN,2025-03-15,2025-03,background,synthetic
60634,60528,1206.92,337.28,instant,True,PLN,2026-02-13,2026-02,background,synthetic
60634,61597,575.67,154.21,instant,True,PLN,2025-07-29,2025-07,background,synthetic
60634,61870,350.53,93.9,wire,True,PLN,2025-07-19,2025-07,background,synthetic
60634,63458,2741.43,776.63,instant,True,PLN,2026-01-02,2026-01,background,synthetic
60635,61031,6304.16,1649.56,card,True,PLN,2024-09-14,2024-09,background,synthetic
60635,61947,2327.45,641.06,card,True,PLN,2026-05-12,2026-05,background,synthetic
60635,62563,934.33,242.24,card,True,PLN,2024-08-06,2024-08,background,synthetic
60635,64129,1390.06,372.65,wire,True,PLN,2026-03-15,2026-03,background,synthetic
60636,59246,3818.15,528.23,cheque,True,CNY,2024-03-08,2024-03,background,synthetic
60636,60317,3157.77,436.07,cheque,True,CNY,2024-11-10,2024-11,background,synthetic
60636,60772,1006.63,147.41,card,False,CNY,2026-04-24,2026-04,background,synthetic
60636,60854,44030.65,6048.97,wire,True,CNY,2025-02-11,2025-02,background,synthetic
60636,61119,1982.79,280.23,cheque,True,CNY,2025-11-05,2025-11,background,synthetic
60636,62047,2407.99,337.59,cheque,True,CNY,2025-08-09,2025-08,background,synthetic
60636,62805,22790.59,3175.02,cheque,True,CNY,2024-01-01,2024-01,background,synthetic
60636,63143,25381.36,3493.22,card,True,CNY,2025-04-20,2025-04,background,synthetic
60636,63364,7840.23,1101.78,cheque,False,CNY,2024-10-31,2024-10,background,synthetic
60636,63942,3841.57,535.18,instant,False,CNY,2024-01-26,2024-01,background,synthetic
60636,64265,13248.24,1824.13,wire,True,CNY,2024-06-07,2024-06,background,synthetic
60637,59290,1245.32,1245.32,wire,True,USD,2025-08-14,2025-08,background,synthetic
60637,60848,310.33,310.33,card,True,USD,2025-09-01,2025-09,background,synthetic
60637,62555,2957.22,2957.22,instant,True,USD,2024-01-01,2024-01,background,synthetic
60637,63174,842.71,842.71,wire,True,USD,2025-02-27,2025-02,background,synthetic
60637,63216,340.9,340.9,wire,False,USD,2024-02-18,2024-02,background,synthetic
60637,63323,1227.96,1227.96,cheque,True,USD,2026-04-05,2026-04,background,synthetic
60637,63907,117.59,117.59,instant,True,USD,2024-03-08,2024-03,background,synthetic
60637,64070,541.67,541.67,cheque,True,USD,2024-04-21,2024-04,background,synthetic
60638,60328,1996.43,1996.43,card,True,USD,2026-07-28,2026-07,background,synthetic
60638,60392,2633.68,2633.68,instant,True,USD,2024-10-03,2024-10,background,synthetic
60638,60987,577.11,577.11,instant,True,USD,2025-06-08,2025-06,background,synthetic
60638,61570,23.98,23.98,card,True,USD,2026-05-27,2026-05,background,synthetic
60638,62150,2284.66,2284.66,instant,True,USD,2026-05-29,2026-05,mule,synthetic
60638,62771,1680.39,1680.39,wire,True,USD,2026-04-24,2026-04,background,synthetic
60638,63432,75216.39,75216.39,instant,True,USD,2024-08-02,2024-08,background,synthetic
60639,59379,1085.62,1085.62,card,True,USD,2025-02-26,2025-02,background,synthetic
60639,59460,493.38,493.38,instant,True,USD,2024-10-14,2024-10,background,synthetic
60639,60267,118.35,118.35,cheque,True,USD,2025-08-03,2025-08,background,synthetic
60639,60674,1324.52,1324.52,wire,True,USD,2025-11-20,2025-11,background,synthetic
60639,61174,4672.33,4672.33,card,False,USD,2024-08-30,2024-08,background,synthetic
60639,61535,2289.14,2289.14,card,True,USD,2025-06-12,2025-06,background,synthetic
60639,62894,6852.38,6852.38,card,True,USD,2024-11-19,2024-11,background,synthetic
60639,64391,105.45,105.45,cheque,True,USD,2026-01-25,2026-01,background,synthetic
60640,60694,1142.3,1142.3,wire,True,USD,2024-12-11,2024-12,background,synthetic
60640,61521,297.13,297.13,cheque,True,USD,2026-08-16,2026-08,background,synthetic
60640,61724,465.96,465.96,wire,True,USD,2026-08-09,2026-08,background,synthetic
60640,63126,1131.96,1131.96,instant,True,USD,2026-08-23,2026-08,background,synthetic
60640,63897,563.17,563.17,cheque,True,USD,2026-03-18,2026-03,background,synthetic
60641,59435,509.55,301.68,card,True,NZD,2024-07-02,2024-07,background,synthetic
60641,60680,1494.14,887.95,wire,True,NZD,2024-04-03,2024-04,background,synthetic
60641,62290,290.55,173.62,card,True,NZD,2024-03-08,2024-03,background,synthetic
60641,62396,75.48,44.69,wire,True,NZD,2024-07-04,2024-07,background,synthetic
60641,62726,107.8,61.58,card,True,NZD,2025-11-10,2025-11,background,synthetic
60641,63447,516.43,305.6,card,True,NZD,2025-04-12,2025-04,background,synthetic
60641,63537,5508.18,3261.12,card,True,NZD,2024-07-30,2024-07,background,synthetic
60641,64404,429.79,263.57,wire,True,NZD,2024-05-31,2024-05,background,synthetic
60641,64426,2915.91,1634.65,card,True,NZD,2024-12-29,2024-12,background,synthetic
60641,64455,1627.92,919.96,card,True,NZD,2025-01-06,2025-01,background,synthetic
60642,60402,1031.17,615.87,card,True,NZD,2024-10-03,2024-10,background,synthetic
60642,61778,478.37,281.5,cheque,True,NZD,2025-08-20,2025-08,background,synthetic
60642,62742,339.07,215.5,instant,True,NZD,2024-09-08,2024-09,background,synthetic
60642,62912,1613.86,987.82,instant,True,NZD,2024-01-28,2024-01,background,synthetic
60643,60146,102826.21,1128.96,instant,True,INR,2026-02-18,2026-02,background,synthetic
60643,60628,632872.78,7242.79,card,True,INR,2025-02-08,2025-02,background,synthetic
60644,59609,87928.95,956.38,wire,True,INR,2026-01-11,2026-01,background,synthetic
60644,61269,90209.11,1082.01,instant,True,INR,2024-06-27,2024-06,background,synthetic
60644,62453,6368.26,74.22,cheque,True,INR,2025-06-21,2025-06,background,synthetic
60644,63203,27346.73,312.09,card,True,INR,2025-07-27,2025-07,background,synthetic
60644,64436,21672.11,250.28,card,True,INR,2025-01-20,2025-01,background,synthetic
60645,59880,2203.99,1593.72,instant,True,CAD,2025-04-22,2025-04,background,synthetic
60645,59931,124.75,90.19,cheque,True,CAD,2024-07-12,2024-07,background,synthetic
60645,61525,164.01,113.69,cheque,True,CAD,2025-02-14,2025-02,background,synthetic
60645,62037,4352.24,3229.59,wire,True,CAD,2024-08-24,2024-08,background,synthetic
60645,64100,1207.23,872.8,card,True,CAD,2024-07-28,2024-07,background,synthetic
60646,60112,37.86,40.58,card,True,EUR,2024-04-27,2024-04,background,synthetic
60646,60728,1623.34,1899.63,wire,True,EUR,2026-04-04,2026-04,background,synthetic
60646,61204,277.81,331.12,cheque,True,EUR,2026-01-10,2026-01,background,synthetic
60646,61306,2691.6,3109.88,wire,True,EUR,2025-10-08,2025-10,background,synthetic
60646,61461,12618.93,13694.06,instant,True,EUR,2024-05-30,2024-05,background,synthetic
60646,61611,490.35,563.17,card,True,EUR,2026-07-04,2026-07,background,synthetic
60646,61713,1060.24,1225.0,cheque,True,EUR,2025-10-04,2025-10,background,synthetic
60646,61959,69663.4,78991.33,wire,True,EUR,2025-05-25,2025-05,ring,synthetic
60646,63291,525.09,603.75,instant,True,EUR,2026-03-23,2026-03,background,synthetic
60646,63557,65.42,76.27,instant,True,EUR,2025-08-08,2025-08,background,synthetic
60646,64389,521.57,543.01,instant,True,EUR,2025-02-12,2025-02,background,synthetic
60647,59602,365.2,380.21,instant,True,EUR,2025-02-27,2025-02,background,synthetic
60647,59879,70.37,76.11,card,True,EUR,2025-03-12,2025-03,background,synthetic
60647,59906,287.54,308.19,card,True,EUR,2024-04-05,2024-04,background,synthetic
60647,61036,359.83,413.26,card,True,EUR,2026-07-16,2026-07,background,synthetic
60647,61628,120.43,138.31,cheque,True,EUR,2026-07-26,2026-07,background,synthetic
60647,62308,5184.28,5625.98,cheque,True,EUR,2024-05-06,2024-05,background,synthetic
60648,59371,1679.58,71.44,wire,True,CZK,2024-07-04,2024-07,background,synthetic
60648,60619,3955.78,165.43,wire,True,CZK,2024-11-19,2024-11,background,synthetic
60648,60678,954.25,43.55,wire,True,CZK,2025-04-30,2025-04,background,synthetic
60648,62319,25765.79,1064.07,card,True,CZK,2025-01-16,2025-01,background,synthetic
60648,63556,4708.39,209.32,wire,True,CZK,2024-09-17,2024-09,background,synthetic
60649,59390,2228.32,2228.32,instant,True,USD,2024-05-21,2024-05,background,synthetic
60649,60100,607.21,607.21,wire,True,USD,2025-09-19,2025-09,background,synthetic
60649,60212,7629.34,7629.34,instant,True,USD,2025-02-04,2025-02,background,synthetic
60649,60701,188.32,188.32,instant,True,USD,2024-12-01,2024-12,background,synthetic
60649,62265,488.47,488.47,wire,True,USD,2025-05-19,2025-05,background,synthetic
60649,63441,378.46,378.46,card,True,USD,2026-07-19,2026-07,background,synthetic
60649,63879,160.36,160.36,cheque,True,USD,2026-03-15,2026-03,background,synthetic
60649,64068,138.73,138.73,card,True,USD,2026-05-05,2026-05,background,synthetic
60650,60318,683.92,739.39,card,True,EUR,2024-03-26,2024-03,background,synthetic
60650,61396,146.83,168.83,wire,True,EUR,2026-03-12,2026-03,background,synthetic
60650,62154,1784.96,1913.12,cheque,True,EUR,2024-04-06,2024-04,background,synthetic
60650,62305,415.87,490.93,card,False,EUR,2026-02-21,2026-02,background,synthetic
60650,62467,811.0,876.77,instant,True,EUR,2024-03-06,2024-03,background,synthetic
60650,62921,194.58,208.3,instant,True,EUR,2024-06-04,2024-06,background,synthetic
60650,63353,408.64,479.78,wire,True,EUR,2025-09-05,2025-09,background,synthetic
60651,59911,9500.29,9873.65,cheque,True,EUR,2025-01-19,2025-01,structuring,synthetic
60651,61058,63.2,68.33,card,True,EUR,2024-03-30,2024-03,background,synthetic
60651,63494,155.01,166.14,wire,True,EUR,2024-04-10,2024-04,background,synthetic
60652,61264,2390.34,2390.34,instant,True,USD,2026-03-10,2026-03,background,synthetic
60652,62215,2999.44,2999.44,wire,False,USD,2024-09-16,2024-09,background,synthetic
60652,62877,3611.57,3611.57,instant,False,USD,2025-06-10,2025-06,background,synthetic
60652,63259,72.02,72.02,instant,True,USD,2024-02-07,2024-02,background,synthetic
60653,59662,1936.89,1936.89,instant,True,USD,2024-02-01,2024-02,background,synthetic
60653,60128,129.18,129.18,cheque,True,USD,2026-08-05,2026-08,background,synthetic
60653,60203,17236.17,17236.17,cheque,True,USD,2025-08-27,2025-08,background,synthetic
60653,64203,7501.27,7501.27,cheque,True,USD,2026-08-03,2026-08,background,synthetic
60654,59786,81098.26,566.96,wire,True,JPY,2025-04-30,2025-04,background,synthetic
60654,63156,93334.99,586.03,instant,True,JPY,2026-05-11,2026-05,background,synthetic
60654,64434,147430.66,941.67,card,True,JPY,2026-04-19,2026-04,background,synthetic
60655,59215,297818.8,1902.23,cheque,True,JPY,2026-04-07,2026-04,background,synthetic
60655,59596,60287.52,384.8,card,False,JPY,2025-12-26,2025-12,background,synthetic
60655,60151,37990.63,236.53,wire,True,JPY,2024-06-12,2024-06,background,synthetic
60655,60284,105248.19,723.92,wire,True,JPY,2024-08-29,2024-08,background,synthetic
60655,60793,66430.02,462.23,instant,True,JPY,2025-05-05,2025-05,background,synthetic
60655,61955,20733.68,133.85,card,True,JPY,2025-01-14,2025-01,background,synthetic
60655,63971,322504.36,2067.65,card,True,JPY,2026-02-18,2026-02,background,synthetic
60655,64399,4424.83,30.04,card,True,JPY,2025-08-05,2025-08,background,synthetic
60656,61113,887.85,960.21,card,True,EUR,2025-03-30,2025-03,background,synthetic
60656,61954,635.82,723.12,card,True,EUR,2025-04-11,2025-04,background,synthetic
60656,62806,222.09,260.76,instant,True,EUR,2025-09-29,2025-09,background,synthetic
60656,62996,2046.09,2402.31,wire,True,EUR,2025-09-02,2025-09,background,synthetic
60656,63374,390.32,422.13,cheque,True,EUR,2025-03-18,2025-03,background,synthetic
60657,59495,63.72,74.28,cheque,True,EUR,2025-08-17,2025-08,background,synthetic
60657,60866,649.01,773.55,cheque,True,EUR,2026-01-29,2026-01,background,synthetic
60657,61197,5170.13,5917.73,cheque,True,EUR,2025-07-22,2025-07,background,synthetic
60657,62260,1373.46,1609.7,card,True,EUR,2025-06-24,2025-06,background,synthetic
60657,63054,1481.66,1688.2,cheque,True,EUR,2026-06-02,2026-06,background,synthetic
60657,63497,4294.58,4644.59,card,True,EUR,2025-03-26,2025-03,background,synthetic
60657,63558,333.26,360.29,wire,True,EUR,2024-03-14,2024-03,background,synthetic
60657,63838,266.84,295.85,instant,True,EUR,2024-08-24,2024-08,background,synthetic
60657,63993,379.14,443.67,wire,True,EUR,2026-04-14,2026-04,background,synthetic
60657,64046,120.8,138.74,wire,True,EUR,2026-07-13,2026-07,background,synthetic
60658,59148,3486.29,4059.44,cheque,True,EUR,2026-05-30,2026-05,background,synthetic
60658,60577,1645.59,1763.74,card,True,EUR,2024-04-01,2024-04,background,synthetic
60658,61563,381.79,445.09,wire,True,EUR,2025-08-25,2025-08,background,synthetic
60658,61629,174.91,187.47,instant,True,EUR,2024-04-23,2024-04,background,synthetic
60658,61970,795.97,882.49,card,True,EUR,2024-08-24,2024-08,background,synthetic
60658,62675,140.69,152.34,wire,True,EUR,2024-07-05,2024-07,background,synthetic
60658,64131,691.49,795.08,instant,True,EUR,2026-03-28,2026-03,background,synthetic
60659,59826,218.03,233.68,wire,True,EUR,2024-04-28,2024-04,background,synthetic
60659,61012,876.36,998.52,instant,True,EUR,2026-06-29,2026-06,background,synthetic
60659,61332,51.97,56.18,wire,True,EUR,2024-03-09,2024-03,background,synthetic
60659,61511,437.65,474.94,instant,True,EUR,2024-05-14,2024-05,background,synthetic
60659,62215,10434.34,11323.35,card,True,EUR,2024-05-06,2024-05,background,synthetic
60659,62216,153.13,182.52,cheque,True,EUR,2026-01-31,2026-01,background,synthetic
60659,64008,1308.55,1418.08,cheque,True,EUR,2024-01-25,2024-01,background,synthetic
60660,60883,45.56,48.12,cheque,True,EUR,2024-11-01,2024-11,background,synthetic
60660,62701,155.42,168.43,wire,True,EUR,2024-01-21,2024-01,background,synthetic
60661,60057,485.49,558.22,wire,True,EUR,2026-03-11,2026-03,background,synthetic
60661,60440,241.18,260.74,card,True,EUR,2024-03-28,2024-03,background,synthetic
60661,61559,360.37,413.88,wire,True,EUR,2026-07-10,2026-07,background,synthetic
60661,61722,2245.89,2334.15,instant,False,EUR,2025-01-07,2025-01,background,synthetic
60661,62723,1645.78,1892.32,instant,True,EUR,2026-03-05,2026-03,background,synthetic
60661,62897,363.22,425.04,cheque,True,EUR,2026-04-10,2026-04,background,synthetic
60661,62934,427.84,458.56,card,True,EUR,2024-04-07,2024-04,background,synthetic
60661,63100,1461.4,1662.05,card,True,EUR,2025-04-12,2025-04,background,synthetic
60661,63188,5366.03,5751.31,wire,True,EUR,2024-04-23,2024-04,background,synthetic
60661,63915,3661.26,3973.2,cheque,True,EUR,2024-05-11,2024-05,mule,synthetic
60661,64018,1002.62,1178.08,card,True,EUR,2025-12-31,2025-12,background,synthetic
60662,60049,7420.98,1075.44,instant,True,CNY,2026-03-29,2026-03,background,synthetic
60662,60742,1523.74,208.75,instant,True,CNY,2024-12-28,2024-12,background,synthetic
60662,62345,11261.29,1565.31,wire,True,CNY,2025-05-26,2025-05,background,synthetic
60662,63235,633.77,87.38,card,True,CNY,2025-03-04,2025-03,background,synthetic
60663,59671,64.31,9.32,cheque,True,CNY,2026-03-13,2026-03,background,synthetic
60663,59748,3302.81,465.97,wire,True,CNY,2024-08-18,2024-08,background,synthetic
60663,60134,1290.61,177.94,instant,True,CNY,2025-03-03,2025-03,background,synthetic
60663,60362,130.22,17.84,instant,False,CNY,2024-12-05,2024-12,background,synthetic
60664,60453,8740.11,465.47,card,True,MXN,2024-07-31,2024-07,background,synthetic
60664,61679,4953.19,282.78,card,True,MXN,2026-04-02,2026-04,background,synthetic
60664,61781,4900.64,267.23,wire,True,MXN,2025-09-08,2025-09,background,synthetic
60664,62663,12619.75,733.19,wire,True,MXN,2026-02-21,2026-02,background,synthetic
60664,62782,5874.57,342.61,wire,True,MXN,2024-01-03,2024-01,background,synthetic
60664,63086,63885.07,3725.83,cheque,True,MXN,2024-01-17,2024-01,background,synthetic
60664,64054,228542.48,11059.52,card,True,MXN,2025-01-11,2025-01,background,synthetic
60665,60070,7089.34,75.56,instant,True,INR,2026-03-01,2026-03,background,synthetic
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60665,62119,65045.69,780.16,cheque,True,INR,2024-03-08,2024-03,background,synthetic
60665,62187,39387.63,469.82,card,True,INR,2024-08-05,2024-08,background,synthetic
60665,63805,47517.06,548.75,wire,True,INR,2025-01-20,2025-01,background,synthetic
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60666,63915,157083.26,1883.08,cheque,True,INR,2024-05-31,2024-05,background,synthetic
60667,59557,2635.31,3094.12,wire,True,EUR,2025-09-13,2025-09,background,synthetic
60667,59853,1795.23,1953.57,card,True,EUR,2024-10-18,2024-10,background,synthetic
60667,60278,282.06,336.19,cheque,True,EUR,2026-01-30,2026-01,background,synthetic
60667,61161,366.91,381.18,card,True,EUR,2024-12-24,2024-12,background,synthetic
60667,62204,3096.13,3348.46,wire,True,EUR,2025-03-24,2025-03,background,synthetic
60667,63423,1579.2,1692.59,wire,True,EUR,2024-04-18,2024-04,background,synthetic
60668,60643,195.93,227.2,wire,True,EUR,2026-08-28,2026-08,background,synthetic
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60668,62464,17.03,19.83,wire,True,EUR,2026-05-04,2026-05,background,synthetic
60668,62815,342.99,402.7,cheque,True,EUR,2025-09-03,2025-09,background,synthetic
60668,63125,7496.42,7804.52,wire,True,EUR,2025-02-27,2025-02,background,synthetic
60668,63521,463.16,481.18,instant,True,EUR,2024-12-15,2024-12,background,synthetic
60668,64188,1569.45,1779.6,instant,True,EUR,2025-05-16,2025-05,background,synthetic
60669,59270,837.06,884.1,instant,True,EUR,2024-11-16,2024-11,background,synthetic
60669,60379,370.68,400.74,cheque,True,EUR,2024-03-24,2024-03,background,synthetic
60669,61789,435.0,472.06,wire,True,EUR,2024-05-23,2024-05,background,synthetic
60669,61867,669.31,780.28,instant,True,EUR,2025-08-26,2025-08,background,synthetic
60669,62343,56.5,66.22,wire,True,EUR,2025-06-25,2025-06,background,synthetic
60669,62879,821.21,952.28,wire,True,EUR,2026-08-30,2026-08,background,synthetic
60669,62938,1484.18,1743.91,cheque,True,EUR,2025-12-31,2025-12,mule,synthetic
60669,63784,78.64,85.15,card,True,EUR,2024-07-14,2024-07,background,synthetic
60670,60406,135042.29,1482.67,wire,True,INR,2026-02-12,2026-02,background,synthetic
60670,61479,18961.79,227.29,instant,True,INR,2024-04-23,2024-04,background,synthetic
60670,62015,23896.41,286.44,instant,True,INR,2024-04-06,2024-04,background,synthetic
60670,63814,1022181.83,11665.48,card,True,INR,2025-07-07,2025-07,background,synthetic
60670,64061,165928.31,1942.21,wire,True,INR,2025-03-20,2025-03,background,synthetic
60671,60917,127080.54,1420.24,instant,True,INR,2025-11-05,2025-11,background,synthetic
60671,61094,75223.88,889.47,wire,True,INR,2024-11-29,2024-11,background,synthetic
60671,61915,60857.12,709.27,cheque,True,INR,2025-06-05,2025-06,background,synthetic
60671,63267,43471.05,518.8,cheque,True,INR,2024-09-23,2024-09,background,synthetic
60671,63865,472825.57,5642.88,cheque,True,INR,2024-09-29,2024-09,background,synthetic
60671,63865,46992.3,492.66,wire,True,INR,2026-07-26,2026-07,background,synthetic
60672,59731,28206.99,306.8,wire,True,INR,2026-01-02,2026-01,background,synthetic
60672,60186,161892.03,1809.29,instant,True,INR,2025-11-30,2025-11,background,synthetic
60672,60463,68050.95,815.78,cheque,True,INR,2024-05-10,2024-05,background,synthetic
60672,62308,89156.03,1041.94,card,True,INR,2025-05-24,2025-05,background,synthetic
60672,62397,95393.28,1144.15,card,True,INR,2024-03-12,2024-03,background,synthetic
60672,62797,184842.6,2096.13,instant,True,INR,2025-08-18,2025-08,background,synthetic
60672,62976,332372.67,3615.13,wire,True,INR,2026-01-24,2026-01,background,synthetic
60672,63114,113577.9,1326.79,card,True,INR,2024-12-02,2024-12,background,synthetic
60672,64188,12341.83,143.84,cheque,True,INR,2025-06-24,2025-06,background,synthetic
60672,64396,15059.5,180.53,wire,True,INR,2024-05-13,2024-05,background,synthetic
60673,59261,794.2,101.47,instant,True,HKD,2024-02-03,2024-02,background,synthetic
60673,64328,16007.54,2059.08,cheque,True,HKD,2024-10-11,2024-10,background,synthetic
60673,64445,2049.32,261.06,instant,True,HKD,2025-07-02,2025-07,background,synthetic
60674,59340,216.18,27.79,wire,True,HKD,2025-03-13,2025-03,background,synthetic
60674,59652,15709.72,2001.26,card,True,HKD,2025-06-12,2025-06,mule,synthetic
60674,60082,3578.57,457.75,cheque,True,HKD,2024-05-15,2024-05,background,synthetic
60674,61173,875.78,112.16,instant,True,HKD,2026-01-23,2026-01,background,synthetic
60674,63789,16172.35,2079.16,instant,True,HKD,2025-02-19,2025-02,background,synthetic
60674,64371,709.83,90.69,cheque,True,HKD,2024-02-02,2024-02,background,synthetic
60674,64490,24098.41,3074.61,card,True,HKD,2026-08-20,2026-08,background,synthetic
60675,59416,4050.12,515.94,instant,True,HKD,2025-07-19,2025-07,background,synthetic
60675,60244,45839.32,5839.41,wire,True,HKD,2025-07-23,2025-07,background,synthetic
60675,60858,2142.72,275.73,card,True,HKD,2025-10-15,2025-10,background,synthetic
60675,60888,28732.3,3695.89,card,True,HKD,2024-10-27,2024-10,background,synthetic
60675,61061,14276.4,1818.67,wire,True,HKD,2025-06-10,2025-06,background,synthetic
60675,61619,4183.71,537.67,card,True,HKD,2025-09-07,2025-09,background,synthetic
60675,61997,10381.41,1327.51,wire,True,HKD,2024-04-05,2024-04,background,synthetic
60675,62082,7586.6,977.07,wire,True,HKD,2024-09-22,2024-09,background,synthetic
60675,62562,13280.13,1694.84,cheque,True,HKD,2026-05-20,2026-05,background,synthetic
60675,62753,2927.06,376.31,wire,True,HKD,2025-02-11,2025-02,background,synthetic
60675,62920,2900.94,372.72,cheque,True,HKD,2025-11-06,2025-11,background,synthetic
60675,63235,1170.74,150.4,card,True,HKD,2025-12-03,2025-12,background,synthetic
60675,63258,55226.05,7044.79,instant,True,HKD,2026-03-05,2026-03,background,synthetic
60676,59536,56007.97,5855.46,wire,True,SEK,2026-07-04,2026-07,background,synthetic
60676,60230,3173.51,296.92,card,True,SEK,2024-10-20,2024-10,background,synthetic
60676,60469,5743.59,534.47,wire,True,SEK,2025-02-11,2025-02,background,synthetic
60676,60944,13125.23,1283.75,card,True,SEK,2024-08-09,2024-08,background,synthetic
60676,61048,1162.28,111.78,card,True,SEK,2024-01-16,2024-01,background,synthetic
60676,61433,7031.5,760.07,cheque,True,SEK,2026-05-16,2026-05,background,synthetic
60676,63509,10124.49,923.29,cheque,True,SEK,2024-04-09,2024-04,background,synthetic
60676,63995,950.2,102.43,instant,True,SEK,2026-04-06,2026-04,background,synthetic
60677,61568,2195.52,305.16,card,True,CNY,2025-07-14,2025-07,background,synthetic
60677,63310,7451.76,1040.07,card,True,CNY,2025-06-07,2025-06,background,synthetic
60677,63581,4239.96,599.24,instant,True,CNY,2025-11-12,2025-11,background,synthetic
60677,63713,35834.03,5295.54,instant,True,CNY,2026-05-29,2026-05,background,synthetic
60678,60109,906.92,1080.96,cheque,True,EUR,2026-01-31,2026-01,background,synthetic
60678,60694,867.31,992.72,card,True,EUR,2025-07-04,2025-07,background,synthetic
60678,62090,440.9,472.56,card,True,EUR,2024-04-17,2024-04,background,synthetic
60678,63218,401.92,430.78,instant,True,EUR,2024-04-28,2024-04,background,synthetic
60678,63552,746.7,863.63,cheque,True,EUR,2025-11-21,2025-11,background,synthetic
60679,59093,1529.79,1660.13,wire,True,EUR,2024-05-13,2024-05,background,synthetic
60679,59860,345.21,374.1,card,True,EUR,2024-01-29,2024-01,background,synthetic
60679,60984,111.93,127.3,wire,True,EUR,2025-04-22,2025-04,background,synthetic
60679,60991,481.97,554.17,wire,True,EUR,2026-03-14,2026-03,background,synthetic
60679,62435,2339.27,2504.19,cheque,True,EUR,2024-06-28,2024-06,background,synthetic
60679,62835,2545.46,2894.95,cheque,True,EUR,2025-04-28,2025-04,background,synthetic
60679,63268,918.61,1070.92,cheque,True,EUR,2025-08-24,2025-08,background,synthetic
60679,63582,69.96,81.99,card,True,EUR,2025-06-07,2025-06,background,synthetic
60680,60916,263.08,273.89,wire,True,EUR,2025-02-27,2025-02,background,synthetic
60680,61003,751.84,812.81,card,True,EUR,2024-03-27,2024-03,background,synthetic
60680,61386,4171.07,4888.5,cheque,True,EUR,2025-06-18,2025-06,background,synthetic
60680,62148,240.08,249.52,cheque,True,EUR,2025-01-24,2025-01,background,synthetic
60680,62819,516.3,593.64,cheque,True,EUR,2026-03-25,2026-03,background,synthetic
60680,62999,57.16,67.48,wire,True,EUR,2026-02-25,2026-02,background,synthetic
60680,64308,21.38,23.7,cheque,True,EUR,2024-08-31,2024-08,background,synthetic
60681,59174,4319168.31,51777.25,cheque,True,INR,2024-05-03,2024-05,ring,synthetic
60681,60177,55262.47,614.92,cheque,True,INR,2025-12-24,2025-12,background,synthetic
60681,63381,20844.65,236.38,instant,True,INR,2025-08-16,2025-08,background,synthetic
60681,64109,895322.59,10217.72,wire,True,INR,2025-07-06,2025-07,background,synthetic
60682,59649,324322.2,3677.84,card,False,INR,2025-08-13,2025-08,background,synthetic
60682,62329,72411.3,863.73,card,True,INR,2024-08-20,2024-08,background,synthetic
60682,62841,183486.26,2182.35,instant,True,INR,2024-10-07,2024-10,background,synthetic
60682,63124,176063.99,1853.28,wire,False,INR,2026-05-27,2026-05,background,synthetic
60682,63710,113814.52,1281.76,wire,True,INR,2025-09-22,2025-09,background,synthetic
60683,59223,6536.58,78.1,card,True,INR,2024-07-22,2024-07,background,synthetic
60683,60605,89182.42,1054.52,cheque,True,INR,2024-11-25,2024-11,background,synthetic
60683,60946,108600.22,1291.67,instant,True,INR,2024-10-20,2024-10,background,synthetic
60683,61179,38737.8,432.93,card,True,INR,2025-11-11,2025-11,background,synthetic
60683,61767,18495.13,194.86,instant,True,INR,2026-04-08,2026-04,background,synthetic
60683,63206,2348.97,25.79,card,False,INR,2026-02-14,2026-02,background,synthetic
60684,60803,48274.55,2912.49,card,True,ZAR,2026-07-10,2026-07,background,synthetic
60684,61242,428.32,26.87,wire,True,ZAR,2026-02-26,2026-02,background,synthetic
60684,61679,1868.64,99.8,instant,True,ZAR,2024-04-02,2024-04,background,synthetic
60684,62122,2684.51,148.16,card,True,ZAR,2025-07-27,2025-07,background,synthetic
60684,62510,1005.39,54.54,card,True,ZAR,2025-02-09,2025-02,background,synthetic
60684,62608,4621.03,282.25,wire,True,ZAR,2026-06-27,2026-06,background,synthetic
60684,62987,15189.42,812.29,cheque,True,ZAR,2024-05-18,2024-05,background,synthetic
60684,64137,1539.42,86.8,card,True,ZAR,2025-08-31,2025-08,background,synthetic
60684,64297,11440.91,662.3,wire,True,ZAR,2025-09-07,2025-09,background,synthetic
60685,60905,4626.68,287.08,card,True,ZAR,2026-08-08,2026-08,background,synthetic
60685,60956,3476.15,218.07,card,True,ZAR,2026-02-03,2026-02,background,synthetic
60685,62275,5309.86,288.89,card,True,ZAR,2025-03-10,2025-03,background,synthetic
60686,59443,3793.14,219.58,wire,True,ZAR,2025-09-29,2025-09,background,synthetic
60686,60034,184248.1,10200.54,wire,True,ZAR,2024-11-23,2024-11,background,synthetic
60686,60072,3277.05,172.63,wire,True,ZAR,2024-03-23,2024-03,background,synthetic
60686,62152,24727.8,1510.36,card,True,ZAR,2026-06-10,2026-06,background,synthetic
60687,59158,1808.92,258.38,cheque,True,CNY,2025-12-06,2025-12,background,synthetic
60687,59950,2005.11,276.08,cheque,False,CNY,2024-06-19,2024-06,background,synthetic
60687,60548,23898.95,3358.41,card,True,CNY,2025-10-12,2025-10,background,synthetic
60687,60644,230.54,33.76,wire,True,CNY,2026-04-08,2026-04,background,synthetic
60687,61020,340.12,48.94,instant,True,CNY,2026-01-25,2026-01,background,synthetic
60687,61162,6450.56,955.45,instant,True,CNY,2026-07-09,2026-07,background,synthetic
60687,61639,8790.35,1308.14,wire,False,CNY,2026-08-26,2026-08,background,synthetic
60687,61971,8842.54,1223.34,cheque,True,CNY,2024-03-16,2024-03,background,synthetic
60688,63156,1446.32,199.74,instant,True,CNY,2024-04-15,2024-04,background,synthetic
60688,64137,7771.76,1092.13,wire,True,CNY,2025-10-24,2025-10,background,synthetic
60688,64424,700.43,96.4,instant,True,CNY,2025-04-05,2025-04,background,synthetic
60689,59449,914.34,914.34,wire,True,USD,2024-09-24,2024-09,background,synthetic
60689,60276,1917.15,1917.15,wire,True,USD,2025-07-29,2025-07,background,synthetic
60689,61589,114.09,114.09,instant,True,USD,2025-08-21,2025-08,background,synthetic
60689,61874,98.63,98.63,instant,True,USD,2024-01-23,2024-01,background,synthetic
60689,62560,184.62,184.62,card,True,USD,2025-09-10,2025-09,background,synthetic
60689,63181,445.19,445.19,card,True,USD,2025-05-15,2025-05,background,synthetic
60689,64201,3835.1,3835.1,instant,True,USD,2024-06-30,2024-06,background,synthetic
60689,64388,50.66,50.66,instant,False,USD,2024-11-22,2024-11,background,synthetic
60690,60082,581.33,581.33,cheque,True,USD,2024-12-03,2024-12,background,synthetic
60690,62264,1314.55,1314.55,instant,True,USD,2024-07-13,2024-07,background,synthetic
60690,62581,2727.78,2727.78,instant,True,USD,2025-04-25,2025-04,background,synthetic
60690,63602,154.83,154.83,cheque,True,USD,2024-03-11,2024-03,background,synthetic
60690,63742,209.69,209.69,cheque,False,USD,2024-06-12,2024-06,background,synthetic
60690,64090,224.12,224.12,cheque,False,USD,2025-11-09,2025-11,background,synthetic
60691,59277,960.2,960.2,instant,True,USD,2025-07-10,2025-07,background,synthetic
60691,59376,5209.2,5209.2,cheque,True,USD,2024-08-06,2024-08,background,synthetic
60691,59503,342.2,342.2,card,True,USD,2026-07-15,2026-07,background,synthetic
60691,60495,316.26,316.26,cheque,False,USD,2024-04-09,2024-04,background,synthetic
60691,63194,24022.58,24022.58,instant,True,USD,2025-08-27,2025-08,background,synthetic
60691,63840,4789.33,4789.33,cheque,True,USD,2024-03-11,2024-03,background,synthetic
60691,63894,516.96,516.96,cheque,True,USD,2026-07-10,2026-07,background,synthetic
60691,63986,223.13,223.13,cheque,True,USD,2024-09-19,2024-09,background,synthetic
60692,60326,34089.86,216.95,instant,True,JPY,2024-05-31,2024-05,background,synthetic
60692,60592,28105.77,176.47,cheque,True,JPY,2026-05-25,2026-05,background,synthetic
60692,62083,61055.21,389.7,wire,True,JPY,2025-12-14,2025-12,background,synthetic
60692,64339,247956.39,1644.67,card,True,JPY,2025-02-12,2025-02,background,synthetic
60693,60160,89564.2,605.91,wire,True,JPY,2024-01-01,2024-01,background,synthetic
60693,60756,334375.0,2129.81,wire,True,JPY,2024-04-21,2024-04,background,synthetic
60693,62442,340589.78,2312.25,cheque,True,JPY,2025-08-11,2025-08,background,synthetic
60693,62461,9457175.04,66115.35,card,True,JPY,2025-04-07,2025-04,ring,synthetic
60693,62646,548514.84,3660.39,cheque,True,JPY,2025-07-03,2025-07,background,synthetic
60693,63835,428899.94,2856.87,wire,True,JPY,2024-02-15,2024-02,background,synthetic
60694,60165,68962.48,2031.9,card,True,THB,2025-03-10,2025-03,background,synthetic
60694,60187,513645.79,14089.68,card,True,THB,2024-03-15,2024-03,background,synthetic
60694,60780,7246.5,225.08,wire,True,THB,2025-11-13,2025-11,background,synthetic
60694,62617,26281.07,802.24,instant,True,THB,2026-03-06,2026-03,background,synthetic
60694,63805,7127.04,209.99,instant,True,THB,2025-03-02,2025-03,background,synthetic
60695,60040,10759.33,339.68,wire,True,THB,2025-12-22,2025-12,background,synthetic
60695,60282,84544.09,2669.12,cheque,True,THB,2025-12-17,2025-12,background,synthetic
60695,61146,991.96,27.95,card,True,THB,2024-01-30,2024-01,background,synthetic
60695,61657,1394.57,41.29,wire,True,THB,2024-10-05,2024-10,background,synthetic
60695,62337,99829.83,3055.22,cheque,True,THB,2025-07-30,2025-07,background,synthetic
60695,62436,6742.84,198.67,instant,True,THB,2025-03-29,2025-03,background,synthetic
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60724,59940,1923.98,2059.62,instant,True,EUR,2024-06-11,2024-06,background,synthetic
60724,61757,233.12,242.28,cheque,True,EUR,2025-01-13,2025-01,background,synthetic
60724,61951,504.05,576.94,card,True,EUR,2025-07-05,2025-07,background,synthetic
60724,62678,703.72,732.64,instant,True,EUR,2025-02-14,2025-02,background,synthetic
60724,63759,476.99,556.07,card,True,EUR,2025-08-31,2025-08,background,synthetic
60724,64062,123.52,142.86,instant,True,EUR,2025-11-21,2025-11,background,synthetic
60725,59101,30.82,32.55,wire,True,EUR,2024-11-02,2024-11,background,synthetic
60725,59154,5161.77,5870.48,cheque,True,EUR,2025-04-25,2025-04,background,synthetic
60725,62525,1972.4,2267.87,wire,True,EUR,2026-03-16,2026-03,background,synthetic
60725,63656,2061.53,2457.14,card,True,EUR,2026-01-17,2026-01,background,synthetic
60725,63673,38.24,40.99,wire,True,EUR,2024-04-27,2024-04,background,synthetic
60725,63945,359.71,420.93,wire,True,EUR,2026-04-06,2026-04,background,synthetic
60725,64256,875.36,1033.36,cheque,True,EUR,2026-02-24,2026-02,background,synthetic
60726,60445,44.04,50.94,wire,True,EUR,2025-11-18,2025-11,background,synthetic
60726,60924,123.12,133.11,cheque,True,EUR,2024-03-29,2024-03,background,synthetic
60726,61517,650.76,703.8,card,True,EUR,2025-03-04,2025-03,background,synthetic
60726,62779,560.14,582.15,card,True,EUR,2025-01-31,2025-01,background,synthetic
60726,63519,1286.65,1336.7,wire,True,EUR,2024-12-24,2024-12,background,synthetic
60726,64039,914.72,979.21,wire,True,EUR,2024-06-30,2024-06,background,synthetic
60727,62227,511.72,591.86,wire,True,EUR,2025-11-23,2025-11,background,synthetic
60727,64300,1393.03,1559.64,card,True,EUR,2024-09-07,2024-09,background,synthetic
60728,60152,425.75,460.45,wire,True,EUR,2025-03-05,2025-03,background,synthetic
60728,61914,1454.12,1680.09,instant,True,EUR,2025-10-15,2025-10,background,synthetic
60728,62051,1653.26,1791.64,instant,True,EUR,2024-01-05,2024-01,background,synthetic
60728,63229,660.36,716.62,wire,True,EUR,2024-05-12,2024-05,background,synthetic
60729,60055,3840.26,40.46,cheque,True,INR,2026-04-23,2026-04,background,synthetic
60729,60131,20520.06,245.99,cheque,True,INR,2024-05-25,2024-05,background,synthetic
60729,60527,158558.18,1874.84,wire,True,INR,2024-11-19,2024-11,background,synthetic
60729,63348,77599.63,817.57,cheque,True,INR,2026-04-01,2026-04,background,synthetic
60729,63665,22186.6,234.38,instant,True,INR,2026-06-18,2026-06,background,synthetic
60729,63908,47998.33,534.09,wire,True,INR,2025-12-01,2025-12,background,synthetic
60730,59125,127.22,39.15,card,True,ILS,2025-10-29,2025-10,background,synthetic
60730,60353,8997.61,2565.93,card,True,ILS,2025-05-08,2025-05,background,synthetic
60730,60406,1219.97,340.96,card,True,ILS,2024-02-18,2024-02,background,synthetic
60730,60924,1049.34,333.83,wire,True,ILS,2026-02-27,2026-02,background,synthetic
60730,61284,24.32,8.14,instant,True,ILS,2026-08-08,2026-08,background,synthetic
60730,61308,863.72,274.78,wire,False,ILS,2026-02-18,2026-02,background,synthetic
60730,62670,3732.88,1014.0,cheque,True,ILS,2024-03-15,2024-03,background,synthetic
60730,63835,1266.55,414.26,instant,True,ILS,2026-07-18,2026-07,background,synthetic
60730,64453,6997.95,1856.2,wire,True,ILS,2024-07-31,2024-07,background,synthetic
60731,59159,907.54,279.29,instant,True,ILS,2025-10-02,2025-10,background,synthetic
60731,60367,1561.41,420.15,wire,True,ILS,2024-10-19,2024-10,background,synthetic
60731,61595,5829.55,1744.69,cheque,True,ILS,2025-08-06,2025-08,background,synthetic
60731,61632,2517.54,743.48,wire,True,ILS,2025-07-25,2025-07,background,synthetic
60731,62953,30928.0,8640.95,wire,True,ILS,2025-01-30,2025-01,background,synthetic
60731,64418,2405.27,672.23,wire,True,ILS,2024-02-27,2024-02,background,synthetic
60732,62424,1684.4,414.12,wire,True,PLN,2024-11-16,2024-11,background,synthetic
60732,62919,4560.68,1256.17,instant,True,PLN,2026-05-08,2026-05,background,synthetic
60732,64001,770.98,194.56,wire,True,PLN,2024-07-30,2024-07,background,synthetic
60732,64022,2512.54,624.2,card,True,PLN,2024-06-27,2024-06,background,synthetic
60733,61439,2728.67,682.45,instant,True,PLN,2024-01-22,2024-01,background,synthetic
60733,61442,958.57,232.95,card,True,PLN,2024-12-17,2024-12,background,synthetic
60733,62379,434.96,116.54,wire,True,PLN,2026-08-14,2026-08,background,synthetic
60733,63058,298.4,74.63,cheque,True,PLN,2024-01-29,2024-01,background,synthetic
60733,63776,620.3,157.85,instant,True,PLN,2024-05-22,2024-05,background,synthetic
60733,64077,8711.88,2178.97,wire,True,PLN,2024-10-30,2024-10,background,synthetic
60733,64151,271.52,67.4,cheque,True,PLN,2024-04-02,2024-04,background,synthetic
60733,64358,1720.74,467.14,wire,True,PLN,2025-10-11,2025-10,background,synthetic
60733,64441,186.22,50.81,cheque,True,PLN,2025-11-03,2025-11,background,synthetic
60734,59130,255385.55,1603.51,card,True,JPY,2026-05-24,2026-05,background,synthetic
60734,59386,575836.78,3605.12,cheque,True,JPY,2026-08-09,2026-08,background,synthetic
60734,60012,317541.85,2061.54,cheque,True,JPY,2026-01-03,2026-01,background,synthetic
60734,60753,246512.07,1538.44,wire,True,JPY,2026-07-13,2026-07,background,synthetic
60734,60830,70635.7,494.83,wire,True,JPY,2024-09-25,2024-09,background,synthetic
60734,60869,93601.91,586.01,wire,True,JPY,2026-08-07,2026-08,background,synthetic
60734,62130,8199.35,54.59,cheque,True,JPY,2024-11-08,2024-11,background,synthetic
60734,62550,2105.96,14.59,wire,True,JPY,2025-06-25,2025-06,background,synthetic
60734,64140,360788.76,2449.38,instant,True,JPY,2025-08-01,2025-08,background,synthetic
60735,60267,1821.06,256.92,instant,True,CNY,2024-08-28,2024-08,background,synthetic
60735,60400,1002.48,137.97,wire,True,CNY,2025-04-18,2025-04,background,synthetic
60735,61868,1266.89,176.09,card,True,CNY,2024-02-19,2024-02,background,synthetic
60735,62750,55171.31,7938.61,cheque,True,CNY,2026-01-03,2026-01,background,synthetic
60736,59261,3026.87,427.04,wire,True,CNY,2024-08-15,2024-08,background,synthetic
60736,59491,390.33,57.16,wire,True,CNY,2026-04-28,2026-04,background,synthetic
60736,62539,1383.98,191.12,wire,True,CNY,2024-11-04,2024-11,background,synthetic
60736,62699,5893.98,831.54,card,True,CNY,2024-08-08,2024-08,background,synthetic
60736,62768,7958.13,1117.78,cheque,True,CNY,2025-09-28,2025-09,background,synthetic
60736,63253,717.27,99.7,instant,True,CNY,2025-05-21,2025-05,background,synthetic
60736,64153,112.52,15.54,instant,True,CNY,2024-05-15,2024-05,background,synthetic
60736,64358,468.72,64.51,card,True,CNY,2025-04-15,2025-04,background,synthetic
60737,59491,44087.21,490.57,cheque,True,INR,2025-12-16,2025-12,background,synthetic
60737,59941,34691.0,416.1,instant,True,INR,2024-06-26,2024-06,background,synthetic
60737,60360,30411.37,359.77,wire,True,INR,2025-04-10,2025-04,background,synthetic
60737,61118,5300.11,55.69,wire,True,INR,2026-08-05,2026-08,background,synthetic
60737,61138,14234.48,171.71,wire,True,INR,2024-02-09,2024-02,background,synthetic
60737,61498,87786.01,1004.65,card,True,INR,2025-02-22,2025-02,background,synthetic
60737,62122,192258.66,2194.12,cheque,True,INR,2025-07-15,2025-07,background,synthetic
60737,62264,215150.94,2544.01,cheque,True,INR,2024-11-17,2024-11,background,synthetic
60737,62610,750.63,8.88,cheque,True,INR,2025-04-22,2025-04,background,synthetic
60737,63792,82797.72,984.78,instant,True,INR,2024-10-29,2024-10,background,synthetic
60738,59451,23052.39,278.08,wire,True,INR,2024-02-23,2024-02,background,synthetic
60738,59613,30755.09,342.22,wire,True,INR,2025-12-24,2025-12,background,synthetic
60738,59668,130939.23,1564.48,card,True,INR,2024-07-14,2024-07,background,synthetic
60738,60104,608629.55,7093.38,cheque,True,INR,2025-06-26,2025-06,background,synthetic
60738,60678,41711.89,476.03,wire,True,INR,2025-07-31,2025-07,background,synthetic
60738,60991,276312.16,3312.37,card,True,INR,2024-05-20,2024-05,background,synthetic
60738,62211,135941.74,1629.64,wire,False,INR,2024-05-28,2024-05,background,synthetic
60738,62914,20141.21,240.65,card,True,INR,2024-07-01,2024-07,background,synthetic
60738,63929,50570.14,532.31,cheque,True,INR,2026-05-12,2026-05,background,synthetic
60738,64450,40917.06,472.53,card,True,INR,2025-01-04,2025-01,background,synthetic
60739,59568,138670.97,1572.54,instant,True,INR,2025-08-28,2025-08,background,synthetic
60739,60777,30988.1,349.28,instant,True,INR,2025-10-26,2025-10,background,synthetic
60739,61594,24959.69,262.73,wire,False,INR,2026-05-27,2026-05,background,synthetic
60739,64436,781138.06,9020.96,wire,True,INR,2025-01-15,2025-01,background,synthetic
60740,59257,995.47,736.49,wire,True,CAD,2024-09-14,2024-09,background,synthetic
60740,59327,1389.03,1015.75,cheque,True,CAD,2025-06-15,2025-06,background,synthetic
60740,60422,33246.18,24370.94,wire,True,CAD,2024-05-15,2024-05,background,synthetic
60740,61290,2923.24,2135.45,cheque,True,CAD,2024-04-29,2024-04,background,synthetic
60740,62456,4169.08,2997.75,card,True,CAD,2024-10-10,2024-10,background,synthetic
60740,63510,8165.56,5903.5,wire,True,CAD,2024-07-12,2024-07,background,synthetic
60740,63641,4449.38,3289.84,instant,True,CAD,2026-01-16,2026-01,background,synthetic
60740,64096,1040.41,772.04,card,True,CAD,2024-08-27,2024-08,background,synthetic
60741,61562,712.13,495.83,cheque,True,CAD,2025-03-10,2025-03,background,synthetic
60741,63366,281.4,200.78,card,True,CAD,2025-11-23,2025-11,background,synthetic
60741,63594,3656.08,2721.59,card,True,CAD,2024-01-19,2024-01,background,synthetic
60742,59600,12374.62,713.27,instant,False,ZAR,2025-10-28,2025-10,background,synthetic
60742,60604,20555.48,1289.51,card,True,ZAR,2026-02-10,2026-02,background,synthetic
60742,63992,27143.18,1657.89,cheque,True,ZAR,2026-06-21,2026-06,background,synthetic
60743,59880,22999.96,1442.86,card,True,ZAR,2026-02-08,2026-02,background,synthetic
60743,60009,10972.14,595.21,wire,True,ZAR,2025-02-20,2025-02,background,synthetic
60743,60080,22159.35,1353.48,card,True,ZAR,2026-06-19,2026-06,background,synthetic
60743,60455,1757.8,102.7,cheque,True,ZAR,2025-11-06,2025-11,background,synthetic
60743,61141,4197.72,263.46,card,True,ZAR,2026-01-09,2026-01,background,synthetic
60743,61433,83486.04,4707.34,cheque,True,ZAR,2025-08-16,2025-08,background,synthetic
60743,63863,4923.42,293.23,card,True,ZAR,2026-04-02,2026-04,background,synthetic
60744,59534,8762.18,521.86,instant,True,ZAR,2026-04-07,2026-04,background,synthetic
60744,60022,5585.15,302.98,wire,True,ZAR,2025-02-14,2025-02,background,synthetic
60744,62131,1204.86,63.47,card,True,ZAR,2024-03-27,2024-03,background,synthetic
60745,59988,2384.79,2384.79,instant,True,USD,2025-01-02,2025-01,background,synthetic
60745,60161,49.37,49.37,instant,True,USD,2024-05-04,2024-05,background,synthetic
60745,60924,261.68,261.68,card,True,USD,2026-01-30,2026-01,background,synthetic
60746,59467,1264.81,1599.09,cheque,True,GBP,2024-03-04,2024-03,background,synthetic
60746,60567,4749.9,6385.23,wire,True,GBP,2025-09-08,2025-09,background,synthetic
60746,61251,35.53,47.86,card,True,GBP,2026-02-01,2026-02,background,synthetic
60746,61323,547.74,721.92,cheque,True,GBP,2024-08-04,2024-08,background,synthetic
60746,61564,138.97,175.14,card,True,GBP,2025-02-15,2025-02,background,synthetic
60746,62605,178.12,221.41,card,True,GBP,2025-01-21,2025-01,background,synthetic
60746,62775,363.55,455.5,cheque,True,GBP,2024-12-23,2024-12,background,synthetic
60746,62859,1561.63,1973.76,cheque,True,GBP,2024-02-21,2024-02,background,synthetic
60746,62860,52.69,71.34,wire,True,GBP,2026-08-12,2026-08,background,synthetic
60746,63279,422.72,530.04,card,True,GBP,2024-04-27,2024-04,background,synthetic
60747,59621,96.63,124.0,instant,True,GBP,2024-07-06,2024-07,background,synthetic
60747,59702,2622.4,3592.58,card,True,GBP,2025-06-01,2025-06,background,synthetic
60747,60098,221.34,293.09,instant,True,GBP,2026-03-17,2026-03,background,synthetic
60747,60714,623.99,788.67,wire,True,GBP,2024-02-20,2024-02,background,synthetic
60747,60760,274.49,371.64,wire,True,GBP,2026-08-09,2026-08,background,synthetic
60747,61758,105.37,141.89,card,True,GBP,2025-12-24,2025-12,background,synthetic
60747,61913,1112.74,1466.59,cheque,True,GBP,2024-08-12,2024-08,background,synthetic
60747,62300,162.31,205.14,card,True,GBP,2024-02-19,2024-02,background,synthetic
60747,63667,239.48,315.63,card,True,GBP,2024-08-14,2024-08,background,synthetic
60747,64004,621.77,814.87,instant,True,GBP,2025-10-02,2025-10,background,synthetic
60747,64308,2397.34,3200.86,cheque,True,GBP,2025-04-18,2025-04,background,synthetic
60748,59794,7732.09,1070.71,cheque,True,CNY,2024-07-31,2024-07,background,synthetic
60748,60209,448.11,65.34,instant,True,CNY,2026-02-21,2026-02,background,synthetic
60748,60452,8088.64,1136.66,cheque,True,CNY,2025-10-16,2025-10,background,synthetic
60748,61246,1003.21,139.44,card,True,CNY,2024-02-04,2024-02,background,synthetic
60748,61906,4599.16,655.86,card,True,CNY,2024-09-22,2024-09,background,synthetic
60748,62635,439.32,61.98,wire,True,CNY,2024-08-17,2024-08,background,synthetic
60748,63601,17232.19,2379.81,card,True,CNY,2024-04-04,2024-04,background,synthetic
60748,63835,4318.1,609.21,cheque,True,CNY,2024-08-17,2024-08,background,synthetic
60748,64195,1766.13,243.56,wire,True,CNY,2025-01-27,2025-01,background,synthetic
60749,59513,32977.2,34830.53,instant,True,EUR,2024-11-13,2024-11,background,synthetic
60749,59660,1044.05,1102.73,instant,True,EUR,2024-11-21,2024-11,background,synthetic
60749,62065,23.49,27.14,wire,True,EUR,2025-10-27,2025-10,background,synthetic
60749,62428,926.35,1055.48,wire,True,EUR,2026-06-03,2026-06,background,synthetic
60749,62926,156.53,169.22,instant,True,EUR,2024-03-31,2024-03,background,synthetic
60749,63946,127.34,141.18,instant,True,EUR,2024-08-14,2024-08,background,synthetic
60749,64375,7063.54,7654.76,card,True,EUR,2024-01-30,2024-01,background,synthetic
60750,59176,19822.2,2755.27,cheque,False,CNY,2025-05-07,2025-05,background,synthetic
60750,60029,18179.73,2510.74,wire,True,CNY,2024-05-01,2024-05,background,synthetic
60750,60260,1674.08,234.7,wire,True,CNY,2025-08-31,2025-08,background,synthetic
60750,61074,4363.44,603.67,card,True,CNY,2024-03-24,2024-03,background,synthetic
60750,61877,7046.53,983.51,card,True,CNY,2025-06-29,2025-06,background,synthetic
60750,63809,2044.39,287.15,wire,True,CNY,2025-09-27,2025-09,background,synthetic
60750,64256,1287.7,183.93,wire,False,CNY,2025-12-03,2025-12,background,synthetic
60751,59308,18274.94,2716.41,cheque,True,DKK,2024-08-05,2024-08,background,synthetic
60751,59748,21331.31,3091.93,card,True,DKK,2025-03-31,2025-03,background,synthetic
60751,62904,17421.03,2534.63,instant,True,DKK,2024-05-07,2024-05,background,synthetic
60751,63809,2934.08,425.32,instant,True,DKK,2024-03-04,2024-03,background,synthetic
60752,59313,3614.65,524.51,wire,True,DKK,2024-07-04,2024-07,background,synthetic
60752,59800,2439.22,340.49,wire,True,DKK,2025-02-17,2025-02,background,synthetic
60752,60217,29180.08,4132.53,cheque,True,DKK,2024-11-26,2024-11,background,synthetic
60752,61598,15096.8,2315.52,wire,True,DKK,2025-07-20,2025-07,background,synthetic
60752,62312,2002.44,290.27,cheque,True,DKK,2024-03-26,2024-03,background,synthetic
60752,63318,2968.52,431.52,instant,True,DKK,2024-01-03,2024-01,background,synthetic
60752,63455,2525.48,395.54,cheque,True,DKK,2026-04-22,2026-04,background,synthetic
60753,60144,6188.56,586.43,cheque,True,NOK,2025-03-02,2025-03,background,synthetic
60753,61409,416.77,41.35,cheque,True,NOK,2025-12-29,2025-12,background,synthetic
60753,62004,43011.05,4268.7,card,True,NOK,2025-08-31,2025-08,background,synthetic
60753,62090,10829.34,987.1,instant,True,NOK,2024-10-21,2024-10,background,synthetic
60753,62627,3636.05,350.18,instant,True,NOK,2025-04-21,2025-04,background,synthetic
60753,62667,4100.32,430.38,wire,True,NOK,2026-07-16,2026-07,background,synthetic
60753,63326,16757.42,1646.44,wire,True,NOK,2025-05-26,2025-05,background,synthetic
60754,59988,1387.83,130.74,wire,True,NOK,2024-02-28,2024-02,background,synthetic
60754,61319,5003.27,462.35,wire,True,NOK,2024-03-27,2024-03,background,synthetic
60754,61812,1359.43,134.84,wire,True,NOK,2025-10-16,2025-10,background,synthetic
60754,62004,5849.36,563.34,cheque,True,NOK,2025-04-11,2025-04,background,synthetic
60754,62643,3729.99,373.46,card,True,NOK,2025-09-05,2025-09,background,synthetic
60754,62873,35260.55,3395.87,card,True,NOK,2025-04-14,2025-04,background,synthetic
60754,63072,878.2,86.97,card,True,NOK,2025-06-08,2025-06,background,synthetic
60754,63757,6118.23,601.5,cheque,True,NOK,2025-11-11,2025-11,background,synthetic
60754,64151,3896.7,386.61,wire,True,NOK,2025-12-05,2025-12,background,synthetic
60754,64199,8609.8,762.37,wire,True,NOK,2025-01-26,2025-01,background,synthetic
60755,59757,220.64,289.16,cheque,True,GBP,2025-10-22,2025-10,background,synthetic
60755,60317,244.56,309.2,wire,True,GBP,2024-03-18,2024-03,background,synthetic
60755,61180,456.68,577.61,wire,True,GBP,2024-06-06,2024-06,background,synthetic
60755,62066,5311.5,7019.29,card,True,GBP,2025-11-25,2025-11,background,synthetic
60755,62110,3296.98,4155.15,instant,True,GBP,2025-02-15,2025-02,background,synthetic
60755,62383,6751.17,9064.56,card,True,GBP,2026-05-20,2026-05,background,synthetic
60755,62694,368.75,473.2,card,True,GBP,2024-07-27,2024-07,background,synthetic
60755,63214,1276.2,1719.22,instant,True,GBP,2026-02-07,2026-02,background,synthetic
60755,63986,38.92,53.55,card,True,GBP,2026-01-11,2026-01,background,synthetic
60755,64269,8561.03,10859.24,instant,True,GBP,2024-01-11,2024-01,background,synthetic
60756,59207,4729.69,230.3,cheque,True,CZK,2026-02-16,2026-02,background,synthetic
60756,59685,2555.25,111.25,wire,True,CZK,2024-01-17,2024-01,background,synthetic
60756,59881,43335.43,1851.41,instant,True,CZK,2024-03-14,2024-03,background,synthetic
60756,60253,53268.59,2582.44,card,True,CZK,2025-12-09,2025-12,background,synthetic
60756,60846,41970.56,1990.88,wire,True,CZK,2026-07-29,2026-07,background,synthetic
60756,61019,7779.64,378.81,cheque,True,CZK,2026-02-01,2026-02,background,synthetic
60756,62032,33418.8,1620.13,cheque,True,CZK,2025-12-10,2025-12,background,synthetic
60756,62975,21815.89,1034.84,cheque,True,CZK,2026-07-14,2026-07,background,synthetic
60756,63221,40945.57,1747.73,wire,True,CZK,2024-02-15,2024-02,background,synthetic
60756,63265,192030.48,8537.06,card,True,CZK,2024-09-13,2024-09,background,synthetic
60757,59811,4234.82,180.76,cheque,True,CZK,2024-02-21,2024-02,background,synthetic
60757,63726,3969.08,190.33,cheque,True,CZK,2026-05-06,2026-05,background,synthetic
60757,64335,54244.6,2402.66,instant,True,CZK,2024-08-01,2024-08,background,synthetic
60758,59234,99.31,110.11,cheque,True,EUR,2024-08-22,2024-08,background,synthetic
60758,59937,466.63,543.34,wire,True,EUR,2026-05-25,2026-05,background,synthetic
60758,59940,183.1,203.0,cheque,True,EUR,2024-08-29,2024-08,background,synthetic
60758,61272,529.27,551.02,card,True,EUR,2025-02-26,2025-02,background,synthetic
60758,61736,1213.96,1282.19,card,True,EUR,2024-11-03,2024-11,background,synthetic
60758,61964,265.75,280.69,cheque,True,EUR,2024-11-11,2024-11,background,synthetic
60758,63092,5.86,6.98,instant,True,EUR,2026-01-05,2026-01,background,synthetic
60759,59664,446.92,495.5,wire,True,EUR,2024-08-10,2024-08,background,synthetic
60759,60386,736.46,864.68,wire,True,EUR,2025-09-11,2025-09,background,synthetic
60759,60971,243.67,278.9,wire,True,EUR,2025-07-12,2025-07,background,synthetic
60759,62107,1173.52,1219.64,card,True,EUR,2025-01-15,2025-01,background,synthetic
60759,62322,7164.45,7745.49,instant,True,EUR,2024-03-03,2024-03,background,synthetic
60759,62854,224.09,258.91,wire,True,EUR,2025-10-28,2025-10,background,synthetic
60759,63121,503.77,523.57,wire,True,EUR,2025-01-01,2025-01,background,synthetic
60759,63822,659.53,696.6,wire,True,EUR,2024-11-06,2024-11,background,synthetic
60760,59304,15.17,17.75,wire,True,EUR,2026-04-17,2026-04,background,synthetic
60760,59338,617.89,641.93,card,True,EUR,2024-12-20,2024-12,background,synthetic
60760,60852,107.67,116.59,wire,True,EUR,2024-07-30,2024-07,background,synthetic
60760,62636,101.11,108.24,instant,True,EUR,2024-06-24,2024-06,background,synthetic
60760,63151,712.69,752.74,wire,True,EUR,2024-11-13,2024-11,background,synthetic
60760,63778,30.84,32.05,instant,True,EUR,2025-01-04,2025-01,background,synthetic
60761,59785,6125.57,911.58,card,True,CNY,2026-08-05,2026-08,background,synthetic
60761,62209,25994.09,3651.07,card,True,CNY,2025-09-13,2025-09,mule,synthetic
60761,62600,8474.88,1210.52,card,True,CNY,2025-12-06,2025-12,background,synthetic
60761,63813,2788.1,385.02,instant,True,CNY,2024-11-21,2024-11,background,synthetic
60762,59709,14445.07,2063.28,wire,True,CNY,2025-12-15,2025-12,background,synthetic
60762,60592,21120.35,2979.72,card,True,CNY,2024-08-28,2024-08,background,synthetic
60762,63157,48022.28,6675.06,wire,True,CNY,2025-05-14,2025-05,background,synthetic
60762,63470,43732.6,6050.28,cheque,False,CNY,2024-03-20,2024-03,background,synthetic
60763,59901,928487.01,6141.25,instant,True,JPY,2024-03-29,2024-03,background,synthetic
60763,60029,401336.68,2563.42,cheque,True,JPY,2026-04-13,2026-04,mule,synthetic
60763,60436,3643.45,22.43,instant,True,JPY,2026-06-12,2026-06,background,synthetic
60763,60565,44182.4,275.08,card,True,JPY,2024-06-11,2024-06,background,synthetic
60763,60727,46841.49,298.44,instant,True,JPY,2024-12-31,2024-12,background,synthetic
60763,60869,22258.38,150.58,cheque,True,JPY,2024-01-27,2024-01,background,synthetic
60763,61890,17012.58,106.51,instant,True,JPY,2026-08-01,2026-08,background,synthetic
60763,62101,360207.58,2300.72,cheque,True,JPY,2026-04-11,2026-04,background,synthetic
60763,62371,32254.25,215.86,cheque,True,JPY,2025-03-15,2025-03,background,synthetic
60764,59245,13309.87,92.21,wire,True,JPY,2025-06-10,2025-06,background,synthetic
60764,60036,966485.23,6410.6,cheque,True,JPY,2025-02-08,2025-02,background,synthetic
60764,60057,223344.14,1448.59,instant,True,JPY,2025-10-04,2025-10,background,synthetic
60764,60459,97451.23,658.48,instant,True,JPY,2025-09-29,2025-09,background,synthetic
60764,60775,148025.33,943.11,card,True,JPY,2024-12-01,2024-12,background,synthetic
60764,61253,124898.67,800.01,instant,True,JPY,2025-11-22,2025-11,background,synthetic
60764,61514,208887.61,1397.97,instant,True,JPY,2025-03-13,2025-03,background,synthetic
60764,63413,670839.36,4462.92,cheque,True,JPY,2024-07-21,2024-07,background,synthetic
60764,63486,1922886.21,12718.46,card,True,JPY,2024-03-29,2024-03,background,synthetic
60764,63771,10872.29,69.64,cheque,True,JPY,2025-11-12,2025-11,background,synthetic
60764,63890,192244.72,1275.14,cheque,True,JPY,2025-02-14,2025-02,background,synthetic
60764,63964,70175.71,476.42,cheque,True,JPY,2025-08-22,2025-08,background,synthetic
60765,60827,453.61,453.61,card,True,USD,2025-10-17,2025-10,background,synthetic
60765,61771,115.22,115.22,wire,True,USD,2024-11-24,2024-11,background,synthetic
60765,62712,499.47,499.47,instant,True,USD,2025-07-03,2025-07,background,synthetic
60765,62841,217.61,217.61,card,True,USD,2024-11-05,2024-11,background,synthetic
60765,63054,9454.59,9454.59,wire,True,USD,2025-05-03,2025-05,background,synthetic
60765,63284,176.45,176.45,instant,True,USD,2026-06-15,2026-06,background,synthetic
60765,63878,4681.63,4681.63,wire,True,USD,2026-03-25,2026-03,background,synthetic
60765,64203,232.69,232.69,wire,True,USD,2026-03-27,2026-03,background,synthetic
60766,60072,47.41,47.41,cheque,True,USD,2025-07-09,2025-07,background,synthetic
60766,60386,13656.19,13656.19,cheque,True,USD,2024-08-22,2024-08,background,synthetic
60766,60729,1326.34,1326.34,card,True,USD,2026-01-29,2026-01,background,synthetic
60766,62541,10181.58,10181.58,cheque,True,USD,2025-04-19,2025-04,background,synthetic
60766,62722,1366.48,1366.48,card,True,USD,2025-10-17,2025-10,mule,synthetic
60766,63341,1257.3,1257.3,card,True,USD,2025-02-02,2025-02,background,synthetic
60766,63639,789.6,789.6,instant,True,USD,2024-12-05,2024-12,background,synthetic
60767,61559,3952.32,607.24,card,True,DKK,2026-07-05,2026-07,background,synthetic
60767,63164,718.0,104.28,wire,True,DKK,2024-02-09,2024-02,background,synthetic
60767,63349,3030.38,460.69,cheque,True,DKK,2025-05-27,2025-05,background,synthetic
60768,59291,5565.45,871.66,instant,True,DKK,2026-04-12,2026-04,background,synthetic
60768,59766,469.63,66.51,cheque,True,DKK,2024-11-19,2024-11,background,synthetic
60768,60752,3487.11,493.85,cheque,False,DKK,2024-11-27,2024-11,background,synthetic
60768,61298,2015.13,311.78,cheque,True,DKK,2025-10-19,2025-10,background,synthetic
60768,62168,1695.45,245.77,cheque,True,DKK,2024-03-22,2024-03,background,synthetic
60768,63964,1132.04,172.5,instant,True,DKK,2025-04-24,2025-04,background,synthetic
60768,63975,7807.28,1227.95,wire,True,DKK,2025-09-25,2025-09,background,synthetic
60768,64343,1375.59,197.68,instant,True,DKK,2024-04-16,2024-04,background,synthetic
60768,64413,951.41,149.01,cheque,True,DKK,2026-04-26,2026-04,background,synthetic
60768,64426,89.84,12.91,wire,True,DKK,2024-04-08,2024-04,background,synthetic
60769,59147,6405.65,1616.49,cheque,True,PLN,2024-07-24,2024-07,background,synthetic
60769,60787,2580.97,645.51,card,True,PLN,2024-01-29,2024-01,background,synthetic
60769,60912,242.94,67.89,instant,True,PLN,2026-02-12,2026-02,background,synthetic
60769,61274,2406.04,644.53,card,True,PLN,2025-07-29,2025-07,background,synthetic
60769,63824,12756.88,3396.61,wire,True,PLN,2026-07-04,2026-07,background,synthetic
60769,64138,699.33,190.81,instant,True,PLN,2025-11-18,2025-11,background,synthetic
60770,59698,1094.14,291.06,wire,True,PLN,2025-04-14,2025-04,background,synthetic
60770,60640,1027.36,255.02,wire,True,PLN,2024-04-08,2024-04,background,synthetic
60770,60750,1868.25,471.46,card,True,PLN,2024-07-20,2024-07,background,synthetic
60770,60857,2141.58,535.64,instant,True,PLN,2024-10-17,2024-10,background,synthetic
60770,61279,2175.84,578.81,card,True,PLN,2025-04-23,2025-04,background,synthetic
60770,61313,3198.99,777.41,card,True,PLN,2024-12-30,2024-12,background,synthetic
60770,61335,1764.28,472.97,cheque,True,PLN,2026-03-02,2026-03,background,synthetic
60770,61345,3451.44,943.09,instant,True,PLN,2025-08-17,2025-08,background,synthetic
60770,61374,978.27,244.67,card,True,PLN,2024-01-26,2024-01,background,synthetic
60770,61748,635.49,156.24,wire,True,PLN,2024-11-15,2024-11,background,synthetic
60770,62076,1633.73,423.57,cheque,True,PLN,2024-08-02,2024-08,background,synthetic
60770,62176,3000.7,740.24,instant,True,PLN,2025-01-31,2025-01,background,synthetic
60770,62397,1526.31,419.7,cheque,True,PLN,2025-09-29,2025-09,background,synthetic
60770,62960,6086.07,1496.3,instant,False,PLN,2024-11-01,2024-11,background,synthetic
60770,64295,1634.0,397.09,card,True,PLN,2024-12-10,2024-12,background,synthetic
60770,64387,787.44,210.1,instant,True,PLN,2025-05-02,2025-05,background,synthetic
60771,61252,4488.79,621.59,card,True,CNY,2024-07-17,2024-07,background,synthetic
60771,61403,675.27,100.49,wire,True,CNY,2026-08-26,2026-08,background,synthetic
60771,62239,3520.52,497.56,instant,True,CNY,2025-11-19,2025-11,background,synthetic
60771,63602,12235.99,1689.87,wire,True,CNY,2024-05-08,2024-05,background,synthetic
60771,63606,29294.85,4045.45,wire,True,CNY,2024-11-07,2024-11,background,synthetic
60771,64172,850.04,116.99,card,True,CNY,2025-04-05,2025-04,background,synthetic
60771,64251,228630.18,32112.87,card,True,CNY,2025-09-14,2025-09,ring,synthetic
60772,59248,2804.52,386.76,card,True,CNY,2025-01-07,2025-01,background,synthetic
60772,59582,38286.24,5343.75,instant,True,CNY,2025-06-14,2025-06,background,synthetic
60772,60078,10482.44,1559.95,cheque,True,CNY,2026-08-20,2026-08,background,synthetic
60772,61108,15486.07,2184.82,card,True,CNY,2024-08-02,2024-08,background,synthetic
60772,62207,674.14,93.1,instant,True,CNY,2024-04-21,2024-04,background,synthetic
60772,63712,6103.02,857.63,cheque,True,CNY,2025-10-04,2025-10,background,synthetic
60773,59220,977.74,977.74,wire,True,USD,2025-12-17,2025-12,background,synthetic
60773,60667,1460.24,1460.24,wire,True,USD,2025-06-21,2025-06,background,synthetic
60773,61997,3656.03,3656.03,cheque,False,USD,2026-02-23,2026-02,background,synthetic
60773,62382,31.96,31.96,instant,True,USD,2025-03-12,2025-03,background,synthetic
60773,62408,226.34,226.34,cheque,True,USD,2026-06-28,2026-06,background,synthetic
60773,62691,902.82,902.82,card,True,USD,2026-06-03,2026-06,background,synthetic
60773,62817,579.54,579.54,wire,False,USD,2024-02-28,2024-02,background,synthetic
60773,63005,76.02,76.02,card,True,USD,2025-06-26,2025-06,background,synthetic
60773,64318,17.45,17.45,card,True,USD,2025-05-31,2025-05,background,synthetic
60774,62377,693.3,812.55,instant,True,EUR,2025-06-19,2025-06,background,synthetic
60774,62594,492.4,527.11,card,True,EUR,2024-06-01,2024-06,background,synthetic
60774,62808,442.78,509.11,cheque,True,EUR,2026-03-01,2026-03,background,synthetic
60774,63352,12005.66,12867.66,card,True,EUR,2024-04-18,2024-04,background,synthetic
60774,64045,1003.79,1086.7,wire,True,EUR,2024-02-10,2024-02,background,synthetic
60775,59688,12755.54,134.75,wire,True,INR,2026-06-10,2026-06,background,synthetic
60775,60334,13681.2,150.21,instant,False,INR,2026-02-12,2026-02,background,synthetic
60775,60984,56784.66,634.62,instant,True,INR,2025-11-27,2025-11,background,synthetic
60775,62149,18258.08,218.15,cheque,True,INR,2024-07-22,2024-07,background,synthetic
60775,64347,128982.65,1525.13,cheque,False,INR,2024-11-19,2024-11,background,synthetic
60776,59287,68728.31,823.9,card,True,INR,2024-05-16,2024-05,background,synthetic
60776,59625,61250.46,690.38,cheque,True,INR,2025-10-09,2025-10,background,synthetic
60776,60361,113557.95,1279.96,cheque,True,INR,2025-10-03,2025-10,background,synthetic
60776,62781,401012.98,4744.03,card,True,INR,2025-04-06,2025-04,background,synthetic
60777,59272,1500.01,1500.01,card,True,USD,2024-07-16,2024-07,background,synthetic
60777,59554,32.44,32.44,instant,True,USD,2025-12-18,2025-12,background,synthetic
60777,59772,197.69,197.69,cheque,True,USD,2026-06-17,2026-06,background,synthetic
60777,61123,3700.99,3700.99,instant,True,USD,2026-04-21,2026-04,background,synthetic
60777,61937,1591.76,1591.76,card,True,USD,2024-08-13,2024-08,background,synthetic
60777,62170,77.56,77.56,instant,True,USD,2025-10-08,2025-10,background,synthetic
60777,62373,987.79,987.79,cheque,True,USD,2025-05-10,2025-05,background,synthetic
60777,62758,516.31,516.31,cheque,True,USD,2026-04-21,2026-04,background,synthetic
60777,62969,3647.13,3647.13,instant,True,USD,2026-06-11,2026-06,background,synthetic
60777,63641,378.19,378.19,cheque,True,USD,2025-03-28,2025-03,background,synthetic
60778,59568,9472.18,9472.18,cheque,True,USD,2024-08-31,2024-08,background,synthetic
60778,62135,489.93,489.93,wire,True,USD,2025-10-09,2025-10,background,synthetic
60778,62802,791.1,791.1,instant,True,USD,2025-05-21,2025-05,background,synthetic
60779,59442,3795.39,3795.39,instant,True,USD,2024-09-03,2024-09,background,synthetic
60779,59541,5397.83,5397.83,wire,False,USD,2026-02-15,2026-02,background,synthetic
60779,59866,687.64,687.64,cheque,True,USD,2025-12-30,2025-12,background,synthetic
60779,60973,80355.22,80355.22,cheque,True,USD,2024-08-29,2024-08,ring,synthetic
60779,61666,895.84,895.84,cheque,True,USD,2024-03-09,2024-03,background,synthetic
60779,63212,252.7,252.7,wire,True,USD,2024-12-22,2024-12,background,synthetic
60779,64341,151.02,151.02,card,True,USD,2025-01-18,2025-01,background,synthetic
60780,59347,1236.14,1414.89,card,True,EUR,2025-07-15,2025-07,background,synthetic
60780,59938,1203.16,1370.88,card,True,EUR,2026-06-01,2026-06,background,synthetic
60780,60953,49.15,55.73,cheque,True,EUR,2025-05-02,2025-05,background,synthetic
60780,60974,449.31,487.59,card,True,EUR,2024-05-17,2024-05,background,synthetic
60780,61923,461.66,479.8,wire,True,EUR,2025-01-29,2025-01,background,synthetic
60780,62003,3444.53,3729.05,card,True,EUR,2024-02-26,2024-02,background,synthetic
60780,62346,760.33,873.24,card,True,EUR,2026-07-10,2026-07,background,synthetic
60780,62945,47.47,55.34,cheque,True,EUR,2025-08-14,2025-08,background,synthetic
60780,63066,147.17,169.02,wire,True,EUR,2026-07-08,2026-07,background,synthetic
60780,63657,8504.8,9194.54,wire,True,EUR,2024-03-23,2024-03,structuring,synthetic
60780,63657,8577.49,9273.12,instant,True,EUR,2024-03-03,2024-03,structuring,synthetic
60780,63657,9053.72,9787.97,instant,True,EUR,2024-03-05,2024-03,structuring,synthetic
60780,63657,9082.58,9819.18,card,True,EUR,2024-03-14,2024-03,structuring,synthetic
60780,63657,8543.61,9236.49,cheque,True,EUR,2024-03-25,2024-03,structuring,synthetic
60780,63657,8483.03,9171.0,instant,True,EUR,2024-03-16,2024-03,structuring,synthetic
60780,63657,8777.45,9489.3,wire,True,EUR,2024-03-18,2024-03,structuring,synthetic
60780,63657,8803.05,9516.98,cheque,True,EUR,2024-03-20,2024-03,structuring,synthetic
60780,63657,9111.19,9850.11,wire,True,EUR,2024-03-14,2024-03,structuring,synthetic
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60812,59186,6447.9,1177.1,cheque,True,BRL,2025-12-20,2025-12,background,synthetic
60812,59994,3451.31,660.67,instant,True,BRL,2026-03-02,2026-03,background,synthetic
60812,61578,194.51,35.85,instant,True,BRL,2025-08-26,2025-08,background,synthetic
60812,62114,29730.81,5718.72,instant,True,BRL,2024-05-02,2024-05,background,synthetic
60812,62435,563.68,100.42,wire,True,BRL,2025-04-02,2025-04,background,synthetic
60813,59464,7429.97,1321.61,wire,True,BRL,2024-07-26,2024-07,background,synthetic
60813,61172,848.0,162.33,cheque,True,BRL,2026-03-13,2026-03,background,synthetic
60813,61837,22155.29,4099.74,instant,True,BRL,2024-09-20,2024-09,background,synthetic
60813,62428,376.27,73.42,card,True,BRL,2024-04-14,2024-04,background,synthetic
60813,62534,10477.89,1866.65,card,True,BRL,2025-04-13,2025-04,background,synthetic
60813,62901,2580.04,471.0,cheque,True,BRL,2025-12-26,2025-12,background,synthetic
60813,64028,962.45,175.7,wire,True,BRL,2025-12-21,2025-12,background,synthetic
60813,64125,2069.56,398.08,cheque,True,BRL,2024-05-16,2024-05,background,synthetic
60813,64262,198326.06,35525.44,wire,True,BRL,2025-07-07,2025-07,background,synthetic
60813,64303,894.59,180.37,card,True,BRL,2024-01-19,2024-01,background,synthetic
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60814,61001,270.57,270.57,instant,True,USD,2024-12-18,2024-12,background,synthetic
60814,61038,1495.97,1495.97,wire,True,USD,2025-09-19,2025-09,background,synthetic
60814,62119,1111.73,1111.73,cheque,True,USD,2026-01-30,2026-01,background,synthetic
60814,62135,13.03,13.03,wire,True,USD,2025-05-07,2025-05,background,synthetic
60814,62334,2575.44,2575.44,cheque,True,USD,2026-03-05,2026-03,background,synthetic
60814,62540,435.19,435.19,instant,True,USD,2025-08-08,2025-08,background,synthetic
60814,63265,213.15,213.15,card,True,USD,2024-08-15,2024-08,background,synthetic
60814,64447,837.6,837.6,card,True,USD,2025-09-29,2025-09,background,synthetic
60815,59147,847.79,847.79,wire,True,USD,2025-04-01,2025-04,background,synthetic
60815,59794,253.0,253.0,cheque,True,USD,2026-07-13,2026-07,background,synthetic
60815,60692,1314.35,1314.35,cheque,True,USD,2024-04-11,2024-04,background,synthetic
60815,62209,884.88,884.88,wire,True,USD,2025-09-14,2025-09,mule,synthetic
60815,63113,661.37,661.37,card,True,USD,2026-04-19,2026-04,background,synthetic
60816,62234,58656.5,41.22,card,True,KRW,2025-04-20,2025-04,background,synthetic
60816,62730,342876.2,234.86,wire,True,KRW,2025-02-13,2025-02,background,synthetic
60816,62952,83720.52,57.97,card,True,KRW,2025-12-16,2025-12,background,synthetic
60816,63541,164290.56,119.18,instant,True,KRW,2025-05-15,2025-05,background,synthetic
60817,59199,767879.78,575.78,wire,True,KRW,2024-08-25,2024-08,background,synthetic
60817,59427,216848.89,162.6,wire,True,KRW,2024-08-26,2024-08,background,synthetic
60817,59802,429052.56,295.97,instant,True,KRW,2025-01-18,2025-01,background,synthetic
60817,59811,131065.55,98.03,cheque,True,KRW,2024-02-27,2024-02,background,synthetic
60817,59927,291058.64,208.7,cheque,True,KRW,2025-07-31,2025-07,background,synthetic
60817,61655,314702.94,229.32,instant,True,KRW,2024-07-17,2024-07,background,synthetic
60817,62095,284552.49,212.83,wire,True,KRW,2024-02-20,2024-02,background,synthetic
60817,62944,28911905.14,20050.23,card,False,KRW,2026-02-16,2026-02,background,synthetic
60817,64035,962102.46,697.95,instant,True,KRW,2024-10-31,2024-10,background,synthetic
60817,64089,90660.96,68.01,card,True,KRW,2024-01-15,2024-01,background,synthetic
60818,60718,22890354.8,14759.53,instant,True,KRW,2026-06-06,2026-06,background,synthetic
60818,60923,3540339.5,2579.8,instant,True,KRW,2024-07-02,2024-07,background,synthetic
60818,61203,167627.72,114.82,instant,True,KRW,2025-02-06,2025-02,background,synthetic
60818,63302,11368446.51,7709.85,instant,True,KRW,2025-03-14,2025-03,background,synthetic
60818,63303,3672710.18,2664.34,wire,True,KRW,2024-10-28,2024-10,background,synthetic
60818,64216,348692.25,228.68,card,True,KRW,2026-03-05,2026-03,background,synthetic
60819,64393,6079.97,1488.38,card,True,MYR,2026-06-23,2026-06,background,synthetic
60820,59500,338.18,84.0,cheque,True,MYR,2026-08-04,2026-08,background,synthetic
60820,60186,2453.62,580.74,cheque,True,MYR,2025-08-05,2025-08,background,synthetic
60820,60926,4758.58,1066.35,wire,True,MYR,2025-02-05,2025-02,background,synthetic
60820,61275,4528.98,1108.29,wire,True,MYR,2026-07-08,2026-07,background,synthetic
60820,61773,311.49,77.37,wire,True,MYR,2026-08-13,2026-08,background,synthetic
60820,62035,6352.46,1508.17,instant,True,MYR,2025-06-22,2025-06,background,synthetic
60820,62655,1002.66,252.56,card,True,MYR,2026-04-04,2026-04,background,synthetic
60820,62990,17062.67,4128.94,cheque,True,MYR,2025-11-11,2025-11,background,synthetic
60821,60331,252.72,252.72,instant,True,USD,2025-02-16,2025-02,background,synthetic
60821,60546,1646.83,1646.83,card,True,USD,2025-07-15,2025-07,background,synthetic
60821,61209,5777.3,5777.3,instant,True,USD,2024-09-24,2024-09,background,synthetic
60821,61914,1225.98,1225.98,instant,True,USD,2025-11-02,2025-11,background,synthetic
60821,63072,209.81,209.81,wire,True,USD,2025-02-18,2025-02,background,synthetic
60821,63314,1119.96,1119.96,card,True,USD,2024-10-17,2024-10,background,synthetic
60821,63862,591.06,591.06,card,True,USD,2025-10-31,2025-10,background,synthetic
60821,64472,201.09,201.09,card,True,USD,2024-03-15,2024-03,background,synthetic
60822,59709,853.41,853.41,instant,True,USD,2025-05-07,2025-05,background,synthetic
60822,60928,98.59,98.59,card,True,USD,2026-03-04,2026-03,background,synthetic
60822,62481,81.9,81.9,instant,True,USD,2024-05-02,2024-05,background,synthetic
60822,62597,431.51,431.51,wire,True,USD,2024-02-08,2024-02,background,synthetic
60822,63631,680.27,680.27,instant,True,USD,2025-06-20,2025-06,background,synthetic
60823,60160,75.63,75.63,instant,True,USD,2024-06-21,2024-06,background,synthetic
60823,61674,1594.12,1594.12,instant,True,USD,2024-12-27,2024-12,background,synthetic
60823,62343,539.92,539.92,instant,True,USD,2026-01-11,2026-01,background,synthetic
60823,63275,953.4,953.4,wire,True,USD,2024-10-04,2024-10,background,synthetic
60823,63371,297.77,297.77,cheque,True,USD,2026-07-01,2026-07,background,synthetic
60823,63654,2301.42,2301.42,instant,False,USD,2024-06-04,2024-06,background,synthetic
60823,64022,252.3,252.3,instant,True,USD,2024-02-19,2024-02,background,synthetic
60824,59150,2887.93,2010.75,card,True,CAD,2025-03-02,2025-03,background,synthetic
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60824,59891,454.52,334.91,cheque,True,CAD,2024-03-12,2024-03,background,synthetic
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60824,60140,5636.49,4083.07,instant,True,CAD,2026-05-21,2026-05,background,synthetic
60824,60400,382.79,277.24,wire,True,CAD,2025-05-03,2025-05,background,synthetic
60825,59903,189.01,196.36,wire,True,EUR,2024-12-27,2024-12,background,synthetic
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60825,60626,854.68,1001.69,card,True,EUR,2025-06-27,2025-06,background,synthetic
60826,59308,296.07,64.44,cheque,True,MYR,2024-07-24,2024-07,background,synthetic
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60826,60172,2160.58,511.38,card,True,MYR,2025-08-16,2025-08,background,synthetic
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60826,61836,1919.29,474.02,cheque,True,MYR,2026-03-30,2026-03,background,synthetic
60826,62331,19389.75,4912.56,wire,True,MYR,2026-01-27,2026-01,background,synthetic
60826,62490,6760.21,1585.05,cheque,True,MYR,2025-07-12,2025-07,background,synthetic
60827,60272,1243.65,1378.84,instant,True,EUR,2024-08-24,2024-08,background,synthetic
60827,60544,6387.07,6638.08,instant,True,EUR,2025-01-08,2025-01,background,synthetic
60827,62041,732.51,864.73,cheque,True,EUR,2026-02-08,2026-02,background,synthetic
60827,62148,443.61,479.59,wire,True,EUR,2024-03-23,2024-03,background,synthetic
60827,62222,67410.98,72251.08,wire,True,EUR,2024-04-09,2024-04,ring,synthetic
60827,62300,773.17,804.95,wire,True,EUR,2025-02-12,2025-02,background,synthetic
60827,62549,768.33,894.64,wire,True,EUR,2026-05-23,2026-05,background,synthetic
60827,63311,379.93,411.73,instant,True,EUR,2024-01-19,2024-01,background,synthetic
60827,63481,1462.79,1519.69,instant,True,EUR,2024-12-04,2024-12,background,synthetic
60828,59994,1174.89,1358.88,wire,True,EUR,2025-11-26,2025-11,background,synthetic
60828,60300,509.43,588.6,wire,True,EUR,2025-10-06,2025-10,background,synthetic
60828,60540,691.5,811.89,wire,True,EUR,2025-09-05,2025-09,background,synthetic
60828,61441,1112.36,1277.55,instant,True,EUR,2026-07-25,2026-07,background,synthetic
60828,62517,630.57,718.47,cheque,True,EUR,2026-06-15,2026-06,background,synthetic
60829,59652,740.02,574.49,wire,True,SGD,2026-03-01,2026-03,background,synthetic
60829,59926,72.98,57.66,instant,True,SGD,2026-02-01,2026-02,background,synthetic
60829,60161,1378.16,1022.16,wire,True,SGD,2025-02-16,2025-02,background,synthetic
60829,62083,866.22,665.49,wire,True,SGD,2025-10-02,2025-10,background,synthetic
60829,62490,4090.18,3056.27,instant,True,SGD,2024-07-02,2024-07,background,synthetic
60829,62808,4557.04,3377.4,wire,True,SGD,2024-03-13,2024-03,background,synthetic
60829,63596,1531.87,1129.85,instant,True,SGD,2025-01-28,2025-01,background,synthetic
60829,63603,148.63,110.87,card,True,SGD,2024-11-29,2024-11,background,synthetic
60829,64191,1045.14,809.87,wire,True,SGD,2025-05-16,2025-05,background,synthetic
60830,59376,89.77,70.81,instant,False,SGD,2026-01-26,2026-01,background,synthetic
60830,59974,22121.36,16513.69,instant,True,SGD,2024-01-02,2024-01,background,synthetic
60830,62173,1349.8,1040.74,card,True,SGD,2025-07-15,2025-07,background,synthetic
60830,62867,7214.37,5390.74,cheque,True,SGD,2024-07-02,2024-07,background,synthetic
60830,63173,300.53,232.88,instant,True,SGD,2025-05-08,2025-05,background,synthetic
60831,60167,274173.67,1826.25,instant,True,JPY,2024-02-22,2024-02,background,synthetic
60831,60572,263352.3,1648.76,instant,True,JPY,2026-08-12,2026-08,background,synthetic
60831,61748,61578.91,416.09,card,True,JPY,2025-09-11,2025-09,background,synthetic
60831,62008,955310.63,6336.48,cheque,True,JPY,2025-02-19,2025-02,background,synthetic
60831,64034,12868.1,86.95,wire,True,JPY,2025-09-10,2025-09,background,synthetic
60832,59460,193188.82,1189.32,wire,True,JPY,2026-06-19,2026-06,background,synthetic
60832,60351,68761.8,437.98,wire,True,JPY,2024-04-01,2024-04,background,synthetic
60832,60705,221955.7,1472.21,cheque,True,JPY,2025-02-24,2025-02,background,synthetic
60832,60797,20240.22,137.41,cheque,True,JPY,2025-08-06,2025-08,background,synthetic
60832,60892,208010.49,1407.21,cheque,True,JPY,2024-01-16,2024-01,background,synthetic
60832,61589,25963.81,166.46,cheque,True,JPY,2026-02-17,2026-02,background,synthetic
60832,62075,388206.33,2472.69,instant,True,JPY,2024-04-28,2024-04,background,synthetic
60832,62210,59819.28,395.66,card,True,JPY,2024-03-31,2024-03,background,synthetic
60832,62490,467978.75,3218.86,wire,True,JPY,2024-08-01,2024-08,background,synthetic
60832,62628,416395.29,2911.03,instant,True,JPY,2025-04-13,2025-04,background,synthetic
60832,62936,361305.25,2403.67,cheque,True,JPY,2024-07-23,2024-07,background,synthetic
60833,60012,7836.71,1393.96,instant,True,BRL,2024-07-21,2024-07,background,synthetic
60833,63043,9471.36,1638.74,cheque,True,BRL,2025-03-06,2025-03,background,synthetic
60833,63358,8630.31,1479.94,cheque,True,BRL,2025-02-20,2025-02,background,synthetic
60834,60999,9795.36,1724.55,wire,True,BRL,2025-05-02,2025-05,background,synthetic
60834,62375,16970.22,2948.35,cheque,True,BRL,2024-10-06,2024-10,background,synthetic
60834,63070,13934.1,2252.99,wire,True,BRL,2024-12-21,2024-12,background,synthetic
60834,63922,6183.28,1125.56,cheque,True,BRL,2025-06-22,2025-06,background,synthetic
60834,64186,3263.97,633.09,instant,True,BRL,2026-02-23,2026-02,background,synthetic
60834,64413,8963.18,1535.25,instant,True,BRL,2025-01-29,2025-01,background,synthetic
60835,60614,33.03,6.63,cheque,True,BRL,2026-04-07,2026-04,background,synthetic
60835,60967,3476.67,631.72,instant,True,BRL,2024-06-06,2024-06,background,synthetic
60835,61139,1208.01,234.31,instant,True,BRL,2026-02-01,2026-02,background,synthetic
60835,63072,2523.34,474.54,wire,True,BRL,2025-09-05,2025-09,background,synthetic
60835,63222,2024.6,362.66,wire,True,BRL,2025-07-09,2025-07,background,synthetic
60835,63705,2070.52,384.79,wire,True,BRL,2025-10-03,2025-10,background,synthetic
60836,59150,1761.26,444.46,card,True,PLN,2024-07-12,2024-07,background,synthetic
60836,59485,1566.0,392.83,card,True,PLN,2025-02-17,2025-02,background,synthetic
60836,60281,3556.45,965.49,card,True,PLN,2025-10-27,2025-10,background,synthetic
60836,60328,5712.98,1494.87,wire,True,PLN,2024-09-07,2024-09,background,synthetic
60836,61341,5192.78,1427.9,instant,True,PLN,2025-09-13,2025-09,background,synthetic
60836,61367,17404.78,4323.93,wire,True,PLN,2024-06-06,2024-06,background,synthetic
60836,61886,419.99,108.56,card,True,PLN,2025-03-08,2025-03,background,synthetic
60836,61913,505.98,134.72,cheque,True,PLN,2026-07-06,2026-07,background,synthetic
60836,62688,268460.43,68315.93,wire,True,PLN,2024-05-17,2024-05,ring,synthetic
60836,63664,680.33,190.12,card,True,PLN,2026-02-08,2026-02,background,synthetic
60837,62144,33916.83,401.24,cheque,True,INR,2025-04-16,2025-04,background,synthetic
60837,62928,131504.23,1378.67,card,True,INR,2026-07-12,2026-07,background,synthetic
60837,63597,109889.81,1160.88,card,True,INR,2026-06-25,2026-06,background,synthetic
60837,63933,9174.48,96.66,instant,True,INR,2026-04-19,2026-04,background,synthetic
60838,59372,92248.07,1077.62,instant,True,INR,2024-12-24,2024-12,background,synthetic
60838,59865,2862.91,34.32,card,False,INR,2024-05-10,2024-05,background,synthetic
60838,60124,38603.62,407.81,cheque,True,INR,2026-06-27,2026-06,background,synthetic
60838,60170,25887.39,308.95,instant,True,INR,2024-09-04,2024-09,background,synthetic
60838,60676,8388.05,97.76,instant,True,INR,2025-06-03,2025-06,background,synthetic
60838,61832,195364.11,2311.18,instant,True,INR,2025-04-24,2025-04,background,synthetic
60838,63314,165186.74,1861.89,cheque,True,INR,2025-10-21,2025-10,background,synthetic
60838,63358,478568.9,5427.01,instant,True,INR,2025-08-29,2025-08,background,synthetic
60838,63441,43000.0,503.32,card,True,INR,2025-03-26,2025-03,background,synthetic
60839,59484,18689.73,199.2,wire,True,INR,2026-03-29,2026-03,background,synthetic
60839,59868,51005.14,534.73,cheque,True,INR,2026-07-14,2026-07,background,synthetic
60839,60092,69157.64,824.92,instant,True,INR,2024-08-07,2024-08,background,synthetic
60839,60225,18796.23,211.68,cheque,True,INR,2025-09-24,2025-09,background,synthetic
60839,61035,347358.78,3778.13,wire,True,INR,2026-01-31,2026-01,background,synthetic
60839,62986,20820.04,231.67,instant,True,INR,2025-12-28,2025-12,background,synthetic
60839,63249,149785.33,1796.53,instant,True,INR,2024-03-14,2024-03,background,synthetic
60839,63284,28732.58,346.6,wire,True,INR,2024-02-13,2024-02,background,synthetic
60839,63669,26606.29,316.45,wire,True,INR,2024-10-29,2024-10,background,synthetic
60839,63889,466992.66,5196.35,wire,True,INR,2025-12-03,2025-12,background,synthetic
60840,59183,433.07,507.56,wire,True,EUR,2025-06-30,2025-06,background,synthetic
60840,59472,85.98,97.97,cheque,True,EUR,2026-06-23,2026-06,background,synthetic
60840,61135,317.03,359.48,cheque,True,EUR,2025-05-15,2025-05,background,synthetic
60840,61163,1645.23,1824.07,instant,True,EUR,2024-08-01,2024-08,background,synthetic
60840,63651,1218.37,1418.67,instant,True,EUR,2026-05-25,2026-05,background,synthetic
60840,63999,305.73,355.99,wire,True,EUR,2026-05-16,2026-05,background,synthetic
60841,59694,21634.62,3938.21,cheque,True,BRL,2025-06-24,2025-06,background,synthetic
60841,60687,8851.01,1772.69,card,True,BRL,2024-02-28,2024-02,background,synthetic
60841,61225,6192.47,1145.89,instant,True,BRL,2024-09-28,2024-09,background,synthetic
60841,61502,4354.79,833.62,card,True,BRL,2026-03-20,2026-03,background,synthetic
60841,61610,4228.69,769.76,cheque,True,BRL,2025-06-14,2025-06,background,synthetic
60841,61720,2623.46,485.46,card,True,BRL,2024-09-10,2024-09,background,synthetic
60841,61801,42405.19,7367.34,wire,True,BRL,2024-10-01,2024-10,background,synthetic
60841,62836,656.72,131.4,wire,True,BRL,2024-03-27,2024-03,background,synthetic
60841,63587,6741.96,1359.33,instant,True,BRL,2024-01-10,2024-01,background,synthetic
60842,59245,5066.94,922.35,cheque,True,BRL,2025-06-17,2025-06,background,synthetic
60842,60175,2454.52,486.5,card,True,BRL,2026-05-19,2026-05,background,synthetic
60842,60512,1964.07,345.79,cheque,True,BRL,2025-05-25,2025-05,background,synthetic
60842,61795,912.72,162.35,instant,True,BRL,2024-07-19,2024-07,background,synthetic
60842,63023,5117.12,989.43,cheque,True,BRL,2026-08-06,2026-08,background,synthetic
60842,64098,6237.1,1204.44,wire,True,BRL,2026-06-07,2026-06,background,synthetic
60842,64473,85803.35,14713.71,cheque,True,BRL,2025-02-21,2025-02,background,synthetic
60843,59127,53318.45,854.51,wire,True,PHP,2026-08-21,2026-08,background,synthetic
60843,59404,21411.08,367.66,instant,True,PHP,2025-09-01,2025-09,background,synthetic
60843,59681,4215.85,71.93,wire,True,PHP,2024-05-28,2024-05,background,synthetic
60843,61376,27539.03,494.02,cheque,True,PHP,2025-05-14,2025-05,background,synthetic
60843,61479,34390.83,558.55,instant,True,PHP,2026-05-14,2026-05,background,synthetic
60843,62924,6613.87,108.98,wire,True,PHP,2026-03-15,2026-03,background,synthetic
60843,63352,121463.15,1979.59,instant,True,PHP,2026-06-30,2026-06,background,synthetic
60843,64188,19975.21,343.05,cheque,True,PHP,2024-10-02,2024-10,background,synthetic
60844,59391,121393.13,2084.78,instant,True,PHP,2024-10-16,2024-10,background,synthetic
60844,61419,10780.65,184.64,instant,True,PHP,2025-01-20,2025-01,background,synthetic
60844,61727,45475.4,742.23,wire,True,PHP,2026-07-22,2026-07,background,synthetic
60844,63858,61036.4,996.21,instant,True,PHP,2026-07-23,2026-07,background,synthetic
60844,63917,155987.75,2775.58,card,True,PHP,2024-08-16,2024-08,background,synthetic
60844,64164,701000.58,12575.18,cheque,True,PHP,2025-05-20,2025-05,background,synthetic
60845,59675,1218.57,1364.31,card,True,EUR,2024-09-01,2024-09,background,synthetic
60845,61107,679.22,797.47,instant,True,EUR,2025-09-22,2025-09,background,synthetic
60845,63638,187.85,214.04,cheque,True,EUR,2026-06-01,2026-06,background,synthetic
60845,63953,1007.5,1142.4,wire,True,EUR,2025-05-21,2025-05,background,synthetic
60845,64102,649.85,676.56,instant,True,EUR,2025-02-18,2025-02,background,synthetic
60845,64278,7349.85,7638.7,wire,True,EUR,2025-01-16,2025-01,background,synthetic
60846,59692,271.29,282.44,instant,True,EUR,2025-02-25,2025-02,background,synthetic
60846,60973,1892.16,2118.46,instant,True,EUR,2024-09-20,2024-09,background,synthetic
60846,61743,7338.1,8478.44,wire,True,EUR,2025-10-25,2025-10,background,synthetic
60846,62590,62.39,67.71,instant,True,EUR,2024-05-05,2024-05,background,synthetic
60846,63056,288.72,344.13,cheque,True,EUR,2026-01-02,2026-01,background,synthetic
60846,63489,716.91,775.05,cheque,True,EUR,2024-03-13,2024-03,background,synthetic
60846,64434,861.2,1003.99,wire,True,EUR,2025-08-16,2025-08,background,synthetic
60847,59707,674184.36,7857.4,instant,True,INR,2025-06-09,2025-06,background,synthetic
60847,60057,39064.77,468.3,card,True,INR,2024-05-23,2024-05,background,synthetic
60847,60177,32859.13,344.49,wire,True,INR,2026-07-26,2026-07,background,synthetic
60847,60741,82542.36,944.64,instant,True,INR,2025-02-13,2025-02,background,synthetic
60847,61412,288901.91,3142.31,instant,True,INR,2026-01-11,2026-01,background,synthetic
60847,61430,8047.61,94.05,cheque,True,INR,2025-05-07,2025-05,background,synthetic
60847,61655,22700.76,264.57,wire,True,INR,2025-06-21,2025-06,background,synthetic
60847,62228,146728.02,1758.79,card,True,INR,2024-04-21,2024-04,background,synthetic
60847,63307,29727.29,356.55,wire,True,INR,2024-03-10,2024-03,background,synthetic
60847,63653,215272.18,2569.14,wire,True,INR,2024-09-04,2024-09,background,synthetic
60848,59665,150101.22,1702.16,instant,True,INR,2025-08-29,2025-08,background,synthetic
60848,61494,221045.42,2582.2,instant,True,INR,2024-12-19,2024-12,background,synthetic
60848,63876,4571.67,54.56,card,True,INR,2024-09-05,2024-09,background,synthetic
60848,64035,11851.72,124.53,wire,True,INR,2026-08-30,2026-08,background,synthetic
60849,59259,20892.13,2875.37,cheque,True,CNY,2025-04-03,2025-04,background,synthetic
60849,59882,1802.84,249.65,wire,True,CNY,2024-07-06,2024-07,background,synthetic
60849,59951,118.68,16.67,card,False,CNY,2025-09-21,2025-09,background,synthetic
60849,60574,1032.65,149.65,card,True,CNY,2026-03-29,2026-03,background,synthetic
60849,61038,1602.18,228.85,cheque,True,CNY,2025-12-21,2025-12,background,synthetic
60849,62111,1007.18,139.34,cheque,True,CNY,2024-03-12,2024-03,background,synthetic
60849,64083,2952.35,417.26,instant,True,CNY,2025-11-23,2025-11,background,synthetic
60850,59521,2253.47,313.23,instant,True,CNY,2025-05-29,2025-05,background,synthetic
60850,59691,7416.03,1103.62,instant,True,CNY,2026-08-28,2026-08,background,synthetic
60850,60523,1301.03,179.42,cheque,True,CNY,2025-01-28,2025-01,background,synthetic
60850,60578,1349.9,186.43,cheque,True,CNY,2024-05-15,2024-05,background,synthetic
60850,61828,2925.1,402.58,card,True,CNY,2025-04-09,2025-04,background,synthetic
60850,62056,481.14,66.1,wire,True,CNY,2025-02-10,2025-02,background,synthetic
60850,62864,5899.07,828.97,cheque,True,CNY,2025-10-31,2025-10,background,synthetic
60850,63105,17266.22,2409.91,wire,True,CNY,2025-06-30,2025-06,background,synthetic
60850,63263,1056.18,146.12,cheque,True,CNY,2024-03-01,2024-03,background,synthetic
60850,63577,5767.73,854.31,card,True,CNY,2026-07-05,2026-07,background,synthetic
60851,61759,16115.61,2239.98,cheque,True,CNY,2024-02-19,2024-02,background,synthetic
60851,62099,313.83,44.08,wire,True,CNY,2025-09-30,2025-09,background,synthetic
60851,62455,6139.32,895.18,wire,True,CNY,2026-02-16,2026-02,background,synthetic
60851,63543,19812.3,2888.85,wire,True,CNY,2026-02-13,2026-02,background,synthetic
60851,64320,312857.5,43134.47,card,True,CNY,2025-03-22,2025-03,background,synthetic
60852,59898,152.99,97.76,card,True,AUD,2025-04-04,2025-04,background,synthetic
60852,61076,837.83,523.22,wire,True,AUD,2025-03-20,2025-03,background,synthetic
60852,61143,1242.23,772.99,wire,True,AUD,2025-01-12,2025-01,background,synthetic
60853,59450,101.92,72.43,cheque,True,AUD,2026-02-17,2026-02,background,synthetic
60853,59492,1030.26,736.43,cheque,True,AUD,2026-04-14,2026-04,background,synthetic
60853,60692,1456.59,902.25,card,True,AUD,2024-12-29,2024-12,background,synthetic
60853,60993,617.69,402.11,instant,True,AUD,2024-03-03,2024-03,background,synthetic
60853,61154,2908.36,1934.51,cheque,True,AUD,2024-05-16,2024-05,background,synthetic
60853,62801,2343.87,1532.43,card,True,AUD,2025-10-12,2025-10,background,synthetic
60853,63358,1114.08,767.28,instant,True,AUD,2026-06-18,2026-06,background,synthetic
60853,64238,1401.59,912.42,wire,True,AUD,2024-03-28,2024-03,background,synthetic
60854,59367,9704.11,60.93,instant,True,JPY,2026-05-31,2026-05,background,synthetic
60854,60100,35261.97,227.64,cheque,True,JPY,2025-01-22,2025-01,background,synthetic
60854,60953,22166.74,149.96,instant,True,JPY,2024-01-05,2024-01,background,synthetic
60854,62004,196179.26,1312.92,instant,True,JPY,2025-03-15,2025-03,background,synthetic
60854,62179,1116881.5,7153.93,instant,False,JPY,2025-11-29,2025-11,background,synthetic
60854,62311,272150.06,1780.84,instant,True,JPY,2024-10-01,2024-10,background,synthetic
60854,63703,600259.32,3737.22,cheque,True,JPY,2024-06-06,2024-06,background,synthetic
60855,59593,117502.55,797.72,cheque,True,JPY,2025-08-24,2025-08,background,synthetic
60855,60508,12356.23,76.93,card,True,JPY,2024-06-16,2024-06,background,synthetic
60855,60528,135862.61,850.59,wire,True,JPY,2026-08-29,2026-08,background,synthetic
60855,60674,2378796.83,15919.98,cheque,True,JPY,2025-03-15,2025-03,background,synthetic
60855,61102,174229.75,1152.4,instant,True,JPY,2024-03-25,2024-03,background,synthetic
60855,64229,166834.85,1110.76,cheque,True,JPY,2024-11-04,2024-11,background,synthetic
60856,61342,432.88,432.88,wire,True,USD,2025-03-25,2025-03,background,synthetic
60856,61746,1145.0,1145.0,instant,True,USD,2024-03-10,2024-03,background,synthetic
60856,61826,73.47,73.47,instant,True,USD,2024-04-23,2024-04,background,synthetic
60856,63971,1850.4,1850.4,instant,True,USD,2024-07-03,2024-07,background,synthetic
60856,63971,348.32,348.32,cheque,True,USD,2024-04-24,2024-04,background,synthetic
60857,60374,232.6,267.14,instant,True,EUR,2026-07-07,2026-07,background,synthetic
60857,60820,850.15,991.1,cheque,True,EUR,2025-08-27,2025-08,background,synthetic
60857,61701,559.95,606.82,cheque,True,EUR,2024-01-30,2024-01,background,synthetic
60857,61937,234.71,260.22,instant,True,EUR,2024-08-03,2024-08,background,synthetic
60857,62455,911.32,1036.44,card,True,EUR,2025-04-17,2025-04,background,synthetic
60857,63462,529.78,600.72,instant,True,EUR,2025-05-31,2025-05,background,synthetic
60857,63795,137.46,160.86,wire,True,EUR,2026-04-24,2026-04,background,synthetic
60858,59981,273.54,196.15,card,True,AUD,2026-05-18,2026-05,background,synthetic
60858,60033,1014.21,698.58,instant,True,AUD,2026-03-05,2026-03,background,synthetic
60858,60120,105.98,68.1,wire,True,AUD,2025-05-01,2025-05,background,synthetic
60858,60878,1133.89,708.11,instant,True,AUD,2025-03-31,2025-03,background,synthetic
60858,61293,1410.14,932.23,instant,True,AUD,2025-09-26,2025-09,background,synthetic
60858,61432,473.55,309.61,card,False,AUD,2025-10-28,2025-10,background,synthetic
60858,62162,2425.24,1549.74,card,True,AUD,2025-04-29,2025-04,background,synthetic
60859,59572,79.74,79.74,instant,True,USD,2024-10-19,2024-10,background,synthetic
60859,60359,290.59,290.59,card,True,USD,2025-11-29,2025-11,background,synthetic
60859,61486,13394.65,13394.65,cheque,True,USD,2026-01-07,2026-01,background,synthetic
60859,61769,3853.08,3853.08,card,True,USD,2026-06-19,2026-06,background,synthetic
60859,62008,7481.61,7481.61,cheque,True,USD,2026-05-29,2026-05,background,synthetic
60859,62089,803.93,803.93,instant,True,USD,2026-05-25,2026-05,background,synthetic
60859,63303,765.34,765.34,cheque,True,USD,2024-08-05,2024-08,background,synthetic
60860,59472,7692.03,1397.66,card,True,BRL,2024-06-15,2024-06,background,synthetic
60860,61090,129613.77,23551.14,card,True,BRL,2024-06-05,2024-06,background,synthetic
60860,61293,19068.1,3266.06,card,True,BRL,2025-01-24,2025-01,background,synthetic
60860,63210,1938.84,364.62,wire,True,BRL,2025-09-08,2025-09,background,synthetic
60860,63536,2108.91,403.7,instant,True,BRL,2026-03-06,2026-03,background,synthetic
60860,63702,553.21,101.96,card,True,BRL,2025-08-14,2025-08,background,synthetic
60860,64055,18070.62,3330.55,wire,True,BRL,2025-08-25,2025-08,mule,synthetic
60861,59111,1032.81,199.7,wire,True,BRL,2026-08-31,2026-08,background,synthetic
60861,60448,64730.35,11816.88,card,True,BRL,2025-12-30,2025-12,background,synthetic
60861,60640,955.76,170.27,cheque,True,BRL,2025-04-09,2025-04,background,synthetic
60861,61667,1338.35,250.67,card,True,BRL,2025-11-17,2025-11,background,synthetic
60862,59094,10505.67,1801.53,cheque,True,BRL,2025-02-19,2025-02,background,synthetic
60862,60092,1229.67,238.51,card,True,BRL,2026-02-25,2026-02,background,synthetic
60862,60513,15076.37,2619.32,card,True,BRL,2024-10-29,2024-10,background,synthetic
60862,62469,2277.68,373.78,wire,True,BRL,2024-11-21,2024-11,background,synthetic
60862,62662,4417.4,806.42,instant,True,BRL,2025-12-17,2025-12,background,synthetic
60862,62824,3961.91,765.08,cheque,True,BRL,2026-06-07,2026-06,background,synthetic
60862,63157,1189.8,238.85,card,True,BRL,2026-04-10,2026-04,background,synthetic
60862,63164,8274.9,1456.86,wire,True,BRL,2025-05-06,2025-05,background,synthetic
60862,63493,1823.66,367.69,instant,True,BRL,2024-01-28,2024-01,background,synthetic
60862,63897,1133.37,224.06,wire,True,BRL,2026-07-15,2026-07,background,synthetic
60863,60668,434.46,557.52,cheque,True,GBP,2024-07-31,2024-07,background,synthetic
60863,61106,411.27,553.14,instant,True,GBP,2025-08-28,2025-08,background,synthetic
60863,61167,128.15,175.56,wire,True,GBP,2025-06-27,2025-06,background,synthetic
60863,62525,156.31,215.08,cheque,True,GBP,2026-01-20,2026-01,background,synthetic
60864,60673,268.44,355.46,cheque,True,GBP,2026-03-28,2026-03,background,synthetic
60864,62678,176.43,233.27,card,True,GBP,2026-06-03,2026-06,background,synthetic
60864,63021,139.44,181.17,instant,True,GBP,2024-10-14,2024-10,background,synthetic
60865,59449,96.43,96.43,cheque,True,USD,2024-11-12,2024-11,background,synthetic
60865,60735,130.14,130.14,instant,True,USD,2024-07-31,2024-07,background,synthetic
60865,61376,53.75,53.75,instant,True,USD,2025-04-29,2025-04,background,synthetic
60865,62641,3137.01,3137.01,wire,True,USD,2025-12-19,2025-12,background,synthetic
60865,63786,415.77,415.77,wire,True,USD,2024-05-27,2024-05,background,synthetic
60865,64137,403.89,403.89,cheque,True,USD,2026-03-13,2026-03,background,synthetic
60865,64355,936.49,936.49,cheque,True,USD,2025-02-02,2025-02,background,synthetic
60865,64439,228.21,228.21,wire,True,USD,2025-01-23,2025-01,background,synthetic
60866,60681,543.62,387.88,wire,True,CAD,2025-11-26,2025-11,background,synthetic
60866,61245,116.75,86.91,card,True,CAD,2024-01-23,2024-01,background,synthetic
60866,61458,111.73,78.49,card,True,CAD,2026-06-02,2026-06,background,synthetic
60866,61777,2463.87,1715.49,cheque,True,CAD,2025-03-14,2025-03,background,synthetic
60866,63922,1541.69,1116.58,instant,True,CAD,2025-05-31,2025-05,background,synthetic
60866,64288,407.68,295.32,cheque,True,CAD,2026-05-12,2026-05,background,synthetic
60866,64383,32713.59,23871.77,cheque,True,CAD,2024-06-03,2024-06,background,synthetic
60867,60300,2500.3,1839.0,card,True,CAD,2024-02-05,2024-02,background,synthetic
60867,61004,2954.47,2120.24,instant,True,CAD,2026-03-09,2026-03,background,synthetic
60867,63135,184.77,136.7,instant,True,CAD,2024-09-26,2024-09,background,synthetic
60868,59887,669.72,498.54,card,True,CAD,2024-01-22,2024-01,background,synthetic
60868,59912,273.39,202.87,wire,True,CAD,2024-08-09,2024-08,background,synthetic
60868,60603,789.45,587.67,instant,True,CAD,2024-01-17,2024-01,background,synthetic
60868,60980,466.42,344.87,card,True,CAD,2026-01-30,2026-01,background,synthetic
60868,61070,456.09,320.39,wire,True,CAD,2026-06-28,2026-06,background,synthetic
60868,62463,5334.15,3857.15,cheque,True,CAD,2025-04-27,2025-04,background,synthetic
60868,62528,429.48,306.58,cheque,False,CAD,2024-11-24,2024-11,background,synthetic
60868,63088,324.3,239.93,wire,True,CAD,2024-09-17,2024-09,background,synthetic
60868,63636,1916.41,1388.25,instant,True,CAD,2026-05-20,2026-05,background,synthetic
60868,63825,183.35,134.15,cheque,True,CAD,2026-04-21,2026-04,background,synthetic
60868,64492,6.85,5.0,wire,True,CAD,2025-12-22,2025-12,background,synthetic
60869,61184,2211.76,1598.42,card,True,CAD,2025-07-22,2025-07,background,synthetic
60869,62322,5089.55,3624.8,card,True,CAD,2026-07-17,2026-07,background,synthetic
60869,62360,2043.99,1516.75,instant,True,CAD,2024-08-13,2024-08,background,synthetic
60869,62632,584.85,425.31,wire,True,CAD,2025-08-11,2025-08,background,synthetic
60869,63229,4847.69,3504.76,wire,True,CAD,2024-07-10,2024-07,background,synthetic
60869,63861,736.3,525.6,cheque,True,CAD,2024-11-17,2024-11,background,synthetic
60869,64271,2067.24,1483.53,cheque,True,CAD,2026-03-11,2026-03,background,synthetic
60870,60057,67717800.81,4266.83,card,True,IDR,2024-03-11,2024-03,background,synthetic
60870,60545,5245371.71,322.66,wire,True,IDR,2024-05-28,2024-05,background,synthetic
60870,61124,17636154.17,1079.79,instant,True,IDR,2025-05-30,2025-05,background,synthetic
60870,61600,1887552.4,116.58,instant,True,IDR,2024-12-29,2024-12,background,synthetic
60870,61737,82557471.86,4866.37,cheque,True,IDR,2026-03-26,2026-03,background,synthetic
60870,61786,31042778.99,1900.32,cheque,True,IDR,2024-06-10,2024-06,background,synthetic
60870,63300,14055075.55,845.67,instant,True,IDR,2025-04-24,2025-04,background,synthetic
60870,63350,4203557.32,242.34,cheque,True,IDR,2026-04-06,2026-04,background,synthetic
60870,64237,14027522.87,883.86,instant,True,IDR,2024-03-10,2024-03,background,synthetic
60871,59198,418.73,275.55,card,True,AUD,2024-01-01,2024-01,background,synthetic
60871,59575,225.34,156.06,wire,True,AUD,2024-09-04,2024-09,background,synthetic
60871,59692,2447.51,1588.15,card,True,AUD,2024-02-29,2024-02,background,synthetic
60871,60127,2459.94,1601.4,wire,True,AUD,2024-03-03,2024-03,background,synthetic
60871,60502,176840.44,117736.02,instant,True,AUD,2024-06-06,2024-06,background,synthetic
60871,61426,2697.44,1783.26,instant,True,AUD,2025-09-04,2025-09,background,synthetic
60871,63783,32762.03,20374.26,wire,True,AUD,2025-02-02,2025-02,background,synthetic
60871,63895,12526.81,8971.71,cheque,True,AUD,2026-08-05,2026-08,background,synthetic
60872,59898,3552.5,2446.93,card,True,AUD,2026-03-27,2026-03,background,synthetic
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60899,59309,46506.06,309.63,cheque,True,JPY,2024-11-27,2024-11,background,synthetic
60899,59920,431669.65,2880.65,wire,True,JPY,2025-07-23,2025-07,background,synthetic
60899,60227,316313.85,2069.83,instant,True,JPY,2024-10-03,2024-10,background,synthetic
60899,60721,43599.22,273.75,cheque,True,JPY,2026-05-05,2026-05,background,synthetic
60899,60827,28143.92,193.58,card,True,JPY,2024-08-25,2024-08,background,synthetic
60899,60853,101261.89,648.61,cheque,True,JPY,2025-11-11,2025-11,background,synthetic
60899,62133,65347.08,410.3,wire,True,JPY,2026-05-18,2026-05,background,synthetic
60899,63199,121926.55,778.77,card,True,JPY,2026-04-26,2026-04,background,synthetic
60899,63671,65009.0,433.02,instant,True,JPY,2024-02-21,2024-02,background,synthetic
60899,64102,105378.73,661.65,card,True,JPY,2026-05-18,2026-05,background,synthetic
60899,64107,88438.38,597.58,cheque,True,JPY,2025-09-02,2025-09,background,synthetic
60900,59992,80014.13,510.71,wire,True,JPY,2025-12-19,2025-12,background,synthetic
60900,60082,21620.59,134.61,wire,True,JPY,2024-06-24,2024-06,background,synthetic
60900,60593,156806.06,1091.08,wire,True,JPY,2025-05-24,2025-05,background,synthetic
60900,60666,4545122.72,29341.86,wire,True,JPY,2025-01-24,2025-01,ring,synthetic
60900,60743,104825.11,693.34,cheque,True,JPY,2024-03-30,2024-03,background,synthetic
60900,63317,284653.37,1899.57,card,True,JPY,2025-07-24,2025-07,background,synthetic
60900,63344,522408.55,3593.24,wire,True,JPY,2024-08-30,2024-08,background,synthetic
60901,62907,417.89,417.89,cheque,True,USD,2025-11-28,2025-11,background,synthetic
60902,59440,195.6,211.8,wire,True,EUR,2024-07-07,2024-07,background,synthetic
60902,59897,475.43,513.99,card,True,EUR,2024-03-20,2024-03,background,synthetic
60902,60261,1255.93,1452.61,card,True,EUR,2025-11-19,2025-11,background,synthetic
60902,61063,3170.44,3612.4,cheque,True,EUR,2026-06-22,2026-06,background,synthetic
60902,62522,1860.39,2157.31,wire,True,EUR,2026-08-02,2026-08,background,synthetic
60902,63806,368.15,398.63,instant,True,EUR,2024-07-01,2024-07,background,synthetic
60903,59249,266.42,276.78,card,True,EUR,2024-12-28,2024-12,background,synthetic
60903,59516,1091.87,1281.96,wire,True,EUR,2025-09-14,2025-09,background,synthetic
60903,59978,154.65,175.88,instant,True,EUR,2025-04-17,2025-04,background,synthetic
60903,60012,699.56,758.11,card,True,EUR,2024-01-12,2024-01,background,synthetic
60903,60045,20.28,23.0,wire,True,EUR,2025-05-10,2025-05,background,synthetic
60903,60230,914.06,1049.8,card,True,EUR,2026-07-05,2026-07,background,synthetic
60903,61563,1535.37,1757.38,instant,True,EUR,2025-07-07,2025-07,background,synthetic
60903,62152,1663.71,1886.48,card,True,EUR,2025-05-30,2025-05,background,synthetic
60903,62512,132.22,155.24,card,False,EUR,2025-09-23,2025-09,background,synthetic
60903,62847,2711.25,3083.51,wire,True,EUR,2025-04-18,2025-04,background,synthetic
60903,63873,4070.45,4703.0,card,True,EUR,2025-10-07,2025-10,background,synthetic
60904,59103,80.07,92.61,card,True,EUR,2025-11-09,2025-11,background,synthetic
60904,59353,196.35,212.27,card,True,EUR,2024-03-22,2024-03,background,synthetic
60904,59805,1361.81,1565.81,cheque,True,EUR,2026-03-10,2026-03,background,synthetic
60904,60330,7318.26,8414.54,card,True,EUR,2026-03-06,2026-03,background,synthetic
60904,60386,666.32,713.3,card,True,EUR,2024-06-20,2024-06,background,synthetic
60904,60615,4386.63,4974.0,wire,True,EUR,2025-05-09,2025-05,background,synthetic
60904,61514,33.32,37.31,instant,True,EUR,2024-09-09,2024-09,background,synthetic
60904,62480,123.15,137.88,wire,True,EUR,2024-09-01,2024-09,background,synthetic
60904,63706,92.78,105.2,wire,True,EUR,2025-05-15,2025-05,background,synthetic
60905,61042,418.09,480.18,cheque,True,EUR,2026-07-10,2026-07,background,synthetic
60905,61222,431.49,498.54,wire,True,EUR,2025-10-06,2025-10,background,synthetic
60905,61396,1198.32,1371.6,cheque,True,EUR,2025-07-10,2025-07,background,synthetic
60905,61555,61.56,71.39,cheque,True,EUR,2026-08-16,2026-08,background,synthetic
60905,62752,89.02,106.1,wire,True,EUR,2026-01-02,2026-01,background,synthetic
60905,64276,523.76,544.34,cheque,True,EUR,2025-01-13,2025-01,background,synthetic
60906,59846,464.31,529.03,cheque,True,EUR,2026-06-13,2026-06,background,synthetic
60906,60215,1282.44,1505.71,wire,True,EUR,2025-09-19,2025-09,background,synthetic
60906,62207,1486.7,1609.8,wire,True,EUR,2024-07-12,2024-07,background,synthetic
60906,62771,210.55,239.9,cheque,True,EUR,2026-06-13,2026-06,background,synthetic
60906,64309,5235.56,5660.16,cheque,True,EUR,2024-03-30,2024-03,background,synthetic
60907,60661,187.01,202.94,card,True,EUR,2024-05-28,2024-05,background,synthetic
60907,61556,265.43,288.84,wire,True,EUR,2024-10-20,2024-10,background,synthetic
60907,62279,23.59,25.67,wire,True,EUR,2024-10-30,2024-10,background,synthetic
60907,62658,524.25,567.66,cheque,True,EUR,2024-07-13,2024-07,background,synthetic
60907,62813,488.01,555.01,cheque,True,EUR,2025-04-17,2025-04,background,synthetic
60907,64299,354.59,393.13,card,True,EUR,2024-08-23,2024-08,background,synthetic
60908,62205,9383.94,9383.94,wire,False,USD,2024-01-21,2024-01,structuring,synthetic
60908,62205,9748.8,9748.8,card,False,USD,2024-01-18,2024-01,structuring,synthetic
60908,62205,9198.9,9198.9,cheque,False,USD,2024-01-12,2024-01,structuring,synthetic
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60908,62544,285.72,285.72,card,True,USD,2026-03-24,2026-03,background,synthetic
60908,62934,2382.27,2382.27,card,True,USD,2025-10-30,2025-10,background,synthetic
60909,60017,185.17,185.17,card,True,USD,2026-05-28,2026-05,background,synthetic
60909,60818,77.06,77.06,card,True,USD,2025-09-14,2025-09,background,synthetic
60909,61616,366.64,366.64,instant,False,USD,2025-02-11,2025-02,background,synthetic
60909,61849,7119.3,7119.3,wire,True,USD,2026-01-29,2026-01,background,synthetic
60909,62395,388.74,388.74,wire,True,USD,2024-05-07,2024-05,background,synthetic
60909,62684,1344.94,1344.94,wire,True,USD,2026-08-02,2026-08,background,synthetic
60909,62720,588.84,588.84,card,True,USD,2025-10-06,2025-10,background,synthetic
60909,63371,1330.33,1330.33,wire,True,USD,2025-06-28,2025-06,background,synthetic
60910,59307,55.51,55.51,wire,True,USD,2024-06-11,2024-06,background,synthetic
60910,59696,2681.93,2681.93,card,True,USD,2025-08-13,2025-08,background,synthetic
60910,60049,1366.19,1366.19,instant,True,USD,2024-02-16,2024-02,background,synthetic
60910,60060,107.08,107.08,card,True,USD,2024-07-22,2024-07,background,synthetic
60910,60784,5642.29,5642.29,cheque,True,USD,2025-07-27,2025-07,background,synthetic
60910,61076,81.06,81.06,instant,True,USD,2025-04-24,2025-04,background,synthetic
60910,61323,7240.82,7240.82,wire,True,USD,2025-11-21,2025-11,background,synthetic
60910,61740,3168.81,3168.81,cheque,True,USD,2026-01-23,2026-01,background,synthetic
60910,62474,3534.43,3534.43,card,True,USD,2025-09-01,2025-09,background,synthetic
60910,63273,11718.52,11718.52,cheque,True,USD,2025-05-06,2025-05,background,synthetic
60910,63380,167.05,167.05,card,True,USD,2024-12-22,2024-12,background,synthetic
60910,63396,3606.1,3606.1,wire,True,USD,2026-05-03,2026-05,background,synthetic
60910,63889,611.55,611.55,instant,True,USD,2024-05-29,2024-05,background,synthetic
60910,64370,89.77,89.77,cheque,True,USD,2024-11-19,2024-11,background,synthetic
60911,61577,954.87,46.85,card,True,MXN,2025-02-10,2025-02,background,synthetic
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60911,62563,54609.25,3196.21,wire,True,MXN,2024-02-18,2024-02,background,synthetic
60911,63326,5792.28,295.15,wire,True,MXN,2024-08-04,2024-08,background,synthetic
60911,64370,17519.09,1025.37,wire,True,MXN,2024-02-18,2024-02,background,synthetic
60912,59129,29633.12,526.94,cheque,True,PHP,2024-03-27,2024-03,background,synthetic
60912,59436,53429.09,917.58,card,True,PHP,2024-10-16,2024-10,background,synthetic
60912,61862,8744.72,150.18,card,True,PHP,2024-10-01,2024-10,background,synthetic
60912,62595,14278.04,233.04,card,True,PHP,2026-07-05,2026-07,background,synthetic
60912,63169,75983.57,1238.37,cheque,True,PHP,2026-06-26,2026-06,background,synthetic
60912,64065,36596.62,620.81,cheque,True,PHP,2025-12-20,2025-12,background,synthetic
60913,59817,2230.79,1536.55,instant,True,AUD,2026-03-02,2026-03,background,synthetic
60913,60651,12413.43,7689.19,wire,True,AUD,2024-12-14,2024-12,background,synthetic
60913,61207,660.45,439.3,cheque,True,AUD,2024-05-05,2024-05,background,synthetic
60913,62130,291.91,191.83,cheque,True,AUD,2024-10-21,2024-10,background,synthetic
60913,62759,2798.83,1803.59,cheque,True,AUD,2025-07-09,2025-07,background,synthetic
60913,63084,9278.44,6055.78,wire,True,AUD,2025-11-18,2025-11,background,synthetic
60913,63324,1449.14,985.62,wire,True,AUD,2024-08-29,2024-08,background,synthetic
60913,64436,84.98,55.32,card,True,AUD,2024-03-21,2024-03,background,synthetic
60914,60334,10473.42,6835.18,wire,True,AUD,2024-04-06,2024-04,background,synthetic
60914,60853,362.65,233.02,wire,False,AUD,2025-05-01,2025-05,background,synthetic
60914,61814,1702.68,1220.96,card,True,AUD,2026-05-20,2026-05,background,synthetic
60914,62758,667.16,459.48,card,True,AUD,2026-06-01,2026-06,background,synthetic
60914,62877,11263.07,7008.57,wire,True,AUD,2025-01-01,2025-01,background,synthetic
60914,64100,8257.67,5914.15,card,True,AUD,2026-08-18,2026-08,background,synthetic
60915,59923,3506.71,3753.93,wire,True,EUR,2024-06-03,2024-06,background,synthetic
60915,59953,33229.24,35615.1,cheque,True,EUR,2024-04-29,2024-04,background,synthetic
60915,60308,75.92,88.04,instant,True,EUR,2026-08-18,2026-08,background,synthetic
60915,61479,30.74,35.3,card,True,EUR,2026-07-19,2026-07,background,synthetic
60915,61866,993.8,1152.41,wire,True,EUR,2026-08-23,2026-08,background,synthetic
60915,62932,3311.64,3581.54,wire,True,EUR,2025-03-19,2025-03,background,synthetic
60915,62963,79.26,83.71,instant,False,EUR,2024-11-29,2024-11,background,synthetic
60915,63836,75.91,88.03,instant,True,EUR,2026-08-11,2026-08,background,synthetic
60915,64305,201.74,229.44,wire,True,EUR,2025-04-13,2025-04,background,synthetic
60916,59116,337.98,365.96,instant,True,EUR,2024-07-12,2024-07,background,synthetic
60916,59118,207.97,236.52,instant,True,EUR,2025-04-18,2025-04,background,synthetic
60916,59315,243.39,252.86,card,True,EUR,2024-12-17,2024-12,background,synthetic
60916,59427,585.53,665.92,wire,True,EUR,2025-04-08,2025-04,background,synthetic
60916,60885,1708.72,1937.52,instant,True,EUR,2025-05-25,2025-05,background,synthetic
60916,61728,1681.48,1882.59,card,True,EUR,2024-09-01,2024-09,background,synthetic
60917,59339,46024.59,46024.59,wire,True,USD,2026-07-01,2026-07,background,synthetic
60917,60296,454.77,454.77,instant,True,USD,2024-01-21,2024-01,background,synthetic
60917,60929,364.9,364.9,cheque,True,USD,2024-10-22,2024-10,background,synthetic
60917,61451,296.58,296.58,cheque,True,USD,2024-05-29,2024-05,background,synthetic
60917,62212,263.28,263.28,instant,True,USD,2024-08-24,2024-08,background,synthetic
60918,59214,612.19,63.84,wire,True,SEK,2025-05-31,2025-05,background,synthetic
60918,62093,2796.35,253.29,cheque,True,SEK,2025-01-06,2025-01,background,synthetic
60918,62435,11874.06,1110.96,card,True,SEK,2024-10-28,2024-10,background,synthetic
60918,63371,19769.39,2090.76,wire,False,SEK,2025-10-19,2025-10,background,synthetic
60918,63460,7902.95,716.5,wire,True,SEK,2024-12-05,2024-12,background,synthetic
60918,63508,54274.95,4977.01,instant,True,SEK,2024-11-21,2024-11,background,synthetic
60918,64064,15004.76,1621.94,wire,True,SEK,2026-05-20,2026-05,background,synthetic
60918,64410,949.78,94.68,wire,True,SEK,2025-03-02,2025-03,background,synthetic
60919,59181,170.13,170.13,wire,True,USD,2024-09-23,2024-09,background,synthetic
60919,59633,1641.75,1641.75,card,True,USD,2024-01-28,2024-01,background,synthetic
60919,59678,416.6,416.6,instant,True,USD,2025-08-04,2025-08,background,synthetic
60919,60006,1014.58,1014.58,card,True,USD,2026-01-17,2026-01,background,synthetic
60919,60410,956.85,956.85,cheque,True,USD,2024-04-09,2024-04,background,synthetic
60919,60420,779.76,779.76,instant,True,USD,2024-10-20,2024-10,background,synthetic
60919,60907,146.36,146.36,card,True,USD,2025-11-06,2025-11,background,synthetic
60919,61906,194.78,194.78,wire,True,USD,2026-01-01,2026-01,background,synthetic
60919,62683,1788.93,1788.93,instant,True,USD,2026-07-01,2026-07,background,synthetic
60920,59529,14237.2,165.93,card,True,INR,2025-06-12,2025-06,background,synthetic
60920,59853,332389.35,3873.89,cheque,True,INR,2025-06-07,2025-06,background,synthetic
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60920,60746,6701.98,70.42,instant,True,INR,2026-08-11,2026-08,background,synthetic
60920,61034,66077.03,792.53,card,True,INR,2024-03-18,2024-03,background,synthetic
60920,61144,14657.21,174.33,card,True,INR,2024-10-05,2024-10,background,synthetic
60920,61543,29783.72,332.86,wire,False,INR,2025-11-16,2025-11,background,synthetic
60921,59387,62929.72,735.13,card,True,INR,2024-12-08,2024-12,background,synthetic
60921,60099,12557.99,136.59,wire,True,INR,2026-01-11,2026-01,background,synthetic
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60921,61482,116086.28,1384.69,card,True,INR,2024-08-29,2024-08,background,synthetic
60921,62257,90470.19,1018.86,instant,True,INR,2025-09-26,2025-09,background,synthetic
60921,63672,148429.93,1563.82,cheque,True,INR,2026-04-24,2026-04,background,synthetic
60921,64002,14300.59,167.39,cheque,True,INR,2025-03-25,2025-03,background,synthetic
60921,64088,76137.21,811.49,instant,True,INR,2026-03-31,2026-03,background,synthetic
60922,59590,46940.01,563.0,wire,True,INR,2024-03-02,2024-03,background,synthetic
60922,60348,7933.38,94.68,instant,True,INR,2024-09-30,2024-09,background,synthetic
60922,63044,3444.65,40.97,card,True,INR,2024-10-24,2024-10,background,synthetic
60922,63552,10133.37,121.54,card,True,INR,2024-03-30,2024-03,background,synthetic
60922,63610,18003.45,214.86,instant,True,INR,2024-09-14,2024-09,background,synthetic
60922,64133,371169.66,4390.98,instant,True,INR,2025-04-27,2025-04,background,synthetic
60923,60297,14585.48,2014.17,card,False,CNY,2024-11-13,2024-11,background,synthetic
60923,60366,9787.61,1360.4,wire,True,CNY,2025-07-08,2025-07,background,synthetic
60923,60447,678.31,98.3,card,True,CNY,2026-03-19,2026-03,background,synthetic
60923,61042,63000.87,8984.19,card,True,CNY,2024-09-22,2024-09,background,synthetic
60923,61970,50363.52,7000.49,cheque,True,CNY,2025-05-25,2025-05,background,synthetic
60923,62458,16416.8,2301.57,wire,True,CNY,2025-08-16,2025-08,background,synthetic
60923,62810,4349.78,601.78,wire,True,CNY,2024-03-11,2024-03,background,synthetic
60923,63754,690.98,95.42,wire,True,CNY,2024-11-17,2024-11,background,synthetic
60923,64061,42333.26,5884.29,card,True,CNY,2025-05-25,2025-05,background,synthetic
60924,59120,17752.51,849.26,wire,True,CZK,2025-11-04,2025-11,background,synthetic
60924,60151,59883.04,2470.22,cheque,True,CZK,2024-12-01,2024-12,background,synthetic
60924,60220,4343.49,208.6,card,True,CZK,2026-04-14,2026-04,background,synthetic
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60924,61900,61123.36,2611.36,wire,True,CZK,2024-03-02,2024-03,background,synthetic
60924,62366,1845.05,89.84,cheque,True,CZK,2026-02-25,2026-02,background,synthetic
60924,63023,3732.09,180.93,wire,True,CZK,2025-12-22,2025-12,background,synthetic
60924,63444,39484.56,1642.39,card,True,CZK,2025-02-09,2025-02,background,synthetic
60924,63521,4112.07,193.16,instant,True,CZK,2026-06-15,2026-06,background,synthetic
60924,63786,39119.57,1663.93,wire,True,CZK,2024-07-05,2024-07,background,synthetic
60925,61727,330570.23,15680.65,wire,True,CZK,2026-07-10,2026-07,background,synthetic
60925,62549,2062.03,97.66,card,True,CZK,2025-06-19,2025-06,background,synthetic
60925,63144,49400.28,2343.31,instant,True,CZK,2026-07-09,2026-07,background,synthetic
60925,63192,34566.48,1661.69,card,True,CZK,2026-08-08,2026-08,background,synthetic
60925,63884,16381.89,719.48,card,True,CZK,2024-05-24,2024-05,background,synthetic
60925,64141,28084.99,1194.58,wire,True,CZK,2024-07-11,2024-07,background,synthetic
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60926,60910,17890.68,814.12,card,True,CZK,2025-05-01,2025-05,background,synthetic
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60931,62152,4408.0,615.24,card,True,CNY,2025-06-12,2025-06,background,synthetic
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60933,61224,177470.06,1130.4,card,True,JPY,2024-04-23,2024-04,background,synthetic
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60933,62169,74871.22,469.42,card,True,JPY,2026-03-25,2026-03,background,synthetic
60933,63874,233128.7,1525.5,wire,True,JPY,2024-10-08,2024-10,background,synthetic
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60934,64311,70656.12,449.66,instant,True,JPY,2024-05-04,2024-05,background,synthetic
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60952,64185,7847.59,743.64,instant,True,NOK,2025-03-25,2025-03,background,synthetic
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60953,61096,64154.72,1136.46,card,True,PHP,2025-06-12,2025-06,background,synthetic
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60963,64312,5396.38,5396.38,card,True,USD,2026-04-20,2026-04,background,synthetic
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60977,63896,1015.49,1088.4,instant,True,EUR,2024-04-13,2024-04,background,synthetic
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60980,63252,269649.95,37127.68,card,True,CNY,2024-06-11,2024-06,background,synthetic
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60980,64141,17589.87,2508.39,cheque,True,CNY,2024-09-14,2024-09,background,synthetic
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61020,63907,47.88,51.78,card,True,EUR,2025-03-13,2025-03,background,synthetic
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61021,64113,481617.31,3223.2,card,True,JPY,2025-03-07,2025-03,background,synthetic
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61023,60383,57.34,7.97,instant,True,CNY,2025-05-20,2025-05,background,synthetic
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61034,64337,23.76,28.32,card,False,EUR,2026-01-09,2026-01,background,synthetic
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61038,63915,28831174.36,1773.5,card,True,IDR,2024-05-13,2024-05,mule,synthetic
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61039,60507,633.88,685.54,card,True,EUR,2025-03-24,2025-03,background,synthetic
61039,60888,35.06,36.44,cheque,True,EUR,2025-01-26,2025-01,background,synthetic
61039,60899,2468.35,2851.93,wire,True,EUR,2025-10-18,2025-10,background,synthetic
61039,61400,14125.36,15270.92,wire,True,EUR,2024-03-26,2024-03,background,synthetic
61039,61821,41.09,44.48,cheque,True,EUR,2024-02-16,2024-02,background,synthetic
61039,62096,947.54,1108.81,card,True,EUR,2026-04-21,2026-04,background,synthetic
61039,63344,2082.48,2406.1,cheque,True,EUR,2025-10-09,2025-10,background,synthetic
61039,63534,390.93,407.0,cheque,True,EUR,2025-02-04,2025-02,background,synthetic
61039,64035,345.83,412.19,instant,True,EUR,2026-01-23,2026-01,background,synthetic
61039,64258,9664.59,11266.98,cheque,True,EUR,2025-08-06,2025-08,background,synthetic
61040,59190,41003.84,261.9,instant,True,JPY,2026-04-10,2026-04,background,synthetic
61040,59704,84177.36,558.34,cheque,True,JPY,2025-02-23,2025-02,background,synthetic
61040,60188,14781.32,94.15,instant,True,JPY,2024-04-20,2024-04,background,synthetic
61040,61655,339036.47,2198.96,card,True,JPY,2025-10-11,2025-10,background,synthetic
61040,62016,4040.24,26.23,cheque,True,JPY,2026-01-04,2026-01,background,synthetic
61040,62596,211358.57,1464.28,wire,True,JPY,2025-06-19,2025-06,background,synthetic
61040,62597,261329.46,1668.0,card,True,JPY,2025-12-03,2025-12,background,synthetic
61041,59504,2670.68,819.23,instant,True,ILS,2025-11-22,2025-11,background,synthetic
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61041,63637,434.4,145.39,card,True,ILS,2026-08-15,2026-08,background,synthetic
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61042,60150,979.09,142.2,cheque,True,DKK,2024-02-18,2024-02,background,synthetic
61042,61053,2649.2,416.77,instant,True,DKK,2025-12-31,2025-12,background,synthetic
61042,61592,4490.22,682.62,card,True,DKK,2025-05-13,2025-05,background,synthetic
61043,59609,7481.37,1042.25,instant,True,CNY,2024-01-18,2024-01,background,synthetic
61043,63590,1440.18,199.43,card,True,CNY,2024-07-08,2024-07,background,synthetic
61043,63771,5605.9,812.4,wire,True,CNY,2026-03-31,2026-03,background,synthetic
61043,63814,36514.23,5254.04,wire,True,CNY,2026-01-05,2026-01,background,synthetic
61043,64475,4549.95,641.92,card,True,CNY,2024-08-05,2024-08,background,synthetic
61044,61926,1341.69,198.73,cheque,True,CNY,2026-07-01,2026-07,background,synthetic
61044,62861,1944.25,287.98,card,True,CNY,2026-07-23,2026-07,background,synthetic
61044,63791,2201.64,306.01,instant,True,CNY,2025-07-03,2025-07,background,synthetic
61045,59749,4567.56,4567.56,cheque,True,USD,2026-01-25,2026-01,background,synthetic
61045,61268,2127.86,2127.86,cheque,True,USD,2026-02-23,2026-02,background,synthetic
61045,61976,174.72,174.72,cheque,True,USD,2024-12-26,2024-12,background,synthetic
61045,62479,6981.52,6981.52,card,True,USD,2026-06-28,2026-06,background,synthetic
61045,62568,9413.89,9413.89,cheque,True,USD,2026-07-03,2026-07,structuring,synthetic
61045,62568,9350.21,9350.21,wire,True,USD,2026-07-05,2026-07,structuring,synthetic
61045,62568,9579.31,9579.31,instant,True,USD,2026-07-20,2026-07,structuring,synthetic
61045,62568,9717.73,9717.73,wire,True,USD,2026-07-02,2026-07,structuring,synthetic
61045,62568,9475.0,9475.0,cheque,True,USD,2026-07-03,2026-07,structuring,synthetic
61045,63107,734.94,734.94,instant,True,USD,2025-02-26,2025-02,background,synthetic
61045,63750,1001.24,1001.24,card,True,USD,2025-07-06,2025-07,background,synthetic
61045,64454,140.32,140.32,wire,True,USD,2026-06-10,2026-06,background,synthetic
61046,59134,95.58,95.58,cheque,True,USD,2024-08-11,2024-08,background,synthetic
61046,60559,144.04,144.04,wire,True,USD,2024-03-22,2024-03,background,synthetic
61046,61324,1167.09,1167.09,cheque,True,USD,2026-06-25,2026-06,background,synthetic
61046,61357,1357.22,1357.22,wire,True,USD,2026-03-07,2026-03,background,synthetic
61046,61858,2456.75,2456.75,wire,True,USD,2025-11-05,2025-11,background,synthetic
61046,62434,99.62,99.62,card,True,USD,2025-06-18,2025-06,background,synthetic
61046,63133,1231.39,1231.39,cheque,True,USD,2025-01-01,2025-01,background,synthetic
61046,63709,162.39,162.39,instant,True,USD,2025-12-12,2025-12,background,synthetic
61046,63913,1760.14,1760.14,cheque,True,USD,2026-08-13,2026-08,background,synthetic
61047,59699,247.26,286.72,cheque,True,EUR,2026-08-02,2026-08,background,synthetic
61047,60430,1031.72,1192.05,instant,True,EUR,2025-10-09,2025-10,background,synthetic
61047,60691,64.25,69.57,cheque,True,EUR,2024-07-03,2024-07,background,synthetic
61047,61737,141.9,166.05,wire,False,EUR,2026-04-11,2026-04,background,synthetic
61047,62029,194.84,208.83,cheque,True,EUR,2024-04-20,2024-04,background,synthetic
61047,62643,12506.34,12992.83,instant,True,EUR,2024-12-28,2024-12,background,synthetic
61047,62979,1256.65,1443.26,instant,True,EUR,2026-07-14,2026-07,background,synthetic
61047,63271,3608.85,4144.76,wire,True,EUR,2026-07-06,2026-07,background,synthetic
61047,63951,929.8,968.01,instant,True,EUR,2025-02-17,2025-02,background,synthetic
61047,64466,1746.8,1814.75,card,False,EUR,2024-12-09,2024-12,background,synthetic
61048,59397,25484.78,3667.01,instant,True,CNY,2026-01-05,2026-01,background,synthetic
61048,60572,4267.31,632.07,instant,True,CNY,2026-07-29,2026-07,background,synthetic
61048,61284,12731.9,1755.38,card,True,CNY,2025-03-25,2025-03,background,synthetic
61048,61926,5295.77,731.38,cheque,True,CNY,2024-05-09,2024-05,background,synthetic
61048,62471,6009.84,876.3,cheque,True,CNY,2026-02-03,2026-02,background,synthetic
61048,62827,5669.25,837.8,card,True,CNY,2026-05-19,2026-05,background,synthetic
61048,64168,502.09,69.79,cheque,True,CNY,2025-05-19,2025-05,background,synthetic
61049,60956,638.32,691.75,instant,True,EUR,2024-01-07,2024-01,background,synthetic
61049,62135,3434.03,3721.46,instant,True,EUR,2024-01-08,2024-01,background,synthetic
61049,62260,136.4,157.76,cheque,True,EUR,2025-11-19,2025-11,background,synthetic
61049,62285,468.9,553.54,card,True,EUR,2026-02-26,2026-02,background,synthetic
61049,63472,832.66,962.06,wire,True,EUR,2025-10-02,2025-10,background,synthetic
61049,64329,603.22,646.53,instant,True,EUR,2024-04-04,2024-04,background,synthetic
61049,64378,40.3,43.67,cheque,True,EUR,2024-01-14,2024-01,background,synthetic
61050,60386,401.66,429.98,card,True,EUR,2024-06-07,2024-06,background,synthetic
61050,61101,593.22,642.87,cheque,True,EUR,2024-01-14,2024-01,background,synthetic
61050,62233,162.45,187.69,instant,True,EUR,2025-10-13,2025-10,background,synthetic
61050,62288,646.94,763.71,instant,True,EUR,2026-02-04,2026-02,background,synthetic
61051,60484,51707.95,604.04,cheque,True,INR,2024-12-14,2024-12,background,synthetic
61051,60579,12815.11,152.86,cheque,False,INR,2024-08-30,2024-08,background,synthetic
61051,61093,110370.89,1312.73,card,True,INR,2024-10-11,2024-10,background,synthetic
61051,61802,3160.86,36.94,instant,True,INR,2025-05-13,2025-05,background,synthetic
61051,61879,7063.26,82.32,wire,False,INR,2025-06-29,2025-06,background,synthetic
61051,64068,15502.23,181.17,cheque,True,INR,2025-05-25,2025-05,background,synthetic
61052,60653,32368.22,386.74,card,True,INR,2024-07-02,2024-07,background,synthetic
61052,61658,20287.7,231.53,wire,True,INR,2025-07-22,2025-07,background,synthetic
61052,62554,183357.91,2199.28,wire,True,INR,2024-06-11,2024-06,background,synthetic
61052,62905,309733.15,3254.47,cheque,True,INR,2026-08-26,2026-08,background,synthetic
61052,63320,68691.69,802.44,wire,True,INR,2024-12-04,2024-12,background,synthetic
61052,63899,21169.71,221.94,instant,True,INR,2026-07-07,2026-07,background,synthetic
61052,64467,59517.45,713.88,cheque,True,INR,2024-06-26,2024-06,background,synthetic
61053,59097,882.82,882.82,wire,True,USD,2025-08-05,2025-08,background,synthetic
61053,59309,718.66,718.66,wire,True,USD,2026-01-23,2026-01,background,synthetic
61053,60018,4387.04,4387.04,cheque,True,USD,2025-04-18,2025-04,background,synthetic
61053,60034,41.61,41.61,wire,True,USD,2024-09-25,2024-09,background,synthetic
61053,60115,1777.65,1777.65,cheque,False,USD,2026-07-24,2026-07,background,synthetic
61053,61478,2117.88,2117.88,card,True,USD,2026-05-06,2026-05,background,synthetic
61053,62816,474.64,474.64,cheque,True,USD,2026-02-26,2026-02,background,synthetic
61053,62816,110.18,110.18,instant,True,USD,2025-02-26,2025-02,background,synthetic
61054,60230,238.88,238.88,instant,True,USD,2025-03-07,2025-03,background,synthetic
61054,60606,70.99,70.99,instant,True,USD,2026-01-18,2026-01,background,synthetic
61054,60947,66.11,66.11,card,True,USD,2026-02-19,2026-02,background,synthetic
61054,61159,93.15,93.15,instant,True,USD,2026-07-24,2026-07,background,synthetic
61055,59383,109.62,109.62,cheque,True,USD,2024-05-07,2024-05,background,synthetic
61055,59901,8941.81,8941.81,cheque,True,USD,2024-03-27,2024-03,background,synthetic
61055,59919,47.81,47.81,wire,True,USD,2026-07-22,2026-07,background,synthetic
61055,60700,7661.83,7661.83,wire,True,USD,2026-05-22,2026-05,background,synthetic
61055,60938,12542.75,12542.75,cheque,True,USD,2025-04-20,2025-04,background,synthetic
61055,60975,78.24,78.24,cheque,True,USD,2026-06-02,2026-06,background,synthetic
61055,63220,370.42,370.42,cheque,True,USD,2025-01-13,2025-01,background,synthetic
61055,63855,267.68,267.68,wire,True,USD,2025-03-16,2025-03,background,synthetic
61055,63882,973.69,973.69,cheque,True,USD,2025-07-27,2025-07,background,synthetic
61056,59436,881.4,644.71,wire,True,CAD,2026-02-16,2026-02,background,synthetic
61056,59487,259.79,189.78,cheque,True,CAD,2024-04-30,2024-04,background,synthetic
61056,59721,851.72,607.71,instant,True,CAD,2025-11-22,2025-11,background,synthetic
61056,60018,960.76,665.99,instant,True,CAD,2025-02-16,2025-02,background,synthetic
61056,60244,5325.57,3857.84,card,True,CAD,2026-05-31,2026-05,background,synthetic
61056,60936,3763.74,2748.88,card,True,CAD,2025-12-29,2025-12,background,synthetic
61056,62273,281.56,205.95,instant,True,CAD,2026-02-23,2026-02,background,synthetic
61056,62775,865.77,598.47,instant,True,CAD,2025-01-26,2025-01,background,synthetic
61056,63257,4053.69,2822.42,wire,True,CAD,2025-03-30,2025-03,background,synthetic
61056,63302,80655.45,58084.76,card,True,CAD,2026-08-02,2026-08,background,synthetic
61056,63650,653.06,478.72,wire,True,CAD,2024-05-21,2024-05,background,synthetic
61057,59231,334.17,244.37,instant,True,CAD,2025-06-19,2025-06,background,synthetic
61057,59655,1065.58,779.22,wire,True,CAD,2025-06-15,2025-06,background,synthetic
61057,61699,2191.95,1615.13,card,True,CAD,2024-03-12,2024-03,background,synthetic
61057,61818,4323.22,2988.44,wire,True,CAD,2025-01-17,2025-01,background,synthetic
61057,63630,3218.87,2292.49,instant,True,CAD,2026-07-09,2026-07,background,synthetic
61057,63790,111.75,80.35,wire,True,CAD,2024-10-13,2024-10,background,synthetic
61057,63999,498.98,356.03,card,True,CAD,2025-11-21,2025-11,background,synthetic
61057,64189,1711.53,1220.15,wire,True,CAD,2025-10-27,2025-10,background,synthetic
61057,64259,558.13,412.68,wire,True,CAD,2026-01-23,2026-01,background,synthetic
61058,61751,94095.44,1113.16,instant,True,INR,2025-04-19,2025-04,background,synthetic
61058,62171,112727.93,1351.24,instant,True,INR,2024-04-07,2024-04,mule,synthetic
61058,62311,88043.01,1051.95,instant,False,INR,2024-07-13,2024-07,background,synthetic
61058,62823,1309.35,15.26,card,True,INR,2025-06-05,2025-06,background,synthetic
61058,63026,35625.9,379.71,card,True,INR,2026-03-08,2026-03,background,synthetic
61058,63311,54355.0,642.71,instant,True,INR,2024-11-01,2024-11,background,synthetic
61058,63595,2285.33,26.75,wire,True,INR,2025-03-16,2025-03,background,synthetic
61058,63786,20710.63,231.46,card,True,INR,2025-11-13,2025-11,background,synthetic
61059,59285,1981.38,23.44,wire,True,INR,2025-04-29,2025-04,background,synthetic
61059,60910,81380.03,970.71,card,True,INR,2024-08-25,2024-08,background,synthetic
61059,61157,70520.39,744.98,card,True,INR,2026-06-14,2026-06,background,synthetic
61059,61532,13490.11,142.51,instant,True,INR,2026-06-11,2026-06,background,synthetic
61059,61966,695.66,8.13,card,True,INR,2025-05-20,2025-05,background,synthetic
61059,63303,57325.49,645.59,cheque,True,INR,2025-09-09,2025-09,background,synthetic
61059,64078,55026.84,641.32,card,True,INR,2025-06-26,2025-06,background,synthetic
61060,59266,1400.4,1595.62,wire,True,EUR,2026-06-25,2026-06,background,synthetic
61060,59281,49.62,53.64,cheque,True,EUR,2024-03-18,2024-03,background,synthetic
61060,61050,63.9,72.46,card,True,EUR,2025-05-26,2025-05,background,synthetic
61060,61883,555.52,662.12,cheque,True,EUR,2026-01-14,2026-01,background,synthetic
61060,63074,443.29,482.39,card,True,EUR,2024-10-04,2024-10,background,synthetic
61060,64199,216.96,254.28,wire,True,EUR,2025-06-11,2025-06,background,synthetic
61061,60908,31.94,38.07,wire,True,EUR,2026-01-26,2026-01,background,synthetic
61062,59473,1252090.94,876.73,cheque,True,KRW,2025-10-28,2025-10,background,synthetic
61062,59523,396812.37,273.73,cheque,True,KRW,2025-01-31,2025-01,background,synthetic
61062,61640,79810.99,58.34,cheque,True,KRW,2026-08-03,2026-08,background,synthetic
61062,61727,251324.43,179.83,instant,True,KRW,2024-11-16,2024-11,background,synthetic
61062,62775,591098.68,423.84,instant,True,KRW,2025-07-21,2025-07,background,synthetic
61062,62793,775663.38,525.16,cheque,True,KRW,2026-04-18,2026-04,background,synthetic
61063,60912,5270516.94,3398.39,card,True,KRW,2026-06-19,2026-06,background,synthetic
61063,61639,310038.46,203.33,card,True,KRW,2026-03-19,2026-03,background,synthetic
61063,62008,2400362.85,1779.04,wire,True,KRW,2024-03-02,2024-03,background,synthetic
61063,62426,12686816.12,8883.47,card,True,KRW,2025-10-31,2025-10,background,synthetic
61063,62719,1578084.58,1149.93,card,True,KRW,2024-07-09,2024-07,background,synthetic
61063,63907,9451291.46,6544.29,card,True,KRW,2025-12-15,2025-12,background,synthetic
61064,59101,3082802.6,2087.2,cheque,True,KRW,2026-04-02,2026-04,background,synthetic
61064,59624,456399.11,316.51,instant,True,KRW,2026-02-15,2026-02,background,synthetic
61064,60594,154980.79,116.26,wire,True,KRW,2024-01-25,2024-01,background,synthetic
61064,61769,778097.57,527.69,card,True,KRW,2025-03-17,2025-03,background,synthetic
61064,61987,86818.42,62.98,card,True,KRW,2025-05-28,2025-05,background,synthetic
61064,62222,6718395.74,4979.37,cheque,True,KRW,2024-03-26,2024-03,background,synthetic
61064,63628,1105806.82,774.3,wire,True,KRW,2025-10-01,2025-10,background,synthetic
61064,64030,3730564.22,2657.72,wire,True,KRW,2025-09-19,2025-09,background,synthetic
61064,64485,2248166.53,1612.02,cheque,True,KRW,2025-07-29,2025-07,background,synthetic
61065,59378,620.45,620.45,wire,True,USD,2025-06-19,2025-06,background,synthetic
61065,60544,554.36,554.36,cheque,False,USD,2025-05-06,2025-05,background,synthetic
61065,60688,284.49,284.49,card,True,USD,2026-08-23,2026-08,background,synthetic
61065,61455,573.17,573.17,card,True,USD,2024-06-16,2024-06,background,synthetic
61065,61627,1856.36,1856.36,card,False,USD,2024-10-02,2024-10,background,synthetic
61065,62386,538.33,538.33,card,True,USD,2025-06-24,2025-06,background,synthetic
61065,62942,91104.09,91104.09,instant,False,USD,2026-04-14,2026-04,background,synthetic
61065,63755,160.11,160.11,card,True,USD,2024-09-06,2024-09,background,synthetic
61066,59372,2200.26,2200.26,wire,True,USD,2026-03-13,2026-03,background,synthetic
61066,59408,335.7,335.7,wire,True,USD,2024-06-29,2024-06,background,synthetic
61066,59747,524.35,524.35,cheque,True,USD,2024-11-24,2024-11,background,synthetic
61066,59919,3489.99,3489.99,cheque,True,USD,2024-01-08,2024-01,background,synthetic
61066,61156,4376.58,4376.58,cheque,True,USD,2026-08-31,2026-08,background,synthetic
61066,61729,2939.97,2939.97,card,True,USD,2024-06-28,2024-06,background,synthetic
61066,62092,781.94,781.94,instant,True,USD,2024-07-15,2024-07,background,synthetic
61066,63408,415.52,415.52,card,True,USD,2024-11-21,2024-11,background,synthetic
61066,64194,285.1,285.1,wire,True,USD,2026-05-10,2026-05,background,synthetic
61066,64333,5522.13,5522.13,cheque,True,USD,2025-07-31,2025-07,background,synthetic
61067,59174,355.36,419.5,cheque,True,EUR,2026-02-20,2026-02,background,synthetic
61067,60244,2512.52,2716.28,cheque,True,EUR,2024-03-08,2024-03,background,synthetic
61067,62202,616.35,714.72,cheque,True,EUR,2026-08-28,2026-08,background,synthetic
61068,59594,4.52,5.39,instant,True,EUR,2026-01-29,2026-01,background,synthetic
61068,59691,1182.42,1358.01,instant,True,EUR,2026-07-27,2026-07,background,synthetic
61068,60077,383.0,444.13,wire,True,EUR,2026-08-13,2026-08,background,synthetic
61068,60251,1264.19,1440.42,cheque,True,EUR,2026-06-24,2026-06,background,synthetic
61068,61767,145.12,155.54,instant,True,EUR,2024-04-25,2024-04,background,synthetic
61068,62857,304.41,352.08,instant,True,EUR,2025-11-25,2025-11,background,synthetic
61068,64306,2455.74,2862.9,card,True,EUR,2025-08-26,2025-08,background,synthetic
61069,59631,34769.82,4874.59,cheque,True,CNY,2025-08-04,2025-08,background,synthetic
61069,59779,838.33,114.85,instant,True,CNY,2024-12-18,2024-12,background,synthetic
61069,60526,10137.37,1478.14,cheque,True,CNY,2026-02-12,2026-02,background,synthetic
61069,60980,5248.24,781.02,cheque,False,CNY,2026-08-08,2026-08,background,synthetic
61069,61531,1266.69,176.06,wire,True,CNY,2025-07-02,2025-07,background,synthetic
61069,61869,5060.46,698.82,card,True,CNY,2024-11-26,2024-11,background,synthetic
61069,62578,1898.63,266.18,cheque,True,CNY,2025-08-03,2025-08,background,synthetic
61069,62839,197.05,29.12,instant,True,CNY,2026-05-19,2026-05,background,synthetic
61069,63873,112470.86,15895.67,card,False,CNY,2025-11-26,2025-11,background,synthetic
61070,60961,2024.16,279.55,cheque,True,CNY,2024-05-03,2024-05,background,synthetic
61070,61567,4225.34,581.78,wire,True,CNY,2024-06-06,2024-06,background,synthetic
61070,61816,1711.33,240.37,instant,True,CNY,2025-09-21,2025-09,background,synthetic
61070,63048,775.15,107.74,card,True,CNY,2025-07-24,2025-07,background,synthetic
61071,59098,21336.44,624.55,wire,True,THB,2025-02-14,2025-02,background,synthetic
61071,59474,6765.91,203.61,instant,True,THB,2026-06-05,2026-06,background,synthetic
61071,59952,51287.36,1394.04,cheque,True,THB,2024-05-04,2024-05,background,synthetic
61071,59970,209928.74,6329.85,card,True,THB,2026-08-19,2026-08,background,synthetic
61071,63152,12008.07,349.68,cheque,True,THB,2024-12-25,2024-12,background,synthetic
61071,63420,13390.6,407.69,wire,True,THB,2025-05-17,2025-05,background,synthetic
61071,63747,35322.91,1062.99,instant,True,THB,2026-06-14,2026-06,background,synthetic
61072,60414,66630.5,74599.52,cheque,True,EUR,2024-09-02,2024-09,ring,synthetic
61072,61352,200.68,227.55,instant,True,EUR,2025-05-14,2025-05,background,synthetic
61072,62378,529.49,606.05,wire,True,EUR,2025-07-11,2025-07,background,synthetic
61072,63511,1430.8,1645.13,card,True,EUR,2026-03-09,2026-03,background,synthetic
61073,59594,311.78,311.78,wire,True,USD,2024-10-25,2024-10,background,synthetic
61073,59989,1779.8,1779.8,wire,False,USD,2026-05-28,2026-05,background,synthetic
61073,60029,1677.47,1677.47,instant,True,USD,2026-05-24,2026-05,background,synthetic
61073,62258,3134.03,3134.03,instant,False,USD,2025-02-10,2025-02,background,synthetic
61073,63471,7.97,7.97,wire,True,USD,2026-08-01,2026-08,background,synthetic
61073,63494,1708.23,1708.23,card,True,USD,2026-03-18,2026-03,background,synthetic
61073,63803,1624.99,1624.99,cheque,True,USD,2026-06-24,2026-06,background,synthetic
61073,63924,156.56,156.56,card,True,USD,2024-10-29,2024-10,background,synthetic
61073,64387,200.4,200.4,wire,False,USD,2024-10-26,2024-10,background,synthetic
61073,64426,975.27,975.27,card,True,USD,2026-06-13,2026-06,background,synthetic
61074,59318,3935.48,3935.48,cheque,True,USD,2025-11-20,2025-11,background,synthetic
61074,62370,38.25,38.25,wire,False,USD,2026-05-27,2026-05,background,synthetic
61074,63619,886.45,886.45,wire,True,USD,2024-10-15,2024-10,background,synthetic
61074,64029,927.89,927.89,cheque,True,USD,2025-11-23,2025-11,background,synthetic
61075,59217,1121.55,1243.46,instant,True,EUR,2024-08-14,2024-08,background,synthetic
61075,59520,13.12,13.64,wire,True,EUR,2025-01-01,2025-01,background,synthetic
61075,60218,6070.95,6917.24,instant,True,EUR,2026-06-18,2026-06,background,synthetic
61075,60455,283.8,294.84,instant,True,EUR,2024-12-05,2024-12,background,synthetic
61075,60514,152.89,169.51,card,True,EUR,2024-08-20,2024-08,background,synthetic
61075,62194,189.31,218.96,card,False,EUR,2025-11-25,2025-11,background,synthetic
61075,64265,1785.63,2024.73,wire,True,EUR,2025-05-13,2025-05,background,synthetic
61075,64283,11815.16,13651.24,card,True,EUR,2025-10-09,2025-10,background,synthetic
61075,64491,935.43,1063.87,wire,True,EUR,2025-04-07,2025-04,background,synthetic
61076,63049,2389.37,2800.34,card,True,EUR,2025-06-21,2025-06,background,synthetic
61076,64143,1127.56,1295.0,instant,True,EUR,2026-07-02,2026-07,background,synthetic
61077,59597,3259.89,4375.19,wire,True,GBP,2026-07-12,2026-07,background,synthetic
61077,59611,17.2,23.56,instant,True,GBP,2025-06-26,2025-06,background,synthetic
61077,60431,2438.34,3286.77,card,True,GBP,2025-05-28,2025-05,background,synthetic
61077,61880,391.8,539.12,wire,True,GBP,2026-01-09,2026-01,background,synthetic
61077,62563,181.53,244.15,cheque,True,GBP,2025-08-26,2025-08,background,synthetic
61078,59828,63367.47,1763.13,wire,True,THB,2024-02-13,2024-02,background,synthetic
61078,60032,4852.44,149.1,cheque,True,THB,2026-04-06,2026-04,background,synthetic
61078,62211,80920.07,2359.88,wire,True,THB,2024-11-17,2024-11,background,synthetic
61078,62907,24320.74,708.23,instant,True,THB,2024-12-05,2024-12,background,synthetic
61078,63002,151853.55,4474.19,cheque,True,THB,2025-03-01,2025-03,background,synthetic
61078,63750,15426.6,451.56,card,True,THB,2025-02-26,2025-02,background,synthetic
61078,63800,1017.1,28.51,instant,True,THB,2024-07-24,2024-07,background,synthetic
61079,59270,19984.44,618.24,cheque,True,THB,2025-10-30,2025-10,background,synthetic
61079,59305,5547.43,152.17,card,True,THB,2024-03-16,2024-03,background,synthetic
61079,59572,178772.93,5011.14,cheque,True,THB,2024-07-16,2024-07,background,synthetic
61079,60223,36014.41,1085.92,instant,True,THB,2026-08-10,2026-08,background,synthetic
61079,62114,17455.45,508.31,instant,True,THB,2024-12-08,2024-12,background,synthetic
61079,62274,5049.62,150.31,card,False,THB,2025-01-01,2025-01,background,synthetic
61079,63152,3534.65,106.37,cheque,True,THB,2026-06-15,2026-06,background,synthetic
61079,63517,2984.59,87.04,card,True,THB,2024-11-08,2024-11,background,synthetic
61079,63782,736812.81,22046.81,card,True,THB,2025-04-28,2025-04,background,synthetic
61079,64326,9588.4,268.77,instant,True,THB,2024-07-23,2024-07,background,synthetic
61080,59452,4639.42,135.3,wire,True,THB,2024-11-29,2024-11,background,synthetic
61080,61082,247256.2,7666.88,cheque,True,THB,2024-09-24,2024-09,background,synthetic
61080,63209,31856.53,960.55,wire,True,THB,2026-08-26,2026-08,background,synthetic
61080,63650,13865.7,405.87,wire,True,THB,2025-02-19,2025-02,background,synthetic
61080,64069,11070.78,337.94,card,True,THB,2026-03-23,2026-03,background,synthetic
61081,59196,3357.67,473.71,cheque,True,CNY,2024-08-26,2024-08,background,synthetic
61081,59484,3144.42,437.05,cheque,True,CNY,2025-07-01,2025-07,background,synthetic
61081,60050,9847.38,1355.87,card,True,CNY,2024-06-13,2024-06,background,synthetic
61081,60999,188.82,26.97,instant,True,CNY,2025-12-25,2025-12,background,synthetic
61081,62197,953.91,131.73,card,True,CNY,2024-11-10,2024-11,background,synthetic
61081,63307,1124.78,166.22,card,True,CNY,2026-05-28,2026-05,background,synthetic
61081,63672,33708.76,4685.33,cheque,True,CNY,2024-02-22,2024-02,background,synthetic
61081,64477,1738.36,239.73,cheque,True,CNY,2025-01-25,2025-01,background,synthetic
61082,60052,51.91,51.91,wire,True,USD,2024-08-19,2024-08,background,synthetic
61082,61170,790.56,790.56,instant,True,USD,2025-03-30,2025-03,background,synthetic
61082,61172,177.78,177.78,wire,True,USD,2026-01-25,2026-01,background,synthetic
61082,61722,7645.76,7645.76,instant,True,USD,2024-07-21,2024-07,background,synthetic
61082,61761,550.42,550.42,instant,False,USD,2024-09-13,2024-09,background,synthetic
61082,61836,377.55,377.55,wire,True,USD,2025-11-15,2025-11,background,synthetic
61082,62336,1528.93,1528.93,card,True,USD,2026-08-25,2026-08,background,synthetic
61083,59220,864.68,240.7,cheque,True,PLN,2025-12-16,2025-12,background,synthetic
61083,59464,656.12,179.02,cheque,True,PLN,2025-11-11,2025-11,background,synthetic
61083,59725,10848.53,2804.18,instant,True,PLN,2025-03-03,2025-03,background,synthetic
61083,59765,13846.0,3589.8,wire,True,PLN,2024-08-02,2024-08,background,synthetic
61083,59962,5718.76,1389.76,instant,True,PLN,2024-12-02,2024-12,background,synthetic
61083,60661,33381.65,8348.88,wire,True,PLN,2024-01-20,2024-01,background,synthetic
61083,61361,420.49,114.73,card,True,PLN,2025-11-04,2025-11,background,synthetic
61083,62576,9666.9,2662.6,card,True,PLN,2026-05-06,2026-05,background,synthetic
61083,62599,645.49,160.23,wire,True,PLN,2024-04-16,2024-04,background,synthetic
61083,64429,125788.88,33702.59,instant,True,PLN,2026-08-16,2026-08,background,synthetic
61083,64454,14574.24,3956.55,wire,True,PLN,2025-10-22,2025-10,background,synthetic
61084,59492,1329.29,1555.53,card,True,EUR,2026-04-18,2026-04,background,synthetic
61084,60877,28163.73,29270.57,cheque,True,EUR,2025-01-02,2025-01,ring,synthetic
61084,61002,230.0,270.25,card,True,EUR,2025-12-20,2025-12,background,synthetic
61084,61233,834.35,971.52,card,True,EUR,2026-05-16,2026-05,background,synthetic
61084,61586,164.47,187.4,cheque,True,EUR,2026-06-26,2026-06,background,synthetic
61084,61608,578.32,676.75,cheque,True,EUR,2026-04-07,2026-04,background,synthetic
61084,62453,260.69,307.74,cheque,True,EUR,2026-02-14,2026-02,background,synthetic
61084,62650,1453.61,1572.08,card,True,EUR,2025-03-16,2025-03,background,synthetic
61084,63024,153.64,183.12,card,True,EUR,2026-01-31,2026-01,background,synthetic
61084,63085,150.39,162.84,cheque,True,EUR,2024-07-02,2024-07,background,synthetic
61084,63125,649.74,774.42,cheque,True,EUR,2026-01-24,2026-01,background,synthetic
61084,63517,449.6,486.06,wire,True,EUR,2024-03-01,2024-03,background,synthetic
61084,63707,3069.81,3607.03,cheque,True,EUR,2025-12-10,2025-12,background,synthetic
61085,59149,1526.7,1636.32,instant,True,EUR,2024-04-08,2024-04,background,synthetic
61085,60420,374.3,432.47,card,True,EUR,2025-10-03,2025-10,background,synthetic
61085,61199,2521.39,2899.1,cheque,True,EUR,2026-03-09,2026-03,background,synthetic
61085,62205,8478.29,9187.92,wire,True,EUR,2024-01-09,2024-01,structuring,synthetic
61086,59503,3471.47,4308.98,cheque,True,CHF,2025-11-29,2025-11,background,synthetic
61086,60154,75.06,82.2,card,True,CHF,2024-04-08,2024-04,background,synthetic
61086,60951,4265.11,5347.93,card,True,CHF,2025-06-09,2025-06,background,synthetic
61086,61696,304.51,334.93,cheque,True,CHF,2025-01-08,2025-01,background,synthetic
61086,62585,5101.79,5668.95,instant,True,CHF,2024-06-14,2024-06,background,synthetic
61086,62919,171.13,190.15,instant,True,CHF,2024-06-03,2024-06,background,synthetic
61086,64371,333.66,420.93,instant,True,CHF,2025-12-13,2025-12,background,synthetic
61087,61162,2927.69,3447.25,card,True,CHF,2024-08-18,2024-08,background,synthetic
61087,61548,342.47,444.07,cheque,True,CHF,2026-02-09,2026-02,background,synthetic
61087,62878,1256.86,1571.83,card,True,CHF,2026-03-04,2026-03,background,synthetic
61087,63090,612.36,794.04,cheque,True,CHF,2026-02-10,2026-02,background,synthetic
61088,59248,20035.74,22263.1,instant,True,CHF,2024-06-24,2024-06,background,synthetic
61088,59394,147.42,181.5,cheque,True,CHF,2025-07-04,2025-07,background,synthetic
61088,60099,119.31,130.66,card,True,CHF,2024-04-23,2024-04,background,synthetic
61088,60198,1234.87,1548.34,instant,True,CHF,2025-09-24,2025-09,background,synthetic
61088,60895,331.89,384.76,cheque,True,CHF,2024-01-21,2024-01,background,synthetic
61088,62698,476.2,619.83,instant,True,CHF,2026-01-11,2026-01,background,synthetic
61088,62919,13.06,14.47,card,True,CHF,2025-02-26,2025-02,background,synthetic
61088,63367,212.22,234.25,wire,True,CHF,2024-12-11,2024-12,background,synthetic
61089,59128,482894.54,3023.24,instant,True,JPY,2026-08-25,2026-08,background,synthetic
61089,59905,59147.04,368.25,cheque,True,JPY,2024-06-23,2024-06,background,synthetic
61089,60909,1341.61,8.71,wire,True,JPY,2026-01-21,2026-01,background,synthetic
61089,61382,28389.03,181.2,instant,True,JPY,2025-12-17,2025-12,background,synthetic
61089,62975,23719.26,158.74,wire,True,JPY,2025-03-29,2025-03,background,synthetic
61089,62983,110917.75,707.96,cheque,True,JPY,2025-12-10,2025-12,background,synthetic
61090,59824,20434.64,141.57,wire,True,JPY,2025-06-23,2025-06,background,synthetic
61090,59850,18280.59,112.54,wire,True,JPY,2026-06-22,2026-06,background,synthetic
61090,60292,20101.61,139.87,card,True,JPY,2025-05-15,2025-05,background,synthetic
61090,60349,213317.45,1494.37,wire,True,JPY,2024-09-06,2024-09,background,synthetic
61090,60987,137414.37,962.64,wire,True,JPY,2024-09-02,2024-09,background,synthetic
61090,61724,41126.57,265.5,card,True,JPY,2025-01-27,2025-01,background,synthetic
61090,62342,121502.3,784.38,cheque,True,JPY,2025-01-03,2025-01,background,synthetic
61090,63076,48289.55,308.22,instant,True,JPY,2025-12-26,2025-12,background,synthetic
61090,63528,285035.22,1754.75,card,True,JPY,2026-06-08,2026-06,background,synthetic
61091,59706,302228.61,2022.65,cheque,True,JPY,2025-03-28,2025-03,background,synthetic
61091,59998,693598.05,4628.57,wire,True,JPY,2025-07-05,2025-07,background,synthetic
61091,60592,16177.93,108.27,wire,True,JPY,2025-03-29,2025-03,background,synthetic
61091,61962,1167886.26,7288.58,instant,True,JPY,2026-07-01,2026-07,background,synthetic
61091,62765,437191.43,2957.64,card,True,JPY,2024-01-11,2024-01,background,synthetic
61091,63826,54511.37,362.65,instant,True,JPY,2024-07-10,2024-07,background,synthetic
61091,64076,105930.87,676.13,instant,True,JPY,2025-12-13,2025-12,background,synthetic
61092,59749,132.73,137.95,cheque,True,EUR,2025-01-03,2025-01,background,synthetic
61092,60037,1327.39,1381.95,instant,True,EUR,2025-02-19,2025-02,background,synthetic
61092,60069,456.13,523.87,instant,True,EUR,2026-07-13,2026-07,background,synthetic
61092,60712,8557.81,10102.49,wire,True,EUR,2026-02-14,2026-02,background,synthetic
61092,61423,594.9,676.58,card,True,EUR,2025-04-20,2025-04,background,synthetic
61092,61583,745.47,807.19,instant,True,EUR,2024-07-10,2024-07,background,synthetic
61092,61788,8575.77,9293.56,instant,True,EUR,2024-01-01,2024-01,background,synthetic
61092,62648,421.14,482.04,wire,True,EUR,2025-07-29,2025-07,background,synthetic
61092,63758,462.08,494.66,instant,True,EUR,2024-06-06,2024-06,background,synthetic
61092,64335,1169.38,1338.47,wire,True,EUR,2025-07-03,2025-07,background,synthetic
61093,59566,179.69,204.74,card,True,EUR,2026-06-22,2026-06,background,synthetic
61093,60599,825.78,969.55,cheque,True,EUR,2025-09-18,2025-09,background,synthetic
61093,60633,2212.56,2532.5,card,True,EUR,2025-07-28,2025-07,background,synthetic
61093,61495,3490.9,3779.25,cheque,True,EUR,2024-02-10,2024-02,background,synthetic
61093,61990,160.1,166.68,cheque,True,EUR,2025-02-28,2025-02,background,synthetic
61093,63057,26.92,31.63,card,True,EUR,2025-12-02,2025-12,background,synthetic
61093,63282,228.94,253.83,cheque,True,EUR,2024-08-02,2024-08,background,synthetic
61093,64304,859.48,993.04,cheque,True,EUR,2025-10-02,2025-10,background,synthetic
61093,64305,587.77,672.76,instant,True,EUR,2025-07-07,2025-07,background,synthetic
61094,61598,91.73,109.33,cheque,True,EUR,2026-01-11,2026-01,background,synthetic
61094,61904,687.92,819.93,instant,True,EUR,2026-01-21,2026-01,background,synthetic
61094,62412,6993.98,8153.58,instant,True,EUR,2025-08-30,2025-08,background,synthetic
61094,62456,535.59,619.46,cheque,True,EUR,2025-11-21,2025-11,background,synthetic
61094,62742,161.57,174.74,card,True,EUR,2025-03-15,2025-03,background,synthetic
61094,63798,1971.27,2112.81,card,True,EUR,2024-04-19,2024-04,background,synthetic
61095,59582,504.09,592.31,cheque,True,EUR,2025-12-28,2025-12,background,synthetic
61095,60671,23.62,27.29,cheque,True,EUR,2025-10-20,2025-10,background,synthetic
61095,61358,149.62,162.82,card,True,EUR,2024-10-30,2024-10,background,synthetic
61095,61658,10847.98,11626.86,card,True,EUR,2024-04-19,2024-04,background,synthetic
61095,62553,369.78,424.69,card,True,EUR,2026-07-25,2026-07,background,synthetic
61095,63864,1173.88,1337.52,instant,True,EUR,2026-06-24,2026-06,background,synthetic
61096,59518,683876.8,1727.19,instant,True,HUF,2024-12-19,2024-12,background,synthetic
61096,59568,1492441.93,4200.54,wire,True,HUF,2025-04-21,2025-04,background,synthetic
61096,61821,1197560.83,3244.72,wire,True,HUF,2024-06-11,2024-06,background,synthetic
61096,63860,62638.48,179.24,cheque,True,HUF,2025-07-23,2025-07,background,synthetic
61097,59954,606778.38,1644.03,cheque,True,HUF,2024-06-29,2024-06,background,synthetic
61097,60169,48547.87,136.64,wire,True,HUF,2025-04-09,2025-04,background,synthetic
61097,62479,778859.47,2136.74,wire,True,HUF,2024-04-27,2024-04,background,synthetic
61097,63435,568863.7,1459.22,wire,True,HUF,2024-11-01,2024-11,background,synthetic
61097,63729,346966.05,1112.84,cheque,True,HUF,2026-04-27,2026-04,background,synthetic
61097,63732,639120.79,1717.93,instant,True,HUF,2025-03-21,2025-03,background,synthetic
61097,63993,47025.81,132.66,cheque,True,HUF,2024-09-23,2024-09,background,synthetic
61098,60678,5900.41,6870.44,cheque,True,EUR,2026-05-20,2026-05,background,synthetic
61098,60716,821.5,949.16,wire,True,EUR,2025-10-18,2025-10,background,synthetic
61098,61560,3801.77,4351.5,wire,True,EUR,2025-07-04,2025-07,background,synthetic
61098,61577,3795.56,4068.08,cheque,True,EUR,2024-04-08,2024-04,background,synthetic
61098,61761,12837.97,13970.27,card,True,EUR,2024-10-25,2024-10,background,synthetic
61098,61770,735.68,857.66,wire,True,EUR,2025-08-27,2025-08,background,synthetic
61099,60771,242.46,259.55,instant,True,EUR,2024-06-22,2024-06,background,synthetic
61099,61246,1588.16,1650.57,instant,True,EUR,2025-01-29,2025-01,background,synthetic
61099,63252,3228.9,3492.05,card,True,EUR,2025-03-04,2025-03,background,synthetic
61099,63391,3631.09,4249.1,wire,True,EUR,2026-04-13,2026-04,background,synthetic
61100,59390,28.15,32.82,cheque,True,EUR,2025-08-19,2025-08,background,synthetic
61100,60894,114.75,132.58,cheque,True,EUR,2025-10-11,2025-10,background,synthetic
61100,61184,309.29,334.9,wire,True,EUR,2024-07-04,2024-07,background,synthetic
61100,61688,602.85,708.35,instant,True,EUR,2025-12-05,2025-12,background,synthetic
61100,61776,659.72,775.17,instant,True,EUR,2025-12-30,2025-12,background,synthetic
61100,62065,712.72,819.49,instant,True,EUR,2026-03-16,2026-03,background,synthetic
61100,64142,131.84,136.97,wire,True,EUR,2024-12-05,2024-12,background,synthetic
61100,64261,4364.25,4972.63,instant,True,EUR,2026-06-25,2026-06,background,synthetic
61100,64351,586.35,628.45,cheque,True,EUR,2024-04-30,2024-04,background,synthetic
61101,59362,751.9,490.99,cheque,True,AUD,2025-06-30,2025-06,background,synthetic
61101,61696,1653.07,1185.39,card,True,AUD,2026-05-17,2026-05,background,synthetic
61101,62545,959.31,672.55,cheque,True,AUD,2026-01-10,2026-01,background,synthetic
61101,62902,1420.7,924.86,cheque,True,AUD,2024-03-15,2024-03,background,synthetic
61101,63074,2024.92,1322.27,card,True,AUD,2025-06-18,2025-06,background,synthetic
61101,63274,12793.4,9144.73,card,True,AUD,2026-04-25,2026-04,structuring,synthetic
61101,63274,13627.32,9740.81,cheque,True,AUD,2026-04-12,2026-04,structuring,synthetic
61101,63274,13762.32,9837.31,wire,True,AUD,2026-04-04,2026-04,structuring,synthetic
61101,63600,5348.23,3574.41,cheque,True,AUD,2025-12-12,2025-12,background,synthetic
61101,64186,3559.82,2327.42,instant,True,AUD,2025-10-16,2025-10,background,synthetic
61102,59098,451.79,279.85,wire,True,AUD,2024-12-07,2024-12,background,synthetic
61102,61809,5188.41,3386.33,wire,True,AUD,2025-11-24,2025-11,background,synthetic
61102,61910,11107.84,7158.0,instant,True,AUD,2025-07-17,2025-07,background,synthetic
61102,62226,712.26,490.54,cheque,True,AUD,2026-06-16,2026-06,background,synthetic
61102,63164,3064.6,1999.84,wire,True,AUD,2025-08-16,2025-08,background,synthetic
61102,64360,55.41,36.07,wire,True,AUD,2024-03-25,2024-03,background,synthetic
61102,64434,414.44,281.88,cheque,True,AUD,2024-08-11,2024-08,background,synthetic
61103,60814,145.19,104.97,card,True,CAD,2024-07-12,2024-07,background,synthetic
61103,61230,632.69,458.23,instant,True,CAD,2025-05-15,2025-05,background,synthetic
61103,62861,1442.07,1002.25,instant,True,CAD,2024-12-11,2024-12,background,synthetic
61103,63103,261.74,190.34,cheque,False,CAD,2025-08-17,2025-08,background,synthetic
61103,63307,11040.75,8073.73,card,True,CAD,2025-06-30,2025-06,background,synthetic
61104,60004,2071.05,287.86,card,True,CNY,2025-07-20,2025-07,background,synthetic
61104,60021,703.25,96.83,wire,True,CNY,2024-06-12,2024-06,background,synthetic
61104,61191,1886.52,259.64,cheque,True,CNY,2025-04-24,2025-04,background,synthetic
61104,62541,9583.68,1327.11,card,True,CNY,2024-07-10,2024-07,background,synthetic
61104,63290,2426.39,340.97,card,True,CNY,2025-10-30,2025-10,background,synthetic
61104,63491,7339.22,1028.93,card,True,CNY,2025-08-17,2025-08,background,synthetic
61104,64121,569.0,84.28,card,True,CNY,2026-07-28,2026-07,background,synthetic
61105,59535,1412.65,282.65,card,True,BRL,2024-03-27,2024-03,background,synthetic
61105,59953,1166.88,202.73,cheque,True,BRL,2024-10-02,2024-10,background,synthetic
61105,60948,3508.62,702.71,wire,True,BRL,2024-02-11,2024-02,background,synthetic
61105,61072,531.38,101.72,cheque,True,BRL,2026-03-21,2026-03,background,synthetic
61105,62958,149219.16,28578.78,cheque,True,BRL,2026-01-21,2026-01,ring,synthetic
61105,63884,653.44,129.18,wire,True,BRL,2026-07-10,2026-07,background,synthetic
61106,59430,3077.36,560.18,card,True,BRL,2025-06-30,2025-06,background,synthetic
61106,60009,8623.23,1672.59,card,True,BRL,2026-02-27,2026-02,background,synthetic
61106,62211,4099.45,744.88,instant,True,BRL,2024-06-05,2024-06,background,synthetic
61106,62680,6242.86,1258.7,card,True,BRL,2024-01-25,2024-01,background,synthetic
61106,63156,2461.44,471.42,cheque,True,BRL,2026-01-17,2026-01,background,synthetic
61106,63901,14758.38,2720.08,instant,False,BRL,2025-08-17,2025-08,background,synthetic
61106,64183,406.2,75.49,card,True,BRL,2025-10-26,2025-10,background,synthetic
61107,60902,4857.47,962.78,instant,True,BRL,2026-05-28,2026-05,background,synthetic
61107,61092,21302.23,3795.02,card,True,BRL,2025-04-05,2025-04,background,synthetic
61107,62193,205.66,40.13,cheque,True,BRL,2024-04-16,2024-04,background,synthetic
61107,62258,7324.85,1416.31,wire,True,BRL,2026-08-14,2026-08,background,synthetic
61107,62283,429.32,76.58,wire,True,BRL,2024-08-13,2024-08,background,synthetic
61107,62653,13869.28,2678.28,card,True,BRL,2026-06-05,2026-06,background,synthetic
61107,63414,1658.71,284.11,card,True,BRL,2025-01-12,2025-01,background,synthetic
61107,63974,1157.46,221.68,card,True,BRL,2026-01-30,2026-01,background,synthetic
61108,59690,1522342.7,1102.71,cheque,True,KRW,2024-04-15,2024-04,background,synthetic
61108,59758,709556.23,530.71,wire,True,KRW,2024-02-05,2024-02,background,synthetic
61108,60544,1461802.69,1093.35,cheque,True,KRW,2024-02-06,2024-02,background,synthetic
61108,61771,163846.53,112.23,card,True,KRW,2025-02-05,2025-02,background,synthetic
61108,64443,1652084.17,1120.41,wire,True,KRW,2025-03-13,2025-03,background,synthetic
61109,60052,7165.24,340.31,wire,True,CZK,2025-10-26,2025-10,background,synthetic
61109,60077,14886.3,659.36,card,True,CZK,2024-08-21,2024-08,background,synthetic
61109,60826,7888.58,325.41,cheque,True,CZK,2024-12-15,2024-12,background,synthetic
61109,60951,3692.45,152.49,instant,True,CZK,2025-01-25,2025-01,background,synthetic
61109,61204,75153.0,3682.42,card,True,CZK,2026-01-23,2026-01,background,synthetic
61109,61929,12683.02,561.77,cheque,True,CZK,2024-08-11,2024-08,background,synthetic
61109,63778,5918.88,269.34,cheque,True,CZK,2025-05-21,2025-05,background,synthetic
61110,62674,1052.23,45.21,cheque,True,CZK,2024-10-04,2024-10,background,synthetic
61110,62720,9736.0,464.07,card,True,CZK,2025-08-04,2025-08,background,synthetic
61110,63151,30283.3,1312.05,instant,True,CZK,2025-03-23,2025-03,background,synthetic
61110,63326,9406.92,441.88,card,True,CZK,2026-06-20,2026-06,background,synthetic
61111,60559,71530.56,3421.94,wire,True,CZK,2025-11-13,2025-11,background,synthetic
61111,61243,9010.85,434.75,instant,True,CZK,2025-09-15,2025-09,background,synthetic
61111,61268,5203.01,252.24,instant,True,CZK,2025-12-02,2025-12,background,synthetic
61111,61303,15619.15,691.82,instant,True,CZK,2024-08-21,2024-08,background,synthetic
61111,61787,36591.76,1759.05,wire,True,CZK,2026-08-10,2026-08,background,synthetic
61111,61962,21074.62,936.91,instant,True,CZK,2024-09-28,2024-09,background,synthetic
61111,63885,3999.71,186.32,card,True,CZK,2025-07-03,2025-07,background,synthetic
61111,63961,8567.57,365.7,cheque,True,CZK,2024-02-11,2024-02,background,synthetic
61111,64460,4174.31,198.97,card,True,CZK,2025-08-03,2025-08,background,synthetic
61112,59467,1183520.29,20671.8,card,True,PHP,2025-03-26,2025-03,background,synthetic
61112,59627,18936.26,338.95,card,True,PHP,2025-04-26,2025-04,background,synthetic
61112,60312,542.26,9.63,instant,True,PHP,2024-01-13,2024-01,background,synthetic
61112,60901,22188.73,382.28,wire,True,PHP,2024-12-13,2024-12,background,synthetic
61112,62833,9480.41,161.6,instant,True,PHP,2025-11-10,2025-11,background,synthetic
61112,62923,4304.42,76.25,card,True,PHP,2025-06-17,2025-06,background,synthetic
61112,62944,556728.1,9899.81,instant,True,PHP,2024-03-03,2024-03,background,synthetic
61113,60029,456.18,296.97,card,True,AUD,2024-03-13,2024-03,background,synthetic
61113,61485,120.24,74.82,instant,True,AUD,2025-01-19,2025-01,background,synthetic
61113,62043,1391.59,904.77,card,True,AUD,2024-11-29,2024-11,background,synthetic
61113,62899,658.05,427.0,card,True,AUD,2024-02-13,2024-02,background,synthetic
61114,59164,214.83,141.18,card,True,AUD,2024-10-07,2024-10,background,synthetic
61114,59930,1443.87,960.4,cheque,True,AUD,2024-05-03,2024-05,background,synthetic
61114,59963,178.24,111.31,card,True,AUD,2025-03-14,2025-03,background,synthetic
61114,61037,485.24,336.06,wire,True,AUD,2024-09-16,2024-09,background,synthetic
61114,61232,2552.14,1697.57,wire,True,AUD,2024-05-31,2024-05,background,synthetic
61114,61772,1203.74,751.73,instant,True,AUD,2025-03-26,2025-03,background,synthetic
61114,61774,5023.67,3459.85,cheque,True,AUD,2026-06-04,2026-06,background,synthetic
61115,60377,4803.07,700.34,card,True,CNY,2026-02-18,2026-02,background,synthetic
61115,61114,31995.7,4496.21,card,True,CNY,2025-10-03,2025-10,background,synthetic
61115,61233,23413.02,3484.22,instant,True,CNY,2026-08-03,2026-08,background,synthetic
61115,62425,4248.07,629.22,wire,True,CNY,2026-07-03,2026-07,background,synthetic
61115,62999,453.34,62.42,cheque,False,CNY,2024-06-29,2024-06,background,synthetic
61115,63756,580.46,81.53,cheque,True,CNY,2025-09-28,2025-09,background,synthetic
61116,59408,300.64,300.64,cheque,True,USD,2024-03-06,2024-03,background,synthetic
61116,59700,1164.4,1164.4,instant,True,USD,2025-07-25,2025-07,background,synthetic
61116,60648,1189.64,1189.64,cheque,True,USD,2025-11-25,2025-11,background,synthetic
61116,62455,670.77,670.77,cheque,True,USD,2026-08-24,2026-08,background,synthetic
61116,64323,23.79,23.79,card,True,USD,2025-10-20,2025-10,background,synthetic
61117,59221,171.57,171.57,wire,True,USD,2026-06-14,2026-06,background,synthetic
61117,59452,165.35,165.35,wire,True,USD,2025-02-14,2025-02,background,synthetic
61117,59940,879.52,879.52,cheque,True,USD,2024-08-30,2024-08,background,synthetic
61117,60441,122.69,122.69,wire,True,USD,2026-04-16,2026-04,background,synthetic
61117,60649,12328.49,12328.49,card,False,USD,2025-11-30,2025-11,background,synthetic
61117,61399,521.69,521.69,card,True,USD,2026-06-23,2026-06,background,synthetic
61117,62254,270.96,270.96,instant,True,USD,2024-02-26,2024-02,background,synthetic
61117,63086,453.36,453.36,card,True,USD,2025-08-29,2025-08,background,synthetic
61118,59211,23.95,23.95,card,True,USD,2024-07-08,2024-07,background,synthetic
61118,59668,388.24,388.24,wire,True,USD,2025-09-16,2025-09,background,synthetic
61118,59736,1603.25,1603.25,wire,True,USD,2025-09-17,2025-09,background,synthetic
61118,60125,2129.64,2129.64,card,True,USD,2026-07-19,2026-07,background,synthetic
61118,62440,1415.23,1415.23,instant,True,USD,2024-03-23,2024-03,background,synthetic
61119,60420,33.06,33.06,wire,True,USD,2024-04-06,2024-04,background,synthetic
61119,60819,67.24,67.24,instant,True,USD,2024-07-26,2024-07,background,synthetic
61119,61824,933.31,933.31,cheque,True,USD,2025-12-04,2025-12,background,synthetic
61119,62572,332.2,332.2,instant,True,USD,2025-10-27,2025-10,background,synthetic
61119,63120,1889.32,1889.32,card,True,USD,2025-01-16,2025-01,background,synthetic
61119,63183,8868.81,8868.81,cheque,True,USD,2025-06-18,2025-06,background,synthetic
61120,59372,1164.67,55.16,cheque,True,CZK,2025-06-23,2025-06,background,synthetic
61120,59670,711.98,33.72,wire,True,CZK,2025-06-27,2025-06,background,synthetic
61120,60410,13466.09,637.77,card,True,CZK,2025-06-16,2025-06,background,synthetic
61120,60546,8938.67,381.54,cheque,True,CZK,2024-02-10,2024-02,background,synthetic
61120,61309,754516.53,31159.86,wire,True,CZK,2025-01-22,2025-01,ring,synthetic
61120,62651,71398.98,3047.61,card,True,CZK,2024-02-29,2024-02,background,synthetic
61120,62847,14349.23,674.04,instant,True,CZK,2026-06-03,2026-06,background,synthetic
61120,63343,1451.59,60.38,instant,True,CZK,2025-02-28,2025-02,background,synthetic
61120,64137,42117.27,1801.66,wire,True,CZK,2024-06-20,2024-06,background,synthetic
61121,59440,384.87,97.94,instant,True,PLN,2024-05-10,2024-05,background,synthetic
61121,59489,1888.64,473.21,instant,True,PLN,2024-02-21,2024-02,background,synthetic
61121,59556,1037.19,293.83,wire,True,PLN,2026-01-05,2026-01,background,synthetic
61121,60612,1090.96,268.22,wire,True,PLN,2024-11-07,2024-11,background,synthetic
61121,62356,224.83,55.81,instant,True,PLN,2024-04-22,2024-04,background,synthetic
61121,62431,4248.74,1170.25,wire,True,PLN,2026-05-17,2026-05,background,synthetic
61121,62736,1010.16,261.11,cheque,True,PLN,2025-03-03,2025-03,background,synthetic
61121,63115,537.99,152.41,wire,True,PLN,2026-01-16,2026-01,background,synthetic
61121,63682,36.27,9.01,wire,True,PLN,2024-06-15,2024-06,background,synthetic
61122,59233,125.87,125.87,card,True,USD,2024-06-18,2024-06,background,synthetic
61122,59956,715.26,715.26,instant,False,USD,2025-05-19,2025-05,background,synthetic
61122,60306,288.83,288.83,cheque,True,USD,2024-01-16,2024-01,background,synthetic
61122,61015,34.75,34.75,card,True,USD,2025-03-20,2025-03,background,synthetic
61122,63394,52.42,52.42,instant,True,USD,2024-06-14,2024-06,background,synthetic
61122,63599,1500.49,1500.49,wire,True,USD,2025-04-05,2025-04,background,synthetic
61122,64010,432.98,432.98,instant,False,USD,2024-02-05,2024-02,background,synthetic
61123,59194,236.78,271.02,wire,True,EUR,2025-07-16,2025-07,background,synthetic
61123,60183,193.97,210.03,instant,True,EUR,2024-07-09,2024-07,background,synthetic
61123,60908,288.41,312.23,wire,True,EUR,2024-02-10,2024-02,background,synthetic
61123,61626,6677.59,7229.16,wire,True,EUR,2024-02-10,2024-02,background,synthetic
61123,62671,217.6,241.25,card,True,EUR,2024-08-01,2024-08,background,synthetic
61123,63230,128.61,139.37,wire,True,EUR,2024-01-31,2024-01,background,synthetic
61123,63780,117.93,137.32,cheque,True,EUR,2026-05-10,2026-05,background,synthetic
61123,63879,1026.95,1110.65,cheque,True,EUR,2025-03-05,2025-03,background,synthetic
61124,59720,269.22,292.16,card,True,EUR,2024-05-29,2024-05,background,synthetic
61124,61102,74.12,84.3,wire,True,EUR,2025-04-29,2025-04,background,synthetic
61124,61296,32.3,37.86,card,True,EUR,2025-06-08,2025-06,background,synthetic
61124,61492,5147.91,5837.22,instant,True,EUR,2025-05-04,2025-05,background,synthetic
61124,62772,470.6,521.75,wire,True,EUR,2024-08-29,2024-08,background,synthetic
61124,63135,325.93,388.48,wire,True,EUR,2026-01-05,2026-01,background,synthetic
61124,64379,957.84,1025.37,cheque,True,EUR,2024-06-20,2024-06,background,synthetic
61125,59110,3187.93,3661.34,instant,True,EUR,2026-07-30,2026-07,background,synthetic
61125,60516,455.85,473.76,instant,True,EUR,2025-01-20,2025-01,background,synthetic
61125,62017,1172.45,1359.57,wire,True,EUR,2026-08-28,2026-08,background,synthetic
61125,62177,418.74,481.47,card,True,EUR,2026-03-20,2026-03,background,synthetic
61125,63049,316.59,339.32,card,True,EUR,2024-04-07,2024-04,background,synthetic
61125,63381,829.84,979.63,card,True,EUR,2026-02-13,2026-02,background,synthetic
61125,64029,583.86,664.02,card,True,EUR,2025-04-10,2025-04,background,synthetic
61126,59525,35171.64,4888.58,card,True,CNY,2025-07-03,2025-07,background,synthetic
61126,61515,98147.69,13553.63,wire,True,CNY,2024-11-29,2024-11,background,synthetic
61126,61906,6872.6,1015.63,card,True,CNY,2026-05-26,2026-05,background,synthetic
61126,61931,10134.8,1402.12,instant,True,CNY,2024-03-07,2024-03,background,synthetic
61126,61943,2319.99,319.94,card,True,CNY,2025-01-18,2025-01,background,synthetic
61126,62190,292.13,42.78,card,True,CNY,2026-04-17,2026-04,background,synthetic
61126,62944,45542.98,6268.05,wire,True,CNY,2025-04-29,2025-04,background,synthetic
61126,63756,10106.95,1443.64,wire,True,CNY,2025-12-10,2025-12,background,synthetic
61126,63809,4835.73,677.95,wire,True,CNY,2025-08-15,2025-08,background,synthetic
61126,63996,14314.91,2120.31,wire,False,CNY,2026-07-12,2026-07,background,synthetic
61127,59214,692.45,748.88,card,False,EUR,2025-03-11,2025-03,background,synthetic
61127,59385,141.1,153.54,instant,True,EUR,2024-10-28,2024-10,background,synthetic
61127,59515,617.1,708.74,wire,True,EUR,2026-07-14,2026-07,background,synthetic
61127,59723,908.72,972.78,cheque,True,EUR,2024-06-17,2024-06,background,synthetic
61127,60974,350.32,378.73,card,True,EUR,2024-03-30,2024-03,background,synthetic
61127,61037,316.68,351.1,wire,True,EUR,2024-08-20,2024-08,background,synthetic
61127,61671,1836.27,2055.89,card,True,EUR,2024-09-10,2024-09,background,synthetic
61127,62519,118.76,138.45,card,True,EUR,2025-08-20,2025-08,background,synthetic
61127,63465,294.23,340.31,instant,True,EUR,2025-11-30,2025-11,background,synthetic
61127,64071,1513.01,1763.87,cheque,True,EUR,2025-08-12,2025-08,background,synthetic
61127,64075,9902.35,11385.73,cheque,True,EUR,2026-03-27,2026-03,background,synthetic
61127,64458,881.2,915.83,instant,True,EUR,2025-01-21,2025-01,background,synthetic
61128,59427,11053.55,685.86,cheque,True,ZAR,2026-08-16,2026-08,background,synthetic
61128,59450,55481.7,3388.79,wire,True,ZAR,2026-06-23,2026-06,background,synthetic
61128,60012,18303.24,1148.22,cheque,True,ZAR,2026-02-19,2026-02,background,synthetic
61128,61032,11758.84,667.34,cheque,True,ZAR,2024-08-27,2024-08,background,synthetic
61128,61466,114028.18,6312.95,wire,True,ZAR,2024-11-16,2024-11,background,synthetic
61128,64177,3329.44,203.36,wire,True,ZAR,2026-06-27,2026-06,background,synthetic
61129,59179,3721.56,2668.67,wire,True,AUD,2026-05-20,2026-05,background,synthetic
61129,61290,1501.36,1076.6,cheque,True,AUD,2026-05-25,2026-05,background,synthetic
61129,62079,910.84,594.48,wire,True,AUD,2025-11-12,2025-11,background,synthetic
61129,62493,141.69,92.48,card,True,AUD,2025-11-27,2025-11,background,synthetic
61129,62676,714.21,475.06,instant,True,AUD,2024-05-15,2024-05,background,synthetic
61130,59180,4340.39,30.07,cheque,True,JPY,2025-06-14,2025-06,background,synthetic
61130,60427,35340.28,235.29,instant,True,JPY,2024-11-19,2024-11,background,synthetic
61130,60506,65446.42,408.44,cheque,True,JPY,2026-07-14,2026-07,background,synthetic
61130,60646,305646.95,1952.23,card,True,JPY,2026-04-26,2026-04,background,synthetic
61130,61032,336536.64,2113.04,card,True,JPY,2026-05-10,2026-05,background,synthetic
61130,61825,243965.27,1518.93,instant,True,JPY,2024-06-15,2024-06,background,synthetic
61130,62258,605053.45,4238.63,wire,True,JPY,2024-09-05,2024-09,background,synthetic
61130,62321,7327.97,51.23,instant,True,JPY,2025-04-20,2025-04,background,synthetic
61131,59692,31101.67,207.07,instant,True,JPY,2024-11-06,2024-11,background,synthetic
61131,60642,356387.82,2357.24,instant,True,JPY,2024-03-17,2024-03,background,synthetic
61131,60887,264398.67,1687.59,wire,True,JPY,2025-12-13,2025-12,background,synthetic
61131,60987,47020.77,299.5,instant,True,JPY,2024-04-09,2024-04,background,synthetic
61131,61151,488349.64,3303.73,instant,True,JPY,2024-01-11,2024-01,background,synthetic
61131,61506,701562.66,4762.88,card,True,JPY,2025-08-01,2025-08,background,synthetic
61131,61687,482195.19,3079.88,wire,True,JPY,2026-04-27,2026-04,background,synthetic
61131,62416,140597.4,982.92,card,True,JPY,2025-04-20,2025-04,background,synthetic
61131,63531,166940.93,1041.85,card,True,JPY,2026-07-03,2026-07,background,synthetic
61131,63839,545624.21,3641.1,wire,True,JPY,2025-07-08,2025-07,background,synthetic
61132,59208,121955.32,778.41,cheque,True,JPY,2025-12-09,2025-12,background,synthetic
61132,59657,19307.19,118.86,cheque,True,JPY,2026-06-04,2026-06,background,synthetic
61132,59998,166929.36,1027.66,instant,True,JPY,2026-06-16,2026-06,background,synthetic
61132,62696,248258.8,1677.49,instant,True,JPY,2025-09-13,2025-09,background,synthetic
61132,62706,42249.74,268.88,instant,True,JPY,2024-05-01,2024-05,background,synthetic
61132,64144,124075.36,805.52,card,True,JPY,2026-01-09,2026-01,background,synthetic
61132,64200,12228.32,77.91,card,True,JPY,2024-12-09,2024-12,background,synthetic
61133,61713,557.31,557.31,cheque,True,USD,2026-04-27,2026-04,background,synthetic
61133,64279,1108.51,1108.51,card,True,USD,2025-12-23,2025-12,background,synthetic
61134,59914,272.39,195.48,cheque,True,CAD,2026-03-29,2026-03,background,synthetic
61134,60978,833.2,605.92,card,True,CAD,2025-08-09,2025-08,background,synthetic
61134,61080,64.34,44.8,cheque,True,CAD,2025-03-16,2025-03,background,synthetic
61134,62491,72.72,53.77,cheque,True,CAD,2026-01-30,2026-01,background,synthetic
61134,62645,1938.86,1416.06,cheque,True,CAD,2025-12-07,2025-12,background,synthetic
61134,62686,456.52,333.42,cheque,True,CAD,2025-12-10,2025-12,background,synthetic
61134,63219,220.77,157.52,instant,True,CAD,2025-11-18,2025-11,background,synthetic
61134,64345,187.18,133.62,card,True,CAD,2024-11-23,2024-11,background,synthetic
61135,60474,573.07,30.52,instant,True,MXN,2024-07-19,2024-07,background,synthetic
61135,62734,5932.77,349.17,wire,True,MXN,2024-05-13,2024-05,background,synthetic
61135,63664,4917.4,283.59,wire,True,MXN,2026-05-06,2026-05,background,synthetic
61135,63741,1319.6,76.96,wire,True,MXN,2024-01-18,2024-01,background,synthetic
61135,64445,24571.84,1433.05,wire,True,MXN,2024-01-13,2024-01,background,synthetic
61136,60230,3598.04,192.47,instant,True,MXN,2025-08-21,2025-08,background,synthetic
61136,60319,3384.89,163.8,card,True,MXN,2025-01-19,2025-01,background,synthetic
61136,60748,81961.97,4797.13,cheque,True,MXN,2024-02-20,2024-02,background,synthetic
61136,61585,3036.27,168.57,instant,True,MXN,2026-03-26,2026-03,background,synthetic
61136,62013,8155.34,471.91,wire,True,MXN,2026-01-12,2026-01,background,synthetic
61136,62479,766.01,41.77,cheque,True,MXN,2025-09-28,2025-09,background,synthetic
61136,63043,7041.06,373.57,cheque,True,MXN,2025-06-23,2025-06,background,synthetic
61136,63250,18523.66,982.79,cheque,True,MXN,2025-06-13,2025-06,background,synthetic
61136,63682,29277.61,1559.23,wire,True,MXN,2024-07-18,2024-07,background,synthetic
61136,64066,26381.54,1551.1,wire,True,MXN,2026-08-05,2026-08,background,synthetic
61136,64112,20479.29,1178.9,card,True,MXN,2026-07-31,2026-07,background,synthetic
61137,59682,31561.22,520.05,card,True,PHP,2026-03-31,2026-03,background,synthetic
61137,59880,16132.21,273.86,instant,True,PHP,2026-01-16,2026-01,background,synthetic
61137,59984,92646.76,1619.62,cheque,True,PHP,2025-08-18,2025-08,background,synthetic
61137,60019,11203.38,199.22,instant,True,PHP,2024-03-07,2024-03,background,synthetic
61137,61666,116836.7,1992.33,instant,True,PHP,2024-11-19,2024-11,background,synthetic
61137,61745,527717.36,9445.89,card,True,PHP,2025-04-01,2025-04,background,synthetic
61137,61791,5238.97,93.22,instant,True,PHP,2024-08-18,2024-08,background,synthetic
61137,61848,39987.57,652.66,instant,True,PHP,2026-07-16,2026-07,background,synthetic
61137,61920,42728.76,746.97,instant,True,PHP,2025-08-30,2025-08,background,synthetic
61137,62897,8504.91,144.86,instant,True,PHP,2025-10-12,2025-10,background,synthetic
61137,63166,163432.1,2785.81,wire,True,PHP,2025-11-07,2025-11,background,synthetic
61137,64015,40434.59,723.76,wire,True,PHP,2025-04-13,2025-04,background,synthetic
61138,60742,413.87,470.69,instant,True,EUR,2025-04-27,2025-04,background,synthetic
61138,61285,519.77,541.13,cheque,True,EUR,2025-02-18,2025-02,background,synthetic
61139,60516,1070.25,1254.33,instant,True,EUR,2025-06-20,2025-06,background,synthetic
61139,62180,408.12,464.16,instant,True,EUR,2025-04-01,2025-04,background,synthetic
61139,62653,464.37,514.85,card,True,EUR,2024-08-10,2024-08,background,synthetic
61140,60348,2556.94,2556.94,card,True,USD,2025-08-18,2025-08,background,synthetic
61140,60353,1609.41,1609.41,card,True,USD,2024-11-02,2024-11,background,synthetic
61140,61392,3553.45,3553.45,cheque,True,USD,2024-09-04,2024-09,background,synthetic
61140,62030,818.79,818.79,wire,True,USD,2026-04-25,2026-04,background,synthetic
61140,62510,2008.69,2008.69,card,True,USD,2025-09-18,2025-09,background,synthetic
61140,63016,2009.58,2009.58,wire,True,USD,2026-08-31,2026-08,background,synthetic
61141,59431,116.12,116.12,instant,True,USD,2025-05-14,2025-05,background,synthetic
61141,59577,1937.31,1937.31,cheque,True,USD,2026-02-21,2026-02,background,synthetic
61141,61412,33.51,33.51,card,True,USD,2026-07-03,2026-07,background,synthetic
61141,62935,16097.45,16097.45,cheque,True,USD,2024-03-19,2024-03,background,synthetic
61142,59463,42542.28,9477.3,wire,True,RON,2024-08-19,2024-08,background,synthetic
61142,59527,7205.79,1568.36,cheque,True,RON,2024-07-27,2024-07,background,synthetic
61142,60077,917.2,211.96,wire,True,RON,2025-09-23,2025-09,background,synthetic
61142,60598,3176.56,717.29,card,True,RON,2026-04-03,2026-04,background,synthetic
61142,61013,6864.22,1549.99,instant,True,RON,2026-04-28,2026-04,background,synthetic
61142,61700,9447.03,2052.66,wire,True,RON,2026-06-10,2026-06,background,synthetic
61142,61827,1662.26,382.01,card,True,RON,2025-08-01,2025-08,background,synthetic
61142,64055,13824.66,3177.1,wire,True,RON,2025-08-24,2025-08,mule,synthetic
61143,62294,293.3,63.88,cheque,False,RON,2024-01-09,2024-01,background,synthetic
61143,63416,4922.99,1134.93,wire,True,RON,2025-12-18,2025-12,background,synthetic
61143,64217,8232.21,1902.42,wire,True,RON,2025-09-03,2025-09,background,synthetic
61144,59667,45430.18,9770.96,cheque,True,RON,2024-06-17,2024-06,structuring,synthetic
61144,59667,42610.43,9164.5,instant,True,RON,2024-06-16,2024-06,structuring,synthetic
61144,59667,43939.17,9450.28,instant,True,RON,2024-06-07,2024-06,structuring,synthetic
61144,59667,43787.83,9417.73,card,True,RON,2024-06-06,2024-06,structuring,synthetic
61144,59667,43960.05,9454.77,card,True,RON,2024-06-22,2024-06,structuring,synthetic
61144,59667,42679.53,9179.36,card,True,RON,2024-06-13,2024-06,structuring,synthetic
61144,59667,45204.67,9722.46,instant,True,RON,2024-06-10,2024-06,structuring,synthetic
61144,60355,1375.21,300.81,cheque,True,RON,2024-10-20,2024-10,background,synthetic
61144,61351,1006.06,233.07,cheque,True,RON,2026-02-24,2026-02,background,synthetic
61144,62208,107.67,23.87,wire,True,RON,2026-05-12,2026-05,background,synthetic
61144,62222,4540.92,1031.65,card,True,RON,2025-11-20,2025-11,background,synthetic
61144,62635,43438.61,9731.89,cheque,True,RON,2025-05-31,2025-05,background,synthetic
61144,63474,1839.5,405.59,wire,True,RON,2026-08-28,2026-08,background,synthetic
61145,59142,323.57,350.3,card,True,EUR,2024-02-14,2024-02,background,synthetic
61145,59494,493.14,579.44,card,True,EUR,2025-12-07,2025-12,background,synthetic
61145,60292,209.84,245.55,instant,True,EUR,2026-04-24,2026-04,background,synthetic
61145,62602,10816.05,12676.42,cheque,True,EUR,2025-06-30,2025-06,background,synthetic
61146,59417,357.93,400.74,instant,True,EUR,2024-09-26,2024-09,background,synthetic
61146,60937,514.54,585.19,card,True,EUR,2025-04-18,2025-04,background,synthetic
61146,61667,2702.78,3150.9,instant,True,EUR,2025-08-03,2025-08,background,synthetic
61146,63768,205.78,222.47,wire,True,EUR,2024-03-21,2024-03,background,synthetic
61146,64026,524.18,614.34,cheque,True,EUR,2025-06-17,2025-06,background,synthetic
61146,64115,84.4,99.09,cheque,True,EUR,2025-09-01,2025-09,background,synthetic
61146,64200,405.88,439.49,card,True,EUR,2024-07-01,2024-07,background,synthetic
61147,61049,4031.32,4629.97,cheque,True,EUR,2026-07-11,2026-07,background,synthetic
61147,63514,1052.83,1199.59,cheque,True,EUR,2026-06-04,2026-06,background,synthetic
61147,63743,191.39,207.7,card,True,EUR,2024-05-12,2024-05,background,synthetic
61147,64429,214.82,232.24,cheque,True,EUR,2024-03-31,2024-03,background,synthetic
61148,60049,6461.52,317.03,cheque,True,MXN,2025-02-13,2025-02,background,synthetic
61148,60938,3289.91,193.43,cheque,True,MXN,2026-08-09,2026-08,background,synthetic
61148,60961,36002.0,2076.26,instant,True,MXN,2026-05-02,2026-05,background,synthetic
61148,61673,10590.8,519.63,card,True,MXN,2025-02-24,2025-02,background,synthetic
61148,62177,697.0,37.12,wire,True,MXN,2024-07-31,2024-07,background,synthetic
61149,62234,1329.76,1528.96,wire,True,EUR,2026-03-10,2026-03,background,synthetic
61149,63158,200.23,230.22,cheque,True,EUR,2026-03-18,2026-03,background,synthetic
61149,63186,77.41,88.91,card,True,EUR,2026-07-20,2026-07,background,synthetic
61149,64084,1477.1,1560.11,instant,True,EUR,2024-11-21,2024-11,background,synthetic
61149,64116,6252.26,6803.71,instant,True,EUR,2024-10-15,2024-10,background,synthetic
61149,64340,354.88,386.18,wire,True,EUR,2024-10-01,2024-10,background,synthetic
61150,59537,755.3,868.44,wire,True,EUR,2026-03-15,2026-03,background,synthetic
61150,61065,149.54,174.33,card,True,EUR,2025-08-10,2025-08,background,synthetic
61150,61245,235.68,267.24,instant,True,EUR,2025-05-24,2025-05,background,synthetic
61150,61340,4277.28,4654.53,wire,True,EUR,2024-10-25,2024-10,background,synthetic
61150,62028,326.1,365.1,wire,True,EUR,2024-09-14,2024-09,background,synthetic
61150,62087,19.78,21.38,cheque,True,EUR,2024-03-22,2024-03,background,synthetic
61150,62200,3361.75,3499.92,wire,True,EUR,2025-02-27,2025-02,background,synthetic
61150,63522,18.28,21.29,cheque,True,EUR,2026-05-04,2026-05,background,synthetic
61150,63903,972.88,1051.78,wire,True,EUR,2024-03-08,2024-03,background,synthetic
61150,63944,11.08,12.0,card,True,EUR,2024-07-12,2024-07,background,synthetic
61150,64029,5578.15,6537.59,card,True,EUR,2025-06-02,2025-06,background,synthetic
61150,64298,510.71,592.22,cheque,True,EUR,2026-08-12,2026-08,background,synthetic
61151,60256,27.4,29.66,cheque,True,EUR,2024-02-24,2024-02,background,synthetic
61151,60296,62.65,72.65,wire,True,EUR,2026-08-21,2026-08,background,synthetic
61151,60468,239.98,272.93,wire,True,EUR,2025-04-17,2025-04,background,synthetic
61151,61010,1536.21,1660.8,cheque,True,EUR,2024-03-14,2024-03,background,synthetic
61151,61767,1039.82,1205.78,card,True,EUR,2026-08-02,2026-08,background,synthetic
61152,59748,5135.84,5750.09,wire,True,EUR,2024-09-06,2024-09,background,synthetic
61152,59824,95.49,110.44,card,True,EUR,2025-11-20,2025-11,background,synthetic
61152,62258,585.55,649.2,cheque,True,EUR,2024-08-11,2024-08,background,synthetic
61153,59584,273.01,320.54,wire,True,EUR,2025-09-17,2025-09,background,synthetic
61153,59618,175.99,195.12,card,True,EUR,2024-08-30,2024-08,background,synthetic
61153,59693,1348.98,1564.28,wire,True,EUR,2026-08-20,2026-08,background,synthetic
61153,59952,51.63,59.72,wire,True,EUR,2025-11-30,2025-11,background,synthetic
61153,60207,1057.97,1099.12,card,True,EUR,2024-12-09,2024-12,background,synthetic
61153,61077,2546.9,2646.99,wire,True,EUR,2025-01-02,2025-01,background,synthetic
61153,61863,208.53,225.44,cheque,True,EUR,2024-03-03,2024-03,background,synthetic
61153,62904,785.87,923.4,instant,True,EUR,2025-12-02,2025-12,background,synthetic
61153,63133,605.71,693.3,instant,False,EUR,2025-07-22,2025-07,background,synthetic
61153,63645,152.69,180.25,card,True,EUR,2026-02-03,2026-02,background,synthetic
61153,64393,209.8,234.89,card,True,EUR,2024-09-13,2024-09,background,synthetic
61154,59211,202.9,28.07,instant,True,CNY,2024-03-06,2024-03,background,synthetic
61154,59553,1162.25,159.96,cheque,True,CNY,2025-04-02,2025-04,background,synthetic
61154,59861,30118.3,4153.49,cheque,False,CNY,2025-01-21,2025-01,background,synthetic
61154,60169,13026.4,1887.77,cheque,True,CNY,2026-03-11,2026-03,background,synthetic
61154,60367,2099.81,287.67,cheque,True,CNY,2024-12-14,2024-12,background,synthetic
61154,60939,17401.27,2403.16,cheque,True,CNY,2024-04-08,2024-04,background,synthetic
61154,61398,2656.53,373.32,card,True,CNY,2024-10-11,2024-10,background,synthetic
61154,61729,6238.92,867.16,instant,True,CNY,2025-07-31,2025-07,background,synthetic
61154,62591,5506.57,806.38,wire,True,CNY,2026-04-24,2026-04,background,synthetic
61154,62850,9274.08,1366.75,instant,True,CNY,2026-06-16,2026-06,background,synthetic
61154,63053,2942.62,434.86,card,True,CNY,2026-05-14,2026-05,background,synthetic
61155,59732,9658.85,1356.66,cheque,True,CNY,2025-09-06,2025-09,background,synthetic
61155,59856,6131.12,861.6,instant,True,CNY,2024-10-04,2024-10,background,synthetic
61155,61130,2134.19,317.6,card,True,CNY,2026-08-21,2026-08,background,synthetic
61155,62014,3647.48,506.98,instant,False,CNY,2024-02-28,2024-02,background,synthetic
61155,62229,7035.77,988.73,wire,True,CNY,2024-10-10,2024-10,background,synthetic
61155,62242,6108.04,900.16,instant,True,CNY,2026-06-07,2026-06,background,synthetic
61156,59193,6496.72,7614.16,card,True,EUR,2025-06-12,2025-06,background,synthetic
61156,61951,479.12,545.91,cheque,True,EUR,2026-06-11,2026-06,background,synthetic
61157,59657,1899.09,2196.49,instant,True,EUR,2025-11-19,2025-11,background,synthetic
61157,61672,447.94,510.38,cheque,True,EUR,2026-06-25,2026-06,background,synthetic
61157,62812,850.74,999.62,wire,True,EUR,2025-12-06,2025-12,background,synthetic
61157,63260,220.57,238.55,instant,True,EUR,2025-03-11,2025-03,background,synthetic
61157,63302,1787.98,1861.47,wire,True,EUR,2025-02-27,2025-02,background,synthetic
61157,64194,5132.15,5493.97,instant,True,EUR,2024-06-07,2024-06,background,synthetic
61157,64486,2581.72,2986.02,instant,True,EUR,2025-11-08,2025-11,background,synthetic
61158,59185,2520.78,2954.36,card,True,EUR,2025-06-13,2025-06,mule,synthetic
61158,59688,506.63,587.49,cheque,True,EUR,2026-08-12,2026-08,background,synthetic
61158,59938,441.88,512.4,instant,True,EUR,2026-08-27,2026-08,background,synthetic
61158,60565,285.47,327.86,wire,True,EUR,2026-07-13,2026-07,background,synthetic
61158,60837,1322.62,1550.11,card,True,EUR,2025-06-28,2025-06,background,synthetic
61158,61201,63.64,73.8,card,True,EUR,2026-08-16,2026-08,background,synthetic
61158,62766,1588.12,1836.82,cheque,True,EUR,2025-11-12,2025-11,background,synthetic
61158,63461,290.13,310.58,wire,True,EUR,2024-06-22,2024-06,background,synthetic
61159,59446,68709575.79,4233.61,wire,True,IDR,2025-06-22,2025-06,background,synthetic
61159,60371,58761148.4,3463.69,wire,True,IDR,2026-03-08,2026-03,background,synthetic
61159,62269,2238026.49,134.32,instant,True,IDR,2025-10-17,2025-10,background,synthetic
61159,62574,4511836.03,249.93,card,True,IDR,2026-07-31,2026-07,background,synthetic
61159,62618,12142216.62,736.01,cheque,True,IDR,2025-07-09,2025-07,background,synthetic
61159,62929,3659942.24,224.73,cheque,True,IDR,2024-07-13,2024-07,background,synthetic
61159,64383,35919638.2,2263.26,wire,True,IDR,2024-03-03,2024-03,background,synthetic
61160,59641,4084.58,4084.58,instant,True,USD,2024-06-14,2024-06,background,synthetic
61160,59677,1103.29,1103.29,instant,True,USD,2026-03-28,2026-03,background,synthetic
61160,59677,2270.64,2270.64,card,True,USD,2026-03-08,2026-03,background,synthetic
61160,60933,1191.02,1191.02,wire,True,USD,2026-05-02,2026-05,background,synthetic
61160,60991,95.51,95.51,card,True,USD,2024-06-01,2024-06,background,synthetic
61160,61110,349.15,349.15,cheque,True,USD,2025-09-12,2025-09,background,synthetic
61160,63368,276.8,276.8,instant,True,USD,2026-03-13,2026-03,background,synthetic
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61162,64372,12659.6,539.72,card,True,CZK,2024-04-15,2024-04,background,synthetic
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61163,62139,3482.6,143.66,card,True,CZK,2024-12-08,2024-12,background,synthetic
61163,62565,1861.93,79.38,cheque,True,CZK,2024-04-21,2024-04,background,synthetic
61163,63600,12111.9,587.18,cheque,True,CZK,2025-12-01,2025-12,background,synthetic
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61164,61892,105437.88,4495.16,card,True,CZK,2024-04-16,2024-04,background,synthetic
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61164,63818,69371.1,3306.6,card,True,CZK,2025-08-23,2025-08,background,synthetic
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61165,59404,1147.64,1325.98,instant,True,EUR,2025-10-21,2025-10,background,synthetic
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61168,59832,12804.33,1159.8,card,True,SEK,2025-01-30,2025-01,background,synthetic
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61178,59672,956.79,1105.48,card,True,EUR,2025-10-18,2025-10,background,synthetic
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61183,64338,150.06,49.08,card,True,ILS,2026-07-17,2026-07,background,synthetic
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61186,64373,88.09,95.6,card,True,EUR,2024-05-31,2024-05,background,synthetic
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61187,59428,2462.81,2800.96,instant,True,EUR,2025-04-21,2025-04,background,synthetic
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61189,64167,948.16,1015.01,wire,True,EUR,2024-06-30,2024-06,background,synthetic
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61255,62779,9215.58,9215.58,wire,True,USD,2026-08-16,2026-08,background,synthetic
61255,62849,465.26,465.26,card,True,USD,2025-12-09,2025-12,background,synthetic
61255,63862,4939.57,4939.57,wire,True,USD,2025-11-30,2025-11,background,synthetic
61255,63895,329.93,329.93,instant,True,USD,2026-08-30,2026-08,background,synthetic
61256,59574,6739.7,6739.7,instant,True,USD,2024-02-04,2024-02,background,synthetic
61256,60065,176.45,176.45,cheque,True,USD,2024-06-17,2024-06,background,synthetic
61256,60438,9582.22,9582.22,card,True,USD,2026-07-21,2026-07,structuring,synthetic
61256,60438,9824.31,9824.31,instant,True,USD,2026-07-18,2026-07,structuring,synthetic
61256,60438,9296.02,9296.02,wire,True,USD,2026-07-25,2026-07,structuring,synthetic
61256,60438,9561.3,9561.3,cheque,True,USD,2026-07-12,2026-07,structuring,synthetic
61256,62772,3236.61,3236.61,cheque,False,USD,2025-02-11,2025-02,background,synthetic
61256,63938,880.84,880.84,instant,True,USD,2025-05-24,2025-05,background,synthetic
61257,59359,204.34,204.34,cheque,True,USD,2025-02-02,2025-02,background,synthetic
61257,60138,639.54,639.54,cheque,True,USD,2024-12-06,2024-12,background,synthetic
61257,62028,96.44,96.44,instant,True,USD,2024-06-28,2024-06,background,synthetic
61257,63621,1299.95,1299.95,wire,True,USD,2025-11-27,2025-11,background,synthetic
61257,64006,69.38,69.38,card,True,USD,2025-12-15,2025-12,background,synthetic
61257,64055,2355.1,2355.1,instant,True,USD,2025-08-25,2025-08,mule,synthetic
61258,59329,259.72,259.72,instant,True,USD,2026-07-19,2026-07,background,synthetic
61258,59778,471.99,471.99,card,True,USD,2024-05-17,2024-05,background,synthetic
61258,60951,435.78,435.78,instant,True,USD,2025-10-17,2025-10,background,synthetic
61258,61135,73.56,73.56,card,True,USD,2024-02-07,2024-02,background,synthetic
61258,61174,547.74,547.74,wire,False,USD,2026-07-02,2026-07,background,synthetic
61258,61590,194.13,194.13,card,True,USD,2025-07-22,2025-07,background,synthetic
61258,63761,670.12,670.12,instant,True,USD,2024-08-19,2024-08,background,synthetic
61258,64114,208.84,208.84,wire,False,USD,2024-04-05,2024-04,background,synthetic
61258,64375,210.7,210.7,card,True,USD,2025-02-10,2025-02,background,synthetic
61258,64480,872.9,872.9,wire,True,USD,2025-07-16,2025-07,background,synthetic
61259,59398,462.38,64.27,card,True,CNY,2025-05-15,2025-05,background,synthetic
61259,60350,5226.81,734.5,instant,True,CNY,2025-10-20,2025-10,background,synthetic
61259,63885,4948.74,677.97,card,True,CNY,2024-12-04,2024-12,background,synthetic
61259,64077,2134.14,294.73,instant,True,CNY,2024-04-05,2024-04,background,synthetic
61260,60911,8897.9,890.89,instant,True,NOK,2025-09-29,2025-09,background,synthetic
61260,62292,1752.74,166.09,cheque,True,NOK,2025-03-10,2025-03,background,synthetic
61260,62649,945.13,102.15,cheque,True,NOK,2026-05-08,2026-05,background,synthetic
61260,64117,2001.17,188.52,wire,True,NOK,2024-02-05,2024-02,background,synthetic
61261,59085,2777.22,744.1,wire,True,PLN,2026-08-26,2026-08,background,synthetic
61261,59806,3941.25,1101.4,cheque,True,PLN,2026-02-23,2026-02,background,synthetic
61261,60072,358.95,98.08,card,True,PLN,2025-08-19,2025-08,background,synthetic
61261,60675,3011.18,747.46,instant,True,PLN,2024-04-25,2024-04,background,synthetic
61261,60998,2885.68,721.72,cheque,True,PLN,2024-01-05,2024-01,background,synthetic
61261,61015,1121.07,272.44,card,True,PLN,2024-12-22,2024-12,background,synthetic
61261,61130,1017.67,288.3,card,True,PLN,2026-01-23,2026-01,background,synthetic
61261,61519,4702.24,1293.01,card,True,PLN,2025-09-16,2025-09,background,synthetic
61261,61840,1591.72,392.66,wire,True,PLN,2025-01-28,2025-01,background,synthetic
61261,62719,7540.37,2020.29,instant,True,PLN,2026-08-30,2026-08,background,synthetic
61261,64172,2625.14,703.75,card,True,PLN,2026-03-01,2026-03,background,synthetic
61262,60101,2478.82,676.34,wire,True,PLN,2025-11-28,2025-11,background,synthetic
61262,60320,5866.16,1425.58,card,True,PLN,2024-12-07,2024-12,background,synthetic
61262,60883,335.53,86.73,card,True,PLN,2025-03-23,2025-03,background,synthetic
61262,61055,3630.21,1002.9,wire,True,PLN,2025-06-22,2025-06,background,synthetic
61262,61148,684.47,168.85,wire,True,PLN,2025-01-12,2025-01,background,synthetic
61262,61469,765.64,191.49,cheque,True,PLN,2024-01-27,2024-01,background,synthetic
61262,61772,5719.55,1389.95,instant,True,PLN,2024-12-16,2024-12,background,synthetic
61262,62546,2958.54,787.02,cheque,True,PLN,2025-04-10,2025-04,background,synthetic
61262,63498,2041.8,529.37,wire,True,PLN,2024-08-23,2024-08,background,synthetic
61262,64150,3967.59,994.68,cheque,True,PLN,2024-03-22,2024-03,background,synthetic
61263,61800,11716.13,2935.54,cheque,True,PLN,2024-02-27,2024-02,background,synthetic
61263,61839,1042.79,261.43,wire,True,PLN,2024-03-28,2024-03,background,synthetic
61263,62834,8167.59,2188.34,card,True,PLN,2026-08-28,2026-08,background,synthetic
61263,63620,1823.88,477.24,card,True,PLN,2024-09-16,2024-09,background,synthetic
61263,63814,6101.41,1680.54,wire,False,PLN,2026-05-31,2026-05,background,synthetic
61263,64244,15140.13,3961.6,wire,True,PLN,2024-09-23,2024-09,background,synthetic
61264,59510,34496.78,939.21,wire,True,THB,2024-06-03,2024-06,background,synthetic
61264,59810,529.64,15.97,wire,True,THB,2026-08-01,2026-08,background,synthetic
61264,59882,2130442.97,57470.27,wire,True,THB,2024-04-30,2024-04,ring,synthetic
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61264,61167,11554.73,355.04,wire,True,THB,2026-04-13,2026-04,background,synthetic
61264,62470,40058.05,1236.75,instant,True,THB,2025-08-27,2025-08,background,synthetic
61265,60135,5884.44,160.21,cheque,True,THB,2024-06-17,2024-06,background,synthetic
61265,60618,133121.59,4236.22,card,True,THB,2026-01-20,2026-01,background,synthetic
61265,61608,168523.43,4977.01,card,True,THB,2024-08-10,2024-08,background,synthetic
61265,61947,16373.85,508.58,card,True,THB,2025-11-12,2025-11,background,synthetic
61265,62339,10209.29,305.07,wire,True,THB,2026-07-09,2026-07,background,synthetic
61265,63723,25381.09,765.3,instant,True,THB,2026-08-22,2026-08,background,synthetic
61265,64397,91578.51,2795.47,cheque,True,THB,2026-03-03,2026-03,background,synthetic
61266,59341,4674.95,812.21,cheque,True,BRL,2024-10-09,2024-10,background,synthetic
61266,59898,80.11,15.41,wire,True,BRL,2024-05-06,2024-05,background,synthetic
61266,61100,3824.92,765.31,instant,True,BRL,2024-03-24,2024-03,background,synthetic
61266,61785,3612.85,636.07,instant,True,BRL,2025-05-22,2025-05,background,synthetic
61266,62673,870.29,166.68,cheque,True,BRL,2026-01-08,2026-01,background,synthetic
61266,63065,5778.38,1035.06,cheque,True,BRL,2025-07-17,2025-07,background,synthetic
61266,64290,9323.85,1598.87,cheque,True,BRL,2025-02-01,2025-02,background,synthetic
61267,59537,14569.03,2047.37,wire,True,CNY,2024-10-17,2024-10,background,synthetic
61267,62788,22110.47,3290.38,card,True,CNY,2026-08-25,2026-08,background,synthetic
61267,63170,869.21,126.74,cheque,True,CNY,2026-02-09,2026-02,background,synthetic
61267,63748,1474.11,204.9,instant,True,CNY,2025-05-07,2025-05,background,synthetic
61267,64433,12792.83,1890.52,card,True,CNY,2026-05-06,2026-05,background,synthetic
61268,59514,31935.53,4595.21,cheque,True,CNY,2026-01-01,2026-01,background,synthetic
61268,59671,2247.87,315.73,cheque,True,CNY,2025-09-12,2025-09,background,synthetic
61268,59874,28973.78,4069.59,cheque,True,CNY,2025-09-09,2025-09,background,synthetic
61268,60370,669.42,93.85,cheque,True,CNY,2025-08-04,2025-08,background,synthetic
61268,60490,11895.0,1770.16,instant,True,CNY,2026-08-12,2026-08,background,synthetic
61268,61687,2246.11,328.92,wire,False,CNY,2026-04-26,2026-04,background,synthetic
61268,62026,7305.19,1000.8,wire,True,CNY,2024-12-10,2024-12,background,synthetic
61268,62822,12312.46,1700.28,card,True,CNY,2024-11-08,2024-11,background,synthetic
61268,63942,38914.71,5490.2,instant,False,CNY,2024-08-12,2024-08,background,synthetic
61268,64107,3963.34,580.39,instant,True,CNY,2026-04-07,2026-04,background,synthetic
61269,59252,40643.8,270.6,wire,True,JPY,2024-11-29,2024-11,background,synthetic
61269,59392,450184.28,2771.45,cheque,False,JPY,2026-06-06,2026-06,background,synthetic
61269,59452,18870.64,120.23,cheque,True,JPY,2024-12-22,2024-12,background,synthetic
61269,61120,318689.73,2120.16,card,True,JPY,2024-07-28,2024-07,background,synthetic
61269,61325,50471.48,336.81,cheque,True,JPY,2025-07-15,2025-07,background,synthetic
61269,61434,283830.25,1818.01,wire,True,JPY,2025-11-23,2025-11,background,synthetic
61269,63341,34304.0,228.92,instant,True,JPY,2025-07-24,2025-07,background,synthetic
61269,64085,138215.26,886.13,cheque,True,JPY,2026-02-07,2026-02,background,synthetic
61270,59240,1546.17,10.46,card,True,JPY,2024-01-24,2024-01,background,synthetic
61270,60028,58125.55,375.24,card,True,JPY,2025-01-15,2025-01,background,synthetic
61270,61143,652928.81,4155.28,instant,True,JPY,2024-05-27,2024-05,background,synthetic
61270,62611,246362.09,1542.39,cheque,True,JPY,2026-08-21,2026-08,background,synthetic
61270,62761,15242.39,98.4,instant,False,JPY,2025-01-05,2025-01,background,synthetic
61270,63017,30031.5,194.97,cheque,True,JPY,2026-01-11,2026-01,background,synthetic
61270,63362,649445.68,4518.94,instant,True,JPY,2025-05-29,2025-05,background,synthetic
61270,63915,370332.61,2356.82,cheque,True,JPY,2024-05-13,2024-05,mule,synthetic
61271,59884,946022.69,6399.93,cheque,True,JPY,2024-01-20,2024-01,background,synthetic
61271,59993,56023.32,380.34,instant,True,JPY,2025-08-31,2025-08,background,synthetic
61271,60242,56544.42,360.26,card,True,JPY,2024-12-05,2024-12,background,synthetic
61271,60323,18203.96,121.48,wire,True,JPY,2025-07-14,2025-07,background,synthetic
61271,61285,46240.21,307.86,instant,True,JPY,2024-11-19,2024-11,background,synthetic
61271,63097,5533.65,36.21,cheque,True,JPY,2024-10-13,2024-10,background,synthetic
61272,60087,12541.1,688.58,wire,True,ZAR,2024-06-19,2024-06,background,synthetic
61272,60188,11428.38,602.03,cheque,True,ZAR,2024-03-17,2024-03,background,synthetic
61272,62826,3378.69,185.51,card,True,ZAR,2024-06-09,2024-06,background,synthetic
61272,63252,6445.65,365.57,instant,True,ZAR,2024-10-02,2024-10,background,synthetic
61272,64218,32454.36,1901.25,wire,True,ZAR,2026-03-30,2026-03,background,synthetic
61272,64259,358867.22,19867.99,wire,True,ZAR,2024-11-21,2024-11,background,synthetic
61273,59275,1797.46,101.08,card,True,ZAR,2025-06-25,2025-06,background,synthetic
61273,60127,7907.72,470.97,cheque,True,ZAR,2026-04-01,2026-04,background,synthetic
61273,61726,1497.59,80.4,cheque,True,ZAR,2025-01-26,2025-01,background,synthetic
61273,62598,42810.91,2306.49,card,True,ZAR,2025-04-27,2025-04,background,synthetic
61273,62960,6992.04,368.33,instant,True,ZAR,2024-03-20,2024-03,background,synthetic
61273,64054,6523.93,367.85,wire,True,ZAR,2025-08-11,2025-08,background,synthetic
61274,61172,8886.83,483.5,wire,True,ZAR,2025-03-29,2025-03,background,synthetic
61274,63138,2659.53,140.1,card,True,ZAR,2024-03-19,2024-03,background,synthetic
61274,63509,21862.71,1177.88,wire,True,ZAR,2025-04-13,2025-04,background,synthetic
61275,62623,73.09,73.09,wire,True,USD,2024-03-19,2024-03,background,synthetic
61275,62887,260.58,260.58,wire,True,USD,2024-08-06,2024-08,background,synthetic
61275,63852,1257.35,1257.35,card,True,USD,2025-03-18,2025-03,background,synthetic
61276,59542,282.01,282.01,cheque,True,USD,2025-12-27,2025-12,background,synthetic
61276,59735,38.74,38.74,wire,True,USD,2025-02-27,2025-02,background,synthetic
61276,60002,924.96,924.96,card,True,USD,2026-07-31,2026-07,background,synthetic
61276,60784,3932.67,3932.67,card,True,USD,2024-10-20,2024-10,background,synthetic
61276,61302,526.37,526.37,wire,False,USD,2025-07-22,2025-07,background,synthetic
61276,63521,5228.05,5228.05,instant,False,USD,2024-03-26,2024-03,background,synthetic
61277,59394,2745.29,2745.29,wire,True,USD,2024-08-11,2024-08,background,synthetic
61277,59474,328.25,328.25,instant,True,USD,2026-04-29,2026-04,background,synthetic
61277,62902,157.27,157.27,wire,True,USD,2026-02-15,2026-02,background,synthetic
61277,63462,76.65,76.65,wire,True,USD,2026-05-21,2026-05,background,synthetic
61278,59365,1027.32,257.4,cheque,True,PLN,2024-02-19,2024-02,background,synthetic
61278,61232,1628.47,400.37,card,True,PLN,2024-11-26,2024-11,background,synthetic
61278,62704,5876.49,1428.09,instant,True,PLN,2024-12-18,2024-12,background,synthetic
61278,63128,202.95,50.88,card,True,PLN,2024-03-29,2024-03,background,synthetic
61278,63776,7629.04,1882.0,wire,True,PLN,2025-01-20,2025-01,background,synthetic
61279,60422,530.29,587.93,cheque,True,EUR,2024-08-17,2024-08,background,synthetic
61279,60868,7914.71,9001.4,instant,True,EUR,2025-04-09,2025-04,background,synthetic
61280,60621,2035.87,2182.05,card,True,EUR,2024-04-06,2024-04,background,synthetic
61280,60654,1534.97,1798.99,instant,True,EUR,2025-06-06,2025-06,background,synthetic
61280,60907,1372.67,1489.62,wire,True,EUR,2024-05-10,2024-05,background,synthetic
61280,61357,111.95,119.99,card,True,EUR,2024-04-03,2024-04,background,synthetic
61280,61985,2015.1,2346.38,instant,True,EUR,2026-05-18,2026-05,background,synthetic
61280,62743,1506.78,1763.23,cheque,True,EUR,2026-04-16,2026-04,background,synthetic
61280,62911,70.74,82.37,wire,True,EUR,2026-05-15,2026-05,background,synthetic
61280,63620,9867.25,10255.03,instant,True,EUR,2025-01-17,2025-01,background,synthetic
61280,63795,1208.84,1401.77,wire,True,EUR,2026-08-25,2026-08,background,synthetic
61280,64273,42.79,49.2,wire,True,EUR,2026-03-24,2026-03,background,synthetic
61281,59425,92.7,92.7,wire,True,USD,2026-08-24,2026-08,background,synthetic
61281,60419,3669.91,3669.91,card,True,USD,2026-02-01,2026-02,background,synthetic
61281,61059,1837.75,1837.75,cheque,True,USD,2025-06-19,2025-06,background,synthetic
61281,62142,1000.74,1000.74,cheque,True,USD,2024-08-09,2024-08,background,synthetic
61281,62473,1361.86,1361.86,wire,False,USD,2025-10-12,2025-10,background,synthetic
61281,63037,326.72,326.72,card,True,USD,2024-08-04,2024-08,background,synthetic
61281,63092,292.07,292.07,card,True,USD,2024-08-12,2024-08,background,synthetic
61282,60037,1135.66,1135.66,instant,True,USD,2024-07-24,2024-07,background,synthetic
61282,60766,381.63,381.63,cheque,True,USD,2025-01-23,2025-01,background,synthetic
61282,61375,5140.71,5140.71,instant,False,USD,2025-04-09,2025-04,background,synthetic
61282,61478,795.85,795.85,cheque,True,USD,2025-11-21,2025-11,background,synthetic
61282,61567,795.47,795.47,wire,True,USD,2025-06-26,2025-06,background,synthetic
61282,62961,1634.35,1634.35,instant,True,USD,2026-03-23,2026-03,background,synthetic
61282,63028,12452.62,12452.62,instant,True,USD,2025-10-28,2025-10,background,synthetic
61282,63668,84.84,84.84,cheque,True,USD,2025-08-27,2025-08,background,synthetic
61282,64104,1047.34,1047.34,cheque,True,USD,2026-06-20,2026-06,background,synthetic
61283,60077,24.04,24.04,cheque,True,USD,2025-02-27,2025-02,background,synthetic
61283,60103,71.37,71.37,wire,False,USD,2026-05-13,2026-05,background,synthetic
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61283,63935,29.47,29.47,wire,True,USD,2024-06-01,2024-06,background,synthetic
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61284,59920,185.2,185.2,instant,False,USD,2025-03-17,2025-03,background,synthetic
61284,61349,4158.16,4158.16,card,True,USD,2024-07-07,2024-07,background,synthetic
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61284,62415,855.06,855.06,card,True,USD,2026-01-29,2026-01,background,synthetic
61284,64349,163.68,163.68,card,True,USD,2025-04-24,2025-04,background,synthetic
61285,60674,635.27,722.49,wire,True,EUR,2025-04-25,2025-04,background,synthetic
61285,62540,670.76,697.12,cheque,True,EUR,2025-01-09,2025-01,background,synthetic
61285,64221,252.97,267.19,cheque,True,EUR,2024-11-14,2024-11,background,synthetic
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61286,59808,683.8,785.34,instant,True,EUR,2026-07-30,2026-07,background,synthetic
61286,61070,554.8,635.02,cheque,True,EUR,2025-07-10,2025-07,background,synthetic
61286,61318,968.22,1113.26,cheque,True,EUR,2026-03-20,2026-03,background,synthetic
61286,61467,220.35,256.58,instant,True,EUR,2026-05-24,2026-05,background,synthetic
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61371,59311,580.9,680.82,card,True,EUR,2025-06-20,2025-06,background,synthetic
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61371,60536,1737.1,2032.75,wire,True,EUR,2026-04-19,2026-04,background,synthetic
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61405,59900,575257.8,6523.47,instant,True,INR,2025-08-21,2025-08,background,synthetic
61405,60635,239499.66,2858.28,instant,True,INR,2024-09-26,2024-09,background,synthetic
61405,60667,39926.75,478.9,card,True,INR,2024-06-17,2024-06,background,synthetic
61405,63033,11589.0,135.38,wire,True,INR,2024-12-14,2024-12,background,synthetic
61405,63473,187710.14,2088.7,cheque,True,INR,2025-12-30,2025-12,background,synthetic
61406,60254,963.46,1132.07,instant,True,EUR,2025-12-19,2025-12,background,synthetic
61406,62171,3232.11,3464.18,instant,True,EUR,2024-04-07,2024-04,mule,synthetic
61406,62521,1139.44,1221.25,card,True,EUR,2024-04-17,2024-04,background,synthetic
61406,62795,262.16,285.28,cheque,True,EUR,2024-10-16,2024-10,background,synthetic
61406,64186,420.7,477.03,cheque,True,EUR,2025-05-08,2025-05,background,synthetic
61406,64406,1397.57,1476.11,instant,True,EUR,2024-11-22,2024-11,background,synthetic
61407,60481,423.18,481.28,card,True,EUR,2025-04-17,2025-04,background,synthetic
61407,62402,5788.11,6655.17,card,True,EUR,2026-03-15,2026-03,background,synthetic
61407,62442,628.06,736.09,wire,True,EUR,2025-06-22,2025-06,background,synthetic
61407,63263,513.95,556.4,wire,True,EUR,2024-02-18,2024-02,background,synthetic
61407,63632,5454.2,6047.07,wire,True,EUR,2024-08-18,2024-08,background,synthetic
61408,59845,8939.2,10266.67,wire,True,EUR,2026-07-02,2026-07,background,synthetic
61408,60832,754.82,867.89,cheque,True,EUR,2026-03-01,2026-03,background,synthetic
61408,61165,2490.58,2702.78,wire,False,EUR,2024-05-09,2024-05,background,synthetic
61408,61561,32370.77,35051.05,instant,True,EUR,2024-07-29,2024-07,background,synthetic
61408,62382,2873.85,3076.46,card,True,EUR,2024-06-25,2024-06,background,synthetic
61408,62393,4456.52,4776.5,wire,True,EUR,2024-04-06,2024-04,background,synthetic
61408,63228,342.06,371.2,wire,True,EUR,2024-05-10,2024-05,background,synthetic
61409,60269,366.89,430.0,wire,True,EUR,2025-06-30,2025-06,background,synthetic
61409,61632,10055.6,11815.33,card,True,EUR,2025-12-04,2025-12,background,synthetic
61409,61634,52.77,61.96,card,True,EUR,2025-09-18,2025-09,background,synthetic
61409,61869,1111.36,1302.51,wire,True,EUR,2025-06-06,2025-06,background,synthetic
61409,61915,3224.87,3350.32,wire,True,EUR,2024-12-19,2024-12,background,synthetic
61409,62488,293.4,341.64,card,True,EUR,2026-05-09,2026-05,background,synthetic
61409,63363,2918.21,3267.23,card,True,EUR,2024-09-09,2024-09,background,synthetic
61410,59795,477.36,511.63,wire,True,EUR,2024-04-28,2024-04,background,synthetic
61410,60029,732.64,857.34,wire,True,EUR,2026-04-14,2026-04,mule,synthetic
61410,62183,576.4,662.75,cheque,True,EUR,2026-03-26,2026-03,background,synthetic
61411,59528,1040.83,1240.56,cheque,True,EUR,2026-01-24,2026-01,background,synthetic
61411,59543,97.89,114.55,cheque,True,EUR,2026-04-19,2026-04,background,synthetic
61411,60119,121.35,126.34,wire,True,EUR,2025-02-07,2025-02,background,synthetic
61411,60191,33.47,38.44,cheque,True,EUR,2026-07-25,2026-07,background,synthetic
61411,60460,1592.82,1722.0,wire,True,EUR,2024-03-30,2024-03,background,synthetic
61411,60843,4441.37,5197.29,wire,True,EUR,2026-04-18,2026-04,background,synthetic
61411,62041,1077.81,1272.35,cheque,True,EUR,2026-02-26,2026-02,background,synthetic
61411,62160,16512.98,17876.96,cheque,True,EUR,2024-02-07,2024-02,background,synthetic
61411,62534,1716.33,1998.5,card,True,EUR,2026-05-04,2026-05,background,synthetic
61411,62744,105.23,117.82,instant,True,EUR,2024-09-22,2024-09,background,synthetic
61411,63539,4012.82,4168.92,card,True,EUR,2024-12-07,2024-12,background,synthetic
61411,63761,15.01,17.41,wire,True,EUR,2026-08-30,2026-08,background,synthetic
61412,60090,143.19,163.9,wire,True,EUR,2025-07-31,2025-07,background,synthetic
61412,60231,235.27,277.74,cheque,True,EUR,2026-02-25,2026-02,background,synthetic
61412,60428,2220.59,2525.48,instant,True,EUR,2025-04-24,2025-04,background,synthetic
61412,62403,1832.03,2150.99,wire,True,EUR,2025-09-08,2025-09,background,synthetic
61412,62986,213.06,251.52,card,True,EUR,2026-02-24,2026-02,background,synthetic
61413,59810,3647.16,3790.49,wire,True,EUR,2025-01-15,2025-01,mule,synthetic
61413,60449,2323.12,2486.9,card,True,EUR,2024-06-30,2024-06,background,synthetic
61413,62563,1019.17,1197.52,wire,True,EUR,2025-12-18,2025-12,background,synthetic
61414,59797,196.75,234.51,card,True,EUR,2026-01-16,2026-01,background,synthetic
61414,62795,8722.32,9670.44,wire,True,EUR,2024-08-04,2024-08,structuring,synthetic
61414,62795,8815.52,9773.77,cheque,True,EUR,2024-08-10,2024-08,structuring,synthetic
61414,62795,8665.81,9607.79,wire,True,EUR,2024-08-26,2024-08,structuring,synthetic
61414,62795,8747.78,9698.67,wire,True,EUR,2024-08-07,2024-08,structuring,synthetic
61414,62932,958.38,1121.5,instant,True,EUR,2026-04-17,2026-04,background,synthetic
61414,63442,632.12,676.68,card,True,EUR,2024-06-23,2024-06,background,synthetic
61414,63495,762.58,895.35,wire,True,EUR,2025-09-02,2025-09,background,synthetic
61414,63589,2543.74,2756.65,cheque,True,EUR,2024-01-23,2024-01,background,synthetic
61415,59670,11709.89,11709.89,card,True,USD,2025-05-19,2025-05,background,synthetic
61415,62606,179.15,179.15,card,True,USD,2024-09-13,2024-09,background,synthetic
61415,62845,283.96,283.96,cheque,True,USD,2025-08-15,2025-08,background,synthetic
61415,63429,376.12,376.12,cheque,True,USD,2026-08-21,2026-08,background,synthetic
61415,63682,905.32,905.32,cheque,True,USD,2024-01-17,2024-01,background,synthetic
61415,63845,385.04,385.04,cheque,True,USD,2024-12-01,2024-12,background,synthetic
61415,64313,614.26,614.26,wire,True,USD,2025-04-24,2025-04,background,synthetic
61416,60018,56444.93,921.27,instant,True,PHP,2026-07-27,2026-07,background,synthetic
61416,60474,18898.3,308.45,cheque,True,PHP,2026-07-11,2026-07,background,synthetic
61416,61219,238905.56,4073.88,instant,True,PHP,2024-11-24,2024-11,background,synthetic
61416,61559,164059.3,2865.52,card,True,PHP,2025-03-26,2025-03,background,synthetic
61416,61584,3054.39,49.78,card,True,PHP,2026-06-27,2026-06,background,synthetic
61416,62850,22463.9,400.87,card,True,PHP,2024-09-30,2024-09,background,synthetic
61416,63083,123053.41,2002.24,cheque,True,PHP,2026-04-29,2026-04,background,synthetic
61416,63468,2073.78,36.9,wire,True,PHP,2024-08-31,2024-08,background,synthetic
61416,64184,93072.41,1514.41,card,True,PHP,2026-04-17,2026-04,background,synthetic
61417,59098,328447936.0,20167.56,wire,True,IDR,2024-07-10,2024-07,background,synthetic
61417,60541,42656709.61,2382.63,cheque,True,IDR,2026-06-27,2026-06,background,synthetic
61417,61284,2295747.75,129.63,instant,True,IDR,2026-08-25,2026-08,background,synthetic
61417,61699,23935487.22,1508.95,wire,True,IDR,2024-11-22,2024-11,background,synthetic
61417,63040,97453951.43,6192.19,cheque,True,IDR,2024-02-21,2024-02,background,synthetic
61418,59808,6129078.44,361.28,card,True,IDR,2026-03-01,2026-03,background,synthetic
61418,62504,114620281.3,6756.32,instant,True,IDR,2026-03-27,2026-03,background,synthetic
61418,63286,3437594.09,192.01,instant,True,IDR,2026-06-22,2026-06,background,synthetic
61418,63775,1264863.48,79.74,wire,True,IDR,2024-11-13,2024-11,background,synthetic
61419,60113,198.07,205.77,wire,True,EUR,2024-12-22,2024-12,background,synthetic
61419,60564,939.35,1015.91,instant,True,EUR,2025-03-25,2025-03,background,synthetic
61419,61717,27.14,31.21,card,True,EUR,2026-03-17,2026-03,background,synthetic
61419,61828,670.18,750.33,cheque,True,EUR,2024-09-06,2024-09,background,synthetic
61419,62587,847.88,964.29,wire,True,EUR,2025-04-10,2025-04,background,synthetic
61419,63678,2431.99,2783.65,card,True,EUR,2025-07-11,2025-07,background,synthetic
61420,59747,1230.39,169.91,card,True,CNY,2024-11-23,2024-11,background,synthetic
61420,59955,58890.12,8185.4,instant,True,CNY,2024-02-07,2024-02,background,synthetic
61420,60746,1545.31,212.68,instant,True,CNY,2025-04-08,2025-04,background,synthetic
61420,62008,4715.42,651.23,instant,True,CNY,2024-05-23,2024-05,background,synthetic
61420,62170,15317.98,2133.99,instant,True,CNY,2024-01-11,2024-01,background,synthetic
61420,62662,26018.16,3616.38,cheque,True,CNY,2024-02-08,2024-02,background,synthetic
61420,63238,10568.47,1491.03,cheque,True,CNY,2024-08-26,2024-08,background,synthetic
61420,63827,9047.12,1336.98,card,True,CNY,2026-05-05,2026-05,background,synthetic
61420,64009,777.12,111.82,card,True,CNY,2026-01-16,2026-01,background,synthetic
61421,59453,50299.15,335.66,cheque,True,JPY,2025-07-06,2025-07,background,synthetic
61421,59488,10931.3,71.53,card,True,JPY,2024-10-04,2024-10,background,synthetic
61421,59496,133146.22,932.74,wire,True,JPY,2024-09-03,2024-09,background,synthetic
61421,59528,27583.32,169.81,wire,True,JPY,2026-06-06,2026-06,background,synthetic
61421,59940,215856.3,1495.44,card,True,JPY,2025-06-23,2025-06,background,synthetic
61421,61175,30020.46,194.71,card,True,JPY,2025-10-19,2025-10,background,synthetic
61421,61314,80885.01,562.81,cheque,True,JPY,2025-05-23,2025-05,background,synthetic
61421,62127,17971.29,119.65,card,True,JPY,2024-11-19,2024-11,background,synthetic
61421,63630,92826.41,627.23,cheque,True,JPY,2025-09-21,2025-09,background,synthetic
61421,64002,636511.63,4050.8,card,True,JPY,2024-05-18,2024-05,background,synthetic
61422,59692,89895.37,576.34,card,True,JPY,2026-02-01,2026-02,background,synthetic
61422,59695,78067.75,516.36,card,True,JPY,2024-03-17,2024-03,background,synthetic
61422,60189,32209.1,206.5,card,True,JPY,2026-02-16,2026-02,background,synthetic
61422,62579,580740.94,3886.58,cheque,True,JPY,2025-03-03,2025-03,background,synthetic
61422,62626,47677.91,331.75,cheque,True,JPY,2025-05-16,2025-05,background,synthetic
61422,62683,327074.08,2081.52,instant,True,JPY,2024-05-08,2024-05,background,synthetic
61422,63517,1471772.76,9798.83,cheque,True,JPY,2024-11-19,2024-11,background,synthetic
61422,64072,191479.43,1236.13,card,True,JPY,2025-01-03,2025-01,background,synthetic
61423,61799,640213.17,4246.47,wire,True,JPY,2025-02-10,2025-02,background,synthetic
61423,62255,141360.62,900.4,wire,True,JPY,2024-04-05,2024-04,background,synthetic
61423,62405,18681.69,129.99,wire,True,JPY,2025-05-12,2025-05,background,synthetic
61423,63017,192490.49,1306.81,wire,True,JPY,2025-08-02,2025-08,background,synthetic
61423,63926,170518.16,1181.34,wire,True,JPY,2025-06-18,2025-06,background,synthetic
61423,63945,23872.68,157.9,cheque,True,JPY,2024-03-30,2024-03,background,synthetic
61423,64485,137292.63,856.82,instant,True,JPY,2026-07-15,2026-07,background,synthetic
61424,61211,4528.58,4528.58,instant,True,USD,2024-06-03,2024-06,background,synthetic
61424,62283,8346.99,8346.99,cheque,True,USD,2026-03-31,2026-03,background,synthetic
61424,64342,460.67,460.67,instant,True,USD,2024-10-01,2024-10,background,synthetic
61425,59704,1119.61,1119.61,wire,True,USD,2026-04-27,2026-04,background,synthetic
61425,60147,2981.85,2981.85,wire,True,USD,2024-09-23,2024-09,background,synthetic
61425,60225,665.12,665.12,cheque,True,USD,2025-11-15,2025-11,background,synthetic
61425,61295,343.69,343.69,wire,True,USD,2025-12-08,2025-12,background,synthetic
61425,61937,849.31,849.31,card,False,USD,2026-07-24,2026-07,background,synthetic
61425,63909,205.06,205.06,card,True,USD,2024-01-08,2024-01,background,synthetic
61425,64369,227.58,227.58,instant,True,USD,2026-08-20,2026-08,background,synthetic
61426,60246,562.21,646.43,instant,True,EUR,2026-03-09,2026-03,background,synthetic
61426,61139,1093.26,1184.77,cheque,True,EUR,2024-01-29,2024-01,background,synthetic
61426,61574,825.5,940.57,instant,True,EUR,2026-06-09,2026-06,background,synthetic
61426,62011,11744.65,13569.77,card,True,EUR,2025-10-18,2025-10,background,synthetic
61426,62626,29583.82,34672.25,wire,True,EUR,2025-06-25,2025-06,background,synthetic
61426,63676,161.27,189.01,card,True,EUR,2025-06-16,2025-06,background,synthetic
61426,64164,1423.62,1644.85,wire,True,EUR,2025-10-23,2025-10,background,synthetic
61426,64344,1447.06,1566.59,card,True,EUR,2024-02-19,2024-02,background,synthetic
61427,60831,2464.45,2802.82,wire,True,EUR,2025-04-12,2025-04,background,synthetic
61427,61528,50.36,54.65,card,True,EUR,2024-05-02,2024-05,background,synthetic
61427,62523,130.27,151.06,card,True,EUR,2026-08-13,2026-08,background,synthetic
61427,64276,846.96,881.77,instant,False,EUR,2025-02-04,2025-02,background,synthetic
61428,59971,15617.68,1674.79,wire,True,NOK,2026-04-27,2026-04,background,synthetic
61428,60122,281.12,27.62,card,True,NOK,2025-05-18,2025-05,background,synthetic
61428,60875,1589.27,150.6,cheque,True,NOK,2025-03-15,2025-03,background,synthetic
61428,61450,76548.04,7253.72,wire,True,NOK,2025-03-06,2025-03,background,synthetic
61429,59463,15108.6,1396.18,wire,True,NOK,2024-03-23,2024-03,background,synthetic
61429,59726,1014.0,92.91,card,True,NOK,2024-07-08,2024-07,background,synthetic
61429,60276,14036.25,1393.05,wire,True,NOK,2025-08-09,2025-08,background,synthetic
61429,60638,5019.61,444.47,wire,True,NOK,2025-01-08,2025-01,background,synthetic
61429,60771,1866.61,164.41,wire,True,NOK,2024-12-04,2024-12,background,synthetic
61429,60941,27320.02,2597.3,cheque,True,NOK,2024-08-25,2024-08,background,synthetic
61429,61756,2618.04,280.27,instant,True,NOK,2026-08-26,2026-08,background,synthetic
61429,62856,6683.75,722.38,cheque,True,NOK,2026-05-20,2026-05,background,synthetic
61430,60172,233.99,250.79,card,True,EUR,2024-04-15,2024-04,background,synthetic
61430,60598,1051.58,1192.39,card,True,EUR,2025-05-08,2025-05,background,synthetic
61430,60740,2061.59,2142.61,instant,True,EUR,2025-01-16,2025-01,background,synthetic
61430,61460,6225.98,7158.64,wire,True,EUR,2026-03-28,2026-03,background,synthetic
61430,62155,97.88,113.97,instant,True,EUR,2026-05-07,2026-05,background,synthetic
61430,63007,625.33,700.12,card,True,EUR,2024-09-01,2024-09,background,synthetic
61430,63650,165.0,196.66,wire,True,EUR,2026-01-07,2026-01,background,synthetic
61431,59681,45.72,32.68,cheque,True,AUD,2026-04-22,2026-04,background,synthetic
61431,60492,1265.8,899.52,card,True,AUD,2026-02-24,2026-02,background,synthetic
61431,61012,757.71,497.94,cheque,True,AUD,2024-10-02,2024-10,background,synthetic
61431,64156,708.82,461.38,instant,True,AUD,2024-07-06,2024-07,background,synthetic
61432,59285,320.28,224.77,card,True,AUD,2026-07-07,2026-07,background,synthetic
61432,60409,218.32,135.23,card,True,AUD,2024-12-24,2024-12,background,synthetic
61432,60614,2041.15,1349.39,instant,True,AUD,2025-09-04,2025-09,background,synthetic
61432,60941,920.51,659.27,instant,True,AUD,2026-08-29,2026-08,background,synthetic
61432,62668,59.63,41.07,cheque,True,AUD,2026-03-11,2026-03,background,synthetic
61432,62808,146.17,90.9,wire,True,AUD,2025-02-09,2025-02,background,synthetic
61432,63403,336.4,224.83,cheque,False,AUD,2025-12-09,2025-12,background,synthetic
61432,64416,309.29,213.01,wire,True,AUD,2026-06-15,2026-06,background,synthetic
61433,59549,240.81,157.44,wire,True,AUD,2025-10-10,2025-10,background,synthetic
61433,61307,998.71,700.17,instant,True,AUD,2026-01-11,2026-01,background,synthetic
61433,61989,183.27,131.26,card,True,AUD,2026-08-23,2026-08,background,synthetic
61433,62168,85.28,55.65,cheque,True,AUD,2025-08-31,2025-08,background,synthetic
61433,62249,2955.41,1921.52,wire,True,AUD,2024-11-09,2024-11,background,synthetic
61433,63649,264.71,189.82,cheque,True,AUD,2026-05-13,2026-05,background,synthetic
61434,59795,270.72,313.11,instant,True,EUR,2025-11-04,2025-11,background,synthetic
61434,60303,1198.52,1378.06,card,True,EUR,2026-03-16,2026-03,background,synthetic
61434,62444,889.05,1021.07,wire,True,EUR,2026-07-04,2026-07,background,synthetic
61434,63898,1641.91,1911.84,card,True,EUR,2026-05-10,2026-05,background,synthetic
61434,64428,10.19,11.04,card,True,EUR,2024-01-20,2024-01,background,synthetic
61435,59723,378.92,410.64,wire,True,EUR,2024-01-04,2024-01,background,synthetic
61435,59788,328.95,380.07,wire,True,EUR,2025-10-14,2025-10,background,synthetic
61435,59876,321.57,348.13,wire,True,EUR,2024-02-19,2024-02,background,synthetic
61435,60367,510.55,566.05,card,True,EUR,2024-08-22,2024-08,background,synthetic
61435,60835,141.3,158.2,cheque,True,EUR,2024-09-21,2024-09,background,synthetic
61435,60847,1425.3,1544.6,cheque,True,EUR,2024-01-23,2024-01,background,synthetic
61435,60961,584.84,648.41,cheque,True,EUR,2024-08-01,2024-08,background,synthetic
61435,61332,131.59,141.04,card,True,EUR,2024-04-06,2024-04,background,synthetic
61435,61363,82.28,96.68,wire,True,EUR,2025-12-02,2025-12,background,synthetic
61435,63600,2231.19,2565.42,instant,True,EUR,2026-03-26,2026-03,background,synthetic
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61471,62632,12684.81,2762.76,wire,True,RON,2024-02-04,2024-02,background,synthetic
61471,64007,379.49,83.01,wire,True,RON,2024-10-14,2024-10,background,synthetic
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61472,60264,97801.48,21286.75,card,True,RON,2024-07-07,2024-07,background,synthetic
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61472,64073,1440.46,324.81,card,True,RON,2026-03-29,2026-03,background,synthetic
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61473,61762,13651.73,3101.42,card,True,RON,2025-10-13,2025-10,background,synthetic
61473,63370,2864.77,635.1,wire,True,RON,2026-05-08,2026-05,background,synthetic
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61473,64326,4638.76,1007.98,card,True,RON,2025-03-10,2025-03,background,synthetic
61474,59833,5904.31,1431.86,wire,False,MYR,2024-09-21,2024-09,background,synthetic
61474,60613,8010.43,1805.15,instant,True,MYR,2025-03-23,2025-03,background,synthetic
61474,60862,1327.75,303.21,cheque,True,MYR,2024-10-19,2024-10,background,synthetic
61474,60968,242.43,57.38,wire,True,MYR,2025-08-25,2025-08,background,synthetic
61474,61104,4125.32,872.16,wire,True,MYR,2024-01-17,2024-01,background,synthetic
61474,61351,2340.45,494.81,wire,True,MYR,2024-01-25,2024-01,background,synthetic
61474,61656,28613.63,6793.31,cheque,True,MYR,2025-06-11,2025-06,background,synthetic
61474,62027,172.93,41.09,wire,True,MYR,2025-09-17,2025-09,background,synthetic
61474,62678,2410.38,505.27,wire,True,MYR,2024-04-29,2024-04,background,synthetic
61475,61029,4754.59,1100.48,wire,True,MYR,2024-08-30,2024-08,background,synthetic
61475,62963,1176.95,276.51,cheque,True,MYR,2025-05-19,2025-05,background,synthetic
61475,63304,10932.05,2379.39,instant,True,MYR,2024-07-27,2024-07,background,synthetic
61475,64017,2333.58,523.81,wire,True,MYR,2025-01-17,2025-01,background,synthetic
61476,59231,4713.56,1107.39,card,True,MYR,2025-05-19,2025-05,background,synthetic
61476,60393,3938.41,997.83,card,True,MYR,2026-01-12,2026-01,background,synthetic
61476,60619,2743.91,626.61,instant,True,MYR,2024-10-21,2024-10,background,synthetic
61476,60765,21821.73,5496.65,instant,True,MYR,2026-04-06,2026-04,background,synthetic
61476,60935,17081.75,3580.72,instant,True,MYR,2024-04-15,2024-04,background,synthetic
61476,61450,5728.65,1389.26,wire,True,MYR,2024-09-18,2024-09,background,synthetic
61476,61783,2155.51,454.22,cheque,True,MYR,2024-02-12,2024-02,background,synthetic
61476,62485,2973.37,748.96,instant,True,MYR,2026-04-30,2026-04,background,synthetic
61476,62939,4712.17,1118.74,instant,True,MYR,2025-06-06,2025-06,background,synthetic
61477,59409,1933.28,405.26,cheque,True,MYR,2024-04-10,2024-04,background,synthetic
61477,59655,4832.13,1143.7,card,True,MYR,2025-08-05,2025-08,background,synthetic
61477,60878,1752.96,392.82,instant,True,MYR,2025-02-19,2025-02,background,synthetic
61477,62847,950.35,240.78,cheque,True,MYR,2026-01-27,2026-01,background,synthetic
61477,63363,559.41,138.16,cheque,True,MYR,2026-03-16,2026-03,background,synthetic
61477,64054,17665.6,4181.21,cheque,True,MYR,2025-08-23,2025-08,background,synthetic
61478,61648,74.66,48.11,wire,True,AUD,2025-07-03,2025-07,background,synthetic
61478,62292,3141.08,2067.03,wire,False,AUD,2024-01-31,2024-01,background,synthetic
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61479,60526,1399.06,1514.62,cheque,True,EUR,2024-02-28,2024-02,background,synthetic
61479,60741,1140.49,1233.44,wire,True,EUR,2025-03-06,2025-03,background,synthetic
61479,61176,158.28,181.78,wire,True,EUR,2026-07-04,2026-07,background,synthetic
61479,63470,632.38,730.65,card,True,EUR,2025-10-16,2025-10,background,synthetic
61479,64180,579.33,656.9,card,True,EUR,2025-05-28,2025-05,background,synthetic
61480,59967,2335.03,2722.18,instant,True,EUR,2025-08-17,2025-08,background,synthetic
61480,61583,621.3,727.05,card,True,EUR,2026-04-16,2026-04,background,synthetic
61480,63535,10148.95,10987.26,instant,True,EUR,2024-02-10,2024-02,background,synthetic
61481,59550,34.17,39.11,instant,True,EUR,2025-07-16,2025-07,background,synthetic
61481,59873,53.5,62.81,card,True,EUR,2025-09-30,2025-09,background,synthetic
61481,60268,380.41,446.98,instant,True,EUR,2025-12-07,2025-12,background,synthetic
61481,62397,1003.66,1184.82,cheque,True,EUR,2026-02-22,2026-02,background,synthetic
61481,62403,3229.58,3696.58,card,True,EUR,2025-07-04,2025-07,background,synthetic
61481,63233,2439.75,2829.14,wire,True,EUR,2026-08-23,2026-08,background,synthetic
61481,63267,194.97,210.78,cheque,True,EUR,2024-03-13,2024-03,background,synthetic
61482,59597,2046.1,508.32,wire,True,PLN,2024-06-16,2024-06,background,synthetic
61482,60861,1793.15,492.51,cheque,True,PLN,2026-04-01,2026-04,background,synthetic
61482,61053,129.52,35.39,wire,True,PLN,2025-08-24,2025-08,background,synthetic
61482,62680,44921.28,11949.8,instant,True,PLN,2025-04-14,2025-04,background,synthetic
61482,62920,974.75,240.46,instant,True,PLN,2025-01-22,2025-01,background,synthetic
61482,62957,1062.11,265.65,card,True,PLN,2024-10-15,2024-10,background,synthetic
61482,63200,2494.09,652.61,cheque,True,PLN,2024-09-26,2024-09,background,synthetic
61483,59488,427.99,573.57,instant,True,GBP,2024-09-15,2024-09,background,synthetic
61483,60103,436.34,588.17,cheque,True,GBP,2025-05-26,2025-05,background,synthetic
61483,60150,763.76,1009.8,instant,True,GBP,2026-06-21,2026-06,background,synthetic
61483,62665,123.55,166.44,instant,True,GBP,2026-02-20,2026-02,background,synthetic
61483,63270,115.36,146.65,instant,True,GBP,2024-05-06,2024-05,background,synthetic
61483,63952,2075.36,2579.8,instant,True,GBP,2025-01-11,2025-01,background,synthetic
61483,64344,95.12,127.93,cheque,True,GBP,2025-08-02,2025-08,background,synthetic
61484,60986,465.29,503.21,cheque,True,EUR,2025-03-13,2025-03,background,synthetic
61484,62397,219.2,254.18,cheque,True,EUR,2026-08-11,2026-08,background,synthetic
61484,63258,246.67,266.77,wire,True,EUR,2025-03-29,2025-03,background,synthetic
61484,64304,258.12,307.65,instant,True,EUR,2026-01-08,2026-01,background,synthetic
61485,59265,2114.42,2464.99,wire,True,EUR,2025-08-11,2025-08,background,synthetic
61485,62040,2962.39,3207.67,cheque,True,EUR,2024-07-22,2024-07,background,synthetic
61486,60562,203.59,218.21,instant,True,EUR,2024-04-13,2024-04,background,synthetic
61486,60959,649.68,696.33,wire,True,EUR,2024-04-09,2024-04,background,synthetic
61486,61548,495.99,530.96,card,True,EUR,2024-06-14,2024-06,background,synthetic
61486,62598,187.14,203.65,card,True,EUR,2024-10-02,2024-10,background,synthetic
61486,63797,1212.36,1374.69,card,True,EUR,2025-05-24,2025-05,background,synthetic
61487,60508,1037.69,54.95,wire,True,ZAR,2024-12-28,2024-12,background,synthetic
61487,60609,23846.03,1235.16,instant,True,ZAR,2024-02-15,2024-02,background,synthetic
61487,60701,698.69,37.51,cheque,True,ZAR,2025-01-15,2025-01,background,synthetic
61487,61234,41018.35,2312.81,wire,True,ZAR,2025-08-27,2025-08,background,synthetic
61487,61654,2466.95,132.91,instant,True,ZAR,2025-04-01,2025-04,background,synthetic
61487,62195,2537.45,137.65,card,True,ZAR,2025-02-22,2025-02,background,synthetic
61487,62658,4380.74,271.82,card,True,ZAR,2026-08-23,2026-08,background,synthetic
61487,62748,14427.12,881.2,instant,True,ZAR,2026-06-16,2026-06,background,synthetic
61487,63817,17282.76,1042.7,cheque,True,ZAR,2026-07-07,2026-07,background,synthetic
61488,59093,240.53,275.31,wire,True,EUR,2025-07-17,2025-07,background,synthetic
61488,59400,192.94,222.92,card,True,EUR,2025-10-17,2025-10,background,synthetic
61488,61557,1099.28,1310.23,wire,True,EUR,2026-01-11,2026-01,background,synthetic
61488,62284,880.81,1017.69,wire,True,EUR,2025-10-03,2025-10,background,synthetic
61488,63215,502.8,570.12,card,True,EUR,2025-05-23,2025-05,background,synthetic
61488,63775,515.85,593.12,card,True,EUR,2026-03-29,2026-03,background,synthetic
61489,60408,3999.81,4638.18,instant,True,EUR,2026-08-07,2026-08,background,synthetic
61489,61600,4259.13,4926.11,wire,True,EUR,2025-11-11,2025-11,background,synthetic
61489,61976,5331.06,5771.41,instant,True,EUR,2024-02-11,2024-02,background,synthetic
61489,62827,9609.9,10896.67,card,True,EUR,2025-05-24,2025-05,background,synthetic
61489,63529,806.14,938.67,instant,True,EUR,2026-05-08,2026-05,background,synthetic
61490,59609,113.72,113.72,cheque,True,USD,2026-04-15,2026-04,background,synthetic
61490,61355,539.71,539.71,card,True,USD,2024-07-11,2024-07,background,synthetic
61490,62362,2548.03,2548.03,wire,True,USD,2026-02-15,2026-02,background,synthetic
61490,63532,152.67,152.67,wire,True,USD,2025-03-22,2025-03,background,synthetic
61490,63707,834.12,834.12,cheque,True,USD,2026-03-26,2026-03,background,synthetic
61491,59351,1616.06,1616.06,cheque,True,USD,2025-12-29,2025-12,background,synthetic
61491,59484,1488.17,1488.17,instant,True,USD,2026-03-19,2026-03,background,synthetic
61491,59803,2888.65,2888.65,card,True,USD,2025-07-26,2025-07,background,synthetic
61491,61079,232.19,232.19,cheque,True,USD,2024-12-19,2024-12,background,synthetic
61491,61797,615.4,615.4,card,False,USD,2025-03-27,2025-03,background,synthetic
61491,62010,431.03,431.03,cheque,True,USD,2025-12-18,2025-12,background,synthetic
61491,62080,633.01,633.01,cheque,True,USD,2024-05-11,2024-05,background,synthetic
61491,63207,259.97,259.97,cheque,True,USD,2025-10-03,2025-10,background,synthetic
61491,63333,1051.2,1051.2,instant,True,USD,2024-01-04,2024-01,background,synthetic
61491,63575,1379.19,1379.19,card,True,USD,2026-02-14,2026-02,background,synthetic
61491,63607,4271.3,4271.3,cheque,False,USD,2026-02-19,2026-02,background,synthetic
61491,63720,381.01,381.01,wire,True,USD,2025-08-29,2025-08,background,synthetic
61491,64146,5716.54,5716.54,instant,True,USD,2025-09-13,2025-09,background,synthetic
61492,59087,73.52,73.52,wire,True,USD,2025-12-20,2025-12,background,synthetic
61492,59217,92.5,92.5,card,True,USD,2025-01-05,2025-01,background,synthetic
61492,59606,137.41,137.41,wire,True,USD,2026-04-01,2026-04,background,synthetic
61492,60899,380.91,380.91,wire,True,USD,2026-08-30,2026-08,background,synthetic
61492,63162,25236.75,25236.75,cheque,False,USD,2025-06-25,2025-06,background,synthetic
61492,64216,252.86,252.86,card,True,USD,2025-05-14,2025-05,background,synthetic
61492,64485,252.8,252.8,wire,True,USD,2024-03-20,2024-03,background,synthetic
61493,60037,3408.14,466.91,instant,False,CNY,2024-12-04,2024-12,background,synthetic
61493,60694,988.04,135.36,cheque,True,CNY,2024-12-12,2024-12,background,synthetic
61493,61020,5866.48,807.4,cheque,True,CNY,2025-04-07,2025-04,background,synthetic
61493,61355,19538.9,2786.33,wire,False,CNY,2024-09-20,2024-09,background,synthetic
61493,61836,510.36,70.27,wire,True,CNY,2024-06-27,2024-06,background,synthetic
61493,62726,943.82,131.19,instant,True,CNY,2025-05-26,2025-05,background,synthetic
61493,62985,11724.55,1671.97,wire,True,CNY,2024-09-29,2024-09,background,synthetic
61493,63148,95331.6,13250.34,wire,False,CNY,2025-07-01,2025-07,background,synthetic
61493,63364,38619.77,5596.73,cheque,False,CNY,2026-03-12,2026-03,background,synthetic
61494,59116,6140.83,860.92,card,True,CNY,2025-08-16,2025-08,background,synthetic
61494,60186,60415.85,8538.66,card,True,CNY,2025-11-27,2025-11,background,synthetic
61494,60464,5590.89,783.82,cheque,True,CNY,2025-08-03,2025-08,background,synthetic
61494,60577,52198.7,7455.87,card,True,CNY,2025-12-26,2025-12,background,synthetic
61494,62031,8436.45,1155.78,instant,True,CNY,2024-12-22,2024-12,background,synthetic
61494,62270,76679.07,10608.33,instant,True,CNY,2024-03-12,2024-03,background,synthetic
61494,62400,1628.64,226.89,wire,False,CNY,2024-01-01,2024-01,background,synthetic
61495,61795,10814.86,1519.03,instant,True,CNY,2025-09-03,2025-09,background,synthetic
61495,62593,3742.87,554.39,wire,True,CNY,2026-07-30,2026-07,background,synthetic
61495,63298,3640.25,519.96,card,True,CNY,2025-12-09,2025-12,background,synthetic
61496,59522,15871.65,2324.24,wire,True,CNY,2026-04-01,2026-04,background,synthetic
61496,60852,12258.94,1824.32,instant,True,CNY,2026-08-25,2026-08,background,synthetic
61496,61038,21103.89,3058.35,card,True,CNY,2026-03-26,2026-03,background,synthetic
61496,61537,40466.6,5780.1,cheque,True,CNY,2025-12-23,2025-12,background,synthetic
61496,63854,10839.18,1523.18,cheque,False,CNY,2025-10-24,2025-10,background,synthetic
61496,64168,22220.13,3134.88,cheque,True,CNY,2024-08-30,2024-08,background,synthetic
61497,59363,125357.01,847.04,wire,True,JPY,2025-09-15,2025-09,background,synthetic
61497,60474,238638.12,1489.3,wire,True,JPY,2026-07-23,2026-07,background,synthetic
61497,60818,60548.87,409.13,card,True,JPY,2025-09-16,2025-09,background,synthetic
61497,61003,35008.16,218.48,wire,True,JPY,2026-07-22,2026-07,background,synthetic
61497,63956,145487.79,910.85,instant,True,JPY,2026-08-31,2026-08,background,synthetic
61497,64144,32812.15,202.0,instant,True,JPY,2026-06-18,2026-06,background,synthetic
61497,64438,137993.02,878.95,cheque,True,JPY,2024-04-30,2024-04,background,synthetic
61498,59238,414.44,302.69,instant,True,CAD,2025-12-07,2025-12,background,synthetic
61498,61561,98.37,70.73,cheque,True,CAD,2024-10-13,2024-10,background,synthetic
61498,62990,351.74,243.14,wire,True,CAD,2025-01-27,2025-01,background,synthetic
61498,63507,309.76,223.86,card,True,CAD,2025-07-31,2025-07,background,synthetic
61498,63678,511.28,369.64,card,True,CAD,2024-07-11,2024-07,background,synthetic
61498,64065,777.9,554.02,instant,True,CAD,2026-07-24,2026-07,background,synthetic
61499,59403,1817.17,1817.17,cheque,True,USD,2026-02-26,2026-02,background,synthetic
61499,60733,659.76,659.76,card,True,USD,2024-01-08,2024-01,background,synthetic
61499,61264,3725.11,3725.11,wire,True,USD,2024-07-11,2024-07,background,synthetic
61499,61565,4865.92,4865.92,card,True,USD,2026-02-09,2026-02,background,synthetic
61499,62197,1574.02,1574.02,wire,True,USD,2026-07-07,2026-07,background,synthetic
61499,62398,222.29,222.29,card,True,USD,2026-02-16,2026-02,background,synthetic
61499,62845,393.78,393.78,cheque,True,USD,2024-04-03,2024-04,background,synthetic
61499,63156,715.49,715.49,cheque,True,USD,2025-06-25,2025-06,background,synthetic
61499,63789,321.37,321.37,instant,True,USD,2024-08-31,2024-08,background,synthetic
61499,64428,92.52,92.52,instant,True,USD,2025-05-16,2025-05,background,synthetic
61500,59185,30198.55,30198.55,instant,False,USD,2025-09-20,2025-09,background,synthetic
61500,59485,184.21,184.21,cheque,False,USD,2024-07-30,2024-07,background,synthetic
61500,59858,3010.42,3010.42,instant,True,USD,2025-05-19,2025-05,background,synthetic
61500,60492,388.41,388.41,wire,True,USD,2024-08-15,2024-08,background,synthetic
61500,61434,2757.46,2757.46,card,True,USD,2025-11-06,2025-11,background,synthetic
61500,61536,1178.93,1178.93,card,True,USD,2024-02-10,2024-02,background,synthetic
61500,62047,67.8,67.8,instant,True,USD,2026-03-21,2026-03,background,synthetic
61500,62663,367.43,367.43,card,True,USD,2025-08-04,2025-08,background,synthetic
61500,62747,136.46,136.46,wire,True,USD,2024-04-06,2024-04,background,synthetic
61500,62921,627.84,627.84,wire,True,USD,2024-09-06,2024-09,background,synthetic
61500,64428,211.64,211.64,cheque,True,USD,2025-11-17,2025-11,background,synthetic
61501,60639,2284.54,2968.3,card,True,GBP,2024-10-02,2024-10,background,synthetic
61501,61210,67.79,88.08,card,True,GBP,2024-10-30,2024-10,background,synthetic
61501,61707,941.53,1269.14,instant,True,GBP,2025-05-05,2025-05,background,synthetic
61501,61918,591.12,765.29,cheque,True,GBP,2025-03-31,2025-03,background,synthetic
61501,62327,3263.1,4318.35,wire,True,GBP,2025-07-01,2025-07,background,synthetic
61501,62436,21516.03,27312.34,instant,True,GBP,2024-11-25,2024-11,background,synthetic
61501,62772,2117.54,2798.38,instant,True,GBP,2025-11-01,2025-11,background,synthetic
61501,63000,497.54,668.84,wire,True,GBP,2025-09-02,2025-09,background,synthetic
61501,63426,1827.83,2395.5,instant,True,GBP,2025-10-16,2025-10,background,synthetic
61501,63747,286.32,372.01,wire,True,GBP,2024-10-26,2024-10,background,synthetic
61501,64014,1851.81,2406.05,card,True,GBP,2024-10-17,2024-10,background,synthetic
61502,59323,483.46,560.62,instant,True,EUR,2026-08-10,2026-08,background,synthetic
61502,60133,893.87,991.03,instant,True,EUR,2024-08-21,2024-08,background,synthetic
61502,60861,1853.09,2074.72,cheque,True,EUR,2024-09-07,2024-09,background,synthetic
61502,61284,2079.16,2420.98,card,True,EUR,2026-05-07,2026-05,background,synthetic
61503,61125,1943.5,1943.5,instant,True,USD,2025-07-10,2025-07,background,synthetic
61503,61702,2162.72,2162.72,wire,True,USD,2024-06-19,2024-06,background,synthetic
61503,62348,279.79,279.79,wire,True,USD,2026-02-12,2026-02,background,synthetic
61503,62611,381.82,381.82,instant,True,USD,2025-09-21,2025-09,background,synthetic
61503,64311,494.4,494.4,card,True,USD,2026-06-19,2026-06,background,synthetic
61504,59430,15622.78,942.55,instant,True,ZAR,2026-07-31,2026-07,background,synthetic
61504,59609,3437.2,184.53,wire,True,ZAR,2025-01-06,2025-01,background,synthetic
61504,59687,1779.05,100.9,cheque,True,ZAR,2024-10-10,2024-10,background,synthetic
61504,60084,176503.3,9509.33,instant,True,ZAR,2025-04-12,2025-04,background,synthetic
61504,60581,2532.05,142.39,cheque,True,ZAR,2025-06-18,2025-06,background,synthetic
61504,61076,3375.2,190.31,wire,True,ZAR,2025-08-11,2025-08,background,synthetic
61504,61300,12819.93,790.18,card,True,ZAR,2026-05-01,2026-05,background,synthetic
61504,62460,4489.25,243.53,wire,True,ZAR,2025-02-06,2025-02,background,synthetic
61504,62871,17413.73,928.53,instant,True,ZAR,2024-01-18,2024-01,background,synthetic
61504,63808,5013.94,272.79,cheque,True,ZAR,2025-03-28,2025-03,background,synthetic
61504,64365,16647.78,876.98,instant,True,ZAR,2024-03-08,2024-03,background,synthetic
61505,59500,1838.49,2140.74,instant,True,EUR,2026-05-10,2026-05,background,synthetic
61505,59810,1045.72,1086.82,instant,True,EUR,2025-01-18,2025-01,mule,synthetic
61505,60602,189.51,214.89,instant,True,EUR,2025-05-23,2025-05,background,synthetic
61505,60928,746.28,799.86,wire,True,EUR,2024-04-13,2024-04,background,synthetic
61505,62389,339.35,395.61,card,True,EUR,2025-08-21,2025-08,background,synthetic
61505,63138,358.28,420.66,wire,True,EUR,2025-09-08,2025-09,background,synthetic
61505,63988,655.28,682.21,cheque,True,EUR,2025-02-04,2025-02,background,synthetic
61506,61249,2645.37,337.72,card,True,HKD,2026-04-24,2026-04,background,synthetic
61506,62728,14089.11,1802.2,instant,True,HKD,2024-05-13,2024-05,background,synthetic
61506,63455,3495.7,449.25,card,True,HKD,2025-09-04,2025-09,background,synthetic
61506,63510,157.4,20.13,wire,True,HKD,2024-01-14,2024-01,background,synthetic
61506,63840,609.16,77.6,instant,True,HKD,2025-07-16,2025-07,background,synthetic
61506,64406,31936.9,4075.86,instant,True,HKD,2026-05-20,2026-05,background,synthetic
61507,59195,25556.63,3283.37,wire,True,HKD,2024-11-01,2024-11,background,synthetic
61507,59790,811.68,103.54,card,True,HKD,2026-03-11,2026-03,background,synthetic
61507,59916,99098.94,12716.82,cheque,True,HKD,2025-01-03,2025-01,background,synthetic
61507,60027,880.03,113.2,instant,False,HKD,2024-10-19,2024-10,background,synthetic
61507,60347,353.03,45.37,wire,True,HKD,2025-09-29,2025-09,background,synthetic
61507,61191,2173.82,277.52,cheque,True,HKD,2026-04-12,2026-04,background,synthetic
61507,61791,16827.58,2159.39,cheque,True,HKD,2025-01-27,2025-01,background,synthetic
61507,61865,1748.8,223.26,card,True,HKD,2026-04-28,2026-04,background,synthetic
61507,62429,270398.74,34698.78,wire,True,HKD,2025-01-24,2025-01,background,synthetic
61508,60596,1961.56,249.88,card,True,HKD,2025-07-10,2025-07,background,synthetic
61508,61442,2697.35,345.28,instant,True,HKD,2024-07-01,2024-07,background,synthetic
61508,61446,3094.12,394.16,wire,True,HKD,2025-06-03,2025-06,background,synthetic
61508,62239,1242.51,159.62,instant,True,HKD,2025-12-15,2025-12,background,synthetic
61508,63930,608.37,77.5,card,True,HKD,2025-06-17,2025-06,background,synthetic
61509,59345,790.37,921.41,wire,True,EUR,2025-08-03,2025-08,background,synthetic
61509,60921,5.58,6.06,card,True,EUR,2024-05-26,2024-05,background,synthetic
61509,62081,5206.47,6205.59,wire,True,EUR,2026-01-08,2026-01,background,synthetic
61509,62616,6452.48,7617.15,cheque,True,EUR,2026-02-16,2026-02,background,synthetic
61509,62641,1184.49,1251.06,wire,True,EUR,2024-11-02,2024-11,background,synthetic
61509,63327,3672.74,3985.66,card,True,EUR,2024-05-07,2024-05,background,synthetic
61509,63387,972.61,1118.31,cheque,True,EUR,2026-03-20,2026-03,background,synthetic
61509,63700,95.56,111.82,cheque,True,EUR,2026-04-30,2026-04,background,synthetic
61510,59468,254.9,296.81,wire,True,EUR,2026-05-23,2026-05,background,synthetic
61510,59543,440.1,508.49,cheque,True,EUR,2025-10-01,2025-10,background,synthetic
61510,59905,558.67,646.16,cheque,True,EUR,2025-11-01,2025-11,background,synthetic
61510,59915,707.12,746.86,cheque,True,EUR,2024-11-20,2024-11,background,synthetic
61510,59955,439.56,475.96,wire,True,EUR,2024-07-13,2024-07,background,synthetic
61510,62050,6757.86,7316.06,cheque,True,EUR,2024-02-25,2024-02,background,synthetic
61510,62436,5526.94,6443.31,wire,True,EUR,2025-08-20,2025-08,background,synthetic
61510,62999,399.02,475.59,instant,True,EUR,2026-01-08,2026-01,background,synthetic
61510,63229,58.33,63.21,cheque,True,EUR,2024-01-24,2024-01,background,synthetic
61510,64143,322.83,335.39,card,True,EUR,2024-12-06,2024-12,background,synthetic
61510,64205,1270.12,1373.63,wire,True,EUR,2025-03-21,2025-03,background,synthetic
61511,59125,288.27,308.59,card,True,EUR,2024-06-01,2024-06,background,synthetic
61511,62085,39.18,45.32,card,True,EUR,2025-11-23,2025-11,background,synthetic
61511,62747,1524.26,1816.76,card,True,EUR,2026-01-21,2026-01,background,synthetic
61511,63517,145.02,170.4,instant,True,EUR,2025-12-31,2025-12,background,synthetic
61511,63904,62.17,70.49,card,True,EUR,2025-05-22,2025-05,background,synthetic
61511,63915,3310.44,3592.49,card,True,EUR,2024-05-13,2024-05,mule,synthetic
61512,59296,1933.59,2013.06,instant,True,EUR,2025-02-04,2025-02,background,synthetic
61512,59816,564.83,610.86,cheque,False,EUR,2025-03-03,2025-03,background,synthetic
61512,60172,171.41,199.83,instant,True,EUR,2025-08-13,2025-08,background,synthetic
61512,60306,208.16,248.11,wire,True,EUR,2026-01-01,2026-01,background,synthetic
61512,60511,95.2,99.11,wire,True,EUR,2025-02-02,2025-02,background,synthetic
61512,60574,103.17,119.64,card,True,EUR,2026-08-25,2026-08,background,synthetic
61512,61514,253.85,297.06,wire,True,EUR,2026-04-29,2026-04,background,synthetic
61512,61802,7703.67,8339.99,wire,True,EUR,2024-02-03,2024-02,background,synthetic
61512,62017,6661.04,6922.82,wire,False,EUR,2025-01-20,2025-01,background,synthetic
61512,62414,627.94,735.95,instant,True,EUR,2025-06-24,2025-06,background,synthetic
61512,63135,828.07,977.54,card,True,EUR,2026-02-26,2026-02,background,synthetic
61512,63222,6391.91,6842.54,card,True,EUR,2024-06-02,2024-06,background,synthetic
61512,64315,485.14,519.97,instant,True,EUR,2024-04-08,2024-04,background,synthetic
61512,64330,2697.47,2917.31,cheque,True,EUR,2025-03-03,2025-03,background,synthetic
61513,61533,11769.03,3288.91,card,True,PLN,2026-02-21,2026-02,background,synthetic
61513,61888,8228.66,2248.44,card,True,PLN,2025-08-13,2025-08,background,synthetic
61513,62790,920.1,223.6,instant,True,PLN,2024-12-07,2024-12,background,synthetic
61513,63152,166.33,41.6,card,True,PLN,2024-01-09,2024-01,background,synthetic
61513,63193,2811.6,772.24,wire,True,PLN,2026-04-02,2026-04,background,synthetic
61513,63522,39116.6,10619.2,instant,True,PLN,2025-10-25,2025-10,background,synthetic
61513,64057,3293.65,933.07,card,True,PLN,2026-01-05,2026-01,background,synthetic
61514,59876,1005.09,1093.74,wire,True,EUR,2024-10-21,2024-10,background,synthetic
61514,60886,510.55,598.36,wire,True,EUR,2025-06-15,2025-06,background,synthetic
61514,61154,224.87,265.46,instant,True,EUR,2026-02-03,2026-02,background,synthetic
61514,61753,7719.03,8875.35,wire,True,EUR,2026-03-26,2026-03,background,synthetic
61514,61992,12.82,14.81,wire,True,EUR,2025-10-06,2025-10,background,synthetic
61514,63648,73.65,79.62,instant,True,EUR,2024-03-15,2024-03,background,synthetic
61514,63696,194.66,211.25,wire,True,EUR,2024-05-31,2024-05,background,synthetic
61514,63848,287.63,337.71,instant,True,EUR,2025-09-06,2025-09,background,synthetic
61515,59692,5954.92,36.66,instant,True,JPY,2026-06-18,2026-06,background,synthetic
61515,59742,31745.78,198.12,instant,True,JPY,2026-07-04,2026-07,background,synthetic
61515,60942,57905.47,378.91,card,True,JPY,2024-10-03,2024-10,background,synthetic
61516,60084,77392.31,499.62,cheque,True,JPY,2025-01-30,2025-01,background,synthetic
61516,60293,16086.48,106.7,instant,True,JPY,2025-02-03,2025-02,background,synthetic
61516,61230,264055.12,1727.87,card,True,JPY,2024-10-14,2024-10,background,synthetic
61516,61242,17569.78,109.65,card,True,JPY,2026-07-14,2026-07,background,synthetic
61516,61589,88128.64,552.54,instant,True,JPY,2026-03-09,2026-03,background,synthetic
61516,62487,103377.11,659.83,cheque,True,JPY,2025-12-15,2025-12,background,synthetic
61516,63295,135302.4,902.91,cheque,True,JPY,2025-07-26,2025-07,background,synthetic
61517,59718,5484.22,38.16,wire,True,JPY,2025-05-21,2025-05,background,synthetic
61517,59984,280677.8,1905.51,cheque,True,JPY,2025-08-14,2025-08,background,synthetic
61517,60197,9683.23,64.42,card,False,JPY,2024-07-10,2024-07,background,synthetic
61517,60281,127773.86,852.67,cheque,True,JPY,2025-07-23,2025-07,background,synthetic
61517,60596,192009.19,1281.33,wire,True,JPY,2025-07-06,2025-07,background,synthetic
61517,61786,81904.23,548.14,card,True,JPY,2025-03-30,2025-03,background,synthetic
61517,63016,25543.0,170.14,instant,True,JPY,2024-02-20,2024-02,background,synthetic
61517,63965,38414.17,244.68,card,True,JPY,2024-04-07,2024-04,background,synthetic
61517,64482,42043.27,285.43,card,True,JPY,2025-08-08,2025-08,background,synthetic
61518,59709,68.17,79.03,wire,True,CHF,2024-01-25,2024-01,background,synthetic
61518,61373,15.29,19.83,card,True,CHF,2026-02-22,2026-02,background,synthetic
61518,63044,752.18,885.66,instant,True,CHF,2024-08-27,2024-08,background,synthetic
61519,59303,880.09,999.64,instant,True,CHF,2024-07-24,2024-07,background,synthetic
61519,59396,197.86,244.24,wire,True,CHF,2026-07-05,2026-07,background,synthetic
61519,59605,755.67,857.47,instant,True,CHF,2025-03-24,2025-03,background,synthetic
61519,60255,1839.79,2033.55,card,True,CHF,2024-05-07,2024-05,background,synthetic
61519,60429,280.52,309.64,wire,True,CHF,2024-12-06,2024-12,background,synthetic
61519,60759,85.91,94.08,wire,True,CHF,2024-04-25,2024-04,background,synthetic
61519,61041,26.67,31.63,instant,True,CHF,2024-09-20,2024-09,background,synthetic
61519,61675,891.32,985.19,card,True,CHF,2024-05-28,2024-05,background,synthetic
61519,62308,2545.55,3183.46,card,True,CHF,2026-03-16,2026-03,background,synthetic
61519,63871,633.88,702.5,cheque,True,CHF,2025-02-13,2025-02,background,synthetic
61520,61185,1019.66,610.06,wire,True,NZD,2026-02-27,2026-02,background,synthetic
61520,61583,695.14,397.37,wire,True,NZD,2025-10-16,2025-10,background,synthetic
61520,64337,843.0,498.01,card,True,NZD,2025-07-27,2025-07,background,synthetic
61521,60032,21988.94,13975.26,wire,True,NZD,2024-09-24,2024-09,background,synthetic
61521,60044,1767.53,1000.16,instant,True,NZD,2026-06-27,2026-06,background,synthetic
61521,60439,2172.47,1252.53,wire,True,NZD,2025-12-02,2025-12,background,synthetic
61521,60883,89.3,50.06,card,True,NZD,2024-12-20,2024-12,background,synthetic
61521,61134,557.12,329.68,wire,True,NZD,2025-04-25,2025-04,background,synthetic
61521,61645,166.78,94.25,card,True,NZD,2025-01-09,2025-01,background,synthetic
61521,63444,218.61,122.5,wire,True,NZD,2025-02-12,2025-02,background,synthetic
61521,63992,1705.56,1045.93,card,True,NZD,2024-05-13,2024-05,background,synthetic
61522,60098,208.02,121.96,wire,True,NZD,2026-07-09,2026-07,background,synthetic
61522,61437,2260.83,1335.61,card,True,NZD,2025-07-25,2025-07,background,synthetic
61522,62078,782.14,462.84,wire,True,NZD,2025-04-10,2025-04,background,synthetic
61522,62127,714.35,405.87,cheque,True,NZD,2025-03-31,2025-03,background,synthetic
61522,62705,414.88,245.47,wire,True,NZD,2026-08-26,2026-08,background,synthetic
61522,63003,51313.37,31467.72,card,True,NZD,2024-05-13,2024-05,background,synthetic
61522,63132,391.98,234.52,instant,True,NZD,2026-02-21,2026-02,background,synthetic
61522,63773,389.86,233.25,instant,True,NZD,2026-02-13,2026-02,background,synthetic
61523,60024,1147.27,1147.27,card,False,USD,2025-09-15,2025-09,background,synthetic
61523,60155,1233.68,1233.68,card,True,USD,2026-04-04,2026-04,background,synthetic
61523,60560,832.75,832.75,wire,True,USD,2025-07-30,2025-07,background,synthetic
61523,61558,856.31,856.31,card,True,USD,2025-02-22,2025-02,background,synthetic
61523,61917,140.99,140.99,cheque,False,USD,2026-05-14,2026-05,background,synthetic
61523,62170,139.21,139.21,cheque,True,USD,2025-07-09,2025-07,background,synthetic
61523,63125,218.39,218.39,card,True,USD,2026-04-24,2026-04,background,synthetic
61523,63396,407.43,407.43,cheque,True,USD,2024-01-29,2024-01,background,synthetic
61523,63983,2396.28,2396.28,card,True,USD,2026-03-24,2026-03,background,synthetic
61524,59644,1026.95,1187.77,wire,True,EUR,2025-11-20,2025-11,background,synthetic
61524,59653,208.87,223.6,cheque,True,EUR,2024-06-24,2024-06,background,synthetic
61524,59756,242.34,280.0,instant,True,EUR,2025-10-20,2025-10,background,synthetic
61524,60392,4914.72,5315.27,cheque,True,EUR,2025-03-08,2025-03,background,synthetic
61524,60899,270.13,292.74,card,True,EUR,2024-01-22,2024-01,background,synthetic
61524,62351,626.04,700.91,wire,True,EUR,2024-09-11,2024-09,background,synthetic
61524,63050,4361.9,5125.23,instant,True,EUR,2025-12-09,2025-12,background,synthetic
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61529,63354,404182.79,4779.18,card,True,INR,2024-11-25,2024-11,background,synthetic
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61530,64048,981065.24,679.59,card,True,KRW,2026-07-27,2026-07,background,synthetic
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61531,60875,293979.02,203.78,cheque,True,KRW,2026-01-12,2026-01,background,synthetic
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61613,60334,6480.39,7583.35,card,True,EUR,2026-04-22,2026-04,background,synthetic
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61613,63525,303.08,315.54,card,True,EUR,2025-02-17,2025-02,background,synthetic
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61615,62446,5142.91,5142.91,card,False,USD,2024-02-21,2024-02,background,synthetic
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61615,64451,864.86,864.86,card,False,USD,2025-05-09,2025-05,background,synthetic
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61616,60310,981.85,981.85,instant,False,USD,2025-11-09,2025-11,background,synthetic
61616,61102,1525.77,1525.77,card,True,USD,2024-09-21,2024-09,background,synthetic
61616,61503,1525.75,1525.75,cheque,False,USD,2024-06-18,2024-06,background,synthetic
61616,61729,2843.31,2843.31,cheque,True,USD,2024-02-12,2024-02,mule,synthetic
61616,63688,1844.68,1844.68,cheque,True,USD,2025-04-05,2025-04,background,synthetic
61617,63884,3810.46,4341.64,cheque,True,EUR,2026-06-16,2026-06,background,synthetic
61617,64152,392.42,424.83,cheque,True,EUR,2024-02-22,2024-02,background,synthetic
61618,60380,2526.93,270.98,instant,True,NOK,2026-04-22,2026-04,background,synthetic
61618,60771,48598.8,4605.24,card,True,NOK,2025-03-15,2025-03,background,synthetic
61618,61121,4456.86,442.07,cheque,True,NOK,2025-10-11,2025-10,background,synthetic
61618,62137,481.28,47.75,wire,True,NOK,2025-12-27,2025-12,background,synthetic
61618,62421,84946.22,9109.36,wire,True,NOK,2026-04-08,2026-04,background,synthetic
61618,63062,4189.04,380.01,instant,True,NOK,2024-04-03,2024-04,background,synthetic
61618,63356,2881.75,308.5,wire,True,NOK,2026-08-11,2026-08,background,synthetic
61618,63375,315.54,27.94,card,True,NOK,2025-01-22,2025-01,background,synthetic
61618,64210,19822.8,1867.4,card,True,NOK,2024-02-11,2024-02,background,synthetic
61619,60593,462827.07,2905.99,card,True,JPY,2026-05-14,2026-05,background,synthetic
61619,64180,49941.0,333.27,instant,True,JPY,2025-07-29,2025-07,background,synthetic
61620,59776,481811.33,3110.42,cheque,True,JPY,2025-01-02,2025-01,background,synthetic
61620,60312,204825.93,1364.33,instant,True,JPY,2024-02-27,2024-02,background,synthetic
61620,60685,240006.37,1596.7,card,True,JPY,2024-07-09,2024-07,background,synthetic
61620,61749,40093.7,257.05,cheque,True,JPY,2026-02-07,2026-02,background,synthetic
61620,62285,34120.82,226.32,instant,True,JPY,2025-02-12,2025-02,background,synthetic
61620,63640,149129.53,992.12,card,True,JPY,2024-07-28,2024-07,background,synthetic
61620,63794,187797.41,1242.14,wire,True,JPY,2024-03-03,2024-03,background,synthetic
61620,64311,510907.16,3343.17,instant,True,JPY,2024-10-26,2024-10,background,synthetic
61621,60927,1210.11,168.9,card,True,CNY,2025-06-02,2025-06,background,synthetic
61621,60936,4463.34,659.59,cheque,False,CNY,2026-05-30,2026-05,background,synthetic
61621,62403,6186.43,851.8,card,True,CNY,2024-06-12,2024-06,background,synthetic
61621,63633,2139.07,295.42,wire,True,CNY,2024-05-11,2024-05,background,synthetic
61622,60800,14072.56,1940.22,instant,True,CNY,2025-03-22,2025-03,background,synthetic
61622,63423,2454.13,341.11,instant,True,CNY,2024-02-09,2024-02,background,synthetic
61622,63443,1061.78,147.92,instant,True,CNY,2024-01-04,2024-01,background,synthetic
61622,64314,7269.76,1002.3,instant,True,CNY,2025-03-05,2025-03,background,synthetic
61623,59116,11967.76,141.58,instant,True,INR,2025-04-14,2025-04,background,synthetic
61623,60058,15865.87,190.18,instant,True,INR,2024-04-26,2024-04,background,synthetic
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61623,63697,2438.32,27.46,card,True,INR,2025-09-16,2025-09,background,synthetic
61624,59824,101900.41,1221.56,wire,True,INR,2024-05-06,2024-05,background,synthetic
61624,60118,10920.07,115.36,card,True,INR,2026-06-06,2026-06,background,synthetic
61624,61153,62170.34,745.7,card,True,INR,2024-06-14,2024-06,background,synthetic
61624,62727,102335.02,1226.77,cheque,True,INR,2024-05-10,2024-05,background,synthetic
61624,64091,66933.15,802.38,card,True,INR,2024-05-31,2024-05,background,synthetic
61624,64257,256518.58,2891.33,card,True,INR,2025-10-29,2025-10,background,synthetic
61625,59809,175463.43,1138.04,instant,True,JPY,2025-10-07,2025-10,background,synthetic
61625,60024,120765.27,803.42,cheque,True,JPY,2024-07-08,2024-07,background,synthetic
61625,60960,32615.85,203.55,card,True,JPY,2026-07-08,2026-07,background,synthetic
61625,62298,5776.18,37.5,cheque,True,JPY,2026-01-11,2026-01,background,synthetic
61626,60184,395095.13,2613.26,card,True,JPY,2024-03-17,2024-03,background,synthetic
61626,61562,15262.26,97.13,instant,True,JPY,2024-05-24,2024-05,background,synthetic
61626,62557,285766.86,1789.09,wire,False,JPY,2026-08-13,2026-08,background,synthetic
61626,62751,48414.83,327.14,cheque,True,JPY,2025-09-23,2025-09,background,synthetic
61626,63006,634054.35,4432.69,cheque,True,JPY,2025-04-29,2025-04,background,synthetic
61626,63293,54631.35,370.89,card,True,JPY,2025-08-11,2025-08,background,synthetic
61626,63470,55114.56,351.15,instant,True,JPY,2024-12-10,2024-12,background,synthetic
61626,63743,104725.27,696.71,instant,True,JPY,2024-07-11,2024-07,background,synthetic
61627,60522,46.43,46.43,instant,True,USD,2024-10-10,2024-10,background,synthetic
61627,61199,441.6,441.6,cheque,True,USD,2025-02-04,2025-02,background,synthetic
61627,61560,589.86,589.86,cheque,True,USD,2024-06-28,2024-06,background,synthetic
61627,63094,5798.85,5798.85,wire,True,USD,2025-08-28,2025-08,background,synthetic
61627,63274,114.81,114.81,wire,True,USD,2026-06-30,2026-06,background,synthetic
61627,63499,627.7,627.7,wire,True,USD,2024-01-26,2024-01,background,synthetic
61627,63557,891.72,891.72,card,True,USD,2024-04-25,2024-04,background,synthetic
61627,63713,94.94,94.94,card,True,USD,2025-01-20,2025-01,background,synthetic
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61628,62701,1941.58,1941.58,card,True,USD,2026-05-03,2026-05,background,synthetic
61628,63064,59540.38,59540.38,wire,True,USD,2024-01-18,2024-01,background,synthetic
61629,59121,20646.28,2654.34,wire,True,HKD,2025-02-27,2025-02,background,synthetic
61629,59247,20260.66,2598.23,card,True,HKD,2024-08-10,2024-08,background,synthetic
61629,60018,7976.29,1025.36,cheque,True,HKD,2025-03-13,2025-03,background,synthetic
61629,60712,26303.69,3364.62,wire,True,HKD,2024-05-09,2024-05,background,synthetic
61629,61285,1158.19,147.86,card,True,HKD,2026-04-22,2026-04,background,synthetic
61629,61307,971.91,123.98,cheque,True,HKD,2026-03-01,2026-03,background,synthetic
61629,61448,862.09,109.97,wire,True,HKD,2026-03-18,2026-03,background,synthetic
61629,61631,924.11,118.1,wire,True,HKD,2024-03-01,2024-03,background,synthetic
61629,61733,3324.32,425.71,wire,True,HKD,2024-06-18,2024-06,background,synthetic
61629,62144,11459.77,1474.67,instant,True,HKD,2025-10-28,2025-10,background,synthetic
61629,62283,21272.11,2713.53,cheque,True,HKD,2026-03-11,2026-03,mule,synthetic
61629,62328,9953.3,1269.15,card,True,HKD,2025-05-29,2025-05,background,synthetic
61629,62514,234.28,30.12,cheque,True,HKD,2025-02-27,2025-02,background,synthetic
61629,63107,7339.24,944.43,instant,True,HKD,2025-10-11,2025-10,background,synthetic
61629,63201,44811.83,5777.37,instant,True,HKD,2025-04-15,2025-04,background,synthetic
61629,63997,2516.41,323.69,card,True,HKD,2024-10-23,2024-10,background,synthetic
61629,64311,11620.94,1480.39,card,True,HKD,2025-06-14,2025-06,background,synthetic
61629,64349,17312.64,2212.84,wire,True,HKD,2026-02-02,2026-02,background,synthetic
61630,60765,1850.55,237.89,card,True,HKD,2025-03-09,2025-03,background,synthetic
61630,62074,1857.14,238.16,instant,True,HKD,2024-08-10,2024-08,background,synthetic
61630,62826,47.13,6.01,instant,True,HKD,2026-06-08,2026-06,background,synthetic
61630,62840,16469.44,2099.84,instant,True,HKD,2026-07-03,2026-07,background,synthetic
61630,63256,4705.33,601.88,instant,True,HKD,2024-05-09,2024-05,background,synthetic
61631,59203,25.82,28.63,instant,True,EUR,2024-08-21,2024-08,background,synthetic
61631,59789,454.76,520.52,cheque,True,EUR,2025-07-15,2025-07,background,synthetic
61631,60082,2026.49,2140.38,cheque,True,EUR,2024-11-18,2024-11,background,synthetic
61631,60790,65.6,75.09,instant,True,EUR,2025-07-19,2025-07,background,synthetic
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61631,62524,118.0,135.52,card,True,EUR,2026-07-15,2026-07,background,synthetic
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61632,59366,370.17,384.57,wire,True,EUR,2024-12-23,2024-12,background,synthetic
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61632,61995,1938.75,2260.19,card,True,EUR,2025-08-04,2025-08,background,synthetic
61632,62082,215.02,227.1,wire,True,EUR,2024-11-11,2024-11,background,synthetic
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61634,64221,1308.23,1414.85,wire,True,EUR,2025-03-08,2025-03,background,synthetic
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61636,62243,724.95,783.74,instant,True,EUR,2024-03-22,2024-03,background,synthetic
61636,62253,163.96,188.52,cheque,True,EUR,2026-03-03,2026-03,background,synthetic
61636,62645,103.96,121.84,instant,True,EUR,2025-06-27,2025-06,background,synthetic
61636,63852,3493.24,3911.03,card,True,EUR,2024-09-21,2024-09,background,synthetic
61636,63865,173.84,204.11,card,True,EUR,2025-09-25,2025-09,background,synthetic
61636,63972,1729.95,2031.13,card,True,EUR,2025-09-05,2025-09,background,synthetic
61636,64405,2383.89,2798.93,wire,True,EUR,2025-09-15,2025-09,background,synthetic
61637,59096,34661.7,4837.86,instant,True,CNY,2025-06-09,2025-06,background,synthetic
61637,60137,11861.04,1642.47,wire,True,CNY,2024-07-15,2024-07,background,synthetic
61638,60057,492.12,67.42,wire,True,CNY,2024-12-08,2024-12,background,synthetic
61638,60496,11932.38,1652.35,wire,True,CNY,2024-07-08,2024-07,background,synthetic
61638,61394,4660.68,675.42,card,True,CNY,2026-03-26,2026-03,background,synthetic
61638,61679,3224.06,479.79,instant,False,CNY,2026-08-01,2026-08,background,synthetic
61638,64216,62981.35,9127.18,wire,True,CNY,2026-03-25,2026-03,structuring,synthetic
61638,64216,65203.83,9449.26,wire,True,CNY,2026-03-27,2026-03,structuring,synthetic
61638,64216,62877.01,9112.06,cheque,True,CNY,2026-03-22,2026-03,structuring,synthetic
61638,64216,68273.55,9894.12,wire,True,CNY,2026-03-03,2026-03,structuring,synthetic
61638,64216,67171.28,9734.38,wire,True,CNY,2026-03-10,2026-03,structuring,synthetic
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61638,64216,67647.82,9803.44,wire,True,CNY,2026-03-27,2026-03,structuring,synthetic
61638,64216,64094.87,9288.55,cheque,True,CNY,2026-03-21,2026-03,structuring,synthetic
61638,64449,8240.85,1134.67,instant,False,CNY,2024-06-28,2024-06,background,synthetic
61639,59580,351.54,48.55,instant,True,CNY,2024-05-10,2024-05,background,synthetic
61639,59807,1650.29,244.44,instant,True,CNY,2026-07-21,2026-07,background,synthetic
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61639,62645,782.87,111.64,card,True,CNY,2024-09-20,2024-09,background,synthetic
61639,62886,314.28,43.33,card,True,CNY,2025-03-24,2025-03,background,synthetic
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61639,63865,449.26,65.79,card,True,CNY,2026-04-03,2026-04,background,synthetic
61640,60147,33218.59,4909.03,instant,True,CNY,2026-05-01,2026-05,background,synthetic
61640,60980,20204.86,2797.89,instant,False,CNY,2024-07-09,2024-07,background,synthetic
61640,64249,282.3,38.87,instant,False,CNY,2024-06-11,2024-06,background,synthetic
61641,59219,15694.69,2160.05,wire,True,CNY,2025-04-25,2025-04,mule,synthetic
61641,59453,29368.48,4150.69,wire,False,CNY,2025-11-01,2025-11,background,synthetic
61641,59536,541.03,75.85,cheque,True,CNY,2025-08-12,2025-08,background,synthetic
61641,59738,104445.48,15294.97,card,True,CNY,2026-04-25,2026-04,background,synthetic
61641,60073,16580.91,2282.02,wire,True,CNY,2025-04-01,2025-04,background,synthetic
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61703,62150,2633.86,3536.39,card,True,GBP,2026-05-30,2026-05,mule,synthetic
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61705,63350,1153.3,160.97,card,False,CNY,2025-06-28,2025-06,background,synthetic
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61705,64258,7377.2,1025.39,wire,True,CNY,2024-02-27,2024-02,background,synthetic
61706,59502,1741.45,242.06,wire,True,CNY,2025-05-11,2025-05,background,synthetic
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61706,62400,3045.88,427.02,card,False,CNY,2025-08-16,2025-08,background,synthetic
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61706,63355,90353.87,12611.02,cheque,True,CNY,2025-06-13,2025-06,background,synthetic
61706,63455,3254.88,449.52,instant,False,CNY,2024-05-22,2024-05,background,synthetic
61707,59642,3340.59,472.13,instant,True,CNY,2025-11-01,2025-11,background,synthetic
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61707,60545,16518.55,2281.32,cheque,True,CNY,2024-05-03,2024-05,background,synthetic
61707,60668,1974.74,272.7,card,True,CNY,2024-11-23,2024-11,background,synthetic
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61707,62545,7124.04,985.59,instant,True,CNY,2024-03-07,2024-03,background,synthetic
61707,63918,7820.71,1080.06,instant,True,CNY,2024-04-29,2024-04,background,synthetic
61708,59892,5918.66,1365.89,wire,True,RON,2025-06-02,2025-06,background,synthetic
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61708,63316,2428.8,562.67,cheque,True,RON,2026-02-13,2026-02,background,synthetic
61709,59254,149.38,161.49,wire,True,EUR,2024-03-15,2024-03,background,synthetic
61709,60173,298.82,339.85,card,True,EUR,2025-04-04,2025-04,background,synthetic
61709,62891,514.12,557.92,cheque,True,EUR,2024-05-10,2024-05,background,synthetic
61709,63337,1269.15,1374.24,card,True,EUR,2024-07-31,2024-07,background,synthetic
61709,63419,191.63,217.94,wire,True,EUR,2025-04-24,2025-04,background,synthetic
61709,64287,421.11,456.36,wire,True,EUR,2024-01-15,2024-01,background,synthetic
61710,60636,368.52,398.55,instant,True,EUR,2025-03-14,2025-03,background,synthetic
61710,61843,437.17,521.06,cheque,True,EUR,2026-01-16,2026-01,background,synthetic
61710,62492,315.25,362.06,card,True,EUR,2026-07-28,2026-07,background,synthetic
61710,63351,1574.53,1663.02,card,True,EUR,2024-11-25,2024-11,background,synthetic
61710,63729,52.53,60.91,cheque,True,EUR,2026-08-30,2026-08,background,synthetic
61711,60203,1054.8,1229.69,cheque,True,EUR,2025-08-31,2025-08,background,synthetic
61711,60528,1878.74,2031.86,card,True,EUR,2025-03-01,2025-03,background,synthetic
61711,61446,8.89,9.61,card,True,EUR,2024-03-19,2024-03,background,synthetic
61711,62090,5672.06,6695.86,card,True,EUR,2026-02-01,2026-02,background,synthetic
61711,63575,339.92,359.02,instant,True,EUR,2024-11-27,2024-11,background,synthetic
61712,59155,892.16,928.83,cheque,True,EUR,2025-02-24,2025-02,background,synthetic
61712,59224,3406.04,3650.59,instant,True,EUR,2024-04-15,2024-04,background,synthetic
61712,60168,679.68,773.0,card,True,EUR,2025-04-29,2025-04,background,synthetic
61712,60825,4633.63,4966.32,cheque,True,EUR,2024-04-11,2024-04,background,synthetic
61712,61772,838.96,930.16,cheque,True,EUR,2024-08-26,2024-08,background,synthetic
61712,62110,27.79,28.87,wire,True,EUR,2024-12-26,2024-12,background,synthetic
61712,62583,1201.94,1375.74,cheque,True,EUR,2025-07-08,2025-07,background,synthetic
61712,62967,343.22,373.49,card,True,EUR,2024-10-10,2024-10,background,synthetic
61712,63437,670.56,767.52,instant,True,EUR,2025-07-03,2025-07,background,synthetic
61712,64165,233.0,273.08,wire,True,EUR,2025-06-04,2025-06,background,synthetic
61713,61011,18867.13,19601.05,cheque,True,EUR,2024-12-23,2024-12,background,synthetic
61713,62905,926.88,1070.92,card,True,EUR,2025-10-22,2025-10,background,synthetic
61713,62948,363.46,427.07,cheque,True,EUR,2025-12-29,2025-12,background,synthetic
61713,63588,15778.83,17099.51,wire,True,EUR,2024-01-28,2024-01,background,synthetic
61713,64370,330.33,357.12,cheque,True,EUR,2024-03-29,2024-03,background,synthetic
61714,59565,337.36,396.4,instant,True,EUR,2025-12-16,2025-12,background,synthetic
61714,60567,1745.9,1985.61,instant,True,EUR,2025-04-16,2025-04,background,synthetic
61714,60775,9.35,10.01,instant,True,EUR,2024-06-17,2024-06,background,synthetic
61714,61187,4250.63,4834.24,cheque,True,EUR,2025-04-08,2025-04,background,synthetic
61714,61354,2351.9,2738.55,card,True,EUR,2026-05-30,2026-05,background,synthetic
61714,62223,646.14,671.53,instant,True,EUR,2025-01-11,2025-01,background,synthetic
61714,63125,57.94,67.8,instant,True,EUR,2026-04-20,2026-04,background,synthetic
61714,64433,3475.31,3618.14,wire,True,EUR,2025-02-06,2025-02,background,synthetic
61715,59241,1339.71,282.31,cheque,True,MYR,2024-02-19,2024-02,background,synthetic
61715,59511,362.31,83.86,wire,True,MYR,2024-08-01,2024-08,background,synthetic
61715,59566,428.47,90.29,instant,True,MYR,2024-02-06,2024-02,background,synthetic
61715,60008,3014.51,708.22,card,True,MYR,2025-05-20,2025-05,background,synthetic
61715,62795,39336.19,9104.62,card,True,MYR,2024-08-16,2024-08,structuring,synthetic
61715,62795,41902.63,9698.64,cheque,True,MYR,2024-08-07,2024-08,structuring,synthetic
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61715,62795,42060.16,9735.1,card,True,MYR,2024-08-03,2024-08,structuring,synthetic
61715,62795,40857.86,9456.82,card,True,MYR,2024-08-07,2024-08,structuring,synthetic
61715,64281,13685.86,3249.23,cheque,True,MYR,2025-06-03,2025-06,background,synthetic
61716,59682,1598.13,375.46,cheque,True,MYR,2025-05-07,2025-05,background,synthetic
61716,60180,4721.45,1196.22,wire,True,MYR,2026-01-26,2026-01,background,synthetic
61716,60396,28017.63,5923.39,wire,True,MYR,2024-01-08,2024-01,background,synthetic
61716,61651,4349.53,1101.99,card,True,MYR,2026-01-29,2026-01,background,synthetic
61716,62644,597.26,146.21,card,True,MYR,2026-06-11,2026-06,background,synthetic
61716,62722,11350.07,2710.15,card,True,MYR,2025-10-17,2025-10,mule,synthetic
61716,62851,1625.29,366.26,card,True,MYR,2025-03-10,2025-03,background,synthetic
61716,63295,7186.02,1706.07,instant,True,MYR,2025-06-09,2025-06,background,synthetic
61716,63513,2732.28,615.72,card,True,MYR,2025-03-30,2025-03,background,synthetic
61717,60001,16624.6,861.68,card,True,MXN,2025-05-03,2025-05,background,synthetic
61717,60840,1475.72,81.93,cheque,True,MXN,2026-03-07,2026-03,background,synthetic
61717,61104,63755.8,3125.27,cheque,True,MXN,2025-03-17,2025-03,background,synthetic
61717,62727,58408.41,3418.57,instant,True,MXN,2024-02-12,2024-02,background,synthetic
61717,62755,6177.05,302.93,instant,True,MXN,2024-11-11,2024-11,background,synthetic
61717,63002,2512.35,125.36,cheque,True,MXN,2024-10-21,2024-10,background,synthetic
61717,64358,6562.5,379.74,instant,True,MXN,2026-01-11,2026-01,background,synthetic
61717,64455,17097.86,875.84,card,True,MXN,2025-04-28,2025-04,background,synthetic
61718,59941,1226.65,70.03,cheque,True,MXN,2026-04-18,2026-04,background,synthetic
61718,60895,8946.26,482.37,cheque,True,MXN,2025-10-22,2025-10,background,synthetic
61718,60978,224072.55,12440.24,card,True,MXN,2026-03-09,2026-03,background,synthetic
61719,59336,6040.81,6882.9,cheque,True,EUR,2026-06-20,2026-06,background,synthetic
61719,60935,6838.84,7972.72,cheque,True,EUR,2025-08-26,2025-08,background,synthetic
61719,62443,167.22,194.71,cheque,True,EUR,2026-05-07,2026-05,background,synthetic
61719,62743,1165.43,1369.38,wire,True,EUR,2025-12-13,2025-12,background,synthetic
61720,59611,19120.61,2657.75,card,True,CNY,2025-05-05,2025-05,background,synthetic
61720,59750,9238.34,1319.57,instant,True,CNY,2025-12-10,2025-12,background,synthetic
61720,60686,26543.86,3659.67,card,True,CNY,2025-03-21,2025-03,background,synthetic
61720,61257,10808.42,1505.75,wire,True,CNY,2024-01-08,2024-01,background,synthetic
61720,61636,6908.33,1007.31,card,True,CNY,2026-02-10,2026-02,background,synthetic
61720,62937,50630.97,7285.3,card,True,CNY,2026-01-12,2026-01,background,synthetic
61720,63309,1819.06,268.82,instant,True,CNY,2026-05-31,2026-05,background,synthetic
61720,64014,7280.77,1022.64,instant,True,CNY,2025-09-20,2025-09,background,synthetic
61720,64174,806.09,112.04,cheque,True,CNY,2025-07-13,2025-07,background,synthetic
61721,60536,12186.25,1697.7,cheque,True,CNY,2024-01-09,2024-01,background,synthetic
61721,61080,676.6,93.16,wire,True,CNY,2024-06-09,2024-06,background,synthetic
61721,61899,8983.75,1281.12,instant,True,CNY,2024-09-30,2024-09,background,synthetic
61721,63588,43790.33,6486.18,instant,True,CNY,2026-07-15,2026-07,background,synthetic
61721,64109,3652.36,534.85,cheque,True,CNY,2026-04-05,2026-04,background,synthetic
61721,64334,3283.79,452.14,wire,True,CNY,2024-06-03,2024-06,background,synthetic
61721,64420,8320.34,1232.4,card,True,CNY,2026-07-25,2026-07,background,synthetic
61722,59534,1460.21,1660.7,card,True,EUR,2025-04-15,2025-04,background,synthetic
61722,60091,145.33,164.79,cheque,True,EUR,2025-05-10,2025-05,background,synthetic
61722,60133,24.8,27.5,instant,False,EUR,2024-08-05,2024-08,background,synthetic
61722,60187,58.79,66.99,wire,True,EUR,2026-06-26,2026-06,background,synthetic
61722,61174,504.22,590.04,instant,True,EUR,2026-04-06,2026-04,background,synthetic
61722,61296,93.51,109.59,wire,True,EUR,2025-06-10,2025-06,background,synthetic
61722,62638,611.93,707.02,card,True,EUR,2025-10-06,2025-10,background,synthetic
61722,63339,61.79,72.03,card,True,EUR,2025-08-15,2025-08,background,synthetic
61723,59691,16946.01,984.54,card,True,MXN,2026-02-24,2026-02,background,synthetic
61723,61026,21421.52,1036.62,instant,True,MXN,2025-01-21,2025-01,background,synthetic
61723,62427,16116.28,790.01,wire,True,MXN,2025-03-27,2025-03,background,synthetic
61723,62984,69626.54,3975.01,cheque,True,MXN,2026-04-16,2026-04,background,synthetic
61723,63674,67899.91,4096.83,card,True,MXN,2024-03-27,2024-03,background,synthetic
61723,64347,123765.57,7161.71,cheque,True,MXN,2026-01-25,2026-01,background,synthetic
61724,59652,40222.14,2193.3,wire,True,MXN,2025-09-04,2025-09,background,synthetic
61724,60817,6244.39,367.51,card,True,MXN,2024-05-04,2024-05,background,synthetic
61724,61035,20078.61,1094.88,wire,True,MXN,2025-09-06,2025-09,background,synthetic
61724,63862,122459.96,5903.54,instant,True,MXN,2024-12-16,2024-12,background,synthetic
61725,59338,271218.67,14623.73,instant,True,MXN,2025-10-19,2025-10,background,synthetic
61725,60758,373.97,21.64,cheque,True,MXN,2026-01-28,2026-01,background,synthetic
61725,62121,1151.78,61.34,card,True,MXN,2024-07-05,2024-07,background,synthetic
61725,62839,9758.68,562.79,cheque,True,MXN,2026-05-05,2026-05,background,synthetic
61725,62985,1251.15,75.49,card,True,MXN,2024-03-11,2024-03,background,synthetic
61725,63196,226777.35,11549.2,card,True,MXN,2024-09-16,2024-09,background,synthetic
61726,59302,397244.08,4504.78,instant,True,INR,2025-08-09,2025-08,background,synthetic
61726,59459,477218.2,5723.77,card,True,INR,2024-03-23,2024-03,background,synthetic
61726,59572,122903.91,1406.55,wire,True,INR,2025-02-05,2025-02,background,synthetic
61726,59723,257693.43,2902.1,card,True,INR,2025-09-29,2025-09,background,synthetic
61726,61527,133317.82,1525.73,cheque,True,INR,2025-02-20,2025-02,background,synthetic
61726,63078,76687.06,895.84,cheque,True,INR,2024-12-24,2024-12,background,synthetic
61726,64361,18833.64,219.5,wire,True,INR,2025-06-02,2025-06,background,synthetic
61727,59633,804554.33,5384.44,cheque,True,JPY,2025-03-09,2025-03,background,synthetic
61727,59824,100508.44,641.52,wire,True,JPY,2025-12-10,2025-12,background,synthetic
61727,61200,247501.05,1523.68,cheque,True,JPY,2026-06-04,2026-06,background,synthetic
61727,61813,498347.57,3325.61,wire,True,JPY,2025-07-01,2025-07,background,synthetic
61727,63151,322136.76,2089.35,card,False,JPY,2025-10-12,2025-10,background,synthetic
61728,59255,152846.27,958.3,cheque,True,JPY,2026-03-06,2026-03,background,synthetic
61728,59436,198833.63,1237.94,wire,True,JPY,2024-06-27,2024-06,background,synthetic
61728,60411,40332.95,248.3,instant,True,JPY,2026-06-20,2026-06,background,synthetic
61728,60740,305927.87,2069.63,wire,True,JPY,2024-01-01,2024-01,background,synthetic
61728,60840,175110.36,1135.75,card,True,JPY,2025-10-04,2025-10,background,synthetic
61728,61069,519691.6,3307.35,cheque,True,JPY,2024-05-12,2024-05,background,synthetic
61728,61202,1159076.45,7403.26,card,True,JPY,2026-04-10,2026-04,background,synthetic
61728,61470,25792.24,165.36,card,True,JPY,2026-02-03,2026-02,background,synthetic
61728,62550,710501.4,4586.77,instant,True,JPY,2025-01-09,2025-01,background,synthetic
61729,59300,16797.28,104.58,card,True,JPY,2024-06-11,2024-06,background,synthetic
61729,59773,452722.06,3029.82,instant,True,JPY,2025-03-14,2025-03,background,synthetic
61729,60419,1079051.81,6642.92,cheque,True,JPY,2026-06-16,2026-06,background,synthetic
61729,64273,4258412.1,28364.96,instant,True,JPY,2024-02-15,2024-02,mule,synthetic
61730,59786,14154.79,8802.67,cheque,True,AUD,2025-02-12,2025-02,background,synthetic
61730,60028,727.51,473.6,card,True,AUD,2024-03-17,2024-03,background,synthetic
61730,60607,62.65,40.89,wire,True,AUD,2025-11-16,2025-11,background,synthetic
61730,60818,441.42,288.1,cheque,True,AUD,2025-11-14,2025-11,background,synthetic
61730,61236,93.6,65.69,wire,True,AUD,2026-07-25,2026-07,background,synthetic
61730,62037,1542.05,1003.86,instant,True,AUD,2024-03-27,2024-03,background,synthetic
61730,62754,339.68,221.7,cheque,True,AUD,2025-11-16,2025-11,background,synthetic
61730,62845,402.01,260.86,card,True,AUD,2024-02-04,2024-02,background,synthetic
61730,63885,1316.27,876.34,card,True,AUD,2024-06-12,2024-06,background,synthetic
61731,59998,6348.21,4127.41,wire,True,AUD,2024-11-20,2024-11,background,synthetic
61731,63229,3574.57,2214.18,wire,True,AUD,2024-12-20,2024-12,background,synthetic
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61732,61349,15981.71,15981.71,card,True,USD,2026-04-19,2026-04,background,synthetic
61732,62196,68.35,68.35,cheque,True,USD,2025-02-04,2025-02,background,synthetic
61732,62344,5162.67,5162.67,wire,True,USD,2025-01-19,2025-01,background,synthetic
61732,62640,4445.57,4445.57,wire,False,USD,2025-07-14,2025-07,background,synthetic
61732,62884,929.31,929.31,cheque,True,USD,2026-07-19,2026-07,background,synthetic
61732,63748,598.64,598.64,cheque,True,USD,2024-09-26,2024-09,background,synthetic
61732,64341,304.9,304.9,cheque,True,USD,2024-08-23,2024-08,background,synthetic
61733,60020,12997.2,12997.2,card,True,USD,2025-05-11,2025-05,background,synthetic
61733,61706,866.66,866.66,cheque,True,USD,2026-08-30,2026-08,background,synthetic
61733,62634,3506.91,3506.91,cheque,True,USD,2025-12-01,2025-12,background,synthetic
61733,62660,1010.4,1010.4,instant,False,USD,2025-12-14,2025-12,background,synthetic
61733,63269,6260.39,6260.39,wire,True,USD,2024-01-31,2024-01,background,synthetic
61733,64250,217.68,217.68,cheque,True,USD,2026-06-07,2026-06,background,synthetic
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61764,64033,1804.19,1804.19,wire,True,USD,2024-10-02,2024-10,background,synthetic
61765,59409,5395.53,799.18,card,True,CNY,2026-07-28,2026-07,background,synthetic
61765,61706,1282.17,183.14,card,False,CNY,2025-12-02,2025-12,background,synthetic
61765,63239,7850.43,1082.62,cheque,True,CNY,2025-01-31,2025-01,background,synthetic
61765,63549,2918.12,422.89,card,False,CNY,2026-03-31,2026-03,background,synthetic
61765,63806,11757.22,1610.72,cheque,True,CNY,2024-12-11,2024-12,background,synthetic
61765,63818,2108.28,307.41,wire,True,CNY,2026-02-28,2026-02,background,synthetic
61765,64170,3926.23,542.19,instant,True,CNY,2024-11-25,2024-11,background,synthetic
61765,64282,261.58,36.76,card,True,CNY,2024-10-19,2024-10,background,synthetic
61766,59949,17243.71,2373.24,card,True,CNY,2025-04-01,2025-04,background,synthetic
61766,61535,1230.5,169.94,wire,True,CNY,2024-05-19,2024-05,background,synthetic
61766,62051,3880.19,535.88,card,True,CNY,2024-05-22,2024-05,background,synthetic
61766,63048,2232.03,310.95,card,True,CNY,2024-01-19,2024-01,background,synthetic
61766,63235,5940.92,847.2,instant,True,CNY,2024-09-12,2024-09,background,synthetic
61766,63847,7052.67,1014.81,cheque,True,CNY,2026-01-11,2026-01,background,synthetic
61767,59307,490364.44,354.5,card,True,KRW,2024-05-28,2024-05,background,synthetic
61767,60088,181376.21,129.78,card,True,KRW,2024-11-08,2024-11,background,synthetic
61767,61603,703115.25,478.42,card,True,KRW,2025-11-10,2025-11,background,synthetic
61767,61782,205168.79,141.53,wire,True,KRW,2025-01-11,2025-01,background,synthetic
61767,62671,11205747.42,8100.99,instant,True,KRW,2024-05-30,2024-05,background,synthetic
61767,63398,2301559.06,1663.87,card,True,KRW,2024-05-26,2024-05,background,synthetic
61767,63751,4935218.55,3657.76,card,False,KRW,2024-03-09,2024-03,background,synthetic
61767,64172,7921449.95,5546.7,instant,True,KRW,2025-10-24,2025-10,background,synthetic
61768,60941,7129.31,5229.2,wire,True,SGD,2024-12-17,2024-12,background,synthetic
61768,61626,1031.71,795.48,cheque,True,SGD,2025-07-11,2025-07,background,synthetic
61768,62392,724.74,541.54,card,True,SGD,2024-07-15,2024-07,background,synthetic
61768,62621,202.45,156.02,instant,True,SGD,2025-11-10,2025-11,background,synthetic
61768,63921,1664.74,1278.97,instant,True,SGD,2025-10-14,2025-10,background,synthetic
61768,64356,2692.07,2066.82,card,True,SGD,2024-08-07,2024-08,background,synthetic
61769,60371,303.63,336.63,cheque,True,EUR,2024-08-06,2024-08,background,synthetic
61769,61541,236.68,245.98,instant,True,EUR,2025-01-23,2025-01,background,synthetic
61769,62991,1206.22,1386.91,instant,True,EUR,2026-03-03,2026-03,background,synthetic
61769,63356,4448.27,5139.53,card,True,EUR,2025-10-21,2025-10,background,synthetic
61769,63730,1700.14,1838.7,card,True,EUR,2025-03-10,2025-03,background,synthetic
61769,63996,27.94,32.32,wire,True,EUR,2025-11-29,2025-11,background,synthetic
61770,59157,3606.88,3606.88,card,True,USD,2025-04-30,2025-04,background,synthetic
61770,59549,3083.0,3083.0,instant,True,USD,2026-03-15,2026-03,background,synthetic
61770,59907,7361.03,7361.03,cheque,True,USD,2024-02-18,2024-02,background,synthetic
61770,61127,725.62,725.62,card,True,USD,2024-07-27,2024-07,background,synthetic
61770,62060,69.18,69.18,card,True,USD,2024-03-29,2024-03,background,synthetic
61770,62315,1164.53,1164.53,instant,True,USD,2024-06-03,2024-06,background,synthetic
61770,63575,15818.05,15818.05,card,True,USD,2025-11-30,2025-11,background,synthetic
61771,59580,819.55,962.23,card,True,EUR,2025-09-26,2025-09,background,synthetic
61771,59626,32.99,34.84,cheque,True,EUR,2024-11-20,2024-11,background,synthetic
61771,60189,40.28,41.86,instant,True,EUR,2025-01-08,2025-01,background,synthetic
61771,60550,21262.95,22789.63,card,True,EUR,2024-04-22,2024-04,background,synthetic
61771,60617,1245.89,1419.57,card,True,EUR,2026-06-21,2026-06,background,synthetic
61771,61451,682.62,805.83,wire,True,EUR,2026-02-15,2026-02,background,synthetic
61771,63585,317.83,375.2,cheque,True,EUR,2026-02-18,2026-02,background,synthetic
61771,64035,185.69,200.82,wire,True,EUR,2025-03-16,2025-03,background,synthetic
61772,59530,604.19,685.59,card,True,CHF,2025-03-02,2025-03,background,synthetic
61772,59543,545.32,618.78,instant,True,CHF,2025-03-18,2025-03,background,synthetic
61772,59891,537.31,593.08,instant,True,CHF,2024-12-25,2024-12,background,synthetic
61772,60347,83.17,94.44,instant,True,CHF,2024-02-02,2024-02,background,synthetic
61772,60833,427.42,484.95,instant,True,CHF,2024-11-20,2024-11,background,synthetic
61772,61192,888.46,1120.83,card,True,CHF,2025-12-20,2025-12,background,synthetic
61772,62095,428.23,527.22,instant,True,CHF,2025-07-08,2025-07,background,synthetic
61772,63446,99.3,110.05,instant,True,CHF,2025-02-28,2025-02,background,synthetic
61772,63915,2239.45,2475.3,cheque,True,CHF,2024-05-13,2024-05,mule,synthetic
61773,59754,48.22,61.63,card,True,CHF,2026-05-06,2026-05,background,synthetic
61773,60006,1160.58,1366.54,card,True,CHF,2024-08-02,2024-08,background,synthetic
61773,60585,214.61,270.74,instant,True,CHF,2025-12-28,2025-12,background,synthetic
61773,60586,1453.32,1598.51,card,True,CHF,2025-01-26,2025-01,background,synthetic
61773,61305,182.01,229.61,card,True,CHF,2025-12-29,2025-12,background,synthetic
61773,62015,123.33,153.44,cheque,True,CHF,2025-10-16,2025-10,background,synthetic
61773,64369,71.96,91.63,wire,True,CHF,2026-04-27,2026-04,background,synthetic
61774,59459,3871.54,4473.18,card,True,EUR,2025-10-27,2025-10,background,synthetic
61774,60921,168.76,182.73,card,True,EUR,2024-07-28,2024-07,background,synthetic
61774,61675,100.66,107.76,card,True,EUR,2024-06-24,2024-06,background,synthetic
61774,62180,133.56,151.9,card,True,EUR,2025-04-01,2025-04,background,synthetic
61774,62937,141.89,166.04,card,True,EUR,2026-04-17,2026-04,background,synthetic
61774,63709,41.33,48.53,card,True,EUR,2025-09-27,2025-09,background,synthetic
61774,64207,419.35,476.93,card,True,EUR,2025-04-10,2025-04,background,synthetic
61774,64438,4810.48,5008.19,instant,True,EUR,2025-02-10,2025-02,background,synthetic
61775,59978,508.09,578.92,card,True,EUR,2026-06-08,2026-06,background,synthetic
61775,60349,143.32,165.59,wire,True,EUR,2025-10-08,2025-10,background,synthetic
61775,61289,738.22,871.47,instant,True,EUR,2026-02-25,2026-02,background,synthetic
61775,61666,150.09,163.33,wire,True,EUR,2024-10-04,2024-10,background,synthetic
61775,62011,239.5,280.26,wire,True,EUR,2026-04-07,2026-04,background,synthetic
61775,62071,644.91,670.26,wire,True,EUR,2025-01-11,2025-01,background,synthetic
61775,62096,98.51,106.5,instant,True,EUR,2024-03-09,2024-03,background,synthetic
61775,62897,141.06,160.72,instant,True,EUR,2026-06-10,2026-06,background,synthetic
61776,59106,1119.92,1273.69,card,True,EUR,2025-04-20,2025-04,background,synthetic
61776,59314,2170.34,2254.77,wire,True,EUR,2024-12-09,2024-12,background,synthetic
61776,59504,762.01,880.43,instant,True,EUR,2025-10-26,2025-10,background,synthetic
61776,59511,278.48,303.04,wire,True,EUR,2024-10-03,2024-10,background,synthetic
61776,60420,705.35,767.56,card,True,EUR,2024-10-09,2024-10,background,synthetic
61776,61260,364.54,394.1,instant,True,EUR,2024-03-31,2024-03,background,synthetic
61776,61969,40.91,47.64,wire,True,EUR,2026-05-26,2026-05,background,synthetic
61776,63137,695.74,744.79,card,True,EUR,2024-06-04,2024-06,background,synthetic
61776,64252,257.36,294.57,wire,True,EUR,2025-07-02,2025-07,background,synthetic
61777,59845,70.61,73.38,instant,True,EUR,2025-01-18,2025-01,background,synthetic
61777,60474,71.43,83.72,cheque,True,EUR,2025-06-11,2025-06,background,synthetic
61777,61738,122.24,139.92,cheque,True,EUR,2025-07-02,2025-07,background,synthetic
61777,62160,240.75,276.81,cheque,True,EUR,2026-03-12,2026-03,background,synthetic
61777,62212,1322.37,1503.93,wire,True,EUR,2025-04-11,2025-04,background,synthetic
61777,62542,128.27,150.1,cheque,True,EUR,2026-04-20,2026-04,background,synthetic
61777,62630,745.78,806.26,instant,True,EUR,2024-03-26,2024-03,background,synthetic
61777,63369,153.54,166.39,cheque,True,EUR,2024-01-04,2024-01,background,synthetic
61777,63622,250.93,271.66,instant,True,EUR,2024-02-11,2024-02,background,synthetic
61777,63638,199.14,226.48,wire,True,EUR,2025-04-25,2025-04,background,synthetic
61777,64230,781.47,918.23,wire,True,EUR,2025-12-18,2025-12,background,synthetic
61777,64355,333.8,363.24,cheque,True,EUR,2024-10-03,2024-10,background,synthetic
61778,59408,12313.53,12313.53,wire,True,USD,2025-04-06,2025-04,background,synthetic
61778,59645,60.2,60.2,cheque,True,USD,2025-12-21,2025-12,background,synthetic
61778,59950,389.3,389.3,card,True,USD,2025-01-31,2025-01,background,synthetic
61778,60465,660.41,660.41,wire,False,USD,2025-11-27,2025-11,background,synthetic
61778,60911,1480.53,1480.53,card,True,USD,2025-04-13,2025-04,background,synthetic
61778,63138,76.52,76.52,wire,True,USD,2024-12-09,2024-12,background,synthetic
61779,59581,270.63,270.63,wire,True,USD,2025-01-08,2025-01,background,synthetic
61779,60350,1921.69,1921.69,instant,True,USD,2024-05-25,2024-05,background,synthetic
61779,60701,452.81,452.81,card,True,USD,2026-01-17,2026-01,background,synthetic
61779,61310,172.9,172.9,instant,True,USD,2026-08-19,2026-08,background,synthetic
61779,62187,1090.42,1090.42,card,True,USD,2025-05-27,2025-05,background,synthetic
61779,62495,548.17,548.17,cheque,True,USD,2024-03-19,2024-03,background,synthetic
61779,62741,499.59,499.59,card,True,USD,2024-06-25,2024-06,background,synthetic
61779,64354,295.95,295.95,wire,True,USD,2026-02-05,2026-02,background,synthetic
61780,59668,3726.0,3726.0,instant,True,USD,2025-08-16,2025-08,background,synthetic
61780,59967,373.02,373.02,instant,True,USD,2024-02-16,2024-02,background,synthetic
61780,60569,891.41,891.41,wire,False,USD,2025-01-21,2025-01,background,synthetic
61780,60998,497.71,497.71,cheque,True,USD,2026-06-04,2026-06,background,synthetic
61780,61562,21873.54,21873.54,card,True,USD,2024-05-31,2024-05,background,synthetic
61780,61828,84.33,84.33,wire,True,USD,2025-11-03,2025-11,background,synthetic
61780,62548,909.03,909.03,cheque,True,USD,2024-10-28,2024-10,background,synthetic
61781,59627,34435.47,215.9,wire,True,JPY,2026-03-31,2026-03,background,synthetic
61781,60084,154334.14,1073.88,card,True,JPY,2025-05-17,2025-05,background,synthetic
61781,60584,88998.89,547.9,cheque,True,JPY,2026-06-09,2026-06,background,synthetic
61781,61230,70207.89,440.82,instant,True,JPY,2026-05-12,2026-05,background,synthetic
61781,61331,191200.52,1279.6,cheque,True,JPY,2025-03-21,2025-03,background,synthetic
61781,61736,1198870.04,7638.33,wire,True,JPY,2024-12-18,2024-12,background,synthetic
61781,61912,176198.36,1175.82,cheque,True,JPY,2025-07-17,2025-07,background,synthetic
61781,62173,100236.63,678.11,instant,False,JPY,2024-01-02,2024-01,background,synthetic
61781,62445,36419.8,226.75,wire,True,JPY,2024-06-30,2024-06,background,synthetic
61781,63214,15108.9,105.13,instant,True,JPY,2025-05-01,2025-05,background,synthetic
61781,63272,12770.15,82.44,card,True,JPY,2025-01-21,2025-01,background,synthetic
61781,63494,99987.84,692.71,instant,True,JPY,2025-06-29,2025-06,background,synthetic
61782,59142,67093.34,3198.03,wire,True,CZK,2025-08-15,2025-08,background,synthetic
61782,59190,2687.05,111.77,cheque,True,CZK,2025-02-12,2025-02,background,synthetic
61782,60118,5272.2,217.73,cheque,True,CZK,2025-01-16,2025-01,background,synthetic
61782,60880,121519.09,5081.9,card,True,CZK,2024-11-11,2024-11,background,synthetic
61782,60970,3172.78,150.69,cheque,True,CZK,2025-10-15,2025-10,background,synthetic
61782,61864,2049.47,87.48,card,True,CZK,2024-02-03,2024-02,background,synthetic
61782,61996,35301.03,1510.08,instant,True,CZK,2024-06-25,2024-06,background,synthetic
61782,62152,2050.43,87.6,card,True,CZK,2024-03-28,2024-03,background,synthetic
61782,63357,49900.13,2429.76,cheque,True,CZK,2026-02-06,2026-02,background,synthetic
61782,63901,2896.19,125.48,instant,True,CZK,2025-03-05,2025-03,background,synthetic
61782,64024,2268.81,93.59,wire,True,CZK,2024-12-22,2024-12,background,synthetic
61782,64324,34608.09,1641.64,wire,True,CZK,2026-07-27,2026-07,background,synthetic
61783,60124,5322.5,233.76,card,True,CZK,2024-05-15,2024-05,background,synthetic
61783,60377,1110.78,52.69,wire,True,CZK,2026-07-10,2026-07,background,synthetic
61783,60653,5392.49,238.85,cheque,True,CZK,2024-08-04,2024-08,background,synthetic
61783,60770,27504.07,1218.24,wire,True,CZK,2024-08-18,2024-08,background,synthetic
61783,61139,1323.24,63.55,cheque,True,CZK,2026-04-19,2026-04,background,synthetic
61783,61977,33823.64,1588.83,cheque,True,CZK,2026-06-20,2026-06,background,synthetic
61783,63177,2454.06,117.68,instant,True,CZK,2026-05-24,2026-05,background,synthetic
61783,64451,3223.49,151.42,instant,True,CZK,2026-06-15,2026-06,background,synthetic
61784,60822,887.83,1196.76,instant,True,GBP,2025-05-12,2025-05,background,synthetic
61784,62389,3325.04,4217.65,wire,True,GBP,2024-01-15,2024-01,background,synthetic
61784,62891,396.16,532.81,instant,True,GBP,2025-08-14,2025-08,background,synthetic
61784,64486,443.35,598.91,cheque,True,GBP,2026-04-21,2026-04,background,synthetic
61785,59667,4868.6,666.99,instant,True,CNY,2024-12-30,2024-12,background,synthetic
61785,60247,1291.41,184.46,card,False,CNY,2025-12-29,2025-12,background,synthetic
61785,60763,99.49,13.63,cheque,True,CNY,2024-12-28,2024-12,background,synthetic
61785,61094,1887.88,276.46,wire,True,CNY,2026-04-06,2026-04,background,synthetic
61785,62293,13007.23,1801.19,cheque,True,CNY,2024-07-03,2024-07,background,synthetic
61785,64161,1724.82,240.74,card,False,CNY,2025-06-16,2025-06,background,synthetic
61785,64491,431.51,59.98,instant,True,CNY,2025-05-24,2025-05,background,synthetic
61786,59770,173.58,186.04,card,True,EUR,2024-04-27,2024-04,background,synthetic
61786,59783,209.16,244.76,instant,True,EUR,2026-04-30,2026-04,background,synthetic
61786,61281,431.9,491.2,wire,True,EUR,2025-04-14,2025-04,background,synthetic
61786,62092,177.75,192.17,cheque,True,EUR,2024-03-04,2024-03,background,synthetic
61786,62437,74.13,85.23,instant,True,EUR,2026-03-21,2026-03,background,synthetic
61786,63720,184.02,217.24,wire,True,EUR,2026-02-10,2026-02,background,synthetic
61786,63984,1168.07,1361.74,cheque,True,EUR,2025-08-10,2025-08,background,synthetic
61787,59231,1293.56,178.39,wire,True,CNY,2025-01-12,2025-01,background,synthetic
61787,59245,3439.78,472.56,instant,True,CNY,2025-02-12,2025-02,background,synthetic
61787,62033,2220.44,308.64,cheque,True,CNY,2025-05-08,2025-05,background,synthetic
61787,62174,1784.28,256.74,card,True,CNY,2026-01-08,2026-01,background,synthetic
61787,62318,4664.28,658.05,card,True,CNY,2024-08-28,2024-08,background,synthetic
61788,59404,2413.33,335.44,instant,True,CNY,2024-02-05,2024-02,background,synthetic
61788,59898,23652.03,3240.29,card,False,CNY,2024-12-16,2024-12,background,synthetic
61788,60408,401.77,59.79,wire,True,CNY,2026-08-12,2026-08,background,synthetic
61788,62992,14188.83,2026.68,cheque,False,CNY,2025-12-18,2025-12,background,synthetic
61788,63579,3687.77,517.01,cheque,True,CNY,2025-08-16,2025-08,background,synthetic
61788,64071,45210.38,6505.33,wire,True,CNY,2026-01-31,2026-01,background,synthetic
61789,59875,3519.99,490.38,cheque,True,CNY,2024-01-21,2024-01,background,synthetic
61789,60480,1822.96,251.0,instant,True,CNY,2024-06-03,2024-06,background,synthetic
61789,61558,2174.41,300.3,card,True,CNY,2024-05-12,2024-05,background,synthetic
61789,63297,1125.75,155.89,card,True,CNY,2024-07-10,2024-07,background,synthetic
61789,64118,4166.95,572.46,card,True,CNY,2025-02-03,2025-02,background,synthetic
61790,59490,12672.51,1780.81,cheque,True,CNY,2025-10-28,2025-10,background,synthetic
61790,60199,1447.79,199.61,instant,False,CNY,2025-03-13,2025-03,background,synthetic
61790,62289,484737.46,68085.11,card,True,CNY,2025-09-14,2025-09,ring,synthetic
61790,62626,3577.19,497.21,wire,True,CNY,2024-02-06,2024-02,background,synthetic
61790,62998,37338.47,5277.1,card,False,CNY,2025-11-25,2025-11,background,synthetic
61790,63245,448.36,62.03,wire,True,CNY,2024-03-30,2024-03,background,synthetic
61790,64009,1827.74,256.72,wire,True,CNY,2025-09-07,2025-09,background,synthetic
61790,64104,3039.31,429.55,card,True,CNY,2025-11-28,2025-11,background,synthetic
61790,64129,123027.96,17387.72,wire,True,CNY,2025-11-02,2025-11,background,synthetic
61791,59370,1960.29,2264.92,cheque,True,EUR,2025-10-24,2025-10,background,synthetic
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61881,61852,1801.27,278.94,card,True,DKK,2025-11-03,2025-11,background,synthetic
61881,62177,227.41,35.93,wire,True,DKK,2026-02-11,2026-02,background,synthetic
61881,63438,34154.72,5192.33,card,True,DKK,2025-05-04,2025-05,background,synthetic
61881,64097,642.03,100.98,cheque,True,DKK,2025-09-04,2025-09,background,synthetic
61882,59365,186.19,215.12,cheque,True,EUR,2025-10-04,2025-10,background,synthetic
61882,59544,2079.1,2253.12,cheque,True,EUR,2024-01-29,2024-01,background,synthetic
61882,59727,370.15,400.32,card,True,EUR,2025-03-12,2025-03,background,synthetic
61882,60053,345.2,359.39,card,True,EUR,2025-02-09,2025-02,background,synthetic
61882,60246,605.93,693.55,instant,True,EUR,2025-07-24,2025-07,background,synthetic
61882,60387,398.03,463.47,card,True,EUR,2026-05-27,2026-05,background,synthetic
61882,61700,1771.43,2062.65,wire,True,EUR,2026-05-17,2026-05,background,synthetic
61882,62828,154.57,171.37,card,True,EUR,2024-08-19,2024-08,background,synthetic
61882,64174,1162.15,1362.04,wire,True,EUR,2025-06-13,2025-06,background,synthetic
61882,64350,933.25,969.93,card,True,EUR,2025-01-10,2025-01,background,synthetic
61883,59578,78.48,84.84,wire,True,EUR,2024-03-02,2024-03,background,synthetic
61883,60144,765.77,808.81,instant,True,EUR,2024-11-16,2024-11,background,synthetic
61883,62010,2171.19,2348.14,card,True,EUR,2025-03-11,2025-03,background,synthetic
61883,62440,3016.79,3377.6,card,True,EUR,2024-09-09,2024-09,background,synthetic
61883,63101,740.52,803.61,instant,True,EUR,2024-05-10,2024-05,background,synthetic
61883,63824,150.54,179.43,instant,True,EUR,2026-01-31,2026-01,background,synthetic
61883,64236,859.25,1005.49,wire,True,EUR,2026-04-02,2026-04,background,synthetic
61884,60776,4889.2,3482.11,cheque,True,CAD,2026-07-05,2026-07,background,synthetic
61884,60953,134.85,93.72,cheque,True,CAD,2024-12-08,2024-12,background,synthetic
61884,63253,6142.67,4572.61,cheque,True,CAD,2024-01-07,2024-01,background,synthetic
61885,59657,13478.59,9367.74,instant,True,CAD,2024-12-08,2024-12,background,synthetic
61885,60215,425.31,312.82,wire,True,CAD,2024-02-20,2024-02,background,synthetic
61885,61301,3382.95,2445.79,cheque,True,CAD,2024-07-31,2024-07,background,synthetic
61885,61715,1240.99,912.76,wire,True,CAD,2024-02-05,2024-02,background,synthetic
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61885,62194,2002.22,1464.54,wire,True,CAD,2026-02-21,2026-02,background,synthetic
61885,62296,920.45,677.0,card,True,CAD,2024-02-27,2024-02,background,synthetic
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61885,64035,208.29,153.48,card,True,CAD,2024-03-10,2024-03,background,synthetic
61885,64070,344.11,249.27,instant,True,CAD,2026-05-21,2026-05,background,synthetic
61886,60823,101.76,116.47,instant,True,EUR,2025-07-27,2025-07,background,synthetic
61886,61925,38.85,45.53,wire,True,EUR,2025-06-15,2025-06,background,synthetic
61887,61666,55.8,65.56,card,True,EUR,2025-12-20,2025-12,background,synthetic
61887,61750,3319.94,3558.31,cheque,True,EUR,2024-04-01,2024-04,background,synthetic
61887,61772,423.78,485.06,wire,True,EUR,2025-07-25,2025-07,background,synthetic
61887,62830,357.69,387.24,card,True,EUR,2024-02-28,2024-02,background,synthetic
61887,63013,63.6,66.1,cheque,True,EUR,2025-01-13,2025-01,background,synthetic
61887,63390,1226.4,1394.79,cheque,True,EUR,2025-04-24,2025-04,background,synthetic
61887,64101,727.23,832.39,wire,True,EUR,2025-07-22,2025-07,background,synthetic
61888,60343,531.6,381.2,instant,True,AUD,2026-05-24,2026-05,background,synthetic
61888,61168,2141.89,1400.37,wire,True,AUD,2025-10-18,2025-10,background,synthetic
61889,59491,53197.64,6812.97,card,True,HKD,2026-01-12,2026-01,background,synthetic
61889,59707,339.4,43.4,card,True,HKD,2024-04-07,2024-04,background,synthetic
61889,60003,20587.94,2636.48,cheque,True,HKD,2024-06-17,2024-06,background,synthetic
61889,61940,53010.85,6834.43,wire,True,HKD,2025-04-27,2025-04,background,synthetic
61889,62154,472.55,60.4,card,True,HKD,2026-02-12,2026-02,background,synthetic
61889,62298,3774.43,485.25,wire,True,HKD,2025-02-02,2025-02,background,synthetic
61889,62587,609.38,78.29,wire,True,HKD,2024-11-23,2024-11,background,synthetic
61889,63300,2228.44,284.15,cheque,True,HKD,2025-05-27,2025-05,background,synthetic
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61889,63914,74173.41,9528.75,cheque,True,HKD,2025-12-07,2025-12,structuring,synthetic
61890,59224,94.82,101.5,card,True,EUR,2024-06-17,2024-06,background,synthetic
61890,59465,276.73,296.24,cheque,True,EUR,2024-06-21,2024-06,background,synthetic
61890,59707,33.34,38.16,instant,True,EUR,2025-07-13,2025-07,background,synthetic
61890,60249,111.12,115.49,cheque,True,EUR,2025-01-10,2025-01,background,synthetic
61890,61790,25.72,29.54,instant,True,EUR,2026-07-01,2026-07,background,synthetic
61890,62444,815.82,972.38,cheque,True,EUR,2026-01-30,2026-01,background,synthetic
61890,62803,59.74,62.06,instant,True,EUR,2024-12-23,2024-12,background,synthetic
61890,64231,282.34,321.11,wire,True,EUR,2025-04-18,2025-04,background,synthetic
61890,64393,975.83,1122.01,card,True,EUR,2026-03-25,2026-03,background,synthetic
61891,59091,32.96,9.08,card,True,ILS,2024-08-01,2024-08,background,synthetic
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61891,60334,8689.17,2630.32,wire,True,ILS,2025-09-15,2025-09,background,synthetic
61891,60366,1760.06,483.97,cheque,True,ILS,2024-11-16,2024-11,background,synthetic
61891,60683,1847.26,548.21,card,True,ILS,2025-06-14,2025-06,background,synthetic
61891,62471,2580.81,863.77,card,True,ILS,2026-08-05,2026-08,background,synthetic
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61891,62861,1426.07,396.37,cheque,True,ILS,2025-02-14,2025-02,background,synthetic
61891,63438,1159.68,312.93,card,True,ILS,2024-09-28,2024-09,background,synthetic
61891,63514,26660.17,7099.43,card,True,ILS,2024-06-22,2024-06,background,synthetic
61892,59206,1570.17,426.52,cheque,True,ILS,2024-03-22,2024-03,background,synthetic
61892,61496,1202.34,393.26,cheque,True,ILS,2026-07-04,2026-07,background,synthetic
61892,63560,3855.28,1037.07,wire,True,ILS,2024-05-12,2024-05,background,synthetic
61892,63910,2530.82,680.79,wire,True,ILS,2024-05-23,2024-05,background,synthetic
61893,59658,652.93,218.53,instant,True,ILS,2026-08-04,2026-08,background,synthetic
61893,59966,1334.92,399.52,card,True,ILS,2025-08-11,2025-08,background,synthetic
61893,61123,4606.36,1465.44,wire,True,ILS,2026-02-08,2026-02,background,synthetic
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61893,64095,632.08,174.13,card,True,ILS,2024-08-14,2024-08,background,synthetic
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61895,61417,14927.74,16713.1,cheque,True,EUR,2024-09-10,2024-09,background,synthetic
61895,63531,391.04,422.91,card,True,EUR,2025-03-29,2025-03,background,synthetic
61895,63644,3737.95,4392.09,card,True,EUR,2025-12-28,2025-12,background,synthetic
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61896,61222,605.8,655.84,wire,True,EUR,2024-02-28,2024-02,background,synthetic
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61896,62226,1830.74,2075.88,instant,True,EUR,2025-05-24,2025-05,background,synthetic
61896,63650,1194.5,1291.37,wire,True,EUR,2024-03-16,2024-03,background,synthetic
61896,63848,543.55,636.06,cheque,True,EUR,2026-04-04,2026-04,background,synthetic
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61900,59684,1034642.37,716.41,cheque,True,KRW,2025-12-16,2025-12,background,synthetic
61900,60082,1169488.08,845.46,cheque,True,KRW,2024-05-17,2024-05,background,synthetic
61900,60152,3270761.49,2298.48,instant,True,KRW,2025-04-05,2025-04,background,synthetic
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61900,62801,1480319.72,1078.69,instant,True,KRW,2024-07-08,2024-07,background,synthetic
61900,63114,440531.13,319.58,instant,True,KRW,2024-10-13,2024-10,background,synthetic
61901,59468,129.02,149.61,card,True,EUR,2026-08-01,2026-08,background,synthetic
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61967,59338,559.84,559.84,card,True,USD,2026-08-15,2026-08,background,synthetic
61967,61002,155.65,155.65,card,True,USD,2024-05-06,2024-05,background,synthetic
61967,61202,1751.79,1751.79,instant,True,USD,2025-04-30,2025-04,background,synthetic
61967,62619,144.81,144.81,wire,False,USD,2024-06-19,2024-06,background,synthetic
61967,62795,2446.71,2446.71,cheque,True,USD,2026-08-18,2026-08,background,synthetic
61967,63456,511.39,511.39,wire,True,USD,2024-12-03,2024-12,background,synthetic
61967,64066,533.37,533.37,wire,True,USD,2026-01-04,2026-01,background,synthetic
61967,64108,633.56,633.56,wire,True,USD,2024-06-09,2024-06,background,synthetic
61967,64255,5141.9,5141.9,card,True,USD,2025-06-16,2025-06,background,synthetic
61968,59409,885.66,958.82,instant,True,EUR,2024-02-12,2024-02,background,synthetic
61968,59712,21.73,25.33,instant,True,EUR,2025-08-11,2025-08,background,synthetic
61968,59910,1132.37,1225.9,cheque,True,EUR,2024-02-21,2024-02,background,synthetic
61968,60139,3333.04,3906.32,wire,True,EUR,2025-06-10,2025-06,background,synthetic
61968,60528,878.91,1010.57,wire,True,EUR,2026-03-28,2026-03,background,synthetic
61968,60591,271.7,291.21,wire,True,EUR,2024-04-11,2024-04,background,synthetic
61968,61127,894.1,1046.28,cheque,False,EUR,2026-04-25,2026-04,background,synthetic
61968,61228,522.7,579.52,wire,True,EUR,2024-08-28,2024-08,background,synthetic
61968,61493,251.59,265.73,cheque,True,EUR,2024-11-25,2024-11,background,synthetic
61968,61527,1719.88,1977.52,cheque,True,EUR,2026-03-03,2026-03,background,synthetic
61968,62202,814.21,902.71,instant,True,EUR,2024-08-28,2024-08,background,synthetic
61969,59958,715.01,774.07,instant,True,EUR,2024-02-22,2024-02,background,synthetic
61969,60551,305.08,326.98,instant,True,EUR,2024-04-04,2024-04,background,synthetic
61969,60734,40.74,42.34,card,True,EUR,2025-01-02,2025-01,background,synthetic
61969,61328,566.73,645.73,card,True,EUR,2026-06-22,2026-06,background,synthetic
61969,61343,1760.23,1903.69,wire,True,EUR,2025-03-31,2025-03,background,synthetic
61969,61370,2019.27,2366.59,card,True,EUR,2025-06-26,2025-06,background,synthetic
61969,61405,388.23,452.6,cheque,True,EUR,2025-08-25,2025-08,background,synthetic
61969,64238,394.31,409.65,wire,True,EUR,2024-12-26,2024-12,background,synthetic
61970,59560,1212.16,273.33,cheque,True,RON,2026-03-11,2026-03,background,synthetic
61970,59968,1724.76,397.62,card,True,RON,2025-12-14,2025-12,background,synthetic
61970,60274,4894.71,1071.45,instant,True,RON,2026-07-01,2026-07,background,synthetic
61970,60404,40741.67,9076.17,wire,True,RON,2024-08-16,2024-08,background,synthetic
61970,61957,4038.75,935.64,cheque,True,RON,2026-02-23,2026-02,background,synthetic
61970,62501,22418.37,5173.64,instant,True,RON,2025-06-16,2025-06,background,synthetic
61970,62838,44053.91,9588.45,card,True,RON,2024-07-15,2024-07,background,synthetic
61970,63478,2839.73,593.03,instant,True,RON,2025-01-05,2025-01,background,synthetic
61970,64082,2438.48,570.29,instant,True,RON,2026-01-01,2026-01,background,synthetic
61971,59381,696.92,818.88,cheque,True,EUR,2025-12-02,2025-12,background,synthetic
61971,59752,590.37,632.76,wire,True,EUR,2024-04-14,2024-04,background,synthetic
61971,60189,109.96,127.05,wire,True,EUR,2025-10-12,2025-10,background,synthetic
61971,61972,210.8,242.1,cheque,True,EUR,2026-07-05,2026-07,background,synthetic
61971,62354,3219.12,3752.85,wire,True,EUR,2025-08-03,2025-08,background,synthetic
61971,63249,24.88,29.23,cheque,True,EUR,2025-12-13,2025-12,background,synthetic
61971,63376,36.99,43.46,card,True,EUR,2025-12-25,2025-12,background,synthetic
61972,60335,668.42,668.42,card,True,USD,2024-03-14,2024-03,background,synthetic
61972,60367,5235.85,5235.85,wire,True,USD,2024-01-22,2024-01,background,synthetic
61972,60840,780.59,780.59,instant,True,USD,2024-11-17,2024-11,background,synthetic
61972,63263,417.53,417.53,cheque,True,USD,2024-01-02,2024-01,background,synthetic
61972,64058,322.96,322.96,instant,True,USD,2024-04-01,2024-04,background,synthetic
61973,59165,4257.8,51.07,cheque,True,INR,2024-06-17,2024-06,background,synthetic
61973,60834,25120.59,273.23,wire,True,INR,2026-01-05,2026-01,background,synthetic
61973,61777,49309.75,583.34,wire,True,INR,2025-04-21,2025-04,background,synthetic
61973,62277,15920.63,191.7,card,True,INR,2024-01-24,2024-01,background,synthetic
61973,63315,211942.29,2232.97,card,True,INR,2026-04-03,2026-04,background,synthetic
61973,63744,2192.3,26.15,card,True,INR,2024-08-05,2024-08,background,synthetic
61974,60763,64185.63,734.56,card,True,INR,2025-02-26,2025-02,background,synthetic
61974,62342,6455645.61,77382.12,wire,True,INR,2024-04-06,2024-04,ring,synthetic
61974,62791,85592.17,956.57,instant,True,INR,2025-11-05,2025-11,background,synthetic
61975,59357,669.04,896.61,cheque,True,GBP,2024-09-07,2024-09,background,synthetic
61975,60007,330.9,437.91,cheque,True,GBP,2025-07-28,2025-07,background,synthetic
61975,61640,531.61,713.49,card,True,GBP,2026-07-22,2026-07,background,synthetic
61975,63847,284.57,365.17,instant,True,GBP,2024-07-19,2024-07,background,synthetic
61975,64012,375.84,504.63,wire,True,GBP,2026-05-15,2026-05,background,synthetic
61975,64094,1029.71,1384.9,wire,True,GBP,2025-08-10,2025-08,background,synthetic
61975,64184,1046.38,1385.56,card,True,GBP,2026-03-15,2026-03,background,synthetic
61976,59197,6257.92,7846.74,cheque,True,GBP,2024-04-14,2024-04,background,synthetic
61976,59480,152.46,205.3,wire,True,GBP,2025-12-26,2025-12,background,synthetic
61976,60430,1583.37,1995.51,card,True,GBP,2025-02-25,2025-02,background,synthetic
61976,60630,1596.31,2112.54,wire,True,GBP,2025-07-05,2025-07,background,synthetic
61976,61267,1260.82,1703.22,instant,True,GBP,2026-04-10,2026-04,background,synthetic
61976,63373,9349.51,12865.02,card,True,GBP,2026-01-31,2026-01,background,synthetic
61976,63723,1912.21,2395.85,card,True,GBP,2024-12-10,2024-12,background,synthetic
61976,64401,3804.78,5128.68,card,True,GBP,2025-05-24,2025-05,background,synthetic
61977,59579,143.58,192.42,instant,True,GBP,2024-09-07,2024-09,background,synthetic
61977,60421,1292.79,1738.73,instant,True,GBP,2025-08-14,2025-08,background,synthetic
61977,60781,545.11,691.44,card,True,GBP,2024-01-25,2024-01,background,synthetic
61977,61183,37.45,50.7,wire,True,GBP,2026-08-07,2026-08,background,synthetic
61977,61372,35.72,47.96,instant,True,GBP,2026-05-13,2026-05,background,synthetic
61977,61682,123.1,155.14,instant,True,GBP,2025-02-18,2025-02,background,synthetic
61977,62961,859.41,1153.44,cheque,True,GBP,2026-07-01,2026-07,background,synthetic
61977,63922,133.66,179.68,wire,True,GBP,2025-09-06,2025-09,background,synthetic
61977,64300,508.08,642.17,card,True,GBP,2024-02-10,2024-02,background,synthetic
61978,59636,25.56,29.07,card,True,EUR,2025-04-03,2025-04,background,synthetic
61978,61928,33.15,39.13,wire,True,EUR,2026-02-06,2026-02,background,synthetic
61978,62430,3873.44,4024.11,wire,True,EUR,2024-12-20,2024-12,background,synthetic
61979,61034,135.84,159.61,cheque,True,EUR,2025-12-15,2025-12,background,synthetic
61979,62003,6936.08,7527.04,wire,True,EUR,2024-05-15,2024-05,background,synthetic
61979,62714,188.1,216.28,card,True,EUR,2026-03-10,2026-03,background,synthetic
61979,64438,201.12,225.17,wire,True,EUR,2024-09-09,2024-09,background,synthetic
61980,60971,201.24,133.98,instant,True,AUD,2024-06-19,2024-06,background,synthetic
61980,61406,38.27,23.8,card,True,AUD,2025-02-02,2025-02,background,synthetic
61980,61566,128.55,82.84,instant,True,AUD,2025-07-05,2025-07,background,synthetic
61980,61581,32214.37,20968.87,instant,True,AUD,2024-07-31,2024-07,background,synthetic
61980,61854,2433.79,1568.36,wire,True,AUD,2025-07-03,2025-07,background,synthetic
61980,62645,2246.63,1611.02,card,True,AUD,2026-05-20,2026-05,background,synthetic
61980,63238,731.15,467.21,wire,True,AUD,2025-04-23,2025-04,background,synthetic
61980,64203,266.27,173.34,instant,True,AUD,2024-03-22,2024-03,background,synthetic
61980,64314,756.41,523.86,wire,True,AUD,2024-09-13,2024-09,background,synthetic
61981,59802,2678.08,1914.29,wire,True,AUD,2026-04-17,2026-04,background,synthetic
61981,60000,80297.2,55301.41,cheque,True,AUD,2026-06-04,2026-06,background,synthetic
61981,60774,14942.37,9757.33,card,True,AUD,2025-06-23,2025-06,structuring,synthetic
61981,60774,14878.75,9715.79,card,True,AUD,2025-06-25,2025-06,structuring,synthetic
61981,60774,14359.78,9376.9,card,True,AUD,2025-06-07,2025-06,structuring,synthetic
61981,61974,332.22,216.0,wire,True,AUD,2024-11-02,2024-11,background,synthetic
61982,60400,1132.42,1267.86,wire,True,EUR,2024-09-04,2024-09,background,synthetic
61982,61207,626.02,724.05,card,True,EUR,2025-11-06,2025-11,background,synthetic
61982,61955,147.97,176.37,cheque,True,EUR,2026-01-11,2026-01,background,synthetic
61982,62001,542.51,634.85,wire,True,EUR,2026-04-07,2026-04,background,synthetic
61982,62507,621.33,671.72,wire,True,EUR,2024-03-06,2024-03,background,synthetic
61982,62740,1071.28,1214.72,wire,True,EUR,2025-05-18,2025-05,background,synthetic
61982,63472,661.83,788.83,cheque,True,EUR,2026-01-05,2026-01,background,synthetic
61982,63784,1391.29,1585.24,instant,True,EUR,2026-06-20,2026-06,background,synthetic
61983,59422,310.16,347.26,wire,True,EUR,2024-09-21,2024-09,background,synthetic
61983,60338,1539.82,1779.11,card,True,EUR,2025-10-25,2025-10,background,synthetic
61983,62575,3861.02,4180.71,card,True,EUR,2024-07-29,2024-07,background,synthetic
61983,62744,1690.45,1756.88,card,True,EUR,2025-01-16,2025-01,background,synthetic
61983,63802,4696.25,5257.92,card,True,EUR,2024-09-02,2024-09,background,synthetic
61984,59892,345.58,374.5,card,True,EUR,2024-01-07,2024-01,background,synthetic
61984,62296,171.58,194.55,wire,True,EUR,2025-05-28,2025-05,background,synthetic
61984,62455,472.72,537.62,card,True,EUR,2025-04-14,2025-04,background,synthetic
61984,62995,861.46,995.33,instant,True,EUR,2025-10-21,2025-10,background,synthetic
61984,64189,131.6,147.34,instant,True,EUR,2024-09-05,2024-09,background,synthetic
61984,64278,1103.38,1146.3,cheque,True,EUR,2024-12-26,2024-12,background,synthetic
61985,59613,1876.28,2100.68,cheque,True,EUR,2024-09-29,2024-09,background,synthetic
61985,59692,109.61,127.78,cheque,True,EUR,2025-08-17,2025-08,background,synthetic
61985,62575,141.15,152.96,card,True,EUR,2024-01-30,2024-01,background,synthetic
61985,63415,883.81,1029.11,cheque,True,EUR,2026-05-25,2026-05,background,synthetic
61985,64071,8258.49,9452.66,card,True,EUR,2025-07-21,2025-07,background,synthetic
61985,64428,593.45,688.16,wire,True,EUR,2026-08-24,2026-08,background,synthetic
61986,60910,388.37,286.17,wire,True,CAD,2024-03-04,2024-03,background,synthetic
61986,61077,2023.34,1476.47,cheque,True,CAD,2024-06-07,2024-06,background,synthetic
61986,63794,11451.65,8467.26,cheque,True,CAD,2026-01-16,2026-01,background,synthetic
61987,60896,58195.76,42157.0,card,True,CAD,2026-05-13,2026-05,background,synthetic
61987,62368,7140.7,5216.33,instant,True,CAD,2024-04-20,2024-04,background,synthetic
61987,62830,1019.79,741.61,instant,True,CAD,2025-08-07,2025-08,background,synthetic
61987,63499,536.16,388.32,card,True,CAD,2025-05-21,2025-05,background,synthetic
61987,63977,317.26,234.72,wire,True,CAD,2024-09-25,2024-09,background,synthetic
61988,59900,384.96,452.33,card,True,EUR,2025-12-22,2025-12,background,synthetic
61988,60087,4575.24,5362.18,instant,True,EUR,2025-06-26,2025-06,background,synthetic
61988,60306,260.03,305.3,cheque,True,EUR,2025-09-08,2025-09,background,synthetic
61988,61034,461.92,550.56,instant,True,EUR,2026-01-12,2026-01,background,synthetic
61989,61379,758.33,887.4,cheque,True,EUR,2026-04-10,2026-04,background,synthetic
61989,61788,5025.78,5778.64,card,True,EUR,2026-03-08,2026-03,background,synthetic
61989,62806,62.21,73.1,cheque,True,EUR,2025-12-09,2025-12,background,synthetic
61989,63051,228.56,261.61,card,True,EUR,2025-07-31,2025-07,background,synthetic
61990,61407,5941.31,66.91,wire,True,INR,2025-09-10,2025-09,background,synthetic
61990,62702,12787.22,151.2,wire,True,INR,2024-11-06,2024-11,background,synthetic
61991,59669,391123.22,4516.88,cheque,True,INR,2025-01-23,2025-01,background,synthetic
61991,60452,310492.23,3499.69,card,True,INR,2025-10-23,2025-10,background,synthetic
61991,63108,28700.48,339.53,card,True,INR,2025-04-14,2025-04,background,synthetic
61991,63509,217520.85,2451.77,instant,True,INR,2025-10-09,2025-10,background,synthetic
61991,63587,27545.37,330.38,cheque,True,INR,2024-03-03,2024-03,background,synthetic
61991,64374,53333.95,639.3,wire,True,INR,2024-04-20,2024-04,background,synthetic
61992,60197,303.94,303.94,instant,True,USD,2025-06-20,2025-06,background,synthetic
61992,62160,473.63,473.63,wire,True,USD,2025-11-04,2025-11,background,synthetic
61992,62783,296.17,296.17,wire,True,USD,2024-08-24,2024-08,background,synthetic
61992,64031,111.11,111.11,instant,True,USD,2025-11-17,2025-11,background,synthetic
61992,64138,2485.73,2485.73,instant,True,USD,2025-09-12,2025-09,background,synthetic
61993,59170,5147.61,31.69,cheque,True,JPY,2026-06-15,2026-06,background,synthetic
61993,59359,75717.67,503.73,wire,True,JPY,2024-07-31,2024-07,background,synthetic
61993,59477,7437020.79,47383.3,wire,True,JPY,2024-12-09,2024-12,background,synthetic
61993,60241,90515.63,584.34,card,True,JPY,2025-01-23,2025-01,background,synthetic
61993,61438,171413.4,1121.66,wire,True,JPY,2024-10-16,2024-10,background,synthetic
61993,62381,58791.78,389.96,instant,True,JPY,2025-02-08,2025-02,background,synthetic
61993,62662,184592.38,1290.49,instant,True,JPY,2025-04-11,2025-04,background,synthetic
61993,62810,209241.81,1415.54,card,True,JPY,2024-01-25,2024-01,background,synthetic
61994,59102,22753.6,146.89,cheque,True,JPY,2025-01-22,2025-01,background,synthetic
61994,61303,111379.23,745.4,instant,True,JPY,2025-03-16,2025-03,background,synthetic
61994,61738,1840973.99,11758.68,instant,True,JPY,2026-04-28,2026-04,background,synthetic
61994,62531,44583.9,296.97,wire,True,JPY,2024-02-03,2024-02,background,synthetic
61994,63538,349263.37,2359.98,wire,True,JPY,2025-09-16,2025-09,background,synthetic
61994,63871,470836.04,2952.0,cheque,True,JPY,2026-03-12,2026-03,background,synthetic
61994,63925,245653.35,1529.44,cheque,True,JPY,2024-06-01,2024-06,background,synthetic
61994,64217,27207.63,187.14,wire,True,JPY,2024-08-08,2024-08,background,synthetic
61995,59274,35.72,35.72,instant,True,USD,2024-12-14,2024-12,background,synthetic
61995,59688,855.18,855.18,wire,True,USD,2024-12-25,2024-12,background,synthetic
61995,60030,1758.35,1758.35,card,True,USD,2025-12-30,2025-12,background,synthetic
61995,60303,305.11,305.11,card,True,USD,2025-01-28,2025-01,background,synthetic
61995,61178,170.69,170.69,cheque,True,USD,2025-08-26,2025-08,background,synthetic
61995,64355,801.33,801.33,card,True,USD,2025-02-14,2025-02,background,synthetic
61996,59264,1576.83,1576.83,cheque,True,USD,2024-04-25,2024-04,background,synthetic
61996,61618,37.29,37.29,wire,True,USD,2024-03-29,2024-03,background,synthetic
61996,62038,103.26,103.26,wire,True,USD,2024-05-15,2024-05,background,synthetic
61996,62986,3901.17,3901.17,cheque,True,USD,2026-02-11,2026-02,background,synthetic
61996,63517,14785.07,14785.07,instant,True,USD,2026-02-09,2026-02,background,synthetic
61996,64099,326.46,326.46,cheque,True,USD,2026-02-09,2026-02,background,synthetic
61997,60797,600.5,600.5,instant,True,USD,2025-08-01,2025-08,background,synthetic
61997,60877,378.89,378.89,card,True,USD,2026-08-04,2026-08,background,synthetic
61997,61854,223.41,223.41,card,True,USD,2024-01-07,2024-01,background,synthetic
61997,62236,47.77,47.77,instant,False,USD,2025-05-11,2025-05,background,synthetic
61997,63437,1557.49,1557.49,instant,True,USD,2024-12-21,2024-12,background,synthetic
61997,63554,3903.58,3903.58,instant,True,USD,2025-04-06,2025-04,background,synthetic
61997,64330,86.14,86.14,card,True,USD,2025-10-19,2025-10,background,synthetic
61997,64436,263.09,263.09,card,True,USD,2024-01-08,2024-01,background,synthetic
61997,64494,519.59,519.59,cheque,True,USD,2026-03-12,2026-03,background,synthetic
61998,59278,700.01,119.9,wire,True,BRL,2025-01-08,2025-01,background,synthetic
61998,61005,4129.94,708.21,card,True,BRL,2025-02-14,2025-02,background,synthetic
61998,61126,191644.19,34328.54,instant,True,BRL,2025-07-27,2025-07,background,synthetic
61998,61820,1550.2,276.17,cheque,True,BRL,2025-04-13,2025-04,background,synthetic
61998,61850,1534.04,285.09,card,True,BRL,2025-10-17,2025-10,background,synthetic
61998,62018,120402.36,24090.72,cheque,True,BRL,2024-03-06,2024-03,background,synthetic
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62030,64121,20641.24,2840.84,instant,True,CNY,2025-04-26,2025-04,background,synthetic
62031,61796,508.77,508.77,cheque,True,USD,2024-08-19,2024-08,background,synthetic
62031,62104,1312.9,1312.9,instant,True,USD,2024-07-09,2024-07,background,synthetic
62031,62822,521.5,521.5,instant,True,USD,2024-01-05,2024-01,background,synthetic
62031,62859,6083.35,6083.35,cheque,True,USD,2024-08-23,2024-08,background,synthetic
62031,63583,21.42,21.42,cheque,True,USD,2026-05-24,2026-05,background,synthetic
62031,63640,49999.25,49999.25,cheque,True,USD,2025-11-24,2025-11,background,synthetic
62032,59185,56.37,56.37,wire,False,USD,2026-08-03,2026-08,background,synthetic
62032,59366,2337.32,2337.32,cheque,False,USD,2026-01-27,2026-01,background,synthetic
62032,59386,5745.15,5745.15,instant,True,USD,2025-01-19,2025-01,background,synthetic
62032,59693,284.26,284.26,wire,True,USD,2025-04-27,2025-04,background,synthetic
62032,60498,869.24,869.24,cheque,True,USD,2024-09-09,2024-09,background,synthetic
62032,61036,769.91,769.91,instant,True,USD,2025-02-17,2025-02,background,synthetic
62032,61471,1936.37,1936.37,cheque,True,USD,2024-01-25,2024-01,background,synthetic
62032,62220,782.07,782.07,card,True,USD,2024-04-29,2024-04,background,synthetic
62032,62408,249.39,249.39,instant,True,USD,2024-05-18,2024-05,background,synthetic
62032,62570,309.93,309.93,card,True,USD,2026-05-01,2026-05,background,synthetic
62032,63409,1955.26,1955.26,wire,True,USD,2024-08-20,2024-08,background,synthetic
62032,64494,149.52,149.52,instant,True,USD,2025-10-30,2025-10,background,synthetic
62033,59458,5376.66,275.42,wire,True,MXN,2025-04-15,2025-04,background,synthetic
62033,59796,20001.3,1094.35,wire,True,MXN,2024-06-14,2024-06,background,synthetic
62033,60132,8610.54,456.84,wire,True,MXN,2025-06-22,2025-06,background,synthetic
62033,61622,5395.88,295.23,wire,True,MXN,2024-06-22,2024-06,background,synthetic
62033,63091,10224.46,567.65,card,True,MXN,2026-03-17,2026-03,background,synthetic
62034,60046,1037.65,690.84,card,True,AUD,2024-06-24,2024-06,background,synthetic
62034,60712,40.64,27.03,wire,True,AUD,2024-05-08,2024-05,background,synthetic
62034,60730,2932.88,1960.15,cheque,True,AUD,2025-12-04,2025-12,background,synthetic
62034,61878,13862.14,9229.07,cheque,True,AUD,2024-06-23,2024-06,structuring,synthetic
62034,61878,14080.03,9374.14,wire,True,AUD,2024-06-26,2024-06,structuring,synthetic
62034,61878,13928.72,9273.4,card,True,AUD,2024-06-22,2024-06,structuring,synthetic
62034,62160,109.96,71.89,card,True,AUD,2025-10-07,2025-10,background,synthetic
62034,62310,1351.94,871.2,wire,True,AUD,2025-07-11,2025-07,background,synthetic
62034,64004,1191.95,796.62,cheque,True,AUD,2025-12-03,2025-12,background,synthetic
62034,64050,1141.52,754.65,cheque,True,AUD,2025-09-26,2025-09,background,synthetic
62035,60674,509.11,350.67,wire,True,AUD,2026-03-31,2026-03,background,synthetic
62035,61033,467.7,311.09,cheque,True,AUD,2024-05-27,2024-05,background,synthetic
62035,63893,152.57,106.96,wire,True,AUD,2026-01-22,2026-01,background,synthetic
62035,64342,3398.45,2209.57,cheque,True,AUD,2024-11-03,2024-11,background,synthetic
62036,60974,411.7,295.22,card,True,AUD,2026-05-09,2026-05,background,synthetic
62036,61534,5142.39,3423.68,instant,True,AUD,2024-06-24,2024-06,background,synthetic
62036,61806,378.95,243.49,cheque,True,AUD,2025-05-19,2025-05,background,synthetic
62036,63167,113.02,73.48,card,True,AUD,2024-11-27,2024-11,background,synthetic
62036,63621,2290.12,1463.4,instant,True,AUD,2025-04-11,2025-04,background,synthetic
62037,59642,7363.95,1051.84,instant,True,CNY,2025-12-23,2025-12,background,synthetic
62037,59726,5663.34,795.46,instant,True,CNY,2025-09-15,2025-09,background,synthetic
62037,61271,968.94,134.05,instant,True,CNY,2024-03-29,2024-03,background,synthetic
62038,59478,245339.48,33780.41,card,False,CNY,2024-06-09,2024-06,background,synthetic
62038,60988,1615.36,223.48,cheque,True,CNY,2024-03-18,2024-03,background,synthetic
62038,61030,22790.59,3175.02,wire,True,CNY,2024-01-10,2024-01,background,synthetic
62038,63738,4607.5,634.4,wire,True,CNY,2024-06-12,2024-06,background,synthetic
62038,63805,7729.91,1092.48,card,True,CNY,2025-11-30,2025-11,background,synthetic
62039,59120,102164.18,691.15,cheque,False,JPY,2024-01-04,2024-01,background,synthetic
62039,60605,316653.46,1949.4,card,True,JPY,2026-06-08,2026-06,background,synthetic
62039,62877,73454.88,511.11,card,True,JPY,2025-05-16,2025-05,background,synthetic
62039,63363,909783.35,6088.68,cheque,True,JPY,2025-03-20,2025-03,background,synthetic
62040,59669,76.5,102.14,card,True,GBP,2025-04-01,2025-04,background,synthetic
62040,61959,415.8,525.69,cheque,True,GBP,2024-03-15,2024-03,background,synthetic
62040,62583,1253.72,1570.82,cheque,True,GBP,2024-12-08,2024-12,background,synthetic
62040,63639,277.39,373.07,instant,True,GBP,2025-08-01,2025-08,background,synthetic
62041,59507,14305.8,2884.37,instant,True,BRL,2024-01-13,2024-01,background,synthetic
62041,60936,608.33,99.83,wire,True,BRL,2024-11-23,2024-11,background,synthetic
62041,63006,10761.82,1964.63,cheque,True,BRL,2025-12-26,2025-12,background,synthetic
62041,63056,1867.29,364.36,card,True,BRL,2024-04-14,2024-04,background,synthetic
62041,64277,30714.4,5266.96,cheque,True,BRL,2025-02-28,2025-02,background,synthetic
62042,60700,2622.04,461.63,wire,True,BRL,2025-05-15,2025-05,background,synthetic
62042,61660,374.42,65.05,cheque,True,BRL,2024-10-17,2024-10,background,synthetic
62042,61708,2692.33,435.32,card,True,BRL,2024-12-25,2024-12,background,synthetic
62042,61910,1547.0,290.93,card,True,BRL,2025-09-27,2025-09,background,synthetic
62042,62969,848.8,146.86,card,True,BRL,2025-03-18,2025-03,background,synthetic
62042,63226,269.69,54.14,instant,True,BRL,2026-04-23,2026-04,background,synthetic
62042,64343,10468.21,1862.04,wire,True,BRL,2024-07-29,2024-07,background,synthetic
62043,59593,924.95,924.95,wire,True,USD,2026-05-02,2026-05,background,synthetic
62043,60717,2213.34,2213.34,cheque,True,USD,2024-10-24,2024-10,background,synthetic
62043,61445,678.32,678.32,instant,True,USD,2026-08-07,2026-08,background,synthetic
62043,62805,211.71,211.71,instant,True,USD,2025-09-03,2025-09,background,synthetic
62043,64425,6778.16,6778.16,cheque,False,USD,2024-10-23,2024-10,background,synthetic
62044,59193,394.25,394.25,instant,True,USD,2025-08-03,2025-08,background,synthetic
62044,59347,9895.13,9895.13,instant,False,USD,2025-01-23,2025-01,background,synthetic
62044,59594,998.38,998.38,card,True,USD,2025-04-11,2025-04,background,synthetic
62044,59980,224.97,224.97,wire,True,USD,2024-10-22,2024-10,background,synthetic
62044,60019,3717.94,3717.94,wire,True,USD,2025-01-05,2025-01,mule,synthetic
62044,60542,260.8,260.8,wire,True,USD,2026-05-28,2026-05,background,synthetic
62044,61722,2642.36,2642.36,cheque,True,USD,2026-02-19,2026-02,background,synthetic
62044,61907,2788.88,2788.88,card,True,USD,2025-04-07,2025-04,background,synthetic
62044,61990,1665.64,1665.64,card,True,USD,2024-11-27,2024-11,background,synthetic
62044,63154,241.44,241.44,wire,True,USD,2025-05-02,2025-05,background,synthetic
62044,64299,672.33,672.33,card,True,USD,2025-07-02,2025-07,background,synthetic
62045,59487,13502093.41,818.44,wire,True,IDR,2025-07-27,2025-07,background,synthetic
62045,60526,6777674.33,405.47,card,True,IDR,2025-12-13,2025-12,background,synthetic
62045,60684,1688950.96,97.37,instant,True,IDR,2026-04-10,2026-04,background,synthetic
62045,61379,61615557.22,3772.47,card,True,IDR,2025-05-30,2025-05,background,synthetic
62045,61664,26887935.18,1708.45,instant,True,IDR,2024-02-14,2024-02,background,synthetic
62045,61734,93591123.2,5729.29,wire,True,IDR,2024-06-24,2024-06,background,synthetic
62045,63650,118597047.36,7128.49,cheque,True,IDR,2025-03-02,2025-03,background,synthetic
62046,59647,1024.72,1209.68,wire,True,EUR,2026-02-11,2026-02,background,synthetic
62046,59931,137.58,148.79,cheque,True,EUR,2025-03-14,2025-03,background,synthetic
62046,60178,4413.22,4584.89,card,True,EUR,2024-12-18,2024-12,background,synthetic
62046,60870,403.8,419.67,card,True,EUR,2025-01-20,2025-01,background,synthetic
62046,60893,277.57,326.14,instant,True,EUR,2025-12-02,2025-12,background,synthetic
62046,60949,3959.31,4286.35,card,True,EUR,2024-02-11,2024-02,background,synthetic
62046,61919,1631.72,1826.87,wire,True,EUR,2024-09-21,2024-09,background,synthetic
62046,63489,253.36,296.48,card,True,EUR,2026-04-24,2026-04,background,synthetic
62047,61062,672.43,745.52,instant,True,EUR,2024-08-09,2024-08,background,synthetic
62047,61482,2308.72,2496.88,cheque,True,EUR,2025-03-28,2025-03,background,synthetic
62047,61527,17.4,18.08,wire,True,EUR,2025-01-06,2025-01,background,synthetic
62047,62120,88.72,96.15,cheque,True,EUR,2024-01-10,2024-01,background,synthetic
62047,62126,2391.3,2525.69,cheque,True,EUR,2024-11-28,2024-11,background,synthetic
62047,62515,106.35,123.32,instant,True,EUR,2026-08-31,2026-08,background,synthetic
62047,62900,2555.47,2766.55,card,True,EUR,2024-02-11,2024-02,background,synthetic
62047,64023,362.24,422.3,cheque,True,EUR,2025-08-23,2025-08,background,synthetic
62047,64039,167.6,199.76,cheque,True,EUR,2026-01-21,2026-01,background,synthetic
62047,64261,43.69,50.87,instant,True,EUR,2026-05-30,2026-05,background,synthetic
62047,64478,54.57,60.5,cheque,True,EUR,2024-08-16,2024-08,background,synthetic
62048,59435,34227.64,1462.3,cheque,True,CZK,2024-03-19,2024-03,background,synthetic
62048,60733,2985.34,126.98,cheque,True,CZK,2024-07-15,2024-07,background,synthetic
62048,60997,4003.13,167.41,wire,True,CZK,2024-11-17,2024-11,background,synthetic
62048,61922,1534.31,72.78,card,True,CZK,2026-07-09,2026-07,background,synthetic
62048,62051,787.98,34.14,wire,True,CZK,2025-03-14,2025-03,background,synthetic
62048,62838,68101.39,3230.4,card,True,CZK,2026-07-10,2026-07,background,synthetic
62048,62876,3626.62,168.94,wire,True,CZK,2025-07-08,2025-07,background,synthetic
62048,63625,37568.38,1821.3,cheque,True,CZK,2025-12-18,2025-12,background,synthetic
62048,64468,5391.26,236.78,card,True,CZK,2024-05-23,2024-05,background,synthetic
62049,59548,71495.26,3353.4,instant,True,CZK,2026-03-20,2026-03,background,synthetic
62049,60406,20479.23,887.28,wire,True,CZK,2025-03-31,2025-03,background,synthetic
62049,61449,10618.63,456.24,card,True,CZK,2024-10-06,2024-10,background,synthetic
62049,61495,53727.11,2502.79,instant,True,CZK,2025-07-26,2025-07,background,synthetic
62049,61597,9037.64,434.46,instant,True,CZK,2026-08-05,2026-08,background,synthetic
62049,61628,17432.66,758.98,cheque,True,CZK,2024-01-21,2024-01,background,synthetic
62049,61993,20980.33,1007.6,instant,True,CZK,2026-04-02,2026-04,background,synthetic
62049,62047,48976.99,2384.81,card,True,CZK,2026-02-27,2026-02,background,synthetic
62049,63621,51456.78,2471.26,card,True,CZK,2026-04-16,2026-04,background,synthetic
62049,64116,29090.5,1386.61,cheque,True,CZK,2025-08-05,2025-08,background,synthetic
62049,64169,72703.62,3092.41,cheque,True,CZK,2024-07-08,2024-07,background,synthetic
62050,59987,159981.03,1160.05,instant,True,ISK,2024-02-11,2024-02,background,synthetic
62050,60000,17718.83,139.33,card,True,ISK,2025-05-21,2025-05,background,synthetic
62050,61020,60664.98,436.36,card,True,ISK,2024-03-15,2024-03,background,synthetic
62050,61033,25762.98,209.36,wire,True,ISK,2026-04-14,2026-04,background,synthetic
62050,63714,1124411.31,8153.3,instant,True,ISK,2024-02-12,2024-02,background,synthetic
62050,63733,41736.51,300.06,card,True,ISK,2024-06-12,2024-06,background,synthetic
62050,63834,56461.57,464.48,instant,True,ISK,2026-02-26,2026-02,background,synthetic
62051,59216,146.01,192.96,cheque,True,GBP,2025-11-18,2025-11,background,synthetic
62051,60666,307.84,399.98,card,True,GBP,2024-10-22,2024-10,background,synthetic
62051,61310,1863.31,2510.14,instant,True,GBP,2026-02-01,2026-02,background,synthetic
62051,61729,2069.19,2615.27,cheque,True,GBP,2024-02-11,2024-02,mule,synthetic
62051,62892,101.99,130.88,wire,True,GBP,2024-07-03,2024-07,background,synthetic
62051,62961,380.54,512.42,card,True,GBP,2025-12-25,2025-12,background,synthetic
62051,63287,90.09,119.06,card,True,GBP,2025-11-10,2025-11,background,synthetic
62052,59306,15145.04,4171.47,instant,True,PLN,2026-05-11,2026-05,background,synthetic
62052,59786,12095.5,3025.13,instant,True,PLN,2024-01-18,2024-01,background,synthetic
62052,60589,1755.43,468.37,cheque,True,PLN,2025-05-01,2025-05,background,synthetic
62052,60610,2327.45,583.84,instant,True,PLN,2025-02-27,2025-02,background,synthetic
62052,61006,1377.26,369.01,wire,True,PLN,2026-08-06,2026-08,background,synthetic
62052,62489,9227.5,2312.0,wire,True,PLN,2024-02-21,2024-02,background,synthetic
62052,62840,2626.11,662.71,cheque,True,PLN,2024-07-30,2024-07,background,synthetic
62052,63004,5840.55,1654.59,cheque,True,PLN,2026-01-24,2026-01,background,synthetic
62052,63575,1823.71,486.59,wire,True,PLN,2025-05-17,2025-05,background,synthetic
62052,63607,261.21,67.52,instant,True,PLN,2025-03-05,2025-03,background,synthetic
62052,63760,2285.16,631.31,instant,True,PLN,2025-06-01,2025-06,background,synthetic
62052,64052,541.8,134.49,card,True,PLN,2024-04-30,2024-04,background,synthetic
62053,59485,2621.17,742.56,cheque,True,PLN,2026-01-25,2026-01,background,synthetic
62053,59953,465.68,121.85,wire,True,PLN,2024-09-17,2024-09,background,synthetic
62053,62204,13848.32,3579.58,wire,True,PLN,2025-03-01,2025-03,mule,synthetic
62053,63242,3298.19,883.52,cheque,True,PLN,2025-07-27,2025-07,background,synthetic
62054,59088,4347.57,744.67,card,True,BRL,2025-01-15,2025-01,background,synthetic
62054,59219,14552.68,2495.52,instant,True,BRL,2025-02-25,2025-02,background,synthetic
62054,59396,4441.17,761.58,card,True,BRL,2025-02-13,2025-02,background,synthetic
62054,60182,319.47,54.72,instant,True,BRL,2025-01-31,2025-01,background,synthetic
62054,60902,805.93,141.89,card,True,BRL,2025-05-12,2025-05,background,synthetic
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62054,62655,2448.86,436.82,card,True,BRL,2024-08-17,2024-08,background,synthetic
62054,63590,1847.02,372.4,wire,True,BRL,2024-01-29,2024-01,background,synthetic
62055,60127,4654.18,890.93,wire,True,BRL,2026-03-05,2026-03,background,synthetic
62055,60721,4792.13,874.83,card,True,BRL,2025-12-03,2025-12,background,synthetic
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62055,63313,840.36,150.53,card,True,BRL,2025-07-09,2025-07,background,synthetic
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62056,60216,2562.42,2021.14,wire,True,SGD,2026-01-31,2026-01,background,synthetic
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62057,61679,266.02,196.22,wire,True,SGD,2024-06-12,2024-06,background,synthetic
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62057,63178,489.58,379.37,wire,True,SGD,2025-05-19,2025-05,background,synthetic
62058,59509,515.22,515.22,instant,True,USD,2024-05-09,2024-05,background,synthetic
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62058,61592,3814.01,3814.01,cheque,True,USD,2026-07-17,2026-07,mule,synthetic
62058,61904,322.73,322.73,instant,True,USD,2024-01-16,2024-01,background,synthetic
62058,62137,9414.38,9414.38,wire,True,USD,2024-07-18,2024-07,background,synthetic
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62061,62811,1149.7,1230.75,wire,True,EUR,2024-06-16,2024-06,background,synthetic
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62062,59853,5824.76,6235.41,card,True,EUR,2024-06-21,2024-06,background,synthetic
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62062,62453,71.57,85.3,wire,True,EUR,2026-01-02,2026-01,background,synthetic
62062,62873,2314.27,2731.99,wire,True,EUR,2026-02-04,2026-02,background,synthetic
62062,63069,4760.67,4956.33,card,True,EUR,2025-02-02,2025-02,background,synthetic
62062,64286,4332.29,5163.65,instant,True,EUR,2026-01-08,2026-01,background,synthetic
62063,60119,447.18,520.7,card,True,EUR,2026-05-26,2026-05,background,synthetic
62063,61495,518.52,593.5,card,True,EUR,2025-07-27,2025-07,background,synthetic
62063,61660,973.13,1117.64,cheque,True,EUR,2026-07-08,2026-07,background,synthetic
62063,61926,249.15,258.94,cheque,True,EUR,2025-01-11,2025-01,background,synthetic
62063,63030,66.35,77.76,wire,True,EUR,2025-06-24,2025-06,background,synthetic
62063,63067,576.48,680.53,cheque,True,EUR,2026-02-17,2026-02,background,synthetic
62063,63296,436.32,511.37,card,True,EUR,2025-06-28,2025-06,background,synthetic
62063,63566,65.69,73.55,wire,True,EUR,2024-09-07,2024-09,background,synthetic
62063,64145,51.77,61.11,wire,True,EUR,2026-02-09,2026-02,background,synthetic
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62064,60189,696.23,724.84,instant,True,EUR,2025-02-09,2025-02,background,synthetic
62064,60648,201.06,228.67,wire,True,EUR,2025-04-28,2025-04,background,synthetic
62064,61921,1650.18,1768.66,wire,True,EUR,2024-04-17,2024-04,background,synthetic
62064,63249,439.11,523.37,cheque,True,EUR,2026-01-26,2026-01,background,synthetic
62064,63336,1548.12,1716.4,instant,True,EUR,2024-08-12,2024-08,background,synthetic
62064,63396,2512.36,2905.8,instant,True,EUR,2025-11-14,2025-11,background,synthetic
62064,63473,58.65,62.86,instant,True,EUR,2024-04-21,2024-04,background,synthetic
62064,63574,3134.08,3682.54,wire,True,EUR,2025-12-25,2025-12,background,synthetic
62065,59092,356.17,409.06,wire,True,EUR,2026-07-12,2026-07,background,synthetic
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62065,59670,108.46,117.54,card,True,EUR,2024-01-15,2024-01,background,synthetic
62065,60691,204.8,232.22,wire,True,EUR,2025-05-13,2025-05,background,synthetic
62065,61907,204.19,238.04,cheque,False,EUR,2025-08-25,2025-08,background,synthetic
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62065,63462,240.75,250.64,instant,True,EUR,2025-02-12,2025-02,background,synthetic
62065,63885,233.18,269.7,card,True,EUR,2025-11-20,2025-11,background,synthetic
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62066,59693,1736.11,1807.46,card,True,EUR,2025-02-23,2025-02,background,synthetic
62066,60567,5270.62,6005.34,wire,True,EUR,2026-06-02,2026-06,background,synthetic
62066,60609,253.37,267.61,card,True,EUR,2024-11-21,2024-11,background,synthetic
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62066,63422,805.96,931.21,card,True,EUR,2025-10-26,2025-10,background,synthetic
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62067,62707,83662.91,1358.79,wire,True,PHP,2026-05-02,2026-05,background,synthetic
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62069,62559,41572.7,5724.08,card,True,CNY,2024-06-27,2024-06,background,synthetic
62069,64199,10316.63,1420.48,card,False,CNY,2024-06-12,2024-06,background,synthetic
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62075,64478,885.05,1035.69,card,True,EUR,2026-04-10,2026-04,background,synthetic
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62077,60387,276.3,299.18,wire,True,EUR,2024-07-23,2024-07,background,synthetic
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62081,61491,74154.57,54.96,card,True,KRW,2024-03-20,2024-03,background,synthetic
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62081,63938,22542628.29,15441.03,card,True,KRW,2025-02-18,2025-02,background,synthetic
62081,64266,2776646.03,1923.4,instant,True,KRW,2026-07-06,2026-07,background,synthetic
62081,64396,1096583.8,835.7,instant,True,KRW,2024-09-13,2024-09,background,synthetic
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62145,61777,203.24,203.24,wire,True,USD,2024-04-24,2024-04,background,synthetic
62145,63330,520.64,520.64,instant,True,USD,2025-04-08,2025-04,background,synthetic
62145,63890,611.53,611.53,card,True,USD,2024-05-10,2024-05,background,synthetic
62146,59230,1243.37,1243.37,cheque,True,USD,2024-11-29,2024-11,background,synthetic
62146,59442,32.76,32.76,wire,True,USD,2024-02-19,2024-02,background,synthetic
62146,61348,1322.47,1322.47,wire,True,USD,2026-03-01,2026-03,background,synthetic
62146,62212,70.18,70.18,card,True,USD,2024-11-26,2024-11,background,synthetic
62146,62574,59.93,59.93,cheque,True,USD,2025-08-27,2025-08,background,synthetic
62146,62669,10.16,10.16,instant,True,USD,2026-05-23,2026-05,background,synthetic
62146,63588,233.11,233.11,instant,True,USD,2024-11-13,2024-11,background,synthetic
62147,59953,321.8,321.8,instant,True,USD,2024-09-10,2024-09,background,synthetic
62147,60999,11840.68,11840.68,cheque,True,USD,2024-01-06,2024-01,background,synthetic
62147,63290,2467.53,2467.53,wire,True,USD,2026-02-06,2026-02,background,synthetic
62148,59201,946.06,946.06,wire,True,USD,2025-02-18,2025-02,background,synthetic
62148,60264,3100.13,3100.13,cheque,False,USD,2026-07-06,2026-07,background,synthetic
62148,60424,1218.68,1218.68,cheque,True,USD,2026-06-03,2026-06,background,synthetic
62148,60807,1253.58,1253.58,cheque,True,USD,2024-06-07,2024-06,background,synthetic
62148,61836,263.29,263.29,cheque,True,USD,2024-07-21,2024-07,background,synthetic
62148,62062,5005.75,5005.75,instant,True,USD,2026-04-20,2026-04,background,synthetic
62148,62715,354.65,354.65,wire,True,USD,2024-07-20,2024-07,background,synthetic
62148,63699,492.02,492.02,instant,True,USD,2026-04-03,2026-04,background,synthetic
62148,64354,1017.79,1017.79,wire,True,USD,2024-08-05,2024-08,background,synthetic
62148,64437,1951.16,1951.16,cheque,True,USD,2024-12-18,2024-12,background,synthetic
62149,60102,482.89,482.89,card,True,USD,2026-05-06,2026-05,background,synthetic
62149,60420,476.75,476.75,cheque,True,USD,2025-07-09,2025-07,background,synthetic
62149,60741,960.49,960.49,card,True,USD,2024-05-14,2024-05,background,synthetic
62149,62747,1178.26,1178.26,instant,True,USD,2025-02-18,2025-02,background,synthetic
62149,63480,469.72,469.72,wire,True,USD,2025-12-26,2025-12,background,synthetic
62150,59964,464.54,545.83,card,True,EUR,2025-12-22,2025-12,background,synthetic
62150,60302,1071.33,1239.1,card,True,EUR,2025-11-16,2025-11,background,synthetic
62150,61059,29678.25,33815.39,cheque,True,EUR,2026-06-01,2026-06,mule,synthetic
62150,61115,1948.72,2109.68,instant,True,EUR,2024-02-11,2024-02,background,synthetic
62150,64285,295.13,319.06,instant,True,EUR,2024-03-04,2024-03,background,synthetic
62150,64349,1452.44,1572.41,cheque,True,EUR,2024-02-12,2024-02,background,synthetic
62150,64436,419.46,499.95,instant,True,EUR,2026-01-14,2026-01,background,synthetic
62150,64484,77.22,83.8,card,True,EUR,2024-05-21,2024-05,background,synthetic
62151,59226,3045.18,172.71,cheque,True,ZAR,2024-10-10,2024-10,background,synthetic
62151,60092,7631.2,411.14,wire,True,ZAR,2025-04-25,2025-04,background,synthetic
62151,62307,51.66,2.93,cheque,True,ZAR,2024-10-10,2024-10,background,synthetic
62151,63583,567.0,31.97,instant,True,ZAR,2025-08-05,2025-08,background,synthetic
62151,63713,19196.12,1023.57,instant,True,ZAR,2024-01-28,2024-01,background,synthetic
62152,59585,31491.84,331.79,cheque,True,INR,2026-04-02,2026-04,background,synthetic
62152,60026,571429.41,6853.99,instant,True,INR,2024-06-14,2024-06,background,synthetic
62152,60431,100323.9,1171.96,cheque,True,INR,2024-12-06,2024-12,background,synthetic
62152,61243,4652.39,51.08,wire,True,INR,2026-02-25,2026-02,background,synthetic
62152,61423,62556.87,715.92,card,True,INR,2025-02-12,2025-02,background,synthetic
62152,61808,6590.0,79.35,instant,True,INR,2024-01-14,2024-01,background,synthetic
62152,62801,2662.73,31.67,wire,True,INR,2024-10-05,2024-10,background,synthetic
62152,64225,180782.7,1902.95,card,True,INR,2026-05-07,2026-05,background,synthetic
62153,59118,19613.76,1812.5,cheque,True,NOK,2024-03-23,2024-03,background,synthetic
62153,59285,8137.41,872.63,cheque,True,NOK,2026-04-21,2026-04,background,synthetic
62153,59818,13764.91,1366.12,card,True,NOK,2025-08-29,2025-08,background,synthetic
62154,61088,20328.67,1909.52,card,True,NOK,2024-06-14,2024-06,background,synthetic
62154,61945,855.89,76.0,instant,True,NOK,2025-02-21,2025-02,background,synthetic
62154,62303,3884.25,344.91,cheque,True,NOK,2025-02-28,2025-02,background,synthetic
62154,62349,2938.67,285.68,instant,True,NOK,2025-07-19,2025-07,background,synthetic
62154,62944,26442.33,2483.79,instant,True,NOK,2024-06-14,2024-06,background,synthetic
62154,63953,6952.63,663.78,instant,True,NOK,2024-01-23,2024-01,background,synthetic
62155,59509,636.24,660.99,card,True,EUR,2024-12-12,2024-12,background,synthetic
62155,60135,213.87,251.1,cheque,True,EUR,2025-09-01,2025-09,background,synthetic
62155,60533,3742.74,4283.94,instant,True,EUR,2025-07-05,2025-07,background,synthetic
62155,60880,6577.06,7457.73,card,True,EUR,2025-05-09,2025-05,background,synthetic
62155,63046,620.46,644.84,card,True,EUR,2025-01-30,2025-01,background,synthetic
62155,63847,707.59,829.3,wire,True,EUR,2025-06-09,2025-06,background,synthetic
62155,63876,76.63,88.63,card,True,EUR,2025-11-12,2025-11,background,synthetic
62156,59527,765.62,880.31,wire,True,EUR,2026-03-26,2026-03,background,synthetic
62156,59851,279.29,318.22,card,True,EUR,2026-06-23,2026-06,background,synthetic
62156,59977,125.5,145.0,instant,True,EUR,2025-10-01,2025-10,background,synthetic
62156,60327,243.42,285.29,cheque,True,EUR,2025-06-06,2025-06,background,synthetic
62156,63612,349.81,380.66,card,True,EUR,2024-10-04,2024-10,background,synthetic
62156,64149,210.51,239.41,instant,True,EUR,2025-04-06,2025-04,background,synthetic
62156,64217,252.88,273.77,card,True,EUR,2024-02-01,2024-02,background,synthetic
62157,61380,107991.11,689.28,instant,True,JPY,2025-12-19,2025-12,background,synthetic
62158,59171,98018.12,674.19,card,True,JPY,2024-08-20,2024-08,background,synthetic
62158,61680,435760.29,2793.76,cheque,True,JPY,2026-02-26,2026-02,background,synthetic
62158,61681,8615.41,54.99,wire,True,JPY,2025-12-08,2025-12,background,synthetic
62158,63163,114449.59,738.85,cheque,True,JPY,2025-01-18,2025-01,background,synthetic
62159,59472,2448449.65,15373.28,cheque,True,JPY,2026-05-09,2026-05,background,synthetic
62159,60191,1497066.27,9538.22,instant,True,JPY,2024-12-10,2024-12,background,synthetic
62159,61310,231155.85,1476.44,card,True,JPY,2026-04-03,2026-04,background,synthetic
62159,62060,89851.21,563.34,card,True,JPY,2026-03-12,2026-03,background,synthetic
62159,62215,98039.8,614.68,wire,True,JPY,2026-03-10,2026-03,background,synthetic
62159,63666,301807.99,2114.28,card,True,JPY,2024-09-04,2024-09,background,synthetic
62159,63920,296786.84,1980.54,instant,True,JPY,2025-07-03,2025-07,background,synthetic
62159,64009,1479.31,9.68,wire,True,JPY,2024-10-15,2024-10,background,synthetic
62159,64241,165301.93,1155.63,wire,True,JPY,2025-04-25,2025-04,background,synthetic
62160,59443,74.38,20.07,cheque,True,ILS,2024-09-30,2024-09,background,synthetic
62160,60554,23378.54,6440.5,instant,True,ILS,2024-08-25,2024-08,background,synthetic
62160,60626,768.3,260.2,instant,True,ILS,2026-04-17,2026-04,background,synthetic
62160,61064,678.54,229.8,card,True,ILS,2026-04-17,2026-04,background,synthetic
62160,61682,1058.06,285.51,cheque,True,ILS,2024-09-02,2024-09,background,synthetic
62160,61990,1092.68,291.53,instant,True,ILS,2024-04-05,2024-04,background,synthetic
62160,62797,2552.93,854.44,cheque,True,ILS,2026-08-10,2026-08,background,synthetic
62160,63221,34659.15,9884.06,cheque,True,ILS,2025-05-11,2025-05,structuring,synthetic
62160,63221,33264.02,9486.2,instant,True,ILS,2025-05-04,2025-05,structuring,synthetic
62160,63221,31974.87,9118.56,card,True,ILS,2025-05-14,2025-05,structuring,synthetic
62160,63237,3033.37,847.77,instant,True,ILS,2024-02-09,2024-02,background,synthetic
62160,63450,11593.07,3306.1,instant,True,ILS,2025-05-25,2025-05,background,synthetic
62160,64068,749.1,208.21,instant,True,ILS,2025-02-26,2025-02,background,synthetic
62161,62671,1681.71,499.08,card,True,ILS,2025-06-23,2025-06,background,synthetic
62161,63579,14.46,4.73,instant,True,ILS,2026-07-17,2026-07,background,synthetic
62161,64439,1187.15,402.05,card,True,ILS,2026-04-18,2026-04,background,synthetic
62162,59160,9766.95,2923.09,instant,True,ILS,2025-08-20,2025-08,background,synthetic
62162,59303,1462.42,434.0,cheque,True,ILS,2025-06-02,2025-06,background,synthetic
62162,59679,870.23,239.17,cheque,True,ILS,2024-01-04,2024-01,background,synthetic
62162,62415,6446.84,2050.96,wire,True,ILS,2026-02-05,2026-02,background,synthetic
62162,63610,48284.62,14616.35,instant,True,ILS,2025-09-19,2025-09,background,synthetic
62163,59540,983.15,135.55,cheque,True,CNY,2025-03-20,2025-03,background,synthetic
62163,59593,8365.28,1225.01,cheque,True,CNY,2026-04-24,2026-04,background,synthetic
62163,60237,14714.7,2067.79,wire,True,CNY,2025-10-16,2025-10,background,synthetic
62163,61009,3103.63,427.15,card,True,CNY,2025-04-05,2025-04,background,synthetic
62163,61287,16393.4,2298.29,instant,True,CNY,2025-08-17,2025-08,background,synthetic
62163,61306,1670.63,230.39,wire,True,CNY,2025-01-27,2025-01,background,synthetic
62163,61329,4101.09,604.39,instant,True,CNY,2026-06-03,2026-06,background,synthetic
62163,61729,7220.36,1003.59,instant,True,CNY,2024-02-12,2024-02,mule,synthetic
62163,61961,4617.26,648.53,card,True,CNY,2025-09-21,2025-09,background,synthetic
62163,62891,427.36,60.4,card,True,CNY,2025-11-23,2025-11,background,synthetic
62163,62919,80452.4,11916.53,instant,True,CNY,2026-07-02,2026-07,background,synthetic
62163,63509,4500.57,666.62,wire,True,CNY,2026-07-07,2026-07,background,synthetic
62163,64017,8281.16,1182.85,wire,True,CNY,2025-12-13,2025-12,background,synthetic
62163,64232,6118.0,859.32,cheque,True,CNY,2025-09-27,2025-09,background,synthetic
62164,59847,10013.86,1380.97,card,True,CNY,2025-01-08,2025-01,background,synthetic
62164,60325,6922.64,1020.21,cheque,True,CNY,2026-06-26,2026-06,background,synthetic
62164,60700,65882.9,9410.47,instant,True,CNY,2025-12-14,2025-12,background,synthetic
62164,62112,1141.95,169.94,card,True,CNY,2026-08-16,2026-08,background,synthetic
62164,62951,3051.55,425.12,wire,True,CNY,2024-01-30,2024-01,background,synthetic
62164,63127,3532.53,486.18,instant,True,CNY,2025-04-06,2025-04,background,synthetic
62164,63545,10238.78,1423.11,instant,True,CNY,2025-07-31,2025-07,background,synthetic
62164,63798,26018.27,3593.19,card,True,CNY,2024-04-30,2024-04,background,synthetic
62165,59158,2930.09,407.28,wire,True,CNY,2025-05-16,2025-05,background,synthetic
62165,59618,891.55,131.39,wire,True,CNY,2026-06-02,2026-06,background,synthetic
62165,60078,441878.53,61026.33,cheque,True,CNY,2024-05-23,2024-05,background,synthetic
62165,60898,4455.92,619.37,cheque,True,CNY,2025-05-19,2025-05,background,synthetic
62165,61151,915.44,128.58,card,True,CNY,2025-09-14,2025-09,background,synthetic
62165,62502,12212.78,1804.8,instant,False,CNY,2026-05-22,2026-05,background,synthetic
62165,63078,842.82,122.14,cheque,True,CNY,2026-03-04,2026-03,background,synthetic
62166,60619,131622.72,3708.68,wire,True,THB,2024-01-25,2024-01,background,synthetic
62166,60674,21790.32,651.13,instant,True,THB,2026-07-12,2026-07,background,synthetic
62166,61859,33743.33,984.06,cheque,True,THB,2024-11-30,2024-11,background,synthetic
62166,61897,9258.42,285.4,wire,True,THB,2025-09-21,2025-09,background,synthetic
62166,63854,2795.07,85.95,cheque,True,THB,2026-05-19,2026-05,background,synthetic
62166,64463,31634.32,880.19,wire,True,THB,2024-02-13,2024-02,background,synthetic
62167,61395,15997.56,435.55,cheque,False,THB,2024-06-20,2024-06,background,synthetic
62167,62346,1617.67,52.04,wire,True,THB,2026-02-07,2026-02,background,synthetic
62167,62757,65200.79,1814.14,card,True,THB,2024-02-28,2024-02,background,synthetic
62167,64366,6481.24,193.67,instant,True,THB,2026-07-30,2026-07,background,synthetic
62168,60064,146576.82,4552.75,wire,True,THB,2025-11-17,2025-11,background,synthetic
62168,61069,86177.35,2551.51,instant,True,THB,2024-10-02,2024-10,background,synthetic
62168,61964,48978.91,1518.73,cheque,True,THB,2024-09-25,2024-09,background,synthetic
62168,63202,47657.25,1395.0,wire,True,THB,2025-02-24,2025-02,background,synthetic
62168,64243,8496.58,250.93,card,True,THB,2024-08-13,2024-08,background,synthetic
62168,64394,33770.41,984.85,instant,True,THB,2024-11-11,2024-11,background,synthetic
62169,59908,577.86,600.34,card,True,EUR,2024-12-13,2024-12,background,synthetic
62169,60736,1199.34,1409.22,instant,True,EUR,2025-12-18,2025-12,background,synthetic
62169,61677,42.18,48.06,cheque,True,EUR,2026-06-16,2026-06,background,synthetic
62169,61877,35229.63,38336.87,instant,True,EUR,2024-10-29,2024-10,background,synthetic
62169,62025,285.55,334.66,cheque,True,EUR,2025-06-14,2025-06,background,synthetic
62169,63939,118.78,137.38,cheque,True,EUR,2025-11-11,2025-11,background,synthetic
62170,60518,203.0,230.87,instant,True,EUR,2025-04-16,2025-04,background,synthetic
62170,60772,1361.87,1579.23,instant,True,EUR,2026-08-01,2026-08,background,synthetic
62170,60836,341.19,390.53,cheque,True,EUR,2025-07-14,2025-07,background,synthetic
62170,61754,136.01,152.28,wire,True,EUR,2024-09-02,2024-09,background,synthetic
62170,61761,115.4,125.58,card,True,EUR,2024-10-23,2024-10,background,synthetic
62170,62138,448.34,465.78,card,True,EUR,2024-12-15,2024-12,background,synthetic
62170,62150,3276.11,3814.7,instant,True,EUR,2026-05-29,2026-05,mule,synthetic
62170,62490,434.22,451.11,cheque,True,EUR,2024-12-01,2024-12,background,synthetic
62170,63466,1237.3,1342.72,cheque,True,EUR,2024-05-27,2024-05,background,synthetic
62170,63521,175.32,203.3,wire,True,EUR,2026-08-28,2026-08,background,synthetic
62170,63877,152.65,180.2,instant,True,EUR,2026-02-01,2026-02,background,synthetic
62171,59204,7390.72,7390.72,wire,True,USD,2024-01-26,2024-01,background,synthetic
62171,59966,44.78,44.78,card,True,USD,2024-02-06,2024-02,background,synthetic
62171,60452,4910.18,4910.18,cheque,True,USD,2026-06-16,2026-06,background,synthetic
62171,61130,2661.13,2661.13,wire,True,USD,2026-01-19,2026-01,background,synthetic
62171,61572,68.85,68.85,instant,True,USD,2024-11-03,2024-11,background,synthetic
62171,62345,451.07,451.07,wire,True,USD,2025-11-18,2025-11,background,synthetic
62171,62729,29.75,29.75,instant,True,USD,2026-05-17,2026-05,background,synthetic
62171,63087,25476.51,25476.51,wire,True,USD,2024-04-10,2024-04,mule,synthetic
62172,59315,216.94,216.94,card,True,USD,2026-04-03,2026-04,background,synthetic
62172,59322,2402.31,2402.31,cheque,True,USD,2026-08-28,2026-08,background,synthetic
62172,60450,324.82,324.82,wire,True,USD,2025-02-21,2025-02,background,synthetic
62172,60798,898.71,898.71,instant,True,USD,2025-01-24,2025-01,background,synthetic
62172,61182,1370.0,1370.0,card,True,USD,2025-09-12,2025-09,background,synthetic
62172,61792,28.28,28.28,card,True,USD,2025-10-30,2025-10,background,synthetic
62172,62732,1724.23,1724.23,card,True,USD,2025-07-08,2025-07,background,synthetic
62172,62886,3997.46,3997.46,wire,True,USD,2025-03-06,2025-03,background,synthetic
62172,63386,2875.11,2875.11,instant,True,USD,2024-01-17,2024-01,background,synthetic
62172,64190,3254.0,3254.0,wire,True,USD,2024-11-01,2024-11,background,synthetic
62172,64273,305.26,305.26,cheque,True,USD,2026-08-28,2026-08,background,synthetic
62173,59646,166251.1,1061.88,cheque,True,JPY,2026-04-05,2026-04,background,synthetic
62173,59856,127155.94,884.77,cheque,True,JPY,2025-05-15,2025-05,background,synthetic
62173,61786,75105.9,467.61,wire,True,JPY,2024-06-10,2024-06,background,synthetic
62173,62250,172751.55,1168.68,instant,False,JPY,2024-01-03,2024-01,background,synthetic
62173,62932,7406921.41,46506.44,instant,True,JPY,2026-05-06,2026-05,background,synthetic
62173,63713,68808.52,473.28,card,False,JPY,2024-08-24,2024-08,background,synthetic
62173,63853,1373966.26,8990.68,card,True,JPY,2024-10-29,2024-10,background,synthetic
62173,63882,367153.58,2566.78,instant,True,JPY,2025-04-06,2025-04,background,synthetic
62174,61682,18747.27,117.71,wire,True,JPY,2026-05-11,2026-05,background,synthetic
62174,62613,118286.46,755.52,cheque,True,JPY,2026-04-19,2026-04,background,synthetic
62175,59261,193.87,138.39,card,True,CAD,2024-11-22,2024-11,background,synthetic
62175,59690,476.76,340.17,wire,True,CAD,2025-11-05,2025-11,background,synthetic
62175,59995,158.05,115.33,cheque,True,CAD,2024-06-25,2024-06,background,synthetic
62175,62920,413.52,305.75,wire,True,CAD,2026-01-24,2026-01,background,synthetic
62175,62985,944.83,698.6,wire,True,CAD,2026-01-03,2026-01,background,synthetic
62175,64319,5085.55,3683.97,wire,True,CAD,2026-05-15,2026-05,background,synthetic
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62177,63255,175745.85,1096.8,card,True,JPY,2026-07-10,2026-07,background,synthetic
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62178,61456,73578.62,514.39,instant,True,JPY,2025-04-01,2025-04,background,synthetic
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62178,62650,547682.9,3488.48,card,True,JPY,2024-04-15,2024-04,background,synthetic
62178,62666,108647.15,718.62,wire,True,JPY,2024-03-10,2024-03,background,synthetic
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62178,63336,2639669.61,17137.22,card,True,JPY,2026-01-26,2026-01,background,synthetic
62178,63634,389161.01,2422.92,wire,True,JPY,2024-06-19,2024-06,background,synthetic
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62179,63460,52406.86,367.13,wire,True,JPY,2024-09-06,2024-09,background,synthetic
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62180,60709,23188883.26,1387.26,card,True,IDR,2025-12-11,2025-12,background,synthetic
62180,61310,9000779.59,567.13,instant,True,IDR,2024-03-01,2024-03,background,synthetic
62180,62037,1674922.97,103.03,wire,True,IDR,2024-05-07,2024-05,background,synthetic
62180,63190,2505256839.39,161674.82,instant,True,IDR,2024-08-19,2024-08,background,synthetic
62180,63602,17993280.45,1186.7,instant,True,IDR,2024-09-16,2024-09,background,synthetic
62180,63654,10525718.64,606.82,wire,True,IDR,2026-04-28,2026-04,background,synthetic
62181,59540,392.4,120.37,cheque,True,ILS,2025-11-21,2025-11,background,synthetic
62181,61430,939.83,249.29,wire,True,ILS,2024-07-21,2024-07,background,synthetic
62181,62592,1741.58,486.58,instant,True,ILS,2025-01-12,2025-01,background,synthetic
62181,63700,3832.96,1093.08,cheque,False,ILS,2025-05-18,2025-05,background,synthetic
62181,64058,5467.77,1503.49,wire,True,ILS,2024-11-17,2024-11,background,synthetic
62182,60287,528.16,147.61,wire,True,ILS,2024-02-24,2024-02,background,synthetic
62182,60402,30.36,9.93,cheque,True,ILS,2026-07-27,2026-07,background,synthetic
62182,60820,1762.02,556.89,card,True,ILS,2026-03-01,2026-03,background,synthetic
62182,62778,4126.1,1146.83,card,True,ILS,2025-02-01,2025-02,background,synthetic
62183,59166,4954.32,632.1,instant,True,HKD,2026-08-28,2026-08,background,synthetic
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62183,59407,1458.08,187.74,cheque,True,HKD,2024-12-07,2024-12,background,synthetic
62183,59520,20389.53,2619.53,card,True,HKD,2024-11-06,2024-11,background,synthetic
62183,60477,8803.98,1123.06,card,True,HKD,2026-03-02,2026-03,background,synthetic
62183,62914,5263.95,672.02,cheque,True,HKD,2026-04-02,2026-04,background,synthetic
62183,63327,1075.08,137.25,card,True,HKD,2026-04-16,2026-04,background,synthetic
62183,63441,9103.42,1170.99,cheque,True,HKD,2024-10-22,2024-10,background,synthetic
62183,63831,8741.3,1119.49,card,True,HKD,2026-01-17,2026-01,background,synthetic
62183,63897,1148.73,147.41,wire,True,HKD,2025-01-23,2025-01,background,synthetic
62183,63921,6228.36,793.43,cheque,True,HKD,2025-06-05,2025-06,background,synthetic
62183,64482,2810.72,358.71,wire,True,HKD,2026-05-10,2026-05,background,synthetic
62184,59421,2960.73,431.88,cheque,True,DKK,2024-10-25,2024-10,background,synthetic
62184,59705,11736.6,1820.68,cheque,True,DKK,2026-08-19,2026-08,background,synthetic
62184,60223,456.21,65.56,card,True,DKK,2024-04-08,2024-04,background,synthetic
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62184,60952,2548.2,400.88,cheque,True,DKK,2025-12-15,2025-12,background,synthetic
62184,61760,3170.49,459.59,wire,True,DKK,2024-03-07,2024-03,background,synthetic
62184,62288,3390.84,524.63,wire,True,DKK,2025-10-13,2025-10,background,synthetic
62184,63717,53036.7,8205.82,cheque,True,DKK,2025-10-18,2025-10,background,synthetic
62185,59652,28270.36,1499.91,instant,True,MXN,2025-06-12,2025-06,mule,synthetic
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62185,60750,9844.23,483.0,wire,True,MXN,2025-02-17,2025-02,background,synthetic
62185,60918,171054.53,9792.47,wire,True,MXN,2026-06-07,2026-06,background,synthetic
62185,60950,118514.46,6834.81,instant,True,MXN,2026-05-21,2026-05,background,synthetic
62185,61240,12082.5,592.54,card,True,MXN,2024-11-02,2024-11,background,synthetic
62185,62012,3756.75,208.57,wire,True,MXN,2026-03-17,2026-03,background,synthetic
62185,62741,1616.73,92.3,wire,True,MXN,2026-04-17,2026-04,background,synthetic
62185,64167,1837.77,107.18,card,True,MXN,2024-01-18,2024-01,background,synthetic
62186,59170,322.56,15.55,card,False,MXN,2024-12-05,2024-12,background,synthetic
62186,59711,8851.86,434.31,card,False,MXN,2025-02-17,2025-02,background,synthetic
62186,59763,6070.61,297.85,card,True,MXN,2025-02-28,2025-02,background,synthetic
62186,59830,53599.16,3060.0,wire,True,MXN,2026-04-04,2026-04,background,synthetic
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62186,61957,10260.78,548.88,wire,True,MXN,2025-08-09,2025-08,background,synthetic
62186,62232,22466.8,1305.29,card,True,MXN,2026-02-27,2026-02,background,synthetic
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62186,63830,22519.45,1167.22,cheque,True,MXN,2025-05-13,2025-05,background,synthetic
62186,64108,38282.94,1852.57,cheque,True,MXN,2025-01-09,2025-01,background,synthetic
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62187,60601,3752.82,220.87,wire,True,MXN,2024-05-26,2024-05,background,synthetic
62187,62688,100027.52,5313.94,wire,True,MXN,2025-07-29,2025-07,background,synthetic
62187,63609,7180.92,358.31,card,True,MXN,2024-10-09,2024-10,background,synthetic
62188,59976,1112.67,1407.3,instant,True,GBP,2024-06-27,2024-06,background,synthetic
62188,60916,2117.25,2676.01,instant,True,GBP,2024-02-07,2024-02,background,synthetic
62188,61394,150.89,190.85,wire,True,GBP,2024-06-14,2024-06,background,synthetic
62188,62569,483.97,655.25,wire,False,GBP,2026-08-23,2026-08,background,synthetic
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62188,63121,2824.03,3590.04,wire,True,GBP,2024-05-20,2024-05,background,synthetic
62188,64471,75.53,101.41,card,True,GBP,2026-05-18,2026-05,background,synthetic
62189,59183,77914.16,816.84,cheque,True,INR,2026-07-07,2026-07,background,synthetic
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62189,59899,55221.15,578.93,instant,True,INR,2026-07-25,2026-07,background,synthetic
62189,63163,280221.4,3358.94,cheque,True,INR,2024-04-21,2024-04,background,synthetic
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62190,60245,429647.85,5173.38,card,True,INR,2024-01-28,2024-01,background,synthetic
62190,60330,81998.32,958.29,card,True,INR,2025-05-07,2025-05,background,synthetic
62190,61801,9426.49,106.25,cheque,True,INR,2025-10-03,2025-10,background,synthetic
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62190,64029,792664.81,8373.74,wire,True,INR,2026-06-11,2026-06,background,synthetic
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62191,59991,269390.94,3229.4,cheque,True,INR,2024-05-13,2024-05,background,synthetic
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62201,60173,2746.13,3241.81,card,True,EUR,2026-02-25,2026-02,background,synthetic
62201,60431,23417.19,27910.93,instant,True,EUR,2026-01-20,2026-01,background,synthetic
62201,60979,36.62,42.35,card,True,EUR,2025-11-04,2025-11,background,synthetic
62201,61043,510.35,589.66,cheque,True,EUR,2025-10-30,2025-10,background,synthetic
62201,61671,113.53,129.12,card,True,EUR,2025-04-15,2025-04,background,synthetic
62201,62770,228.41,264.18,card,True,EUR,2025-11-23,2025-11,background,synthetic
62201,62963,443.63,510.09,card,True,EUR,2026-03-04,2026-03,background,synthetic
62201,63302,108.02,117.22,instant,True,EUR,2024-05-03,2024-05,background,synthetic
62201,63537,20.26,21.93,instant,True,EUR,2024-02-11,2024-02,background,synthetic
62201,64061,27.73,29.72,instant,True,EUR,2024-04-06,2024-04,background,synthetic
62202,60787,641.48,666.43,card,True,EUR,2024-12-18,2024-12,background,synthetic
62202,60991,597.97,622.55,cheque,True,EUR,2025-02-07,2025-02,background,synthetic
62202,61985,759.84,822.6,cheque,False,EUR,2024-02-17,2024-02,background,synthetic
62202,62999,231.88,257.09,wire,True,EUR,2024-08-14,2024-08,background,synthetic
62202,63167,7452.98,8491.92,wire,True,EUR,2026-06-11,2026-06,background,synthetic
62202,63273,375.99,420.96,card,True,EUR,2024-09-17,2024-09,background,synthetic
62202,63562,2119.2,2291.07,instant,True,EUR,2024-03-21,2024-03,background,synthetic
62202,64024,378.63,435.35,wire,True,EUR,2026-03-21,2026-03,background,synthetic
62203,59158,1303.85,206.0,card,True,DKK,2026-02-24,2026-02,background,synthetic
62203,59893,272.26,41.39,instant,True,DKK,2025-05-07,2025-05,background,synthetic
62203,60194,20624.57,2960.59,card,True,DKK,2024-06-03,2024-06,background,synthetic
62203,61111,19828.26,2808.11,cheque,True,DKK,2024-11-24,2024-11,background,synthetic
62203,61915,39689.3,5759.18,instant,True,DKK,2024-07-20,2024-07,background,synthetic
62203,62033,2692.36,412.95,wire,True,DKK,2025-07-27,2025-07,background,synthetic
62203,62325,8060.07,1228.19,card,True,DKK,2025-04-30,2025-04,background,synthetic
62204,60270,4651.79,709.12,instant,True,DKK,2026-06-09,2026-06,background,synthetic
62204,61028,131784.42,19101.88,instant,True,DKK,2025-03-02,2025-03,mule,synthetic
62204,61825,547.93,79.65,instant,True,DKK,2024-01-16,2024-01,background,synthetic
62204,62030,3407.53,536.07,wire,True,DKK,2025-12-22,2025-12,background,synthetic
62204,62439,844.63,117.66,instant,True,DKK,2024-12-06,2024-12,background,synthetic
62204,63820,1778.62,273.27,instant,True,DKK,2026-07-16,2026-07,background,synthetic
62205,59128,6316.46,6316.46,cheque,True,USD,2025-09-04,2025-09,background,synthetic
62205,59886,717.02,717.02,card,True,USD,2024-11-16,2024-11,background,synthetic
62205,60451,25.59,25.59,instant,True,USD,2025-11-10,2025-11,background,synthetic
62205,60706,54.17,54.17,wire,True,USD,2025-08-20,2025-08,background,synthetic
62205,61786,105.83,105.83,cheque,True,USD,2026-01-28,2026-01,background,synthetic
62205,63108,3093.01,3093.01,card,True,USD,2025-03-21,2025-03,background,synthetic
62205,63192,625.24,625.24,instant,True,USD,2026-08-19,2026-08,background,synthetic
62205,63283,35467.58,35467.58,instant,True,USD,2024-02-12,2024-02,background,synthetic
62205,63688,760.14,760.14,wire,True,USD,2024-06-24,2024-06,background,synthetic
62205,64147,222.79,222.79,instant,True,USD,2024-11-13,2024-11,background,synthetic
62206,61128,1463.33,1072.69,card,True,CAD,2024-05-20,2024-05,background,synthetic
62206,62851,240.3,175.54,instant,True,CAD,2024-04-19,2024-04,background,synthetic
62206,63670,74.35,53.85,card,True,CAD,2025-05-04,2025-05,background,synthetic
62206,63701,1188.36,875.64,instant,True,CAD,2024-03-16,2024-03,background,synthetic
62207,59094,3450.58,2552.88,cheque,True,CAD,2024-09-05,2024-09,background,synthetic
62207,59241,98.13,68.2,wire,True,CAD,2024-12-05,2024-12,background,synthetic
62207,60279,1246.39,867.81,card,True,CAD,2025-03-04,2025-03,background,synthetic
62207,60459,670.86,487.86,card,True,CAD,2025-08-21,2025-08,background,synthetic
62207,60495,1498.06,1052.34,instant,True,CAD,2026-06-28,2026-06,background,synthetic
62207,61345,34731.92,25404.93,card,True,CAD,2026-02-08,2026-02,background,synthetic
62207,61994,719.65,513.48,card,True,CAD,2025-11-13,2025-11,background,synthetic
62207,62010,1847.2,1358.64,cheque,True,CAD,2024-02-26,2024-02,background,synthetic
62207,62573,439.48,317.61,instant,True,CAD,2025-07-17,2025-07,background,synthetic
62208,59219,1183.5,1580.18,wire,True,GBP,2025-04-22,2025-04,mule,synthetic
62208,60319,161.08,221.65,wire,True,GBP,2026-01-31,2026-01,background,synthetic
62208,61810,1111.09,1404.75,wire,True,GBP,2024-03-12,2024-03,background,synthetic
62208,61884,767.89,1031.02,card,True,GBP,2026-05-03,2026-05,background,synthetic
62208,63534,2821.59,3767.31,cheque,False,GBP,2025-04-30,2025-04,background,synthetic
62208,63977,770.39,970.92,card,True,GBP,2025-02-28,2025-02,background,synthetic
62209,60697,337.18,372.18,wire,True,CHF,2024-12-15,2024-12,background,synthetic
62209,62315,21321.37,26733.68,instant,True,CHF,2025-09-15,2025-09,mule,synthetic
62209,62629,368.68,469.46,instant,True,CHF,2026-04-17,2026-04,background,synthetic
62209,62927,56.49,62.44,card,True,CHF,2024-05-03,2024-05,background,synthetic
62209,63451,15882.42,19238.55,cheque,True,CHF,2025-04-02,2025-04,background,synthetic
62209,63596,2734.79,3161.92,cheque,True,CHF,2024-10-31,2024-10,background,synthetic
62210,59317,963.52,1226.89,card,True,CHF,2026-04-15,2026-04,background,synthetic
62210,60293,943.05,1045.14,cheque,True,CHF,2025-02-03,2025-02,background,synthetic
62210,61743,403.85,502.79,instant,True,CHF,2025-08-23,2025-08,background,synthetic
62210,62453,1030.84,1272.48,instant,True,CHF,2026-07-05,2026-07,background,synthetic
62210,62830,3393.14,4243.46,card,True,CHF,2026-03-10,2026-03,background,synthetic
62210,62941,554.38,672.96,card,True,CHF,2025-05-07,2025-05,background,synthetic
62210,63060,1416.24,1749.42,instant,True,CHF,2026-06-08,2026-06,background,synthetic
62210,63148,232.81,296.45,cheque,True,CHF,2026-04-01,2026-04,background,synthetic
62210,63179,132.83,166.55,wire,True,CHF,2025-06-11,2025-06,background,synthetic
62210,63798,96.52,125.16,cheque,True,CHF,2026-02-22,2026-02,background,synthetic
62211,59726,32750.19,349.06,wire,True,INR,2026-03-20,2026-03,background,synthetic
62211,60841,46543.55,542.45,instant,True,INR,2025-06-17,2025-06,background,synthetic
62211,62356,94427.92,997.54,instant,True,INR,2026-06-30,2026-06,background,synthetic
62211,62466,52178.42,620.6,instant,True,INR,2024-10-11,2024-10,background,synthetic
62211,62817,135316.47,1562.7,instant,True,INR,2025-01-07,2025-01,background,synthetic
62211,63184,85545.75,951.89,cheque,True,INR,2025-12-24,2025-12,background,synthetic
62211,63394,17482.14,184.02,cheque,True,INR,2026-05-11,2026-05,background,synthetic
62211,64139,989413.66,11142.61,cheque,True,INR,2025-09-27,2025-09,background,synthetic
62211,64146,298049.49,3525.96,instant,True,INR,2025-04-08,2025-04,background,synthetic
62212,59185,325326.3,3663.77,card,True,INR,2025-09-22,2025-09,background,synthetic
62212,60967,140125.11,1469.05,instant,True,INR,2026-07-24,2026-07,background,synthetic
62212,60984,157611.06,1798.71,wire,True,INR,2025-07-15,2025-07,background,synthetic
62212,61929,18457.83,215.12,instant,True,INR,2025-06-10,2025-06,background,synthetic
62212,62160,274524.41,3246.06,card,True,INR,2024-11-10,2024-11,background,synthetic
62212,63003,154435.14,1859.55,instant,True,INR,2024-01-31,2024-01,background,synthetic
62212,63014,61439.58,649.05,cheque,True,INR,2026-06-10,2026-06,background,synthetic
62212,64225,18418.74,208.87,cheque,True,INR,2025-08-12,2025-08,background,synthetic
62212,64315,649644.55,7322.42,card,True,INR,2025-10-09,2025-10,background,synthetic
62213,59258,98.75,98.75,instant,True,USD,2024-03-03,2024-03,background,synthetic
62213,59286,1427.7,1427.7,wire,True,USD,2024-01-07,2024-01,background,synthetic
62213,59650,1195.39,1195.39,cheque,True,USD,2025-08-31,2025-08,background,synthetic
62213,59717,379.5,379.5,wire,True,USD,2024-04-27,2024-04,background,synthetic
62213,60703,195.24,195.24,card,True,USD,2025-09-07,2025-09,background,synthetic
62213,61673,2741.81,2741.81,instant,True,USD,2026-07-29,2026-07,background,synthetic
62213,62452,665.56,665.56,instant,True,USD,2024-02-21,2024-02,background,synthetic
62214,59899,5547.74,5547.74,instant,True,USD,2025-07-28,2025-07,background,synthetic
62214,60832,2435.81,2435.81,instant,True,USD,2024-06-12,2024-06,background,synthetic
62214,62217,3374.23,3374.23,instant,True,USD,2024-01-09,2024-01,background,synthetic
62214,63717,524.56,524.56,wire,True,USD,2024-03-14,2024-03,background,synthetic
62214,63895,809.21,809.21,cheque,True,USD,2025-11-24,2025-11,background,synthetic
62215,59835,979.34,979.34,instant,True,USD,2026-02-28,2026-02,background,synthetic
62215,60141,100.95,100.95,instant,True,USD,2024-11-11,2024-11,background,synthetic
62215,60263,3889.48,3889.48,instant,True,USD,2025-06-27,2025-06,background,synthetic
62215,60400,112.94,112.94,card,True,USD,2026-03-28,2026-03,background,synthetic
62215,60819,892.22,892.22,card,True,USD,2024-02-26,2024-02,background,synthetic
62215,60848,428.33,428.33,wire,True,USD,2026-07-18,2026-07,background,synthetic
62215,60972,332.19,332.19,cheque,True,USD,2025-11-22,2025-11,background,synthetic
62215,61610,693.79,693.79,card,True,USD,2025-07-19,2025-07,background,synthetic
62215,61834,297.97,297.97,wire,True,USD,2025-04-06,2025-04,background,synthetic
62215,62411,1393.66,1393.66,instant,False,USD,2024-05-24,2024-05,background,synthetic
62215,64056,2437.31,2437.31,cheque,True,USD,2025-08-17,2025-08,background,synthetic
62216,59433,4787903.28,288.08,wire,True,IDR,2025-04-15,2025-04,background,synthetic
62216,60088,26763683.86,1643.36,wire,True,IDR,2024-07-09,2024-07,background,synthetic
62216,62114,8289562.83,509.97,card,True,IDR,2024-04-16,2024-04,background,synthetic
62216,62630,4191603.62,236.68,cheque,True,IDR,2026-08-31,2026-08,background,synthetic
62216,62709,20261204.96,1288.93,instant,True,IDR,2024-10-16,2024-10,background,synthetic
62216,63985,26629334.95,1598.39,instant,True,IDR,2025-11-16,2025-11,background,synthetic
62217,59439,186313.46,2177.39,cheque,True,INR,2025-05-30,2025-05,background,synthetic
62217,59453,29793.33,327.11,wire,True,INR,2026-02-25,2026-02,background,synthetic
62217,60037,150560.03,1738.74,card,True,INR,2025-01-19,2025-01,background,synthetic
62217,60522,8700.07,103.83,wire,True,INR,2024-09-17,2024-09,background,synthetic
62217,60752,24077.07,261.88,cheque,True,INR,2026-01-02,2026-01,background,synthetic
62217,60908,16421.48,196.84,instant,True,INR,2024-04-24,2024-04,background,synthetic
62217,61269,19690.8,232.83,instant,True,INR,2024-11-06,2024-11,background,synthetic
62217,61487,6645.19,70.2,instant,True,INR,2026-06-05,2026-06,background,synthetic
62217,62899,1130228.97,12898.55,wire,True,INR,2025-07-31,2025-07,background,synthetic
62217,64135,35468.8,419.6,instant,True,INR,2025-04-20,2025-04,background,synthetic
62217,64368,164389.87,1970.67,cheque,True,INR,2024-05-15,2024-05,background,synthetic
62218,59529,9889.8,116.94,wire,True,INR,2024-11-03,2024-11,background,synthetic
62218,59652,83547.58,973.72,wire,True,INR,2025-06-14,2025-06,mule,synthetic
62218,59836,10313.12,124.18,wire,True,INR,2024-01-24,2024-01,background,synthetic
62218,61894,15644.4,170.16,cheque,True,INR,2026-01-05,2026-01,background,synthetic
62218,61957,228809.19,2546.02,cheque,True,INR,2025-12-22,2025-12,background,synthetic
62219,60175,332.34,361.65,wire,True,EUR,2024-10-20,2024-10,background,synthetic
62219,60493,994.15,1165.14,instant,True,EUR,2025-06-01,2025-06,background,synthetic
62219,62332,64.54,67.08,card,True,EUR,2025-01-14,2025-01,background,synthetic
62219,62778,100.97,119.2,cheque,True,EUR,2026-02-27,2026-02,background,synthetic
62219,62781,15282.65,17492.51,card,True,EUR,2025-07-27,2025-07,background,synthetic
62219,63749,101.72,117.95,card,True,EUR,2026-08-29,2026-08,background,synthetic
62219,64286,462.64,495.86,instant,True,EUR,2024-04-02,2024-04,background,synthetic
62219,64494,2191.0,2276.23,cheque,True,EUR,2024-12-06,2024-12,background,synthetic
62220,59837,161.47,188.24,cheque,True,EUR,2025-08-05,2025-08,background,synthetic
62220,61660,882.79,945.03,wire,True,EUR,2024-06-29,2024-06,background,synthetic
62220,62264,92.49,99.13,cheque,True,EUR,2024-04-07,2024-04,background,synthetic
62220,63030,93.46,109.82,cheque,True,EUR,2025-12-21,2025-12,background,synthetic
62220,63497,5912.96,6416.75,instant,True,EUR,2024-05-07,2024-05,background,synthetic
62221,59821,415.65,487.14,instant,True,EUR,2025-06-25,2025-06,background,synthetic
62221,60268,888.45,1021.54,card,True,EUR,2026-03-08,2026-03,background,synthetic
62221,61798,241.25,261.23,wire,True,EUR,2024-07-18,2024-07,background,synthetic
62221,63206,1767.94,2061.06,wire,True,EUR,2025-08-01,2025-08,background,synthetic
62221,63490,1951.97,2111.05,instant,True,EUR,2025-03-23,2025-03,background,synthetic
62221,63987,73679.62,86507.26,card,True,EUR,2025-09-12,2025-09,ring,synthetic
62222,61974,365484.72,71316.36,cheque,True,BRL,2024-04-10,2024-04,ring,synthetic
62222,62571,2006.68,356.94,wire,True,BRL,2024-07-20,2024-07,background,synthetic
62223,59658,2662.89,534.57,instant,True,BRL,2026-04-07,2026-04,background,synthetic
62223,60788,1499.66,278.7,card,True,BRL,2025-10-02,2025-10,background,synthetic
62223,61677,403.68,73.35,instant,True,BRL,2024-06-24,2024-06,background,synthetic
62223,61710,13299.9,2341.55,wire,True,BRL,2025-05-02,2025-05,background,synthetic
62223,62170,619.7,120.92,cheque,True,BRL,2024-04-10,2024-04,background,synthetic
62223,63083,4119.43,796.52,wire,True,BRL,2026-08-22,2026-08,background,synthetic
62223,63779,6679.27,1235.97,card,True,BRL,2024-09-26,2024-09,background,synthetic
62223,64200,1687.19,326.23,wire,True,BRL,2026-08-13,2026-08,background,synthetic
62223,64315,1148.53,209.07,card,True,BRL,2025-06-06,2025-06,background,synthetic
62224,59172,309.79,62.19,cheque,True,BRL,2026-04-16,2026-04,background,synthetic
62224,59468,6859.39,1338.46,wire,True,BRL,2024-04-03,2024-04,background,synthetic
62224,60131,320.96,64.22,card,True,BRL,2024-03-14,2024-03,background,synthetic
62224,60384,32786.0,5831.83,instant,True,BRL,2024-07-26,2024-07,background,synthetic
62224,62029,636.23,113.17,cheque,True,BRL,2024-07-18,2024-07,background,synthetic
62224,62249,824.36,162.97,instant,True,BRL,2026-07-06,2026-07,background,synthetic
62224,62668,5800.95,937.95,cheque,True,BRL,2024-12-30,2024-12,background,synthetic
62224,62862,4802.09,830.86,wire,True,BRL,2025-03-06,2025-03,background,synthetic
62224,64029,3999.99,730.22,cheque,True,BRL,2025-12-14,2025-12,background,synthetic
62225,59210,97191.76,5199.08,card,True,MXN,2025-08-08,2025-08,background,synthetic
62225,59364,71636.71,3466.61,wire,True,MXN,2025-01-22,2025-01,background,synthetic
62225,60190,76353.33,3890.64,instant,True,MXN,2024-08-23,2024-08,background,synthetic
62225,61280,94929.5,5174.93,cheque,True,MXN,2025-11-16,2025-11,background,synthetic
62225,61808,18556.96,1030.26,card,True,MXN,2026-03-03,2026-03,background,synthetic
62225,64118,2731.99,156.4,card,False,MXN,2026-06-24,2026-06,background,synthetic
62226,60200,123.13,88.44,cheque,True,CAD,2025-09-01,2025-09,background,synthetic
62226,60248,401.49,286.47,card,True,CAD,2025-11-13,2025-11,background,synthetic
62226,61470,2199.44,1583.95,card,True,CAD,2026-08-28,2026-08,background,synthetic
62226,61496,2666.05,1945.47,cheque,True,CAD,2024-06-22,2024-06,background,synthetic
62226,61764,376.24,275.8,instant,True,CAD,2024-05-16,2024-05,background,synthetic
62226,61864,1450.56,1048.91,cheque,True,CAD,2025-04-05,2025-04,background,synthetic
62226,62182,1026.87,736.92,cheque,True,CAD,2026-03-06,2026-03,background,synthetic
62226,62560,9457.58,6800.41,card,True,CAD,2024-10-21,2024-10,background,synthetic
62226,62756,2155.21,1588.06,cheque,True,CAD,2024-03-07,2024-03,background,synthetic
62227,59432,808.96,595.0,cheque,True,CAD,2024-02-29,2024-02,background,synthetic
62227,59438,4966.74,3697.25,card,True,CAD,2024-01-07,2024-01,background,synthetic
62227,61533,1177.88,845.29,wire,True,CAD,2026-03-19,2026-03,background,synthetic
62227,61604,674.52,487.66,cheque,True,CAD,2024-07-12,2024-07,background,synthetic
62227,61782,366.03,269.22,cheque,True,CAD,2024-02-09,2024-02,background,synthetic
62227,61918,17351.59,12672.88,wire,True,CAD,2025-12-06,2025-12,background,synthetic
62227,62203,1489.49,1061.86,cheque,True,CAD,2025-10-14,2025-10,background,synthetic
62227,62604,2101.76,1496.88,wire,True,CAD,2026-07-17,2026-07,background,synthetic
62227,62673,203.2,146.11,card,True,CAD,2024-10-12,2024-10,background,synthetic
62227,63980,11875.87,8268.69,instant,True,CAD,2025-03-19,2025-03,background,synthetic
62227,64470,417.1,302.15,card,True,CAD,2026-05-12,2026-05,background,synthetic
62228,59917,31.79,22.68,cheque,True,CAD,2025-11-30,2025-11,background,synthetic
62228,60610,426.83,311.47,wire,True,CAD,2024-06-19,2024-06,background,synthetic
62228,61275,269.27,198.41,instant,True,CAD,2024-03-15,2024-03,background,synthetic
62228,62231,1159.24,805.68,cheque,True,CAD,2024-12-19,2024-12,background,synthetic
62228,63145,2151.34,1535.0,instant,False,CAD,2025-11-17,2025-11,background,synthetic
62228,63894,359.86,262.88,cheque,True,CAD,2024-04-27,2024-04,background,synthetic
62228,63914,12564.5,9176.59,card,True,CAD,2025-12-20,2025-12,structuring,synthetic
62228,63914,12768.91,9325.88,instant,True,CAD,2025-12-11,2025-12,structuring,synthetic
62228,63914,13173.86,9621.64,instant,True,CAD,2025-12-13,2025-12,structuring,synthetic
62228,63914,12881.14,9407.85,wire,True,CAD,2025-12-23,2025-12,structuring,synthetic
62228,63914,13516.87,9872.16,instant,True,CAD,2025-12-21,2025-12,structuring,synthetic
62228,63914,12505.12,9133.22,instant,True,CAD,2025-12-20,2025-12,structuring,synthetic
62228,64476,305.33,219.12,wire,True,CAD,2026-03-06,2026-03,background,synthetic
62229,60030,344.24,404.17,cheque,True,EUR,2025-09-04,2025-09,background,synthetic
62229,60664,72.09,84.71,cheque,True,EUR,2025-12-27,2025-12,background,synthetic
62229,60707,325.03,376.9,card,True,EUR,2026-08-25,2026-08,background,synthetic
62229,63293,336.12,363.51,cheque,True,EUR,2025-03-03,2025-03,background,synthetic
62229,64298,63.1,73.47,card,True,EUR,2026-05-06,2026-05,background,synthetic
62230,60342,16010.98,17751.38,cheque,True,EUR,2024-08-15,2024-08,background,synthetic
62230,61013,407.06,477.07,card,False,EUR,2025-06-19,2025-06,background,synthetic
62230,61546,82.48,94.41,card,True,EUR,2025-07-29,2025-07,background,synthetic
62230,61716,1783.44,1852.81,wire,True,EUR,2024-12-06,2024-12,background,synthetic
62230,61735,119.71,138.31,instant,True,EUR,2025-10-24,2025-10,background,synthetic
62230,61873,282.9,307.0,wire,True,EUR,2024-05-15,2024-05,background,synthetic
62230,63043,268.14,305.52,instant,True,EUR,2026-06-14,2026-06,background,synthetic
62230,63402,706.92,765.31,card,True,EUR,2024-02-22,2024-02,background,synthetic
62231,59194,710.82,710.82,wire,True,USD,2025-06-03,2025-06,background,synthetic
62231,59596,282.29,282.29,instant,True,USD,2025-07-04,2025-07,background,synthetic
62231,60799,460.59,460.59,instant,True,USD,2025-03-12,2025-03,background,synthetic
62231,60986,6519.08,6519.08,instant,True,USD,2025-02-23,2025-02,background,synthetic
62231,61524,605.5,605.5,card,True,USD,2024-09-28,2024-09,background,synthetic
62231,62026,299.33,299.33,cheque,False,USD,2024-06-04,2024-06,background,synthetic
62232,59101,1749.05,1749.05,card,True,USD,2026-02-14,2026-02,background,synthetic
62232,61055,119.12,119.12,wire,False,USD,2024-08-18,2024-08,background,synthetic
62232,61335,1581.83,1581.83,card,True,USD,2024-07-06,2024-07,background,synthetic
62232,61536,484.6,484.6,card,True,USD,2024-01-08,2024-01,background,synthetic
62232,62673,35.62,35.62,wire,False,USD,2026-01-28,2026-01,background,synthetic
62232,63989,1663.22,1663.22,wire,True,USD,2026-02-16,2026-02,background,synthetic
62232,64078,293.49,293.49,instant,True,USD,2024-09-25,2024-09,background,synthetic
62233,59724,302833.47,3324.9,cheque,True,INR,2026-02-08,2026-02,background,synthetic
62233,61853,6021.66,72.18,cheque,True,INR,2024-04-16,2024-04,background,synthetic
62233,61959,111351.34,1254.02,wire,True,INR,2025-09-06,2025-09,background,synthetic
62233,62867,60806.68,725.69,instant,True,INR,2024-09-18,2024-09,background,synthetic
62233,63051,106477.44,1120.8,wire,True,INR,2026-05-06,2026-05,background,synthetic
62233,63116,120003.91,1402.45,cheque,False,INR,2025-05-14,2025-05,background,synthetic
62233,63991,23637.59,283.51,card,True,INR,2024-03-16,2024-03,background,synthetic
62234,60500,101744.68,1203.06,cheque,True,INR,2024-11-13,2024-11,background,synthetic
62234,60693,5663122.13,66995.39,cheque,True,INR,2025-04-05,2025-04,ring,synthetic
62234,61343,10047.73,120.45,wire,False,INR,2024-05-17,2024-05,background,synthetic
62234,61370,122522.23,1448.74,card,True,INR,2024-11-11,2024-11,background,synthetic
62234,61684,33356.71,389.83,instant,True,INR,2025-05-24,2025-05,background,synthetic
62234,61701,20682.67,241.61,wire,True,INR,2024-12-28,2024-12,background,synthetic
62234,61791,419044.12,4466.28,card,True,INR,2026-03-23,2026-03,background,synthetic
62234,64402,59848.1,714.25,wire,True,INR,2024-09-08,2024-09,background,synthetic
62234,64412,52683.35,601.24,instant,True,INR,2025-07-12,2025-07,background,synthetic
62235,59212,9710.18,116.92,instant,True,INR,2024-01-17,2024-01,background,synthetic
62235,59395,8725.83,92.18,wire,True,INR,2026-06-23,2026-06,background,synthetic
62235,59637,815046.82,9178.92,wire,True,INR,2025-09-19,2025-09,structuring,synthetic
62235,59637,819454.63,9228.56,card,True,INR,2025-09-10,2025-09,structuring,synthetic
62235,59637,851266.5,9586.82,card,True,INR,2025-09-06,2025-09,structuring,synthetic
62235,61564,11690.33,130.65,wire,True,INR,2025-11-20,2025-11,background,synthetic
62235,62010,142404.16,1708.0,instant,True,INR,2024-03-09,2024-03,background,synthetic
62235,63966,60770.46,708.26,wire,True,INR,2025-06-23,2025-06,background,synthetic
62236,60041,4555.16,4555.16,card,False,USD,2026-05-28,2026-05,background,synthetic
62236,60733,178.18,178.18,instant,True,USD,2024-01-15,2024-01,background,synthetic
62236,60991,1124.69,1124.69,instant,True,USD,2025-01-27,2025-01,background,synthetic
62236,63620,515.12,515.12,card,True,USD,2026-08-30,2026-08,background,synthetic
62236,64081,1080.66,1080.66,card,False,USD,2024-08-26,2024-08,background,synthetic
62237,60881,55.73,55.73,instant,True,USD,2025-04-28,2025-04,background,synthetic
62237,60905,1019.49,1019.49,card,True,USD,2025-11-18,2025-11,background,synthetic
62237,61416,368.1,368.1,cheque,True,USD,2024-03-28,2024-03,background,synthetic
62237,63859,3158.95,3158.95,card,True,USD,2025-08-24,2025-08,background,synthetic
62238,60729,1066.94,1243.84,cheque,True,EUR,2025-08-06,2025-08,background,synthetic
62238,61163,108.29,112.55,wire,True,EUR,2025-01-10,2025-01,background,synthetic
62238,61706,2816.6,2974.89,cheque,True,EUR,2024-11-04,2024-11,background,synthetic
62238,62722,3131.16,3617.74,instant,True,EUR,2025-10-17,2025-10,mule,synthetic
62238,62767,68.56,80.56,cheque,True,EUR,2025-12-16,2025-12,background,synthetic
62238,63091,1951.87,2113.09,cheque,True,EUR,2024-02-20,2024-02,background,synthetic
62238,63343,814.68,860.47,card,True,EUR,2024-11-06,2024-11,background,synthetic
62239,61017,143316.95,1573.52,cheque,True,INR,2026-02-01,2026-02,background,synthetic
62239,62185,226077.97,2381.9,instant,True,INR,2026-04-20,2026-04,background,synthetic
62239,64068,114484.47,1373.18,instant,True,INR,2024-06-22,2024-06,background,synthetic
62240,60256,12006.85,126.16,wire,True,INR,2026-08-25,2026-08,background,synthetic
62240,60786,73813.49,884.86,instant,True,INR,2024-05-26,2024-05,background,synthetic
62240,62010,341088.0,3975.27,wire,True,INR,2025-06-23,2025-06,background,synthetic
62240,62519,86261.28,971.46,instant,True,INR,2025-09-23,2025-09,background,synthetic
62240,63850,26456.76,277.99,card,True,INR,2026-08-18,2026-08,background,synthetic
62240,64215,25053.01,300.33,wire,True,INR,2024-05-11,2024-05,background,synthetic
62240,64382,43800.91,525.03,cheque,True,INR,2024-04-11,2024-04,background,synthetic
62241,59339,191.44,136.66,instant,True,CAD,2024-11-29,2024-11,background,synthetic
62241,59497,882.35,619.82,card,True,CAD,2026-06-25,2026-06,background,synthetic
62241,60358,6572.57,4543.31,wire,True,CAD,2025-01-20,2025-01,background,synthetic
62241,61466,1301.99,927.28,cheque,True,CAD,2026-07-06,2026-07,background,synthetic
62241,62984,317.84,230.2,wire,True,CAD,2025-05-03,2025-05,background,synthetic
62241,63495,2169.2,1544.91,card,True,CAD,2026-07-13,2026-07,background,synthetic
62241,63986,1115.57,801.29,card,True,CAD,2025-09-05,2025-09,background,synthetic
62241,64402,1035.84,750.36,wire,True,CAD,2026-05-23,2026-05,background,synthetic
62242,59219,3791.46,3791.46,cheque,True,USD,2025-04-25,2025-04,mule,synthetic
62242,59499,2481.99,2481.99,card,True,USD,2026-07-19,2026-07,background,synthetic
62242,59557,340.36,340.36,card,True,USD,2024-08-03,2024-08,background,synthetic
62242,60007,1309.34,1309.34,cheque,True,USD,2026-03-29,2026-03,background,synthetic
62242,60768,259.3,259.3,cheque,True,USD,2025-08-05,2025-08,background,synthetic
62242,61486,2761.9,2761.9,instant,True,USD,2024-07-25,2024-07,background,synthetic
62243,59225,1322.5,182.38,cheque,True,CNY,2025-01-06,2025-01,background,synthetic
62243,60073,38973.74,5382.53,wire,True,CNY,2024-05-13,2024-05,background,synthetic
62243,60087,2262.45,323.16,instant,True,CNY,2025-12-18,2025-12,background,synthetic
62243,60248,30044.2,4149.18,wire,False,CNY,2024-04-06,2024-04,background,synthetic
62243,60646,1946.64,271.7,wire,True,CNY,2025-06-14,2025-06,background,synthetic
62243,60676,14056.85,1941.17,cheque,True,CNY,2024-11-26,2024-11,background,synthetic
62243,62209,10214.96,1434.77,wire,True,CNY,2025-09-13,2025-09,mule,synthetic
62243,63610,2866.42,398.41,instant,True,CNY,2025-07-26,2025-07,background,synthetic
62244,60346,6942.38,958.76,instant,True,CNY,2024-04-14,2024-04,background,synthetic
62244,62451,582.22,85.26,card,True,CNY,2026-04-18,2026-04,background,synthetic
62244,63711,17353.26,2417.53,wire,True,CNY,2024-01-18,2024-01,background,synthetic
62245,59721,644.03,89.89,card,False,CNY,2025-06-27,2025-06,background,synthetic
62245,59898,4743.12,659.29,instant,False,CNY,2025-05-31,2025-05,background,synthetic
62245,60387,173.03,24.05,instant,True,CNY,2024-02-03,2024-02,background,synthetic
62245,63091,10546.24,1517.5,instant,True,CNY,2026-01-05,2026-01,background,synthetic
62246,62438,519.08,539.27,instant,True,EUR,2024-12-08,2024-12,background,synthetic
62246,63138,1719.48,1842.94,instant,False,EUR,2024-04-08,2024-04,background,synthetic
62246,63744,42.63,49.25,wire,True,EUR,2025-10-12,2025-10,background,synthetic
62247,59366,106.22,126.6,wire,True,EUR,2026-01-03,2026-01,background,synthetic
62247,59670,4206.25,4859.9,instant,True,EUR,2025-10-15,2025-10,background,synthetic
62247,61750,60.89,72.57,instant,True,EUR,2026-01-04,2026-01,background,synthetic
62247,61837,629.88,683.55,wire,True,EUR,2024-05-06,2024-05,background,synthetic
62247,62340,448.33,466.76,wire,True,EUR,2025-02-28,2025-02,background,synthetic
62247,63313,301.77,342.18,instant,True,EUR,2025-05-11,2025-05,background,synthetic
62248,61673,629.79,681.81,wire,True,EUR,2024-02-27,2024-02,background,synthetic
62248,61956,7.12,8.37,card,True,EUR,2025-12-17,2025-12,background,synthetic
62248,62391,1397.41,1599.47,instant,True,EUR,2025-07-27,2025-07,background,synthetic
62248,63286,56.96,59.18,instant,True,EUR,2024-12-04,2024-12,background,synthetic
62249,59341,207762.09,1452.47,wire,True,JPY,2025-04-25,2025-04,background,synthetic
62249,59396,381850.55,2350.77,wire,True,JPY,2026-06-09,2026-06,background,synthetic
62249,59511,173462.64,1079.98,instant,True,JPY,2024-06-17,2024-06,background,synthetic
62249,59815,121031.9,810.0,cheque,True,JPY,2025-03-15,2025-03,background,synthetic
62249,63594,470446.15,3037.05,cheque,True,JPY,2025-01-16,2025-01,background,synthetic
62250,59617,73390.73,514.13,instant,True,JPY,2024-09-26,2024-09,background,synthetic
62250,60646,123966.09,777.23,cheque,True,JPY,2026-03-08,2026-03,background,synthetic
62250,61220,46523.57,309.89,card,True,JPY,2024-02-29,2024-02,background,synthetic
62250,63196,23529.04,147.52,card,True,JPY,2026-03-08,2026-03,background,synthetic
62250,63554,123808.35,818.9,cheque,True,JPY,2024-03-31,2024-03,background,synthetic
62251,59798,92967.5,4360.53,wire,True,CZK,2026-03-10,2026-03,background,synthetic
62251,60390,5062.35,248.05,instant,True,CZK,2026-01-03,2026-01,background,synthetic
62251,60738,8285.32,346.49,cheque,True,CZK,2024-11-09,2024-11,background,synthetic
62251,61086,11222.45,544.06,wire,True,CZK,2025-12-03,2025-12,background,synthetic
62251,62795,213346.21,9449.76,wire,True,CZK,2024-08-14,2024-08,structuring,synthetic
62251,62795,209405.41,9275.21,wire,True,CZK,2024-08-23,2024-08,structuring,synthetic
62251,63740,9719.47,455.88,card,True,CZK,2026-03-28,2026-03,background,synthetic
62251,64046,6574.5,282.48,wire,True,CZK,2024-10-06,2024-10,background,synthetic
62252,59543,31954.75,1488.56,card,True,CZK,2025-07-28,2025-07,background,synthetic
62252,59545,8732.11,373.06,instant,True,CZK,2024-03-21,2024-03,background,synthetic
62252,60436,22370.7,1050.84,instant,True,CZK,2026-06-03,2026-06,background,synthetic
62252,61252,42779.28,1827.65,wire,True,CZK,2024-03-20,2024-03,background,synthetic
62252,61284,3925.66,164.17,cheque,True,CZK,2024-11-07,2024-11,background,synthetic
62253,59318,2158.7,2243.54,cheque,True,EUR,2025-01-08,2025-01,background,synthetic
62253,60072,2596.59,3050.99,instant,True,EUR,2025-12-12,2025-12,background,synthetic
62253,60807,65.85,75.71,wire,True,EUR,2026-03-17,2026-03,background,synthetic
62253,60871,39.91,44.68,instant,True,EUR,2024-09-07,2024-09,background,synthetic
62253,61226,3132.6,3353.45,card,True,EUR,2024-06-16,2024-06,background,synthetic
62253,61713,191.62,199.15,card,True,EUR,2025-01-26,2025-01,background,synthetic
62253,62940,594.97,698.55,instant,True,EUR,2025-09-27,2025-09,background,synthetic
62253,63605,46.66,53.16,instant,True,EUR,2026-06-12,2026-06,background,synthetic
62253,63611,501.65,584.82,cheque,True,EUR,2025-08-21,2025-08,background,synthetic
62253,63857,180.17,204.29,cheque,True,EUR,2025-05-22,2025-05,background,synthetic
62253,63908,416.83,496.82,cheque,True,EUR,2026-01-25,2026-01,background,synthetic
62253,64443,255.27,290.85,card,True,EUR,2026-06-15,2026-06,background,synthetic
62254,59898,455.79,493.94,instant,True,EUR,2024-01-26,2024-01,background,synthetic
62254,61243,867.81,988.78,wire,True,EUR,2026-06-08,2026-06,background,synthetic
62254,61737,40.18,43.54,wire,True,EUR,2024-01-19,2024-01,background,synthetic
62254,61939,423.34,486.76,instant,True,EUR,2026-03-29,2026-03,background,synthetic
62254,62513,342.5,389.53,card,True,EUR,2025-04-08,2025-04,background,synthetic
62254,62680,73.27,87.33,instant,True,EUR,2026-01-25,2026-01,background,synthetic
62254,63298,266.08,312.64,cheque,True,EUR,2025-12-06,2025-12,background,synthetic
62254,63905,120.08,137.91,card,True,EUR,2026-07-13,2026-07,background,synthetic
62255,59219,105.06,105.06,instant,True,USD,2026-03-04,2026-03,background,synthetic
62255,60898,186.99,186.99,cheque,True,USD,2026-01-12,2026-01,background,synthetic
62255,62639,892.15,892.15,wire,True,USD,2025-11-21,2025-11,background,synthetic
62255,63163,1325.17,1325.17,wire,True,USD,2025-02-13,2025-02,background,synthetic
62255,63460,4820.41,4820.41,cheque,True,USD,2024-05-01,2024-05,background,synthetic
62256,60080,9462.48,9462.48,card,True,USD,2024-09-24,2024-09,background,synthetic
62256,60101,39.25,39.25,cheque,True,USD,2024-04-04,2024-04,background,synthetic
62256,60139,2287.41,2287.41,cheque,True,USD,2025-02-18,2025-02,background,synthetic
62256,60166,24271.17,24271.17,wire,True,USD,2025-10-09,2025-10,background,synthetic
62256,60349,1203.39,1203.39,cheque,True,USD,2025-09-29,2025-09,background,synthetic
62256,60492,1881.04,1881.04,cheque,True,USD,2024-10-11,2024-10,background,synthetic
62256,61267,60.43,60.43,card,True,USD,2024-10-28,2024-10,background,synthetic
62256,63705,1238.41,1238.41,wire,True,USD,2025-10-03,2025-10,background,synthetic
62257,59309,34435.75,34435.75,instant,True,USD,2025-11-29,2025-11,ring,synthetic
62257,59423,211.13,211.13,cheque,True,USD,2025-03-09,2025-03,background,synthetic
62257,59669,466.28,466.28,instant,True,USD,2026-03-15,2026-03,background,synthetic
62257,59762,273.23,273.23,card,True,USD,2026-08-03,2026-08,background,synthetic
62257,60194,685.6,685.6,cheque,True,USD,2026-01-03,2026-01,background,synthetic
62257,60847,2725.91,2725.91,instant,True,USD,2024-03-29,2024-03,background,synthetic
62257,61323,3681.97,3681.97,wire,True,USD,2026-04-13,2026-04,background,synthetic
62257,61760,2248.7,2248.7,instant,True,USD,2025-11-17,2025-11,background,synthetic
62257,62379,652.82,652.82,card,True,USD,2026-08-24,2026-08,background,synthetic
62257,63302,5034.8,5034.8,card,False,USD,2025-11-22,2025-11,background,synthetic
62257,63802,1005.99,1005.99,card,True,USD,2024-12-02,2024-12,background,synthetic
62257,64043,688.09,688.09,cheque,True,USD,2024-05-09,2024-05,background,synthetic
62257,64153,146.64,146.64,wire,True,USD,2026-08-02,2026-08,background,synthetic
62257,64377,259.36,259.36,card,True,USD,2025-03-28,2025-03,background,synthetic
62258,60270,1288.83,1288.83,card,True,USD,2026-06-01,2026-06,background,synthetic
62258,62043,834.85,834.85,cheque,False,USD,2024-12-01,2024-12,background,synthetic
62258,62278,677.27,677.27,card,True,USD,2026-06-09,2026-06,background,synthetic
62258,62502,264.96,264.96,instant,True,USD,2025-11-23,2025-11,background,synthetic
62258,62819,114.29,114.29,card,False,USD,2026-07-12,2026-07,background,synthetic
62258,62970,346.42,346.42,cheque,True,USD,2025-05-10,2025-05,background,synthetic
62259,59314,1648.83,1648.83,wire,True,USD,2026-04-08,2026-04,background,synthetic
62259,59370,472.48,472.48,instant,True,USD,2024-10-31,2024-10,background,synthetic
62259,62223,1124.06,1124.06,instant,True,USD,2025-10-12,2025-10,background,synthetic
62259,62841,334.46,334.46,instant,True,USD,2024-02-22,2024-02,background,synthetic
62259,63516,910.67,910.67,cheque,False,USD,2025-02-04,2025-02,background,synthetic
62259,63692,2479.87,2479.87,cheque,True,USD,2024-09-02,2024-09,background,synthetic
62259,64425,104.53,104.53,instant,False,USD,2024-02-04,2024-02,background,synthetic
62260,59524,71.31,71.31,instant,True,USD,2024-12-07,2024-12,background,synthetic
62260,60158,2767.05,2767.05,card,True,USD,2025-11-20,2025-11,background,synthetic
62260,60672,96.47,96.47,card,True,USD,2024-11-24,2024-11,background,synthetic
62260,61646,783.71,783.71,instant,True,USD,2026-03-12,2026-03,background,synthetic
62260,64355,3409.1,3409.1,wire,True,USD,2024-11-15,2024-11,background,synthetic
62261,62504,6087.9,6087.9,wire,True,USD,2025-03-07,2025-03,background,synthetic
62261,63157,807.98,807.98,instant,True,USD,2024-08-29,2024-08,background,synthetic
62261,63506,44.16,44.16,wire,True,USD,2025-03-04,2025-03,background,synthetic
62262,59971,576.64,79.22,card,True,CNY,2025-02-28,2025-02,background,synthetic
62262,61204,3246.02,444.7,wire,True,CNY,2024-12-22,2024-12,background,synthetic
62262,61668,36675.54,5047.63,instant,True,CNY,2025-04-23,2025-04,background,synthetic
62262,63303,103.3,15.3,instant,False,CNY,2026-07-01,2026-07,background,synthetic
62262,63846,6235.11,890.6,instant,True,CNY,2025-12-15,2025-12,background,synthetic
62262,63955,642.61,88.62,instant,True,CNY,2025-01-18,2025-01,background,synthetic
62263,60175,1008.27,1091.75,cheque,True,EUR,2024-07-15,2024-07,background,synthetic
62263,60321,44.66,48.47,card,True,EUR,2024-05-12,2024-05,background,synthetic
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62263,62365,239.19,277.36,wire,True,EUR,2026-08-09,2026-08,background,synthetic
62264,59897,10221.74,484.87,cheque,True,CZK,2026-07-31,2026-07,background,synthetic
62264,60280,16156.91,776.7,instant,True,CZK,2026-08-27,2026-08,background,synthetic
62264,60578,88441.34,3775.05,card,True,CZK,2024-02-04,2024-02,background,synthetic
62264,61029,967.78,47.42,card,True,CZK,2026-01-09,2026-01,background,synthetic
62264,62081,28299.04,1360.4,cheque,True,CZK,2026-08-20,2026-08,background,synthetic
62264,63540,2961.29,140.25,wire,True,CZK,2025-06-25,2025-06,background,synthetic
62265,60039,49447.66,2341.9,cheque,True,CZK,2025-06-04,2025-06,background,synthetic
62265,60730,2442.4,104.94,card,True,CZK,2024-10-13,2024-10,background,synthetic
62265,60764,12654.16,541.31,wire,True,CZK,2024-06-01,2024-06,background,synthetic
62265,61319,3832.93,184.08,instant,True,CZK,2026-04-26,2026-04,background,synthetic
62265,61380,85718.0,3682.96,wire,True,CZK,2024-10-28,2024-10,background,synthetic
62265,62797,8375.94,364.67,cheque,True,CZK,2024-01-17,2024-01,background,synthetic
62265,62818,6754.41,324.7,wire,True,CZK,2026-08-13,2026-08,background,synthetic
62265,63540,8843.67,430.62,cheque,True,CZK,2026-02-04,2026-02,background,synthetic
62265,64063,244255.19,11473.63,wire,True,CZK,2026-06-27,2026-06,background,synthetic
62266,59978,13476.1,586.72,card,True,CZK,2024-01-10,2024-01,background,synthetic
62266,60811,14312.07,690.52,wire,True,CZK,2025-09-26,2025-09,background,synthetic
62266,61039,44689.68,1986.76,instant,True,CZK,2024-09-28,2024-09,background,synthetic
62266,62476,4500.8,204.81,card,True,CZK,2025-05-02,2025-05,background,synthetic
62266,62674,58402.46,2766.01,card,True,CZK,2025-06-03,2025-06,background,synthetic
62266,63729,818.4,37.35,cheque,True,CZK,2025-04-10,2025-04,background,synthetic
62266,64015,32878.19,1557.15,cheque,True,CZK,2025-06-03,2025-06,background,synthetic
62266,64324,12914.92,559.55,card,True,CZK,2025-03-01,2025-03,background,synthetic
62267,59421,4323.72,131.64,card,True,THB,2025-05-12,2025-05,background,synthetic
62267,62668,71069.32,2194.19,card,True,THB,2025-08-18,2025-08,background,synthetic
62267,63244,16467.14,519.88,wire,True,THB,2025-12-02,2025-12,background,synthetic
62268,59466,580.2,580.2,instant,True,USD,2024-07-09,2024-07,background,synthetic
62268,60994,683.15,683.15,card,True,USD,2025-10-02,2025-10,background,synthetic
62268,62532,393.37,393.37,wire,True,USD,2024-07-08,2024-07,background,synthetic
62268,62550,389.61,389.61,wire,True,USD,2026-08-14,2026-08,background,synthetic
62269,59118,2575.24,1865.5,wire,True,CAD,2026-05-12,2026-05,background,synthetic
62269,60225,1899.35,1387.49,cheque,True,CAD,2024-04-21,2024-04,background,synthetic
62269,62030,10450.69,7779.51,instant,True,CAD,2024-01-10,2024-01,background,synthetic
62269,62190,56.52,39.28,cheque,True,CAD,2024-12-09,2024-12,background,synthetic
62269,62789,276.8,192.38,wire,True,CAD,2024-12-27,2024-12,background,synthetic
62269,63080,6617.55,4765.69,cheque,True,CAD,2026-08-28,2026-08,background,synthetic
62269,63175,183.58,135.27,instant,True,CAD,2024-03-15,2024-03,background,synthetic
62269,63208,564.23,412.82,card,True,CAD,2026-04-12,2026-04,background,synthetic
62269,63837,1916.51,1402.21,instant,True,CAD,2026-04-09,2026-04,background,synthetic
62270,59167,340360.06,2209.68,card,True,JPY,2026-01-22,2026-01,background,synthetic
62270,59431,14827.53,96.17,wire,True,JPY,2025-10-11,2025-10,background,synthetic
62270,60328,137651.68,893.66,card,True,JPY,2026-01-30,2026-01,background,synthetic
62270,60480,47697.14,317.56,wire,False,JPY,2024-11-02,2024-11,background,synthetic
62270,60550,23527.49,150.17,cheque,True,JPY,2025-12-16,2025-12,background,synthetic
62270,61490,7990.81,50.1,instant,True,JPY,2026-03-01,2026-03,background,synthetic
62270,62367,304752.21,1897.39,card,True,JPY,2024-06-07,2024-06,background,synthetic
62270,62581,7094.86,48.8,card,True,JPY,2024-08-16,2024-08,background,synthetic
62270,63747,707192.43,4529.76,instant,True,JPY,2025-11-02,2025-11,background,synthetic
62271,59570,43441.02,287.33,cheque,True,JPY,2024-03-02,2024-03,background,synthetic
62271,60228,92913.53,618.89,cheque,True,JPY,2024-02-26,2024-02,background,synthetic
62271,60510,51313.42,347.14,card,True,JPY,2024-01-20,2024-01,background,synthetic
62271,60596,1125.67,7.17,card,True,JPY,2024-04-05,2024-04,background,synthetic
62271,61520,33076.7,214.74,instant,True,JPY,2026-01-15,2026-01,background,synthetic
62271,62231,401858.24,2519.53,instant,True,JPY,2026-03-25,2026-03,background,synthetic
62272,59107,246074.51,1704.79,cheque,True,JPY,2025-06-29,2025-06,background,synthetic
62272,59292,18184.48,121.35,card,True,JPY,2025-07-15,2025-07,background,synthetic
62272,59512,63999.26,398.46,instant,True,JPY,2024-06-08,2024-06,background,synthetic
62272,60231,1059089.36,7337.31,wire,False,JPY,2025-06-07,2025-06,background,synthetic
62272,62343,149999.53,1013.55,wire,True,JPY,2025-09-22,2025-09,background,synthetic
62272,63831,384490.23,2446.92,instant,True,JPY,2024-05-07,2024-05,background,synthetic
62273,59140,73.19,73.19,wire,True,USD,2026-03-20,2026-03,background,synthetic
62273,59568,2905.99,2905.99,instant,True,USD,2025-03-20,2025-03,background,synthetic
62273,59889,333.7,333.7,cheque,True,USD,2024-10-07,2024-10,background,synthetic
62273,60034,565.56,565.56,wire,True,USD,2025-11-04,2025-11,background,synthetic
62273,60311,67490.11,67490.11,cheque,False,USD,2024-03-13,2024-03,background,synthetic
62273,61911,751.03,751.03,instant,True,USD,2026-02-26,2026-02,background,synthetic
62273,62077,1131.06,1131.06,card,True,USD,2025-11-11,2025-11,background,synthetic
62273,62397,79.01,79.01,cheque,True,USD,2024-02-03,2024-02,background,synthetic
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62274,59666,17711.08,516.51,card,True,THB,2024-11-12,2024-11,background,synthetic
62274,59845,35574.56,959.65,wire,True,THB,2024-04-01,2024-04,background,synthetic
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62274,62877,9966.65,306.48,card,True,THB,2026-05-19,2026-05,background,synthetic
62274,62925,85567.59,2605.19,card,True,THB,2025-05-02,2025-05,background,synthetic
62274,62990,141724.98,4185.57,card,True,THB,2024-08-10,2024-08,background,synthetic
62274,63207,2296.69,63.0,cheque,True,THB,2024-03-29,2024-03,background,synthetic
62275,59325,172231.65,5292.13,cheque,True,THB,2026-04-18,2026-04,background,synthetic
62275,60113,4188.81,121.98,wire,True,THB,2024-12-08,2024-12,background,synthetic
62275,60831,11749.5,362.19,instant,True,THB,2025-09-05,2025-09,background,synthetic
62275,61377,50490.65,1494.91,cheque,True,THB,2024-10-17,2024-10,background,synthetic
62275,61964,8585.14,251.3,card,True,THB,2025-02-12,2025-02,background,synthetic
62275,62517,152287.38,4582.86,wire,True,THB,2026-06-11,2026-06,background,synthetic
62275,62654,137870.34,3836.09,wire,True,THB,2024-02-16,2024-02,background,synthetic
62275,63986,356837.3,10054.46,wire,True,THB,2024-01-30,2024-01,background,synthetic
62275,64160,39861.45,1230.68,card,True,THB,2025-08-17,2025-08,background,synthetic
62276,60107,8739674.34,5927.07,card,True,KRW,2025-03-17,2025-03,background,synthetic
62276,60790,4419875.53,2997.47,card,True,KRW,2025-03-04,2025-03,background,synthetic
62276,61986,291093.76,201.78,cheque,True,KRW,2026-01-27,2026-01,background,synthetic
62276,64149,303496.27,227.67,instant,True,KRW,2024-01-09,2024-01,background,synthetic
62277,59399,515793.81,332.58,wire,True,KRW,2026-06-28,2026-06,background,synthetic
62277,59855,63939.5,43.29,wire,True,KRW,2026-04-02,2026-04,background,synthetic
62277,60167,857374.81,614.77,cheque,True,KRW,2025-07-10,2025-07,background,synthetic
62277,60663,57263.27,43.64,cheque,True,KRW,2024-09-25,2024-09,background,synthetic
62277,60972,34161.05,23.92,card,True,KRW,2025-10-25,2025-10,background,synthetic
62277,60998,967591.68,677.52,wire,True,KRW,2025-10-21,2025-10,background,synthetic
62277,62035,1364974.38,1023.5,cheque,True,KRW,2024-08-10,2024-08,background,synthetic
62277,62082,181095.45,122.61,cheque,False,KRW,2026-04-27,2026-04,background,synthetic
62277,62287,174287.11,118.59,wire,True,KRW,2025-11-02,2025-11,background,synthetic
62277,63604,822603.21,567.45,card,True,KRW,2025-01-06,2025-01,background,synthetic
62277,64071,6237158.82,4524.7,instant,True,KRW,2024-10-03,2024-10,background,synthetic
62278,59461,32121.39,23.48,wire,True,KRW,2026-08-23,2026-08,background,synthetic
62278,61098,491289.8,316.78,card,True,KRW,2026-06-22,2026-06,background,synthetic
62278,61446,136940.01,100.1,cheque,True,KRW,2026-08-08,2026-08,background,synthetic
62278,63669,4758762.12,3282.7,cheque,True,KRW,2025-01-11,2025-01,background,synthetic
62278,63944,135631.34,88.95,card,True,KRW,2026-03-17,2026-03,background,synthetic
62278,64003,5554778.98,3847.83,wire,True,KRW,2026-07-20,2026-07,background,synthetic
62279,62151,81884.36,4344.45,cheque,True,MXN,2025-06-20,2025-06,background,synthetic
62279,63041,1662.89,81.55,card,True,MXN,2024-11-27,2024-11,background,synthetic
62279,63806,81205.38,4779.3,card,True,MXN,2024-05-31,2024-05,background,synthetic
62280,59448,2299.47,132.37,cheque,True,MXN,2026-07-10,2026-07,background,synthetic
62280,59675,43965.75,2127.57,wire,True,MXN,2025-01-11,2025-01,background,synthetic
62280,59896,198822.51,9920.75,wire,True,MXN,2024-10-22,2024-10,background,synthetic
62280,60471,4939.28,274.82,instant,True,MXN,2025-12-07,2025-12,background,synthetic
62280,61236,41189.06,2383.41,card,True,MXN,2026-01-17,2026-01,background,synthetic
62280,61903,3799.58,207.19,wire,True,MXN,2025-09-25,2025-09,background,synthetic
62280,62747,1072.82,64.73,instant,True,MXN,2024-03-05,2024-03,background,synthetic
62280,63806,3512.31,203.24,cheque,True,MXN,2026-01-10,2026-01,background,synthetic
62281,60640,55562.08,3040.02,wire,True,MXN,2024-06-20,2024-06,background,synthetic
62281,62601,16728.72,957.68,card,True,MXN,2026-06-08,2026-06,background,synthetic
62281,64274,7141.44,411.1,cheque,True,MXN,2026-07-12,2026-07,background,synthetic
62282,59087,1042.31,1042.31,instant,True,USD,2024-04-27,2024-04,background,synthetic
62282,59297,18.44,18.44,wire,True,USD,2026-07-06,2026-07,background,synthetic
62282,59476,424.67,424.67,instant,True,USD,2024-07-26,2024-07,background,synthetic
62282,59594,1348.95,1348.95,cheque,True,USD,2025-12-31,2025-12,background,synthetic
62282,59647,19843.8,19843.8,instant,True,USD,2025-01-29,2025-01,background,synthetic
62282,60773,794.59,794.59,card,False,USD,2024-08-05,2024-08,background,synthetic
62282,61168,200.63,200.63,wire,True,USD,2024-04-06,2024-04,background,synthetic
62282,61631,317.0,317.0,cheque,True,USD,2026-04-28,2026-04,background,synthetic
62282,61777,14831.27,14831.27,card,True,USD,2025-03-18,2025-03,background,synthetic
62282,62140,8784.03,8784.03,card,True,USD,2025-12-03,2025-12,background,synthetic
62282,63348,165.45,165.45,wire,True,USD,2026-01-17,2026-01,background,synthetic
62282,63363,453.95,453.95,wire,False,USD,2026-06-05,2026-06,background,synthetic
62283,59093,4783.92,4783.92,cheque,False,USD,2024-02-07,2024-02,background,synthetic
62283,60175,207.43,207.43,cheque,False,USD,2024-03-29,2024-03,background,synthetic
62283,60215,27528.06,27528.06,instant,True,USD,2026-03-13,2026-03,mule,synthetic
62283,60244,1427.86,1427.86,cheque,True,USD,2024-10-01,2024-10,background,synthetic
62283,60838,135.91,135.91,card,True,USD,2024-09-09,2024-09,background,synthetic
62283,61322,49.85,49.85,cheque,True,USD,2025-01-07,2025-01,background,synthetic
62283,62752,498.62,498.62,cheque,False,USD,2024-10-15,2024-10,background,synthetic
62283,64166,414.12,414.12,cheque,True,USD,2025-10-27,2025-10,background,synthetic
62284,61370,407.22,125.32,wire,True,ILS,2025-10-23,2025-10,background,synthetic
62284,62028,1098.15,367.54,cheque,True,ILS,2026-08-15,2026-08,background,synthetic
62284,62903,28960.95,9380.3,cheque,True,ILS,2026-01-17,2026-01,background,synthetic
62285,60149,926.59,292.85,card,True,ILS,2026-03-24,2026-03,background,synthetic
62285,61222,3991.95,1138.42,instant,True,ILS,2025-05-29,2025-05,background,synthetic
62285,63769,1372.51,369.32,cheque,True,ILS,2024-10-12,2024-10,background,synthetic
62285,63947,10319.26,2776.74,wire,True,ILS,2024-10-17,2024-10,background,synthetic
62285,64047,919.81,290.71,instant,True,ILS,2026-03-27,2026-03,background,synthetic
62285,64074,2413.93,756.95,instant,True,ILS,2025-12-25,2025-12,background,synthetic
62285,64484,5072.18,1394.01,wire,True,ILS,2024-01-23,2024-01,background,synthetic
62286,62642,1162.61,356.63,instant,True,ILS,2025-11-06,2025-11,background,synthetic
62287,59945,4779.5,253.91,cheque,True,MXN,2025-07-22,2025-07,background,synthetic
62287,61367,11994.62,702.03,card,True,MXN,2024-02-10,2024-02,background,synthetic
62287,61375,79487.33,3896.42,wire,True,MXN,2025-03-07,2025-03,background,synthetic
62287,61622,14804.43,807.04,cheque,True,MXN,2025-11-26,2025-11,background,synthetic
62287,62388,19056.93,971.06,cheque,True,MXN,2024-08-21,2024-08,background,synthetic
62287,62554,32808.53,1906.13,card,True,MXN,2026-02-20,2026-02,background,synthetic
62287,62903,17526.98,893.1,cheque,True,MXN,2024-08-01,2024-08,background,synthetic
62288,59510,38968.9,2280.8,cheque,True,MXN,2024-02-16,2024-02,background,synthetic
62288,59849,32121.44,1602.78,card,True,MXN,2024-10-10,2024-10,background,synthetic
62288,60502,2558.69,130.38,card,True,MXN,2024-08-24,2024-08,background,synthetic
62288,60684,3348.44,194.54,wire,True,MXN,2026-02-14,2026-02,background,synthetic
62288,61635,82487.76,4513.23,instant,True,MXN,2024-06-12,2024-06,background,synthetic
62288,62567,7703.25,410.25,instant,True,MXN,2024-07-15,2024-07,background,synthetic
62288,62623,2210.2,118.23,card,True,MXN,2025-08-06,2025-08,background,synthetic
62288,63671,18493.45,1089.71,card,True,MXN,2024-04-23,2024-04,background,synthetic
62288,64421,38258.99,2128.72,instant,True,MXN,2025-12-04,2025-12,background,synthetic
62289,61502,54371.04,2768.98,cheque,True,MXN,2024-09-30,2024-09,background,synthetic
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62289,64488,1220101.58,66531.73,cheque,True,MXN,2025-09-15,2025-09,ring,synthetic
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62290,63343,643.88,90.27,wire,True,CNY,2025-08-03,2025-08,background,synthetic
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62290,63855,8733.65,1213.97,cheque,True,CNY,2025-05-12,2025-05,background,synthetic
62290,64403,11984.45,1684.12,instant,True,CNY,2025-10-31,2025-10,background,synthetic
62291,59634,3340.52,2086.14,instant,True,AUD,2025-03-29,2025-03,background,synthetic
62291,59822,62.45,40.6,cheque,True,AUD,2024-11-01,2024-11,background,synthetic
62291,60857,2926.81,2096.18,card,True,AUD,2026-08-29,2026-08,background,synthetic
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62291,61451,64.92,42.37,card,True,AUD,2024-04-14,2024-04,background,synthetic
62291,62455,525.0,376.47,instant,True,AUD,2026-05-30,2026-05,background,synthetic
62291,63347,1317.92,861.66,card,True,AUD,2025-10-10,2025-10,background,synthetic
62292,61706,1295.76,866.0,wire,True,AUD,2025-12-26,2025-12,background,synthetic
62292,61775,17639.51,12216.5,cheque,True,AUD,2024-09-16,2024-09,background,synthetic
62293,59493,6225.41,4311.5,wire,True,AUD,2024-09-25,2024-09,background,synthetic
62293,59814,2006.07,1318.32,card,True,AUD,2024-10-30,2024-10,background,synthetic
62293,59843,1543.94,1020.69,instant,True,AUD,2025-09-21,2025-09,background,synthetic
62293,60047,688.71,474.38,cheque,True,AUD,2026-03-11,2026-03,background,synthetic
62293,60740,463.8,302.86,wire,True,AUD,2025-06-05,2025-06,background,synthetic
62293,61245,1800.89,1119.95,card,True,AUD,2025-02-07,2025-02,background,synthetic
62293,62171,4893.89,3193.86,instant,True,AUD,2024-04-08,2024-04,mule,synthetic
62293,62960,151.53,98.88,instant,True,AUD,2025-08-01,2025-08,background,synthetic
62293,63438,625.38,411.54,wire,True,AUD,2024-01-29,2024-01,background,synthetic
62293,63466,941.54,614.52,cheque,True,AUD,2025-11-20,2025-11,background,synthetic
62293,63654,517.52,322.03,card,True,AUD,2025-01-14,2025-01,background,synthetic
62293,63825,1069.02,695.84,cheque,True,AUD,2024-07-02,2024-07,background,synthetic
62293,64170,545.02,389.58,wire,True,AUD,2026-04-29,2026-04,background,synthetic
62294,60976,286.63,59.96,instant,True,RON,2025-02-17,2025-02,background,synthetic
62294,62081,356.75,77.52,instant,True,RON,2025-03-17,2025-03,background,synthetic
62294,62119,3877.41,833.94,wire,True,RON,2024-06-22,2024-06,background,synthetic
62294,62531,1772.87,386.12,wire,True,RON,2024-01-14,2024-01,background,synthetic
62294,64000,5068.64,1101.32,instant,True,RON,2026-06-10,2026-06,background,synthetic
62295,59218,428.91,95.55,card,True,RON,2024-08-13,2024-08,background,synthetic
62295,61275,24658.62,5357.85,wire,True,RON,2026-06-08,2026-06,background,synthetic
62295,61972,411.65,92.83,card,True,RON,2025-07-29,2025-07,background,synthetic
62295,62478,432.26,100.14,wire,True,RON,2026-02-11,2026-02,background,synthetic
62295,63145,7991.09,1842.24,instant,True,RON,2025-12-13,2025-12,background,synthetic
62295,63298,362.6,79.95,cheque,True,RON,2026-08-23,2026-08,background,synthetic
62295,63422,25394.87,5388.77,cheque,True,RON,2024-11-11,2024-11,background,synthetic
62296,59734,6391.34,7451.02,instant,True,EUR,2025-08-20,2025-08,background,synthetic
62296,63398,227.96,269.11,card,True,EUR,2026-02-14,2026-02,background,synthetic
62296,63710,497.13,592.53,instant,True,EUR,2026-01-25,2026-01,background,synthetic
62296,64210,1786.26,2071.35,card,True,EUR,2026-08-26,2026-08,background,synthetic
62297,59358,151.42,177.19,cheque,True,EUR,2026-04-10,2026-04,background,synthetic
62297,59870,145.7,166.77,card,True,EUR,2025-07-29,2025-07,background,synthetic
62297,60185,367.77,418.27,cheque,True,EUR,2025-04-24,2025-04,background,synthetic
62297,61068,2445.11,2870.8,card,True,EUR,2025-09-29,2025-09,background,synthetic
62297,61558,68.73,79.03,wire,True,EUR,2026-03-07,2026-03,background,synthetic
62297,62508,383.41,456.99,card,True,EUR,2026-01-07,2026-01,background,synthetic
62297,63234,1041.47,1204.56,cheque,True,EUR,2025-11-16,2025-11,background,synthetic
62298,59237,11420.28,1572.44,wire,True,CNY,2024-06-22,2024-06,background,synthetic
62298,59472,829.43,115.55,cheque,True,CNY,2024-01-15,2024-01,background,synthetic
62298,59728,669.87,99.22,cheque,True,CNY,2026-07-24,2026-07,background,synthetic
62298,60145,704.18,97.88,card,True,CNY,2025-05-16,2025-05,background,synthetic
62298,61994,3636.68,519.45,wire,True,CNY,2025-12-22,2025-12,background,synthetic
62298,63646,14654.09,2108.58,cheque,True,CNY,2026-01-17,2026-01,background,synthetic
62299,60140,78710550.46,4735.88,instant,True,IDR,2025-04-14,2025-04,background,synthetic
62299,61036,903283.81,50.7,cheque,True,IDR,2026-05-24,2026-05,background,synthetic
62299,61636,208092.54,11.75,instant,True,IDR,2026-08-11,2026-08,background,synthetic
62299,61676,15919715.46,947.54,card,True,IDR,2026-02-21,2026-02,background,synthetic
62299,62004,10173389.94,611.49,instant,True,IDR,2025-03-20,2025-03,background,synthetic
62300,59357,17842088.34,988.35,wire,True,IDR,2026-07-29,2026-07,background,synthetic
62300,59678,16662744.35,1024.98,cheque,True,IDR,2024-05-11,2024-05,background,synthetic
62300,61594,34856075.84,2249.41,instant,True,IDR,2024-08-04,2024-08,background,synthetic
62300,61853,6254620.28,384.05,card,True,IDR,2024-07-01,2024-07,background,synthetic
62300,62082,138726368.96,8745.64,instant,True,IDR,2024-11-15,2024-11,background,synthetic
62300,62168,5431378.96,329.66,instant,True,IDR,2025-08-17,2025-08,background,synthetic
62300,62304,17286138.73,1049.19,card,True,IDR,2025-08-02,2025-08,background,synthetic
62300,63341,38074534.37,2290.88,cheque,True,IDR,2025-04-28,2025-04,background,synthetic
62300,64166,2381722.82,144.37,card,True,IDR,2025-07-11,2025-07,background,synthetic
62301,59153,585.45,151.33,wire,True,PLN,2025-03-18,2025-03,background,synthetic
62301,59291,4873.23,1296.36,instant,True,PLN,2025-04-30,2025-04,background,synthetic
62301,60095,8614.32,2154.57,wire,True,PLN,2024-10-10,2024-10,background,synthetic
62301,60254,9630.68,2496.91,card,True,PLN,2024-08-24,2024-08,background,synthetic
62301,60426,1480.81,396.68,cheque,True,PLN,2025-07-21,2025-07,background,synthetic
62301,61164,21176.96,5832.87,wire,True,PLN,2026-05-30,2026-05,background,synthetic
62301,63903,2323.67,582.89,cheque,True,PLN,2025-02-15,2025-02,background,synthetic
62301,63971,273.31,68.48,card,True,PLN,2024-02-13,2024-02,background,synthetic
62301,64024,2479.99,676.66,wire,True,PLN,2025-11-16,2025-11,background,synthetic
62301,64279,6632.95,1778.17,instant,True,PLN,2026-03-09,2026-03,background,synthetic
62301,64354,4859.56,1327.85,cheque,True,PLN,2025-08-03,2025-08,background,synthetic
62302,59275,89347.86,4258.8,wire,True,CZK,2025-08-24,2025-08,background,synthetic
62302,60335,51486.78,2126.29,wire,True,CZK,2025-01-21,2025-01,background,synthetic
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62302,61864,7706.64,367.34,cheque,True,CZK,2025-08-11,2025-08,background,synthetic
62302,63116,112620.24,4811.45,card,True,CZK,2024-03-21,2024-03,background,synthetic
62302,64471,2030.35,86.36,wire,True,CZK,2024-07-09,2024-07,background,synthetic
62303,59648,60045.05,43.15,cheque,True,KRW,2025-08-27,2025-08,background,synthetic
62303,61313,22694.32,16.82,instant,True,KRW,2024-03-26,2024-03,background,synthetic
62303,61362,239462.06,165.99,instant,True,KRW,2026-01-08,2026-01,background,synthetic
62303,63610,770715.82,559.11,card,True,KRW,2024-10-04,2024-10,background,synthetic
62303,63929,3958658.91,2861.84,instant,True,KRW,2024-05-23,2024-05,background,synthetic
62303,64457,1466706.9,1016.69,cheque,True,KRW,2026-01-14,2026-01,background,synthetic
62304,59266,9192965.28,6668.78,wire,True,KRW,2025-05-27,2025-05,background,synthetic
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62304,62366,602644.09,417.93,card,True,KRW,2026-02-20,2026-02,background,synthetic
62304,62660,428798.27,300.25,cheque,True,KRW,2025-10-23,2025-10,background,synthetic
62304,63894,1574626.83,1067.88,card,True,KRW,2025-03-01,2025-03,background,synthetic
62304,64386,2948257.69,2006.08,instant,True,KRW,2025-11-03,2025-11,background,synthetic
62305,60343,95.81,112.29,cheque,True,EUR,2025-06-24,2025-06,background,synthetic
62305,61142,1516.6,1601.83,wire,True,EUR,2024-11-23,2024-11,background,synthetic
62305,61368,741.61,802.05,cheque,True,EUR,2025-03-22,2025-03,background,synthetic
62305,62802,892.43,999.16,card,True,EUR,2024-09-30,2024-09,background,synthetic
62305,64237,435.94,471.95,cheque,True,EUR,2024-02-10,2024-02,background,synthetic
62306,61775,749.46,111.01,instant,True,CNY,2026-07-01,2026-07,background,synthetic
62306,61959,1563.24,214.76,wire,True,CNY,2025-02-28,2025-02,background,synthetic
62306,62132,4427.78,610.47,card,True,CNY,2025-03-22,2025-03,background,synthetic
62306,63914,18421.23,2536.39,card,True,CNY,2024-06-30,2024-06,background,synthetic
62306,64009,8627.67,1187.42,cheque,True,CNY,2025-04-26,2025-04,background,synthetic
62307,59324,64555.2,9123.68,cheque,True,CNY,2025-11-25,2025-11,background,synthetic
62307,59876,163.35,24.14,wire,False,CNY,2026-05-14,2026-05,background,synthetic
62307,61188,20883.17,2891.82,card,True,CNY,2024-07-06,2024-07,background,synthetic
62307,61875,8281.34,1145.7,instant,True,CNY,2024-03-13,2024-03,background,synthetic
62307,63076,1394.76,191.08,instant,True,CNY,2024-12-27,2024-12,background,synthetic
62308,59281,197.51,147.03,instant,True,CAD,2024-01-07,2024-01,background,synthetic
62308,61617,9249.31,6687.02,instant,True,CAD,2024-07-25,2024-07,background,synthetic
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62308,63446,872.59,607.55,wire,True,CAD,2025-03-19,2025-03,background,synthetic
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62309,63947,1136.02,821.46,wire,True,CAD,2025-04-28,2025-04,background,synthetic
62310,59592,602.45,683.12,instant,True,EUR,2025-05-23,2025-05,background,synthetic
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62310,60892,37.82,40.54,card,True,EUR,2024-04-23,2024-04,background,synthetic
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62310,63231,1405.38,1504.46,instant,True,EUR,2024-06-07,2024-06,background,synthetic
62310,63479,407.56,481.12,instant,True,EUR,2026-02-28,2026-02,background,synthetic
62310,63814,461.79,487.74,card,True,EUR,2024-11-06,2024-11,background,synthetic
62310,63862,667.57,722.84,card,True,EUR,2024-07-16,2024-07,background,synthetic
62310,64383,111.48,115.82,card,True,EUR,2024-12-22,2024-12,background,synthetic
62311,59938,93458.5,1091.76,wire,True,INR,2024-12-12,2024-12,background,synthetic
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62311,60095,5904.07,68.81,wire,True,INR,2025-06-23,2025-06,background,synthetic
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62312,61355,99216.01,1189.38,wire,True,INR,2024-05-16,2024-05,background,synthetic
62312,63767,1477791.59,17263.21,card,True,INR,2024-12-06,2024-12,background,synthetic
62312,64283,8882.17,106.95,card,True,INR,2024-01-03,2024-01,background,synthetic
62312,64491,113786.84,1197.74,wire,True,INR,2026-05-30,2026-05,background,synthetic
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62313,60052,127771.4,1438.94,cheque,True,INR,2025-09-12,2025-09,background,synthetic
62313,60472,79404.97,927.59,cheque,True,INR,2024-12-16,2024-12,background,synthetic
62313,60743,31823.35,371.91,cheque,True,INR,2025-05-09,2025-05,background,synthetic
62313,61137,142790.28,1609.45,card,True,INR,2025-10-23,2025-10,background,synthetic
62313,61727,1017960.01,11176.49,wire,True,INR,2026-02-21,2026-02,background,synthetic
62313,61730,767171.81,9155.72,cheque,True,INR,2024-09-18,2024-09,structuring,synthetic
62313,61730,827482.45,9875.49,wire,True,INR,2024-09-20,2024-09,structuring,synthetic
62313,62617,133390.94,1398.45,wire,True,INR,2026-07-30,2026-07,background,synthetic
62313,63397,197187.81,2298.16,wire,True,INR,2025-06-04,2025-06,background,synthetic
62313,63870,44108.25,515.48,wire,True,INR,2025-05-07,2025-05,background,synthetic
62314,59200,239.48,239.48,cheque,True,USD,2025-02-08,2025-02,background,synthetic
62314,59230,3613.46,3613.46,card,True,USD,2024-01-19,2024-01,background,synthetic
62314,59915,623.29,623.29,cheque,True,USD,2025-03-06,2025-03,background,synthetic
62314,60943,695.66,695.66,instant,True,USD,2025-09-22,2025-09,background,synthetic
62314,60962,2382.3,2382.3,cheque,True,USD,2026-07-09,2026-07,background,synthetic
62314,61313,5707.62,5707.62,cheque,True,USD,2024-01-06,2024-01,background,synthetic
62314,62101,2399.52,2399.52,cheque,True,USD,2025-09-12,2025-09,background,synthetic
62314,62258,327.98,327.98,card,False,USD,2024-12-25,2024-12,background,synthetic
62314,62352,815.37,815.37,instant,True,USD,2025-02-25,2025-02,background,synthetic
62315,59147,212.95,230.58,instant,True,EUR,2024-07-15,2024-07,background,synthetic
62315,59269,295.29,307.43,instant,True,EUR,2025-02-05,2025-02,background,synthetic
62315,59624,316.54,329.55,instant,True,EUR,2025-02-03,2025-02,background,synthetic
62315,59827,1897.38,2209.31,wire,True,EUR,2026-05-26,2026-05,background,synthetic
62315,59841,572.56,621.34,wire,True,EUR,2024-05-14,2024-05,background,synthetic
62315,59868,935.92,1085.29,wire,True,EUR,2026-08-24,2026-08,background,synthetic
62315,60765,75.43,88.27,instant,True,EUR,2026-04-01,2026-04,background,synthetic
62315,61310,424.08,482.31,cheque,True,EUR,2025-04-04,2025-04,background,synthetic
62315,61880,5586.4,6334.42,cheque,True,EUR,2025-05-11,2025-05,background,synthetic
62315,62321,1045.72,1134.82,cheque,True,EUR,2024-05-31,2024-05,background,synthetic
62315,63216,280.92,324.58,instant,True,EUR,2025-10-11,2025-10,background,synthetic
62316,59423,111.43,122.03,wire,True,CHF,2024-04-08,2024-04,background,synthetic
62316,60072,161.71,199.75,instant,True,CHF,2026-06-18,2026-06,background,synthetic
62316,60176,532.24,604.54,wire,True,CHF,2024-07-31,2024-07,background,synthetic
62316,60508,111.71,142.24,card,True,CHF,2026-04-09,2026-04,background,synthetic
62316,61436,1060.01,1173.44,wire,True,CHF,2024-03-09,2024-03,background,synthetic
62317,59245,170.02,211.04,instant,True,CHF,2025-11-23,2025-11,background,synthetic
62317,60073,7057.76,8849.57,wire,True,CHF,2025-06-20,2025-06,background,synthetic
62317,61257,183.2,217.3,card,True,CHF,2024-09-24,2024-09,background,synthetic
62317,61852,600.37,664.61,wire,True,CHF,2024-03-04,2024-03,background,synthetic
62317,61859,16.1,20.13,card,True,CHF,2026-03-19,2026-03,background,synthetic
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62322,62527,196.18,217.5,card,True,EUR,2024-08-28,2024-08,background,synthetic
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62323,62578,54816.29,1684.33,card,True,THB,2026-04-12,2026-04,background,synthetic
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62323,64493,3122.32,95.31,cheque,True,THB,2026-03-19,2026-03,background,synthetic
62324,60570,72774.74,2260.42,cheque,True,THB,2025-11-05,2025-11,background,synthetic
62324,61152,47458.61,1526.73,wire,True,THB,2026-02-03,2026-02,background,synthetic
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62324,61930,52637.28,1584.04,instant,True,THB,2026-06-16,2026-06,background,synthetic
62324,62040,13799.3,375.7,instant,True,THB,2024-06-10,2024-06,background,synthetic
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62324,64044,4238.64,125.18,cheque,True,THB,2024-08-01,2024-08,background,synthetic
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62329,64354,213043.21,152.76,card,True,KRW,2025-07-14,2025-07,background,synthetic
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62330,59907,7992961.38,5543.07,wire,True,KRW,2026-02-16,2026-02,background,synthetic
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62330,62711,162613.5,116.6,cheque,True,KRW,2025-07-30,2025-07,background,synthetic
62330,62748,2693730.23,1823.78,wire,True,KRW,2026-04-30,2026-04,background,synthetic
62330,62799,1097133.09,759.68,card,True,KRW,2025-12-01,2025-12,background,synthetic
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62331,59442,529.65,572.82,instant,True,EUR,2025-03-28,2025-03,background,synthetic
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62331,60815,3553.94,3847.5,wire,True,EUR,2024-02-04,2024-02,background,synthetic
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62332,60561,76.7,90.12,card,True,EUR,2025-12-04,2025-12,background,synthetic
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62333,63967,1155.08,1155.08,wire,True,USD,2025-02-19,2025-02,background,synthetic
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62334,59360,1259.33,1259.33,wire,True,USD,2024-04-06,2024-04,background,synthetic
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62334,60722,2076.78,2076.78,cheque,True,USD,2025-06-28,2025-06,background,synthetic
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62334,61645,716.84,716.84,card,True,USD,2026-03-10,2026-03,background,synthetic
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62334,62417,2692.3,2692.3,card,True,USD,2025-06-04,2025-06,background,synthetic
62335,60110,7709.9,5706.05,card,True,SGD,2024-05-06,2024-05,background,synthetic
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62335,62543,1179.94,909.77,wire,True,SGD,2025-07-20,2025-07,background,synthetic
62336,59093,3622.69,521.27,cheque,True,CNY,2026-01-23,2026-01,background,synthetic
62336,59117,2768.62,388.15,instant,True,CNY,2025-08-15,2025-08,background,synthetic
62336,59525,16957.15,2382.97,instant,True,CNY,2024-10-10,2024-10,background,synthetic
62336,59663,4044.91,562.24,card,True,CNY,2025-05-17,2025-05,background,synthetic
62336,59980,83656.99,12037.42,card,True,CNY,2026-01-28,2026-01,background,synthetic
62336,60240,18212.98,2531.46,cheque,True,CNY,2025-07-09,2025-07,background,synthetic
62336,61518,1504.77,208.18,cheque,True,CNY,2024-03-16,2024-03,background,synthetic
62336,61922,1687.92,234.62,instant,True,CNY,2025-05-06,2025-05,background,synthetic
62336,62077,13033.73,1831.57,card,True,CNY,2025-10-28,2025-10,background,synthetic
62336,63191,5997.7,874.53,wire,True,CNY,2026-02-23,2026-02,background,synthetic
62336,64150,106.07,15.15,instant,True,CNY,2025-12-11,2025-12,background,synthetic
62336,64184,3587.5,500.72,cheque,True,CNY,2025-06-13,2025-06,background,synthetic
62337,59214,387031.06,2463.09,cheque,True,JPY,2024-05-01,2024-05,background,synthetic
62337,59367,1394692.66,8883.53,cheque,True,JPY,2024-04-10,2024-04,background,synthetic
62337,59807,2962.84,20.02,card,True,JPY,2025-09-29,2025-09,background,synthetic
62337,60273,59440.67,383.73,card,True,JPY,2025-01-05,2025-01,background,synthetic
62337,60932,68404.42,435.33,instant,False,JPY,2024-05-28,2024-05,background,synthetic
62337,63039,1869.64,11.51,card,False,JPY,2026-06-02,2026-06,background,synthetic
62337,63197,151822.57,985.66,wire,True,JPY,2026-01-12,2026-01,background,synthetic
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62338,59922,49571.93,309.37,card,True,JPY,2026-07-03,2026-07,background,synthetic
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62338,61529,155902.29,995.78,card,True,JPY,2026-04-18,2026-04,background,synthetic
62338,61552,105796.5,658.69,card,True,JPY,2024-06-18,2024-06,background,synthetic
62338,62138,17314.09,106.59,card,False,JPY,2026-06-25,2026-06,background,synthetic
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62341,61978,5003.47,5003.47,card,True,USD,2025-01-08,2025-01,background,synthetic
62341,62756,1732.24,1732.24,cheque,True,USD,2025-06-06,2025-06,background,synthetic
62342,60666,194.51,211.67,cheque,True,EUR,2024-10-18,2024-10,background,synthetic
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62342,62687,314.22,340.17,instant,True,EUR,2024-02-05,2024-02,background,synthetic
62342,63277,580.58,691.99,card,True,EUR,2026-01-28,2026-01,background,synthetic
62342,63659,296.95,313.64,wire,True,EUR,2024-11-10,2024-11,background,synthetic
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62343,59172,2342.35,2716.19,wire,True,EUR,2026-08-07,2026-08,background,synthetic
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62343,60888,215.96,253.75,instant,True,EUR,2025-12-26,2025-12,background,synthetic
62343,61210,691.78,752.79,wire,True,EUR,2024-10-14,2024-10,background,synthetic
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62344,63104,1554.67,1642.04,instant,True,EUR,2024-11-06,2024-11,background,synthetic
62344,64413,445.09,463.38,wire,True,EUR,2025-02-11,2025-02,background,synthetic
62345,60890,540.8,397.2,instant,True,SGD,2024-04-24,2024-04,background,synthetic
62345,61260,1932.24,1497.95,cheque,True,SGD,2025-09-29,2025-09,background,synthetic
62345,61507,13021.18,9657.59,wire,True,SGD,2025-02-26,2025-02,background,synthetic
62345,62228,1735.39,1344.74,card,True,SGD,2025-05-17,2025-05,background,synthetic
62345,62823,8523.39,6286.54,instant,True,SGD,2025-01-20,2025-01,background,synthetic
62345,63411,77899.93,58208.56,instant,True,SGD,2024-07-13,2024-07,background,synthetic
62345,63638,206.98,153.79,instant,True,SGD,2024-02-22,2024-02,background,synthetic
62345,64139,1905.78,1503.21,card,True,SGD,2026-01-06,2026-01,background,synthetic
62345,64374,36.32,26.79,card,True,SGD,2024-06-16,2024-06,background,synthetic
62346,59146,164.54,122.74,cheque,True,SGD,2024-11-15,2024-11,background,synthetic
62346,59148,10249.12,7902.42,cheque,True,SGD,2025-07-16,2025-07,background,synthetic
62346,60171,3030.39,2390.26,cheque,True,SGD,2026-01-06,2026-01,background,synthetic
62346,61327,4654.9,3445.06,instant,True,SGD,2024-05-11,2024-05,background,synthetic
62346,61471,1031.02,770.4,instant,True,SGD,2024-07-07,2024-07,background,synthetic
62346,61634,1344.57,1032.29,card,True,SGD,2024-08-24,2024-08,background,synthetic
62347,59733,11656.47,1612.64,cheque,True,CNY,2024-03-09,2024-03,background,synthetic
62347,60533,725.52,100.03,card,True,CNY,2025-03-10,2025-03,background,synthetic
62347,60547,4279.16,620.13,card,True,CNY,2026-03-25,2026-03,background,synthetic
62347,60948,25204.75,3555.96,cheque,True,CNY,2024-08-18,2024-08,background,synthetic
62347,61331,4003.95,595.85,cheque,True,CNY,2026-08-27,2026-08,background,synthetic
62347,62196,575119.7,80818.94,instant,True,CNY,2025-10-29,2025-10,background,synthetic
62347,62534,46944.75,6552.25,card,True,CNY,2025-06-21,2025-06,background,synthetic
62347,63174,1307.61,186.47,instant,True,CNY,2024-09-04,2024-09,background,synthetic
62347,63536,2660.8,373.73,card,True,CNY,2025-09-03,2025-09,background,synthetic
62347,64396,1086.47,149.26,instant,True,CNY,2025-02-06,2025-02,background,synthetic
62348,59624,185.46,217.75,instant,True,EUR,2025-09-27,2025-09,background,synthetic
62348,59889,209.32,240.4,wire,True,EUR,2026-07-24,2026-07,background,synthetic
62348,61808,1493.69,1780.33,cheque,True,EUR,2026-01-31,2026-01,background,synthetic
62349,60251,731.07,761.12,wire,True,EUR,2025-02-23,2025-02,background,synthetic
62349,60855,543.66,565.03,cheque,True,EUR,2025-01-25,2025-01,background,synthetic
62349,60990,635.74,687.3,instant,True,EUR,2024-03-23,2024-03,background,synthetic
62349,61549,1059.76,1145.71,wire,True,EUR,2024-03-27,2024-03,background,synthetic
62349,61645,676.14,794.46,wire,True,EUR,2025-12-12,2025-12,background,synthetic
62349,62014,149.13,169.61,card,True,EUR,2025-04-21,2025-04,background,synthetic
62349,62692,952.92,1036.97,cheque,True,EUR,2024-10-31,2024-10,background,synthetic
62350,59289,1119.74,1305.39,instant,True,EUR,2025-08-22,2025-08,background,synthetic
62350,59487,510.67,552.29,cheque,True,EUR,2025-03-29,2025-03,background,synthetic
62350,60219,156.79,182.57,cheque,True,EUR,2026-05-11,2026-05,background,synthetic
62350,60950,775.59,840.51,cheque,True,EUR,2024-01-17,2024-01,background,synthetic
62350,60962,207.53,238.35,wire,True,EUR,2026-07-24,2026-07,background,synthetic
62350,61598,13526.47,14058.06,card,True,EUR,2025-01-29,2025-01,background,synthetic
62350,61620,4681.99,5308.91,cheque,True,EUR,2025-05-01,2025-05,background,synthetic
62350,61966,34395.14,39884.62,cheque,True,EUR,2026-08-22,2026-08,ring,synthetic
62350,62396,3732.61,4179.03,instant,True,EUR,2024-09-27,2024-09,background,synthetic
62350,63766,568.14,615.07,instant,True,EUR,2024-02-03,2024-02,background,synthetic
62350,64074,706.01,810.85,card,True,EUR,2026-07-01,2026-07,background,synthetic
62350,64416,151.59,168.07,instant,True,EUR,2024-08-23,2024-08,background,synthetic
62351,60185,26783.43,801.41,card,True,THB,2025-04-09,2025-04,background,synthetic
62351,60563,9722.67,287.14,instant,True,THB,2024-08-08,2024-08,background,synthetic
62351,60894,7057.71,206.59,instant,True,THB,2025-02-07,2025-02,background,synthetic
62351,60966,25369.27,763.45,card,True,THB,2026-06-03,2026-06,background,synthetic
62351,62419,781.17,25.13,card,True,THB,2026-02-22,2026-02,background,synthetic
62351,63035,17065.08,530.05,cheque,True,THB,2025-11-11,2025-11,background,synthetic
62352,59113,7460.14,203.11,wire,True,THB,2024-06-13,2024-06,background,synthetic
62352,59142,64861.62,2086.58,wire,True,THB,2026-02-01,2026-02,background,synthetic
62352,59395,3039.63,82.62,cheque,True,THB,2024-05-19,2024-05,background,synthetic
62352,60681,79644.84,2431.19,instant,True,THB,2026-03-12,2026-03,background,synthetic
62352,60906,5286.28,156.12,wire,True,THB,2024-08-22,2024-08,background,synthetic
62352,60982,13062.95,393.11,instant,True,THB,2026-06-10,2026-06,background,synthetic
62352,60986,108418.06,3244.07,wire,True,THB,2025-04-27,2025-04,background,synthetic
62352,61859,41294.67,1216.7,card,True,THB,2025-03-21,2025-03,background,synthetic
62352,62115,14163.06,427.05,instant,True,THB,2026-08-05,2026-08,background,synthetic
62352,63668,25974.79,722.72,wire,True,THB,2024-02-20,2024-02,background,synthetic
62352,63941,5987.35,185.97,card,True,THB,2025-11-29,2025-11,background,synthetic
62352,64138,5837.57,179.37,wire,True,THB,2026-04-20,2026-04,background,synthetic
62353,59400,3099.77,95.29,cheque,True,THB,2025-06-06,2025-06,background,synthetic
62353,60089,6975.93,215.04,card,True,THB,2025-09-20,2025-09,background,synthetic
62353,60309,10696.11,299.82,card,True,THB,2024-07-07,2024-07,background,synthetic
62353,61044,12494.33,363.84,cheque,True,THB,2024-12-05,2024-12,background,synthetic
62354,59186,3326.47,424.41,wire,True,HKD,2026-08-14,2026-08,background,synthetic
62354,59442,37185.15,4744.29,wire,True,HKD,2026-08-07,2026-08,background,synthetic
62354,61225,14709.72,1873.87,card,True,HKD,2025-06-17,2025-06,background,synthetic
62354,61579,3632.55,464.3,instant,True,HKD,2026-02-17,2026-02,background,synthetic
62354,61725,14409.8,1841.81,cheque,True,HKD,2026-02-24,2026-02,background,synthetic
62354,62955,3106.83,398.42,instant,True,HKD,2024-08-09,2024-08,background,synthetic
62354,63108,7833.42,1001.85,wire,True,HKD,2024-01-09,2024-01,background,synthetic
62354,63926,15847.16,2028.55,card,True,HKD,2024-07-28,2024-07,background,synthetic
62355,60093,555.95,71.06,card,True,HKD,2026-02-28,2026-02,background,synthetic
62355,61199,2185.79,280.49,instant,True,HKD,2025-01-27,2025-01,background,synthetic
62355,61287,5597.57,719.19,cheque,True,HKD,2025-11-05,2025-11,background,synthetic
62355,61808,169.67,21.73,cheque,True,HKD,2026-01-08,2026-01,background,synthetic
62356,60034,5477.57,697.78,wire,True,HKD,2025-07-07,2025-07,background,synthetic
62356,60224,1358.55,174.55,card,True,HKD,2025-11-06,2025-11,background,synthetic
62356,60240,1181.02,151.07,instant,True,HKD,2024-05-07,2024-05,background,synthetic
62356,61756,26336.77,3391.08,card,True,HKD,2024-12-26,2024-12,background,synthetic
62356,62106,1311.66,167.97,instant,True,HKD,2024-06-09,2024-06,background,synthetic
62356,62362,1403.18,180.38,card,True,HKD,2025-03-03,2025-03,background,synthetic
62357,60558,1349.07,998.44,cheque,True,SGD,2024-05-23,2024-05,background,synthetic
62357,62098,12396.46,9517.32,instant,True,SGD,2024-08-07,2024-08,background,synthetic
62357,63220,2802.46,2159.73,card,True,SGD,2025-11-02,2025-11,background,synthetic
62357,63832,1651.03,1231.6,cheque,True,SGD,2024-11-17,2024-11,background,synthetic
62358,60183,10035.68,7872.18,wire,True,SGD,2025-06-22,2025-06,background,synthetic
62358,60365,2543.26,1992.85,wire,True,SGD,2026-04-09,2026-04,background,synthetic
62358,60630,1075.28,833.23,cheque,False,SGD,2025-05-20,2025-05,background,synthetic
62358,61917,5554.42,4280.55,wire,True,SGD,2025-11-04,2025-11,background,synthetic
62358,63391,1273.68,981.57,instant,True,SGD,2025-11-16,2025-11,background,synthetic
62359,59526,3049.13,636.76,card,True,RON,2025-01-18,2025-01,background,synthetic
62359,61246,12499.52,2839.66,card,True,RON,2025-10-09,2025-10,background,synthetic
62359,61490,253.64,53.06,wire,True,RON,2025-02-04,2025-02,background,synthetic
62359,63972,254.68,55.34,wire,True,RON,2025-03-15,2025-03,background,synthetic
62360,60648,48825.56,11418.88,cheque,True,RON,2026-01-15,2026-01,background,synthetic
62360,61052,738.7,154.28,instant,True,RON,2024-12-22,2024-12,background,synthetic
62360,61169,315.47,67.85,wire,True,RON,2024-06-08,2024-06,background,synthetic
62360,61322,20819.47,4729.8,card,True,RON,2025-10-29,2025-10,background,synthetic
62360,61515,1001.29,209.46,wire,True,RON,2025-02-19,2025-02,background,synthetic
62360,61539,99447.58,22426.01,card,True,RON,2025-07-02,2025-07,background,synthetic
62360,61706,1070.43,247.03,card,True,RON,2025-06-03,2025-06,background,synthetic
62360,61792,12000.93,2806.67,wire,True,RON,2026-01-25,2026-01,background,synthetic
62360,63980,148.38,32.24,instant,True,RON,2026-06-30,2026-06,background,synthetic
62361,59707,1565.99,347.17,instant,True,RON,2026-05-31,2026-05,background,synthetic
62361,60053,570.8,127.16,wire,True,RON,2024-08-13,2024-08,background,synthetic
62361,60550,2472.58,524.68,instant,True,RON,2024-11-28,2024-11,background,synthetic
62361,60683,664.09,142.83,cheque,True,RON,2024-06-08,2024-06,background,synthetic
62361,60816,4218.5,916.66,instant,True,RON,2025-03-27,2025-03,background,synthetic
62361,61077,79309.9,17083.21,card,True,RON,2024-04-26,2024-04,background,synthetic
62361,61890,8655.97,1954.58,cheque,True,RON,2026-04-10,2026-04,background,synthetic
62361,62383,2199.65,479.07,cheque,True,RON,2024-01-12,2024-01,background,synthetic
62361,63079,29359.62,6540.55,card,True,RON,2024-08-24,2024-08,background,synthetic
62361,63622,1881.27,424.21,card,True,RON,2026-03-11,2026-03,background,synthetic
62361,64360,784.6,170.77,wire,True,RON,2024-07-22,2024-07,background,synthetic
62362,59358,195.39,140.71,wire,False,CAD,2026-08-22,2026-08,background,synthetic
62362,60292,1287.43,930.78,card,True,CAD,2024-07-18,2024-07,background,synthetic
62362,60346,631.79,464.69,card,True,CAD,2024-02-19,2024-02,background,synthetic
62362,60385,319.69,220.99,card,True,CAD,2025-01-24,2025-01,background,synthetic
62362,60883,1578.71,1132.94,instant,True,CAD,2026-03-28,2026-03,background,synthetic
62362,61696,118.02,85.29,card,True,CAD,2025-07-09,2025-07,background,synthetic
62362,62836,1784.18,1301.95,instant,True,CAD,2024-06-07,2024-06,background,synthetic
62362,62880,1999.31,1445.71,wire,True,CAD,2025-04-07,2025-04,background,synthetic
62362,63177,2846.49,2042.75,card,True,CAD,2026-03-29,2026-03,background,synthetic
62363,59686,745.16,538.52,wire,True,CAD,2025-07-16,2025-07,background,synthetic
62363,60836,6198.24,4527.86,cheque,True,CAD,2024-04-15,2024-04,background,synthetic
62363,61942,1231.41,857.38,instant,True,CAD,2025-03-11,2025-03,background,synthetic
62363,61946,1940.16,1362.9,cheque,True,CAD,2026-06-06,2026-06,background,synthetic
62363,63235,1057.77,743.05,cheque,True,CAD,2026-06-14,2026-06,background,synthetic
62363,64286,78.38,56.67,card,True,CAD,2024-07-26,2024-07,background,synthetic
62363,64394,125.04,89.73,cheque,True,CAD,2026-03-06,2026-03,background,synthetic
62364,59843,281.27,43.14,wire,True,DKK,2025-07-08,2025-07,background,synthetic
62364,59877,6886.96,1083.2,instant,True,DKK,2025-09-02,2025-09,background,synthetic
62364,61119,5995.46,943.2,instant,True,DKK,2025-12-16,2025-12,background,synthetic
62364,61529,54912.12,8347.95,cheque,True,DKK,2025-05-18,2025-05,background,synthetic
62364,61726,15244.49,2190.72,wire,True,DKK,2024-04-06,2024-04,background,synthetic
62364,63700,28252.35,3935.66,cheque,True,DKK,2024-12-31,2024-12,background,synthetic
62364,64314,1603.93,248.16,instant,True,DKK,2025-10-27,2025-10,background,synthetic
62365,59715,5254.29,766.44,wire,True,DKK,2024-10-25,2024-10,background,synthetic
62365,60023,2885.26,418.67,card,True,DKK,2024-07-05,2024-07,background,synthetic
62365,60467,1668.47,242.75,instant,True,DKK,2024-05-03,2024-05,background,synthetic
62365,60984,2294.39,351.91,cheque,True,DKK,2025-07-27,2025-07,background,synthetic
62365,61882,801.19,121.8,cheque,True,DKK,2025-05-02,2025-05,background,synthetic
62365,62199,1315.79,190.93,instant,True,DKK,2024-07-01,2024-07,background,synthetic
62365,63004,15342.91,2448.94,card,True,DKK,2026-01-21,2026-01,background,synthetic
62365,63606,473.37,72.16,cheque,True,DKK,2026-06-22,2026-06,background,synthetic
62365,63610,13445.91,2062.31,card,True,DKK,2025-07-20,2025-07,background,synthetic
62366,59563,8406.52,1251.02,instant,True,CNY,2026-08-23,2026-08,background,synthetic
62366,59836,1143.49,168.52,card,True,CNY,2026-06-02,2026-06,background,synthetic
62366,60144,5830.59,832.82,wire,True,CNY,2025-12-18,2025-12,background,synthetic
62366,60884,7799.52,1084.09,card,True,CNY,2024-02-04,2024-02,background,synthetic
62366,62203,4907.49,679.57,cheque,True,CNY,2024-07-08,2024-07,background,synthetic
62366,63391,112.67,16.5,cheque,True,CNY,2026-04-03,2026-04,background,synthetic
62366,63463,6917.73,957.94,card,False,CNY,2024-07-29,2024-07,background,synthetic
62366,63811,601.67,88.67,wire,True,CNY,2026-06-11,2026-06,background,synthetic
62366,64337,2784.09,384.49,instant,True,CNY,2024-04-01,2024-04,background,synthetic
62367,60641,3071.98,425.0,wire,True,CNY,2024-03-12,2024-03,background,synthetic
62367,61507,4580.04,670.7,instant,True,CNY,2026-04-05,2026-04,background,synthetic
62367,61660,25476.18,3764.86,card,True,CNY,2026-05-29,2026-05,background,synthetic
62367,62173,11318.09,1550.56,card,True,CNY,2024-12-28,2024-12,background,synthetic
62367,62288,9460.04,1296.01,card,True,CNY,2024-12-04,2024-12,background,synthetic
62367,62978,6891.55,972.28,instant,True,CNY,2024-08-01,2024-08,background,synthetic
62367,63132,102228.76,14365.74,instant,True,CNY,2025-10-28,2025-10,background,synthetic
62368,60316,744.05,104.56,cheque,True,CNY,2024-10-08,2024-10,background,synthetic
62368,62191,17050.26,2342.38,wire,True,CNY,2025-02-15,2025-02,background,synthetic
62368,63073,25447.46,3750.27,wire,True,CNY,2026-06-24,2026-06,background,synthetic
62368,63546,305.64,42.93,cheque,True,CNY,2025-09-24,2025-09,background,synthetic
62368,63889,3654.31,502.94,card,True,CNY,2025-04-05,2025-04,background,synthetic
62368,64173,7523.61,1033.6,instant,True,CNY,2025-02-07,2025-02,background,synthetic
62369,59937,1136.61,1136.61,card,True,USD,2025-03-21,2025-03,background,synthetic
62369,62143,468.53,468.53,wire,False,USD,2025-07-26,2025-07,background,synthetic
62369,62607,962.05,962.05,card,True,USD,2024-02-17,2024-02,background,synthetic
62369,62748,271.76,271.76,cheque,True,USD,2024-01-22,2024-01,background,synthetic
62369,64235,170.62,170.62,card,True,USD,2024-03-16,2024-03,background,synthetic
62370,59228,2037.68,2037.68,instant,True,USD,2025-04-02,2025-04,background,synthetic
62370,59285,5657.99,5657.99,cheque,True,USD,2025-06-08,2025-06,background,synthetic
62370,59338,150.89,150.89,cheque,True,USD,2024-07-01,2024-07,background,synthetic
62370,60722,279.78,279.78,card,True,USD,2024-09-04,2024-09,background,synthetic
62370,62233,73.61,73.61,wire,True,USD,2025-07-17,2025-07,background,synthetic
62371,59317,42.44,11.67,instant,True,PLN,2025-09-03,2025-09,background,synthetic
62371,59694,13572.6,3453.86,card,True,PLN,2024-05-22,2024-05,background,synthetic
62371,60004,204.11,51.94,card,True,PLN,2024-05-11,2024-05,background,synthetic
62371,60207,1663.75,435.34,cheque,True,PLN,2024-09-15,2024-09,background,synthetic
62371,61522,9229.9,2393.0,card,True,PLN,2024-08-10,2024-08,background,synthetic
62371,64268,16047.12,4025.41,wire,True,PLN,2025-02-20,2025-02,background,synthetic
62372,60612,8416.72,2314.41,card,True,PLN,2025-09-09,2025-09,background,synthetic
62372,62688,7554.9,2050.97,wire,True,PLN,2025-10-07,2025-10,background,synthetic
62372,63196,1542.02,424.02,cheque,True,PLN,2025-09-11,2025-09,background,synthetic
62372,63264,779.14,214.0,wire,True,PLN,2026-04-29,2026-04,background,synthetic
62372,63460,5300.33,1337.56,instant,True,PLN,2024-07-30,2024-07,background,synthetic
62372,63702,1193.16,332.14,wire,True,PLN,2025-12-28,2025-12,background,synthetic
62372,63757,4978.25,1245.08,cheque,True,PLN,2024-01-14,2024-01,background,synthetic
62373,59380,4415.09,1229.03,card,True,PLN,2025-12-01,2025-12,background,synthetic
62373,60004,450.99,120.08,wire,True,PLN,2026-07-07,2026-07,background,synthetic
62373,60120,5215.44,1282.25,card,True,PLN,2024-11-08,2024-11,background,synthetic
62373,60449,1271.02,318.46,instant,True,PLN,2024-02-15,2024-02,background,synthetic
62373,61687,13705.84,3656.89,instant,True,PLN,2025-05-27,2025-05,background,synthetic
62373,62959,680.04,170.08,cheque,True,PLN,2024-01-16,2024-01,background,synthetic
62373,63053,6288.95,1587.04,cheque,True,PLN,2024-07-13,2024-07,background,synthetic
62374,59115,9884.06,1015.18,card,True,SEK,2026-06-23,2026-06,background,synthetic
62374,59271,1058.2,95.85,instant,True,SEK,2025-01-17,2025-01,background,synthetic
62374,60178,3525.05,382.75,cheque,True,SEK,2025-12-13,2025-12,background,synthetic
62374,60780,1590.05,153.49,cheque,True,SEK,2024-02-08,2024-02,background,synthetic
62374,60918,501.18,47.23,wire,False,SEK,2024-06-15,2024-06,background,synthetic
62374,63323,976.83,105.59,instant,True,SEK,2026-05-08,2026-05,background,synthetic
62374,63685,4761.77,459.66,wire,True,SEK,2024-02-26,2024-02,background,synthetic
62374,64184,2457.55,230.53,card,True,SEK,2024-03-24,2024-03,background,synthetic
62375,59621,1925.07,202.27,cheque,True,SEK,2026-03-03,2026-03,background,synthetic
62375,60605,957.65,89.6,cheque,True,SEK,2024-10-02,2024-10,background,synthetic
62375,61152,25613.22,2383.44,instant,True,SEK,2025-02-21,2025-02,background,synthetic
62375,61504,6221.35,649.35,card,True,SEK,2026-08-16,2026-08,background,synthetic
62375,61742,570.19,60.12,instant,True,SEK,2025-11-22,2025-11,background,synthetic
62375,62164,3567.54,338.98,wire,True,SEK,2024-05-24,2024-05,background,synthetic
62375,63061,10044.28,1001.28,instant,True,SEK,2025-03-12,2025-03,background,synthetic
62376,60283,28347.21,176.49,wire,True,JPY,2024-06-17,2024-06,background,synthetic
62376,60792,1352267.32,8466.09,wire,True,JPY,2026-08-02,2026-08,background,synthetic
62376,62413,257792.62,1608.84,instant,True,JPY,2026-07-28,2026-07,background,synthetic
62376,63958,286177.35,1892.85,wire,True,JPY,2024-03-08,2024-03,background,synthetic
62377,59343,10271.56,70.65,card,True,JPY,2024-08-24,2024-08,background,synthetic
62377,60062,603263.78,3853.17,cheque,True,JPY,2026-04-27,2026-04,background,synthetic
62377,60269,31759.79,220.03,card,True,JPY,2025-06-29,2025-06,background,synthetic
62377,60566,2396745.48,16194.86,instant,True,JPY,2025-09-13,2025-09,background,synthetic
62377,60761,245479.31,1660.69,card,True,JPY,2024-01-03,2024-01,background,synthetic
62377,61010,68565.81,475.02,cheque,True,JPY,2025-06-03,2025-06,background,synthetic
62377,61446,1272718.76,8473.56,instant,True,JPY,2024-11-07,2024-11,background,synthetic
62377,62936,36632.26,233.13,card,True,JPY,2024-05-27,2024-05,background,synthetic
62377,64020,89159.42,578.28,wire,True,JPY,2025-10-13,2025-10,background,synthetic
62378,59812,406.17,434.8,cheque,True,EUR,2024-06-14,2024-06,background,synthetic
62378,60104,628.43,716.03,instant,True,EUR,2026-06-02,2026-06,background,synthetic
62378,60862,907.85,1032.5,card,True,EUR,2025-04-19,2025-04,background,synthetic
62378,61475,1215.71,1427.37,card,True,EUR,2025-09-17,2025-09,background,synthetic
62378,63337,470.28,489.61,instant,True,EUR,2025-02-24,2025-02,background,synthetic
62378,63525,2427.56,2521.99,instant,True,EUR,2024-12-26,2024-12,background,synthetic
62378,63604,740.21,847.24,instant,True,EUR,2025-07-29,2025-07,background,synthetic
62378,63734,703.85,824.91,instant,True,EUR,2025-06-18,2025-06,background,synthetic
62379,59836,1029.41,1170.75,wire,True,EUR,2025-04-16,2025-04,background,synthetic
62379,61202,180.03,211.0,wire,True,EUR,2025-06-29,2025-06,background,synthetic
62379,61327,605.02,670.79,card,True,EUR,2024-08-10,2024-08,background,synthetic
62379,61880,423.2,481.31,wire,True,EUR,2025-04-20,2025-04,background,synthetic
62379,61966,50.3,54.45,wire,True,EUR,2024-02-04,2024-02,background,synthetic
62379,63140,3969.75,4254.78,cheque,True,EUR,2024-04-26,2024-04,background,synthetic
62379,63958,106.6,110.79,wire,True,EUR,2025-01-02,2025-01,background,synthetic
62380,59164,837.99,837.99,instant,True,USD,2024-05-27,2024-05,background,synthetic
62380,59547,327.09,327.09,card,True,USD,2025-05-19,2025-05,background,synthetic
62380,60277,6277.21,6277.21,card,True,USD,2025-02-23,2025-02,background,synthetic
62380,60287,825.07,825.07,instant,True,USD,2025-01-20,2025-01,background,synthetic
62380,61297,2407.69,2407.69,card,True,USD,2026-03-05,2026-03,background,synthetic
62380,61818,810.04,810.04,instant,True,USD,2026-06-05,2026-06,background,synthetic
62380,62141,64.55,64.55,instant,True,USD,2024-04-23,2024-04,background,synthetic
62380,63185,210.01,210.01,instant,True,USD,2025-01-11,2025-01,background,synthetic
62381,60043,3620151.46,2579.06,instant,True,KRW,2025-09-17,2025-09,background,synthetic
62381,60308,1402684.33,1025.33,cheque,True,KRW,2026-08-26,2026-08,background,synthetic
62381,60534,343707.47,249.34,instant,True,KRW,2024-10-15,2024-10,background,synthetic
62381,61295,2840605.21,1926.12,cheque,True,KRW,2024-12-27,2024-12,background,synthetic
62381,61546,932865.96,668.9,cheque,True,KRW,2025-07-29,2025-07,background,synthetic
62381,62034,385199.2,263.85,card,True,KRW,2025-02-03,2025-02,background,synthetic
62381,62282,511970.77,359.78,cheque,True,KRW,2025-04-01,2025-04,background,synthetic
62381,62547,8012774.29,5527.39,instant,True,KRW,2025-01-06,2025-01,background,synthetic
62381,62843,5376958.96,3640.45,cheque,True,KRW,2026-04-14,2026-04,background,synthetic
62381,64375,84655.13,61.32,wire,True,KRW,2024-04-05,2024-04,background,synthetic
62382,59774,231310.03,176.28,card,True,KRW,2024-09-15,2024-09,background,synthetic
62382,60420,295643.42,213.73,card,False,KRW,2024-05-09,2024-05,background,synthetic
62382,60781,595405.59,390.48,wire,True,KRW,2026-03-06,2026-03,background,synthetic
62382,62731,6453932.55,4762.6,cheque,True,KRW,2025-06-08,2025-06,background,synthetic
62382,63501,1296047.86,972.24,cheque,True,KRW,2024-01-10,2024-01,background,synthetic
62382,63507,1251663.96,923.65,wire,True,KRW,2025-06-24,2025-06,background,synthetic
62382,64029,512488.87,384.28,instant,True,KRW,2024-08-06,2024-08,background,synthetic
62383,59721,11474.94,1625.1,wire,True,DKK,2024-11-20,2024-11,background,synthetic
62383,60810,42792.55,6523.31,cheque,True,DKK,2026-06-25,2026-06,background,synthetic
62383,62791,12446.54,1986.64,wire,True,DKK,2026-01-17,2026-01,background,synthetic
62383,62941,1693.0,266.28,card,True,DKK,2025-09-28,2025-09,background,synthetic
62383,63420,13213.69,1984.18,instant,True,DKK,2024-09-06,2024-09,background,synthetic
62384,59445,10314.89,2218.49,card,True,RON,2024-06-23,2024-06,background,synthetic
62384,60412,161.67,36.38,wire,True,RON,2024-09-26,2024-09,background,synthetic
62384,61022,3822.25,861.94,instant,True,RON,2025-07-01,2025-07,background,synthetic
62384,62506,26789.48,5859.88,instant,True,RON,2024-10-16,2024-10,background,synthetic
62384,63611,4637.88,1007.79,cheque,True,RON,2025-03-01,2025-03,background,synthetic
62384,63801,24239.56,5267.14,cheque,True,RON,2025-03-29,2025-03,background,synthetic
62385,59261,5594.86,1253.46,wire,True,RON,2025-05-16,2025-05,background,synthetic
62385,64391,22518.16,5216.69,cheque,True,RON,2026-02-19,2026-02,background,synthetic
62385,64459,266.07,57.91,instant,True,RON,2024-07-03,2024-07,background,synthetic
62386,60457,919872.52,2492.34,instant,True,HUF,2024-06-27,2024-06,background,synthetic
62386,62856,714137.92,1831.87,cheque,True,HUF,2024-11-25,2024-11,background,synthetic
62386,63782,386379.9,1272.02,cheque,True,HUF,2026-05-23,2026-05,background,synthetic
62387,59268,14878.28,41.8,instant,True,HUF,2025-05-25,2025-05,background,synthetic
62387,59579,56156.6,157.77,wire,True,HUF,2025-05-15,2025-05,background,synthetic
62387,60511,13505.08,42.33,card,True,HUF,2026-02-14,2026-02,background,synthetic
62387,61697,464844.53,1465.68,instant,True,HUF,2026-07-10,2026-07,background,synthetic
62387,61763,320375.32,903.78,card,True,HUF,2024-09-21,2024-09,background,synthetic
62387,62867,162651.1,423.87,instant,True,HUF,2025-02-26,2025-02,background,synthetic
62387,63485,55177.73,150.92,cheque,True,HUF,2024-03-04,2024-03,background,synthetic
62387,63659,9785.62,24.93,wire,True,HUF,2025-01-11,2025-01,background,synthetic
62387,64204,276785.81,911.22,instant,True,HUF,2026-05-29,2026-05,background,synthetic
62388,59166,32153.22,217.26,wire,True,JPY,2025-09-15,2025-09,background,synthetic
62388,59267,5159435.45,34222.02,cheque,True,JPY,2025-02-05,2025-02,background,synthetic
62388,59629,198272.92,1266.41,cheque,True,JPY,2026-04-10,2026-04,background,synthetic
62388,61628,105509.36,673.91,instant,True,JPY,2026-04-16,2026-04,background,synthetic
62388,62978,293003.11,1902.23,wire,True,JPY,2026-01-28,2026-01,background,synthetic
62388,62988,6159732.48,40979.1,cheque,True,JPY,2024-07-08,2024-07,background,synthetic
62388,63495,83303.81,534.08,cheque,True,JPY,2026-02-01,2026-02,background,synthetic
62388,64088,136525.1,852.03,cheque,True,JPY,2026-07-10,2026-07,background,synthetic
62388,64139,15839.97,105.46,cheque,True,JPY,2024-11-04,2024-11,background,synthetic
62389,60894,174782.22,1116.37,instant,True,JPY,2026-04-12,2026-04,background,synthetic
62389,61276,252716.97,1631.46,instant,True,JPY,2025-01-21,2025-01,background,synthetic
62390,60363,3877.29,538.94,card,False,CNY,2025-05-09,2025-05,background,synthetic
62390,60848,13895.08,2053.41,cheque,True,CNY,2026-05-23,2026-05,background,synthetic
62390,61359,15362.17,2167.34,card,True,CNY,2024-08-22,2024-08,background,synthetic
62390,61829,132.78,19.76,instant,True,CNY,2026-08-24,2026-08,background,synthetic
62390,63063,6769.63,931.7,card,True,CNY,2025-04-15,2025-04,background,synthetic
62390,63358,1401.2,196.81,wire,True,CNY,2025-09-07,2025-09,background,synthetic
62390,63546,2158.07,307.75,instant,True,CNY,2024-09-28,2024-09,background,synthetic
62390,63644,14315.02,1966.61,wire,True,CNY,2025-02-01,2025-02,background,synthetic
62391,59955,1183.63,163.23,cheque,True,CNY,2025-01-17,2025-01,background,synthetic
62391,60323,78738.95,11604.0,instant,True,CNY,2026-06-13,2026-06,background,synthetic
62391,61100,2577.34,367.54,instant,True,CNY,2024-09-08,2024-09,background,synthetic
62391,61452,1075.52,158.94,wire,True,CNY,2026-05-22,2026-05,background,synthetic
62391,63521,7917.1,1084.63,instant,True,CNY,2024-12-23,2024-12,background,synthetic
62391,63911,94667.62,13074.22,instant,True,CNY,2024-05-12,2024-05,background,synthetic
62391,64003,685.93,96.39,cheque,True,CNY,2025-10-24,2025-10,background,synthetic
62392,59809,39.92,29.21,wire,True,CAD,2026-04-12,2026-04,background,synthetic
62392,60165,1965.56,1429.39,cheque,True,CAD,2025-08-13,2025-08,background,synthetic
62392,60909,63.65,45.72,wire,True,CAD,2025-09-30,2025-09,background,synthetic
62392,60942,810.4,599.2,card,True,CAD,2026-01-31,2026-01,background,synthetic
62392,62019,2491.16,1817.85,instant,True,CAD,2024-06-02,2024-06,background,synthetic
62392,63671,513.47,371.96,instant,True,CAD,2026-05-17,2026-05,background,synthetic
62393,59484,149.39,109.27,card,True,CAD,2026-02-20,2026-02,background,synthetic
62393,60085,325.02,240.32,instant,True,CAD,2026-01-27,2026-01,background,synthetic
62393,60662,3201.47,2341.74,instant,True,CAD,2026-02-14,2026-02,background,synthetic
62393,61210,1536.73,1126.49,card,True,CAD,2024-05-05,2024-05,background,synthetic
62393,62049,945.82,681.14,cheque,True,CAD,2026-08-07,2026-08,background,synthetic
62393,62127,1218.9,901.79,instant,True,CAD,2024-09-24,2024-09,background,synthetic
62393,63624,6402.61,4629.76,card,True,CAD,2025-04-10,2025-04,background,synthetic
62394,59124,103829.08,1228.31,cheque,True,INR,2025-04-25,2025-04,background,synthetic
62394,59393,5287.26,63.78,instant,True,INR,2024-02-17,2024-02,background,synthetic
62394,59475,2947.01,31.41,wire,True,INR,2026-03-04,2026-03,background,synthetic
62394,60247,37883.71,426.64,cheque,True,INR,2025-09-23,2025-09,background,synthetic
62394,61251,1392263.02,16699.45,card,True,INR,2024-06-08,2024-06,background,synthetic
62394,61805,28626.47,345.32,card,True,INR,2024-02-14,2024-02,background,synthetic
62394,62903,250197.4,2958.41,card,True,INR,2024-11-06,2024-11,background,synthetic
62394,63832,279540.87,3265.53,cheque,True,INR,2024-12-09,2024-12,background,synthetic
62394,63832,28583.99,326.21,instant,True,INR,2025-07-26,2025-07,background,synthetic
62394,63878,79002.08,895.89,cheque,True,INR,2025-08-04,2025-08,background,synthetic
62394,63907,979250.69,10344.84,cheque,True,INR,2026-06-28,2026-06,background,synthetic
62394,64420,73806.83,777.61,cheque,True,INR,2026-04-27,2026-04,background,synthetic
62395,60928,24641.69,296.71,instant,True,INR,2024-01-07,2024-01,background,synthetic
62395,63530,42405.42,495.37,cheque,True,INR,2024-12-02,2024-12,background,synthetic
62396,59658,303491.34,3420.78,card,True,INR,2025-10-16,2025-10,background,synthetic
62396,59914,122567.37,1470.13,wire,False,INR,2024-06-07,2024-06,background,synthetic
62396,60585,29902.37,358.65,instant,True,INR,2024-03-21,2024-03,background,synthetic
62396,62112,293545.17,3520.79,wire,True,INR,2024-03-29,2024-03,background,synthetic
62397,60603,560.64,752.75,wire,True,GBP,2026-05-13,2026-05,background,synthetic
62397,62783,58.83,73.71,wire,True,GBP,2024-12-28,2024-12,background,synthetic
62397,64380,2252.11,3049.16,wire,True,GBP,2026-08-29,2026-08,background,synthetic
62398,60479,214.33,266.43,instant,True,GBP,2025-01-24,2025-01,background,synthetic
62398,60479,234.49,314.72,instant,True,GBP,2026-07-10,2026-07,background,synthetic
62398,62158,2783.85,3742.29,card,True,GBP,2025-09-30,2025-09,background,synthetic
62398,62640,345.78,429.83,instant,True,GBP,2025-01-23,2025-01,background,synthetic
62398,62789,3032.47,3925.99,card,True,GBP,2025-03-21,2025-03,background,synthetic
62399,59243,10941.0,1620.57,cheque,True,CNY,2026-07-16,2026-07,background,synthetic
62399,59251,58864.37,8759.93,card,True,CNY,2026-08-29,2026-08,background,synthetic
62399,59872,20726.83,2870.17,cheque,False,CNY,2024-07-05,2024-07,background,synthetic
62399,60149,4525.28,626.06,wire,True,CNY,2024-03-05,2024-03,background,synthetic
62399,60991,8969.23,1236.91,wire,True,CNY,2025-01-03,2025-01,background,synthetic
62399,61181,2491.29,350.09,instant,True,CNY,2025-10-19,2025-10,background,synthetic
62399,61656,6329.78,879.79,wire,False,CNY,2025-07-25,2025-07,background,synthetic
62399,61968,3724.25,523.1,instant,True,CNY,2025-09-11,2025-09,background,synthetic
62399,62000,1471.58,206.8,wire,True,CNY,2024-10-28,2024-10,background,synthetic
62399,62320,607.1,89.47,wire,True,CNY,2026-06-14,2026-06,background,synthetic
62399,64008,2826.53,389.18,instant,True,CNY,2024-06-17,2024-06,background,synthetic
62399,64009,20731.21,2961.17,card,True,CNY,2025-12-06,2025-12,background,synthetic
62399,64457,250.17,34.61,instant,True,CNY,2024-03-05,2024-03,background,synthetic
62400,59658,42027.96,6090.64,cheque,True,CNY,2026-03-13,2026-03,background,synthetic
62400,60476,4938.87,682.03,instant,True,CNY,2024-11-11,2024-11,background,synthetic
62400,60559,5077.55,698.82,card,True,CNY,2025-04-29,2025-04,background,synthetic
62400,61431,8073.89,1117.0,instant,True,CNY,2024-03-21,2024-03,background,synthetic
62400,62511,2591.3,369.53,wire,True,CNY,2024-09-12,2024-09,background,synthetic
62400,62837,21563.88,3194.02,instant,True,CNY,2026-07-14,2026-07,background,synthetic
62400,63190,5613.09,783.44,instant,True,CNY,2025-06-21,2025-06,background,synthetic
62401,59279,44.04,51.86,card,True,CHF,2024-08-22,2024-08,background,synthetic
62401,59917,190.97,235.74,card,True,CHF,2026-07-26,2026-07,background,synthetic
62401,61930,9313.75,11903.12,instant,True,CHF,2026-05-15,2026-05,background,synthetic
62401,62371,107.19,139.52,instant,True,CHF,2026-01-02,2026-01,background,synthetic
62402,60547,201787.21,2418.77,wire,True,INR,2024-04-06,2024-04,background,synthetic
62402,60655,37020.25,445.76,instant,True,INR,2024-01-15,2024-01,background,synthetic
62402,61767,2499.14,29.81,instant,True,INR,2024-08-14,2024-08,background,synthetic
62402,62683,96448.32,1087.11,cheque,True,INR,2025-10-14,2025-10,background,synthetic
62403,59804,8638.08,926.32,cheque,True,NOK,2026-04-28,2026-04,background,synthetic
62403,61184,26237.82,2391.59,wire,True,NOK,2024-10-05,2024-10,background,synthetic
62403,61614,4533.15,402.53,card,True,NOK,2025-02-26,2025-02,background,synthetic
62403,61801,7057.07,638.13,card,True,NOK,2024-11-16,2024-11,background,synthetic
62404,59319,13120.75,1938.98,cheque,False,CNY,2026-05-29,2026-05,background,synthetic
62404,59342,725.97,104.46,cheque,True,CNY,2026-01-19,2026-01,background,synthetic
62404,59811,5030.75,694.78,card,True,CNY,2024-05-24,2024-05,background,synthetic
62404,60796,1079.05,160.58,cheque,True,CNY,2026-08-12,2026-08,background,synthetic
62404,60905,8827.35,1217.05,card,True,CNY,2025-03-01,2025-03,background,synthetic
62404,61843,66.22,9.17,cheque,True,CNY,2024-07-04,2024-07,background,synthetic
62404,63129,1910.06,262.88,instant,True,CNY,2025-04-05,2025-04,background,synthetic
62404,64402,3394.64,484.09,wire,True,CNY,2024-09-24,2024-09,background,synthetic
62405,59321,6158.54,852.81,card,True,CNY,2024-07-12,2024-07,background,synthetic
62405,59493,436.92,64.39,cheque,True,CNY,2026-06-19,2026-06,background,synthetic
62405,59517,2512.4,361.51,card,False,CNY,2026-01-23,2026-01,background,synthetic
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62461,59137,340185.43,252.13,cheque,True,KRW,2024-03-28,2024-03,background,synthetic
62461,60532,1095945.87,770.16,cheque,True,KRW,2025-04-20,2025-04,background,synthetic
62461,61570,90345579.38,63489.04,instant,True,KRW,2025-04-09,2025-04,ring,synthetic
62461,61721,1425189.13,969.74,instant,True,KRW,2025-11-20,2025-11,background,synthetic
62461,62150,2337080.31,1612.17,cheque,True,KRW,2025-01-18,2025-01,background,synthetic
62461,62335,717370.68,518.61,instant,True,KRW,2024-05-04,2024-05,background,synthetic
62461,62438,1307021.76,952.41,card,True,KRW,2024-07-02,2024-07,background,synthetic
62461,62573,7750659.43,5145.6,wire,False,KRW,2026-05-13,2026-05,background,synthetic
62461,63318,3138662.89,2125.02,cheque,True,KRW,2026-04-23,2026-04,background,synthetic
62461,63792,1589714.19,1173.11,card,True,KRW,2025-06-25,2025-06,background,synthetic
62461,63989,1737052.07,1255.77,card,True,KRW,2024-05-05,2024-05,background,synthetic
62462,59292,491072.77,340.03,cheque,True,KRW,2025-12-15,2025-12,background,synthetic
62462,59417,970949.64,636.77,cheque,True,KRW,2026-03-26,2026-03,background,synthetic
62462,60972,4235084.08,3176.98,cheque,True,KRW,2024-01-22,2024-01,background,synthetic
62462,61338,732179.97,557.99,card,True,KRW,2024-09-07,2024-09,background,synthetic
62462,62106,394625.91,267.18,wire,True,KRW,2026-04-11,2026-04,background,synthetic
62462,62751,453318.15,340.06,instant,True,KRW,2024-01-04,2024-01,background,synthetic
62462,62947,18147541.67,12928.63,cheque,True,KRW,2025-09-11,2025-09,background,synthetic
62462,63843,88410.21,64.04,card,True,KRW,2024-04-22,2024-04,background,synthetic
62462,63899,2081976.02,1561.13,card,True,KRW,2024-08-03,2024-08,background,synthetic
62462,63915,470291.54,320.0,card,True,KRW,2025-11-29,2025-11,background,synthetic
62462,64419,52492.72,35.54,instant,True,KRW,2026-04-23,2026-04,background,synthetic
62463,59855,5790.41,1535.9,instant,True,ILS,2024-07-28,2024-07,background,synthetic
62463,60045,2487.97,886.42,wire,True,ILS,2026-05-03,2026-05,background,synthetic
62463,62001,6689.75,2058.74,wire,False,ILS,2025-10-05,2025-10,background,synthetic
62463,62253,1034.8,368.68,card,True,ILS,2026-05-29,2026-05,background,synthetic
62464,60513,439.63,321.15,cheque,True,CAD,2024-04-01,2024-04,background,synthetic
62464,62286,16693.37,11622.92,cheque,True,CAD,2025-03-05,2025-03,background,synthetic
62464,62312,1609.44,1148.35,wire,True,CAD,2025-11-17,2025-11,background,synthetic
62464,63473,558.13,408.14,instant,True,CAD,2025-06-18,2025-06,background,synthetic
62464,63981,364.55,252.7,wire,True,CAD,2025-02-14,2025-02,background,synthetic
62464,64378,518.39,372.35,cheque,True,CAD,2025-09-26,2025-09,background,synthetic
62465,59431,578.45,423.11,cheque,True,CAD,2026-02-27,2026-02,background,synthetic
62465,59614,1252.26,907.14,instant,True,CAD,2026-05-06,2026-05,background,synthetic
62465,59756,4285.73,2970.82,cheque,True,CAD,2025-02-18,2025-02,background,synthetic
62465,60384,1858.63,1343.22,instant,True,CAD,2025-07-17,2025-07,background,synthetic
62465,60396,2320.91,1652.96,instant,True,CAD,2026-07-15,2026-07,background,synthetic
62465,60892,4238.37,3082.21,cheque,True,CAD,2025-08-28,2025-08,background,synthetic
62465,63571,30434.09,22384.64,cheque,True,CAD,2024-02-23,2024-02,background,synthetic
62465,63737,557.39,407.6,instant,True,CAD,2025-06-26,2025-06,background,synthetic
62466,60976,1622.6,208.8,wire,True,HKD,2025-10-23,2025-10,background,synthetic
62466,61174,3586.08,457.3,card,True,HKD,2026-06-08,2026-06,background,synthetic
62466,61430,23589.18,3035.51,card,True,HKD,2025-10-28,2025-10,background,synthetic
62466,61451,5374.42,684.64,wire,False,HKD,2025-07-18,2025-07,background,synthetic
62466,63383,448.39,57.54,card,True,HKD,2025-01-31,2025-01,background,synthetic
62467,60650,382.66,48.89,card,True,HKD,2024-02-01,2024-02,background,synthetic
62467,62024,6373.58,819.33,instant,True,HKD,2025-03-28,2025-03,background,synthetic
62468,59574,1525.19,1764.04,wire,True,EUR,2025-11-16,2025-11,background,synthetic
62468,59917,3172.27,3614.48,wire,True,EUR,2026-06-02,2026-06,background,synthetic
62468,61722,1404.18,1636.99,wire,True,EUR,2025-08-14,2025-08,background,synthetic
62468,61903,3665.21,3968.69,wire,True,EUR,2024-07-23,2024-07,background,synthetic
62468,62871,2210.4,2334.63,cheque,True,EUR,2024-11-15,2024-11,background,synthetic
62468,64325,199.41,226.11,cheque,True,EUR,2025-05-18,2025-05,background,synthetic
62469,59756,2002.54,2364.0,card,True,EUR,2026-02-07,2026-02,background,synthetic
62469,62289,3339.2,3633.72,instant,True,EUR,2024-10-30,2024-10,background,synthetic
62469,64050,4670.36,5321.41,wire,True,EUR,2026-06-03,2026-06,background,synthetic
62469,64073,238.26,270.16,instant,True,EUR,2025-05-18,2025-05,background,synthetic
62470,59244,169.56,193.2,cheque,False,EUR,2026-06-04,2026-06,background,synthetic
62470,59658,4793.15,5189.07,card,True,EUR,2024-02-20,2024-02,background,synthetic
62470,59805,30727.64,36012.81,wire,True,EUR,2025-06-17,2025-06,background,synthetic
62470,59985,240.66,260.27,cheque,True,EUR,2025-03-29,2025-03,background,synthetic
62470,60289,376.45,391.92,instant,True,EUR,2025-02-14,2025-02,background,synthetic
62470,61965,53.19,60.31,instant,True,EUR,2025-05-15,2025-05,background,synthetic
62470,64320,162.89,188.89,instant,True,EUR,2026-08-07,2026-08,background,synthetic
62471,60068,1717.15,1717.15,wire,True,USD,2025-08-24,2025-08,background,synthetic
62471,60328,1650.73,1650.73,wire,True,USD,2025-02-04,2025-02,background,synthetic
62471,61327,128.05,128.05,wire,True,USD,2026-05-13,2026-05,background,synthetic
62471,61339,91.39,91.39,wire,True,USD,2025-04-01,2025-04,background,synthetic
62471,61775,918.52,918.52,wire,True,USD,2025-12-17,2025-12,background,synthetic
62471,62283,1232.05,1232.05,instant,False,USD,2026-03-11,2026-03,mule,synthetic
62471,62380,58.19,58.19,wire,True,USD,2025-11-26,2025-11,background,synthetic
62471,64036,1156.27,1156.27,instant,True,USD,2026-07-27,2026-07,background,synthetic
62471,64370,261.55,261.55,cheque,True,USD,2024-01-22,2024-01,background,synthetic
62472,59958,475.44,475.44,card,False,USD,2024-09-20,2024-09,background,synthetic
62472,61402,264.03,264.03,card,True,USD,2025-09-27,2025-09,background,synthetic
62472,62837,49.54,49.54,instant,True,USD,2024-08-07,2024-08,background,synthetic
62472,62977,8209.84,8209.84,wire,True,USD,2025-07-13,2025-07,background,synthetic
62472,63191,1319.19,1319.19,card,True,USD,2026-01-05,2026-01,background,synthetic
62472,63565,1984.56,1984.56,instant,True,USD,2024-04-01,2024-04,background,synthetic
62473,59170,166.26,166.26,card,True,USD,2025-04-29,2025-04,background,synthetic
62473,59403,110.2,110.2,wire,True,USD,2024-05-19,2024-05,background,synthetic
62473,64106,2451.15,2451.15,wire,True,USD,2026-08-08,2026-08,background,synthetic
62474,59687,9482.23,518.81,wire,True,MXN,2024-06-24,2024-06,background,synthetic
62474,61454,1778.37,107.3,card,True,MXN,2024-03-14,2024-03,background,synthetic
62474,62274,420584.06,21799.56,wire,True,MXN,2025-05-07,2025-05,background,synthetic
62474,62738,11590.46,681.46,cheque,True,MXN,2026-08-17,2026-08,background,synthetic
62474,63466,2542.49,148.28,wire,True,MXN,2024-01-01,2024-01,background,synthetic
62474,63748,8295.0,440.67,instant,True,MXN,2025-07-31,2025-07,background,synthetic
62474,64264,6145.24,301.37,cheque,True,MXN,2024-11-15,2024-11,background,synthetic
62475,59326,1314.01,130.13,wire,True,NOK,2025-06-27,2025-06,background,synthetic
62475,59563,14313.31,1294.27,cheque,True,NOK,2024-11-15,2024-11,background,synthetic
62475,60375,20533.71,2055.91,cheque,True,NOK,2025-09-03,2025-09,background,synthetic
62475,62493,1179.42,108.99,card,True,NOK,2024-03-21,2024-03,background,synthetic
62475,62804,6151.15,658.5,card,True,NOK,2026-08-24,2026-08,background,synthetic
62475,63950,47912.5,4390.07,wire,True,NOK,2024-07-07,2024-07,background,synthetic
62475,64153,17835.71,1612.78,cheque,True,NOK,2024-11-27,2024-11,background,synthetic
62476,60122,1443.5,78.69,wire,True,MXN,2025-11-08,2025-11,background,synthetic
62476,60125,24487.68,1180.5,cheque,True,MXN,2024-12-01,2024-12,background,synthetic
62476,60300,8181.34,419.09,card,True,MXN,2025-04-27,2025-04,background,synthetic
62476,61957,970.4,57.18,card,True,MXN,2024-04-09,2024-04,background,synthetic
62476,62174,49120.81,2606.15,wire,True,MXN,2025-06-20,2025-06,background,synthetic
62476,62292,18405.01,1024.05,wire,True,MXN,2025-12-07,2025-12,background,synthetic
62476,62437,3968.9,227.21,instant,True,MXN,2026-06-18,2026-06,background,synthetic
62476,62440,11812.76,694.53,wire,False,MXN,2026-08-03,2026-08,background,synthetic
62476,63033,50311.17,2672.77,instant,True,MXN,2025-07-19,2025-07,background,synthetic
62476,63414,2645.68,137.13,wire,True,MXN,2025-05-10,2025-05,background,synthetic
62476,63530,2614.34,153.71,cheque,True,MXN,2026-08-08,2026-08,background,synthetic
62477,60149,1600.05,94.17,cheque,True,MXN,2024-05-20,2024-05,background,synthetic
62477,61955,4220.09,241.59,wire,True,MXN,2026-06-23,2026-06,background,synthetic
62477,62528,168906.35,9207.66,wire,True,MXN,2025-11-08,2025-11,background,synthetic
62477,62992,3859.14,220.32,card,True,MXN,2026-04-11,2026-04,background,synthetic
62477,63017,20206.32,1182.65,cheque,True,MXN,2024-02-15,2024-02,background,synthetic
62477,63218,735.25,40.82,wire,True,MXN,2026-03-09,2026-03,background,synthetic
62477,63808,27776.92,1636.73,card,True,MXN,2024-04-19,2024-04,background,synthetic
62478,59180,3246.18,416.29,instant,True,HKD,2024-08-09,2024-08,background,synthetic
62478,60878,144267.92,18406.51,instant,True,HKD,2026-08-28,2026-08,background,synthetic
62478,61206,17830.08,2271.35,cheque,True,HKD,2025-07-02,2025-07,background,synthetic
62478,62960,11616.68,1485.94,card,True,HKD,2024-05-19,2024-05,background,synthetic
62478,63930,8179.92,1050.84,cheque,True,HKD,2025-12-16,2025-12,background,synthetic
62479,59703,8564.3,1100.95,wire,True,HKD,2025-03-14,2025-03,background,synthetic
62479,61933,2734.99,348.41,instant,True,HKD,2025-06-08,2025-06,background,synthetic
62479,62526,49032.78,6279.58,wire,True,HKD,2026-01-07,2026-01,background,synthetic
62479,63591,11980.85,1530.71,instant,True,HKD,2024-02-05,2024-02,background,synthetic
62479,63822,3376.8,430.17,wire,True,HKD,2025-06-01,2025-06,background,synthetic
62479,63917,1349.37,173.37,cheque,True,HKD,2025-11-06,2025-11,background,synthetic
62479,63992,3785.5,482.23,instant,True,HKD,2025-07-20,2025-07,background,synthetic
62479,64222,1753.82,223.61,cheque,True,HKD,2026-07-16,2026-07,background,synthetic
62480,60033,4266.67,33.76,wire,True,ISK,2026-06-10,2026-06,background,synthetic
62480,60872,71474.25,565.54,cheque,True,ISK,2026-06-12,2026-06,background,synthetic
62480,61766,143913.19,1035.16,cheque,True,ISK,2024-03-24,2024-03,background,synthetic
62480,62595,68675.81,566.02,wire,True,ISK,2025-06-16,2025-06,background,synthetic
62480,64331,27556.14,224.65,cheque,True,ISK,2025-08-30,2025-08,background,synthetic
62481,59580,938978.67,7724.49,card,True,ISK,2026-02-14,2026-02,background,synthetic
62481,59865,84251.73,693.88,wire,True,ISK,2026-08-21,2026-08,background,synthetic
62481,61620,10475.72,86.34,cheque,True,ISK,2025-06-15,2025-06,background,synthetic
62481,63168,63082.46,457.42,wire,True,ISK,2024-08-22,2024-08,background,synthetic
62482,59380,17350.65,135.41,instant,True,ISK,2025-11-25,2025-11,background,synthetic
62482,59822,23303.09,189.37,card,True,ISK,2026-04-30,2026-04,background,synthetic
62482,59912,94872.52,685.31,wire,True,ISK,2024-07-17,2024-07,background,synthetic
62482,60675,80437.89,662.47,card,True,ISK,2026-08-02,2026-08,background,synthetic
62482,61826,39702.78,285.58,instant,True,ISK,2024-03-03,2024-03,background,synthetic
62482,62181,83835.36,689.67,card,True,ISK,2026-02-26,2026-02,background,synthetic
62482,63296,10434.32,77.52,instant,True,ISK,2024-09-05,2024-09,background,synthetic
62482,63466,263841.48,1913.16,instant,True,ISK,2024-02-25,2024-02,background,synthetic
62482,63658,230449.35,1656.79,wire,True,ISK,2024-06-29,2024-06,background,synthetic
62482,63906,288533.53,2268.85,card,True,ISK,2025-05-10,2025-05,background,synthetic
62482,63910,84494.84,627.74,wire,True,ISK,2024-09-26,2024-09,background,synthetic
62482,64300,7872.93,56.87,card,True,ISK,2024-07-04,2024-07,background,synthetic
62483,59928,598.26,687.1,wire,True,EUR,2026-07-17,2026-07,background,synthetic
62483,60682,265.55,284.27,wire,True,EUR,2024-06-09,2024-06,background,synthetic
62483,61818,283.02,303.34,cheque,True,EUR,2024-04-12,2024-04,background,synthetic
62483,63833,600.27,693.55,wire,True,EUR,2025-10-07,2025-10,background,synthetic
62484,60219,546.89,628.81,wire,True,EUR,2026-03-21,2026-03,background,synthetic
62484,60465,572.41,667.32,instant,True,EUR,2025-08-11,2025-08,background,synthetic
62484,61755,5585.42,6040.63,card,True,EUR,2025-03-22,2025-03,background,synthetic
62484,63884,8890.36,9517.13,wire,True,EUR,2024-06-13,2024-06,background,synthetic
62484,64064,904.46,1048.81,wire,True,EUR,2026-08-17,2026-08,background,synthetic
62484,64367,266.41,312.79,instant,True,EUR,2025-09-22,2025-09,background,synthetic
62485,59234,32740.51,4561.17,card,True,CNY,2024-01-17,2024-01,background,synthetic
62485,59355,27612.57,3793.44,card,True,CNY,2025-02-24,2025-02,background,synthetic
62485,60646,384.8,56.35,wire,True,CNY,2026-04-28,2026-04,background,synthetic
62485,60736,6078.35,886.29,wire,False,CNY,2026-02-22,2026-02,background,synthetic
62485,60854,3933.89,546.78,card,True,CNY,2025-07-23,2025-07,background,synthetic
62485,61944,2999.26,416.88,wire,True,CNY,2024-02-25,2024-02,background,synthetic
62485,61998,59135.69,8166.79,wire,True,CNY,2024-04-13,2024-04,background,synthetic
62485,62171,479.75,66.16,cheque,True,CNY,2025-01-08,2025-01,background,synthetic
62485,63873,3080.43,424.14,wire,False,CNY,2024-06-26,2024-06,background,synthetic
62485,64008,698.86,97.36,card,True,CNY,2024-01-11,2024-01,background,synthetic
62485,64194,2442.03,348.81,card,True,CNY,2025-12-14,2025-12,background,synthetic
62485,64314,15447.35,2130.28,instant,True,CNY,2025-01-09,2025-01,background,synthetic
62486,61882,32238.4,4428.94,cheque,True,CNY,2025-02-28,2025-02,background,synthetic
62486,62018,4772.89,669.14,wire,True,CNY,2025-08-29,2025-08,background,synthetic
62486,62068,3510.95,488.02,card,True,CNY,2025-05-03,2025-05,background,synthetic
62486,62878,5553.87,780.46,instant,True,CNY,2025-10-20,2025-10,background,synthetic
62486,62904,770.42,106.39,cheque,True,CNY,2024-11-24,2024-11,background,synthetic
62486,63687,2204.51,326.53,card,True,CNY,2026-07-30,2026-07,background,synthetic
62487,59780,208.05,244.46,instant,True,EUR,2025-12-19,2025-12,background,synthetic
62487,59982,571.87,648.44,wire,True,EUR,2025-05-03,2025-05,background,synthetic
62487,60542,665.09,785.14,cheque,True,EUR,2026-02-02,2026-02,background,synthetic
62487,61649,1049.62,1228.27,cheque,True,EUR,2026-04-12,2026-04,background,synthetic
62487,62364,217.17,256.37,card,True,EUR,2026-02-15,2026-02,background,synthetic
62487,62484,76.06,90.66,instant,True,EUR,2026-01-18,2026-01,background,synthetic
62487,63541,640.64,665.56,wire,False,EUR,2024-12-30,2024-12,background,synthetic
62487,64020,14.02,15.7,wire,True,EUR,2024-09-15,2024-09,background,synthetic
62487,64318,47.32,55.17,cheque,True,EUR,2025-08-06,2025-08,background,synthetic
62488,59663,1256.16,1346.35,instant,True,EUR,2024-04-19,2024-04,background,synthetic
62488,61170,1180.37,1278.1,wire,True,EUR,2024-07-13,2024-07,background,synthetic
62488,62476,150.84,163.13,card,True,EUR,2025-03-31,2025-03,background,synthetic
62488,64387,180.98,207.15,card,True,EUR,2025-07-11,2025-07,background,synthetic
62489,59305,67.58,73.09,card,True,EUR,2025-03-30,2025-03,background,synthetic
62489,60559,751.02,874.49,wire,False,EUR,2026-05-12,2026-05,background,synthetic
62489,60616,408.1,475.76,cheque,True,EUR,2025-08-02,2025-08,background,synthetic
62489,61419,80.26,93.92,wire,True,EUR,2026-04-28,2026-04,background,synthetic
62489,61609,521.44,615.56,card,True,EUR,2026-02-19,2026-02,background,synthetic
62489,62209,126.87,137.68,cheque,True,EUR,2024-05-31,2024-05,background,synthetic
62489,63782,1696.7,1816.32,cheque,True,EUR,2024-06-25,2024-06,background,synthetic
62490,59701,13182.49,156.79,card,True,INR,2024-10-25,2024-10,background,synthetic
62490,60090,61526.66,704.13,wire,True,INR,2025-02-26,2025-02,background,synthetic
62490,60876,11122.14,117.18,instant,True,INR,2026-04-06,2026-04,background,synthetic
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62518,63646,227.53,130.41,card,True,NZD,2026-03-01,2026-03,background,synthetic
62518,64125,1191.09,703.65,instant,True,NZD,2025-07-01,2025-07,background,synthetic
62519,59288,70234.96,3985.99,cheque,True,ZAR,2024-08-20,2024-08,background,synthetic
62519,59957,3952.58,228.81,instant,True,ZAR,2025-09-16,2025-09,background,synthetic
62519,60001,8230.65,482.17,instant,True,ZAR,2026-03-25,2026-03,background,synthetic
62519,60551,16055.16,861.94,instant,True,ZAR,2025-01-23,2025-01,background,synthetic
62519,60694,207699.9,12686.19,wire,True,ZAR,2026-06-09,2026-06,background,synthetic
62519,60694,198010.35,10928.33,cheque,True,ZAR,2025-07-31,2025-07,background,synthetic
62519,61245,56110.91,3278.3,cheque,True,ZAR,2025-11-12,2025-11,background,synthetic
62519,61735,4442.71,264.6,instant,True,ZAR,2026-04-29,2026-04,background,synthetic
62519,62438,5317.6,333.59,card,True,ZAR,2026-02-04,2026-02,background,synthetic
62519,63945,10679.68,625.64,cheque,True,ZAR,2026-03-13,2026-03,background,synthetic
62519,64445,32459.77,1890.27,instant,True,ZAR,2024-09-26,2024-09,background,synthetic
62520,59105,6331.37,341.11,wire,True,ZAR,2025-04-27,2025-04,background,synthetic
62520,60180,2411.17,145.47,wire,True,ZAR,2026-07-13,2026-07,background,synthetic
62520,60263,3239.44,181.0,instant,True,ZAR,2025-05-09,2025-05,background,synthetic
62520,60777,6938.16,377.48,cheque,True,ZAR,2025-03-27,2025-03,background,synthetic
62520,62761,30811.22,1861.93,cheque,True,ZAR,2025-12-14,2025-12,background,synthetic
62520,62787,6251.82,364.07,cheque,True,ZAR,2024-09-24,2024-09,background,synthetic
62520,63704,51200.71,2730.11,instant,True,ZAR,2024-01-01,2024-01,background,synthetic
62521,59195,19401.64,57.76,instant,True,HUF,2025-10-15,2025-10,background,synthetic
62521,60741,33160.61,83.75,instant,True,HUF,2024-12-13,2024-12,background,synthetic
62521,60838,51177.9,133.37,card,True,HUF,2025-02-08,2025-02,background,synthetic
62521,62211,299057.57,841.71,wire,True,HUF,2025-04-06,2025-04,background,synthetic
62521,63727,2790899.62,7635.52,wire,True,HUF,2024-07-28,2024-07,background,synthetic
62521,64427,462781.76,1324.25,wire,True,HUF,2025-07-25,2025-07,background,synthetic
62522,59625,2582.67,471.48,card,False,BRL,2025-12-03,2025-12,background,synthetic
62522,60048,7483.28,1390.71,instant,True,BRL,2025-10-14,2025-10,background,synthetic
62522,61321,1668.88,313.85,instant,True,BRL,2025-09-18,2025-09,background,synthetic
62522,61774,215.04,37.86,wire,True,BRL,2025-05-02,2025-05,background,synthetic
62522,62029,2198.19,376.95,card,True,BRL,2025-02-28,2025-02,background,synthetic
62522,62334,733.96,145.1,instant,True,BRL,2026-07-24,2026-07,background,synthetic
62522,62959,352.93,65.59,instant,True,BRL,2025-10-08,2025-10,background,synthetic
62523,59471,2497.42,409.84,card,True,BRL,2024-11-03,2024-11,background,synthetic
62523,60185,21624.62,4181.27,card,True,BRL,2026-08-14,2026-08,background,synthetic
62523,62764,3757.71,685.99,card,True,BRL,2025-12-16,2025-12,background,synthetic
62523,63233,797.73,160.84,card,True,BRL,2024-01-19,2024-01,background,synthetic
62523,63251,886.96,171.5,cheque,True,BRL,2026-08-21,2026-08,background,synthetic
62523,63745,16510.98,3014.17,instant,True,BRL,2025-12-03,2025-12,background,synthetic
62523,64154,1907.63,351.59,card,True,BRL,2025-08-15,2025-08,background,synthetic
62524,63035,6100.07,1133.65,instant,False,BRL,2025-10-10,2025-10,background,synthetic
62525,59905,842.89,124.22,wire,True,CNY,2026-06-26,2026-06,background,synthetic
62525,60465,11184.2,1577.9,card,True,CNY,2024-08-21,2024-08,background,synthetic
62525,63312,4008.13,553.5,wire,True,CNY,2024-11-26,2024-11,background,synthetic
62526,59154,4351.3,600.89,wire,True,CNY,2024-11-15,2024-11,background,synthetic
62526,59939,1871.84,258.49,cheque,True,CNY,2024-11-28,2024-11,background,synthetic
62526,61577,7212.58,1068.32,instant,True,CNY,2026-07-04,2026-07,background,synthetic
62526,62352,5075.24,705.43,card,True,CNY,2024-02-22,2024-02,background,synthetic
62526,62580,3060.19,431.74,cheque,True,CNY,2024-08-30,2024-08,background,synthetic
62526,62993,75385.14,10521.78,wire,False,CNY,2025-06-02,2025-06,background,synthetic
62526,63646,2098.61,307.32,card,True,CNY,2026-04-10,2026-04,background,synthetic
62526,64382,16204.56,2277.21,cheque,True,CNY,2024-10-02,2024-10,background,synthetic
62527,60202,12954.18,1918.76,wire,True,CNY,2026-07-26,2026-07,background,synthetic
62527,61166,6718.29,979.6,instant,True,CNY,2026-02-04,2026-02,background,synthetic
62527,62824,18558.28,2555.26,card,True,CNY,2024-06-27,2024-06,background,synthetic
62527,62835,12312.69,1737.11,card,True,CNY,2024-08-15,2024-08,background,synthetic
62527,63526,460.58,65.68,cheque,True,CNY,2024-09-17,2024-09,background,synthetic
62528,63206,5043.52,3622.66,card,True,CAD,2025-09-22,2025-09,background,synthetic
62528,63818,865.05,634.12,instant,True,CAD,2024-05-21,2024-05,background,synthetic
62529,59643,6328.55,4517.58,wire,True,CAD,2024-11-07,2024-11,background,synthetic
62529,62434,491.28,352.88,cheque,True,CAD,2025-09-27,2025-09,background,synthetic
62529,63289,172.69,119.71,wire,True,CAD,2025-02-01,2025-02,background,synthetic
62529,63516,701.8,522.42,instant,True,CAD,2024-01-18,2024-01,background,synthetic
62530,59312,1548.46,1780.42,instant,True,EUR,2026-03-05,2026-03,background,synthetic
62530,59497,130.2,152.98,instant,True,EUR,2025-12-28,2025-12,background,synthetic
62530,59568,40.33,43.6,instant,True,EUR,2024-03-18,2024-03,background,synthetic
62530,61632,701.43,816.75,cheque,True,EUR,2026-05-15,2026-05,background,synthetic
62530,61637,1035.39,1126.71,card,True,EUR,2024-10-08,2024-10,background,synthetic
62530,62022,7509.05,8121.03,instant,True,EUR,2025-03-14,2025-03,background,synthetic
62530,62471,90.69,97.08,cheque,True,EUR,2024-06-05,2024-06,background,synthetic
62530,62682,738.64,840.06,card,True,EUR,2025-04-03,2025-04,background,synthetic
62531,59432,468.19,558.04,instant,True,EUR,2026-01-28,2026-01,background,synthetic
62531,59630,68.61,80.29,wire,True,EUR,2026-04-25,2026-04,background,synthetic
62531,59780,302.33,324.04,wire,True,EUR,2024-04-11,2024-04,background,synthetic
62531,60824,86.31,89.86,wire,True,EUR,2025-02-04,2025-02,background,synthetic
62531,63393,302.55,344.09,wire,True,EUR,2025-04-20,2025-04,background,synthetic
62531,63760,666.16,721.92,wire,True,EUR,2024-01-24,2024-01,background,synthetic
62531,64443,90.43,105.3,wire,True,EUR,2026-05-19,2026-05,background,synthetic
62531,64454,219.98,238.15,wire,True,EUR,2024-02-03,2024-02,background,synthetic
62532,60296,2060.09,552.27,instant,True,PLN,2026-03-11,2026-03,background,synthetic
62532,60886,6273.76,1569.16,instant,True,PLN,2024-10-31,2024-10,background,synthetic
62532,62469,14906.77,3703.34,card,True,PLN,2024-06-12,2024-06,background,synthetic
62532,62553,11227.21,2813.04,card,True,PLN,2024-02-06,2024-02,background,synthetic
62532,62837,2204.98,542.11,instant,True,PLN,2024-11-05,2024-11,background,synthetic
62532,63275,37438.5,10462.36,instant,True,PLN,2026-02-06,2026-02,background,synthetic
62533,60071,1394483.72,944.13,instant,True,KRW,2026-04-09,2026-04,background,synthetic
62533,60777,21579790.99,14886.22,instant,True,KRW,2025-01-19,2025-01,background,synthetic
62533,61242,2160218.92,1646.29,instant,True,KRW,2024-09-03,2024-09,background,synthetic
62533,62070,2080839.1,1457.03,card,True,KRW,2025-10-24,2025-10,background,synthetic
62533,64149,157208.77,117.88,wire,True,KRW,2024-08-16,2024-08,background,synthetic
62534,59134,1152.5,308.79,instant,True,PLN,2026-08-22,2026-08,background,synthetic
62534,60106,1169.63,313.38,cheque,True,PLN,2026-08-05,2026-08,background,synthetic
62534,62111,352.28,91.06,instant,True,PLN,2025-03-01,2025-03,background,synthetic
62534,62133,711.52,194.42,wire,False,PLN,2025-08-30,2025-08,background,synthetic
62534,62300,19157.5,4655.61,wire,True,PLN,2024-12-18,2024-12,background,synthetic
62534,63064,1444.73,402.17,instant,True,PLN,2025-12-25,2025-12,background,synthetic
62535,60788,57497.1,15884.45,instant,True,PLN,2025-06-02,2025-06,background,synthetic
62535,61164,4956.52,1319.71,wire,True,PLN,2026-07-12,2026-07,background,synthetic
62535,61350,688.13,175.11,wire,True,PLN,2024-05-06,2024-05,background,synthetic
62535,62413,5116.8,1370.69,cheque,True,PLN,2025-07-10,2025-07,background,synthetic
62535,62851,201.91,55.78,instant,True,PLN,2025-06-16,2025-06,background,synthetic
62535,62862,2316.47,639.96,instant,True,PLN,2025-06-11,2025-06,background,synthetic
62535,63150,500.47,141.78,card,True,PLN,2026-01-21,2026-01,background,synthetic
62535,63850,13185.19,3252.64,wire,True,PLN,2025-01-11,2025-01,background,synthetic
62536,59310,393782.8,285.82,wire,False,KRW,2024-06-07,2024-06,background,synthetic
62536,59706,2853904.18,1998.34,wire,True,KRW,2025-10-15,2025-10,background,synthetic
62536,62752,966738.57,704.45,instant,True,KRW,2024-07-02,2024-07,background,synthetic
62536,63026,26206430.64,19096.29,instant,True,KRW,2024-07-14,2024-07,background,synthetic
62537,59239,540.33,540.33,cheque,True,USD,2024-08-08,2024-08,background,synthetic
62537,60932,430.48,430.48,instant,True,USD,2024-10-02,2024-10,background,synthetic
62537,61003,1310.27,1310.27,wire,True,USD,2024-11-30,2024-11,background,synthetic
62537,62706,17.05,17.05,instant,True,USD,2024-01-11,2024-01,background,synthetic
62537,62779,3943.9,3943.9,cheque,True,USD,2025-09-21,2025-09,background,synthetic
62538,60033,8990.32,8990.32,instant,True,USD,2026-08-12,2026-08,background,synthetic
62538,61086,1644.54,1644.54,instant,True,USD,2024-12-05,2024-12,background,synthetic
62538,61322,72.41,72.41,cheque,True,USD,2025-04-22,2025-04,background,synthetic
62538,61611,155.26,155.26,instant,True,USD,2025-05-23,2025-05,background,synthetic
62538,62147,633.79,633.79,cheque,True,USD,2024-09-05,2024-09,background,synthetic
62538,62304,1580.49,1580.49,card,True,USD,2026-02-27,2026-02,background,synthetic
62538,62459,586.89,586.89,instant,True,USD,2024-07-05,2024-07,background,synthetic
62538,62738,18370.95,18370.95,instant,True,USD,2025-06-05,2025-06,background,synthetic
62539,60246,309.52,226.4,cheque,True,CAD,2026-02-01,2026-02,background,synthetic
62539,60272,3200.19,2327.23,card,True,CAD,2025-08-24,2025-08,background,synthetic
62539,61319,580.04,416.26,instant,True,CAD,2026-03-29,2026-03,background,synthetic
62539,62214,660.57,471.32,card,True,CAD,2025-11-19,2025-11,background,synthetic
62539,62799,405.46,289.3,card,True,CAD,2025-11-15,2025-11,background,synthetic
62539,64092,1099.34,762.05,wire,True,CAD,2025-02-09,2025-02,background,synthetic
62540,59366,43498.29,43498.29,card,True,USD,2024-12-24,2024-12,background,synthetic
62540,59488,176.35,176.35,cheque,True,USD,2024-12-13,2024-12,background,synthetic
62540,61644,125.69,125.69,card,True,USD,2025-06-23,2025-06,background,synthetic
62540,62951,1624.46,1624.46,cheque,True,USD,2025-08-15,2025-08,background,synthetic
62540,63102,408.26,408.26,card,True,USD,2025-07-06,2025-07,background,synthetic
62540,63305,859.9,859.9,cheque,True,USD,2026-03-16,2026-03,background,synthetic
62540,63452,584.12,584.12,cheque,True,USD,2025-10-24,2025-10,background,synthetic
62540,63663,225.29,225.29,cheque,True,USD,2024-01-14,2024-01,background,synthetic
62541,59972,52.91,52.91,instant,True,USD,2026-04-02,2026-04,background,synthetic
62541,60004,220.67,220.67,wire,True,USD,2025-11-01,2025-11,background,synthetic
62541,61255,278.57,278.57,wire,True,USD,2025-08-23,2025-08,background,synthetic
62541,62328,347.79,347.79,instant,True,USD,2026-02-03,2026-02,background,synthetic
62541,63240,5016.96,5016.96,wire,True,USD,2025-12-18,2025-12,background,synthetic
62541,63389,1618.68,1618.68,cheque,True,USD,2026-02-10,2026-02,background,synthetic
62541,63797,73.67,73.67,wire,True,USD,2026-03-29,2026-03,background,synthetic
62542,59510,350.54,259.19,cheque,True,CAD,2026-01-24,2026-01,background,synthetic
62542,59552,41.92,29.06,cheque,True,CAD,2025-02-04,2025-02,background,synthetic
62542,61017,444.61,324.44,card,True,CAD,2024-06-12,2024-06,background,synthetic
62542,63257,76.82,55.64,wire,True,CAD,2025-05-18,2025-05,background,synthetic
62542,63274,12877.81,9422.04,instant,True,CAD,2026-04-20,2026-04,structuring,synthetic
62542,63385,38.21,26.84,wire,True,CAD,2026-06-22,2026-06,background,synthetic
62542,63828,4910.57,3505.37,instant,True,CAD,2024-11-17,2024-11,background,synthetic
62543,59437,933.82,672.5,instant,True,CAD,2026-08-28,2026-08,background,synthetic
62543,61253,7490.37,5416.33,card,True,CAD,2025-04-16,2025-04,background,synthetic
62543,62277,808.2,594.44,cheque,True,CAD,2024-02-16,2024-02,background,synthetic
62543,62850,11565.96,8245.39,card,True,CAD,2025-10-22,2025-10,background,synthetic
62543,63226,444.47,324.62,cheque,True,CAD,2025-12-01,2025-12,background,synthetic
62543,64078,3651.64,2701.63,card,True,CAD,2024-09-08,2024-09,background,synthetic
62544,59330,722042.54,1924.48,instant,True,HUF,2024-10-13,2024-10,background,synthetic
62544,59715,49381.13,162.57,instant,True,HUF,2026-05-11,2026-05,background,synthetic
62544,60068,148219.67,441.26,card,True,HUF,2025-10-19,2025-10,background,synthetic
62544,60241,60822.98,156.02,cheque,True,HUF,2024-11-16,2024-11,background,synthetic
62544,62047,276658.24,910.8,card,True,HUF,2026-05-05,2026-05,background,synthetic
62544,62187,75991.87,227.02,card,True,HUF,2026-03-05,2026-03,background,synthetic
62544,62803,312094.03,978.22,instant,True,HUF,2026-02-05,2026-02,background,synthetic
62544,63257,167325.13,471.11,card,True,HUF,2024-01-28,2024-01,background,synthetic
62544,63615,646861.94,1824.8,cheque,True,HUF,2024-09-22,2024-09,background,synthetic
62545,62697,1215.75,194.05,cheque,True,DKK,2026-01-16,2026-01,background,synthetic
62545,63082,15971.83,2224.6,wire,True,DKK,2025-01-12,2025-01,background,synthetic
62546,59576,112.4,151.1,cheque,True,GBP,2025-09-24,2025-09,background,synthetic
62546,60856,7216.44,9376.3,cheque,True,GBP,2024-10-27,2024-10,background,synthetic
62546,61237,142.42,191.22,cheque,True,GBP,2026-05-22,2026-05,background,synthetic
62547,59550,273.45,367.78,card,True,GBP,2025-08-03,2025-08,background,synthetic
62547,61569,569.55,719.86,wire,True,GBP,2024-02-12,2024-02,background,synthetic
62547,61653,3464.91,4691.19,wire,True,GBP,2026-08-07,2026-08,background,synthetic
62547,63566,296.93,392.59,instant,True,GBP,2026-06-05,2026-06,background,synthetic
62547,63799,422.7,581.64,cheque,True,GBP,2026-01-18,2026-01,background,synthetic
62548,60182,421.59,502.49,instant,True,EUR,2026-01-27,2026-01,background,synthetic
62548,60188,429.38,497.91,cheque,True,EUR,2026-08-19,2026-08,background,synthetic
62548,60643,169.52,202.05,wire,True,EUR,2026-01-05,2026-01,background,synthetic
62548,60991,426.98,443.76,instant,True,EUR,2025-01-10,2025-01,background,synthetic
62548,61910,98.47,110.25,wire,True,EUR,2024-09-26,2024-09,background,synthetic
62548,62394,7027.59,7523.03,cheque,True,EUR,2024-06-06,2024-06,background,synthetic
62548,63642,830.5,900.01,wire,True,EUR,2024-01-01,2024-01,background,synthetic
62548,64472,20.92,24.26,cheque,True,EUR,2026-08-06,2026-08,background,synthetic
62549,59214,1098.52,1289.77,instant,True,EUR,2025-09-01,2025-09,background,synthetic
62549,59505,1106.76,1196.96,wire,True,EUR,2025-03-29,2025-03,background,synthetic
62549,60020,660.93,739.98,wire,True,EUR,2024-09-02,2024-09,background,synthetic
62549,60570,1572.85,1711.57,instant,True,EUR,2024-10-20,2024-10,background,synthetic
62549,60876,514.3,551.23,cheque,True,EUR,2024-04-02,2024-04,background,synthetic
62549,61157,137.57,162.4,instant,True,EUR,2026-02-10,2026-02,background,synthetic
62549,61880,216.0,253.61,card,True,EUR,2025-09-01,2025-09,background,synthetic
62549,62018,701.77,795.74,instant,True,EUR,2025-05-26,2025-05,background,synthetic
62549,62037,1881.36,2210.6,wire,True,EUR,2025-12-18,2025-12,background,synthetic
62549,62503,305.42,330.31,instant,True,EUR,2025-03-27,2025-03,background,synthetic
62549,63427,418.1,452.72,instant,True,EUR,2024-07-09,2024-07,background,synthetic
62550,60506,1244.56,1461.24,wire,True,EUR,2025-09-14,2025-09,background,synthetic
62550,61162,487.53,514.93,cheque,True,EUR,2024-11-30,2024-11,background,synthetic
62550,61287,71.98,83.25,cheque,True,EUR,2025-11-07,2025-11,background,synthetic
62550,62166,29.35,34.4,cheque,True,EUR,2025-06-30,2025-06,background,synthetic
62550,62951,926.08,964.14,wire,True,EUR,2025-02-28,2025-02,background,synthetic
62551,59317,136.91,155.24,cheque,True,EUR,2025-05-30,2025-05,background,synthetic
62551,61195,203.06,242.03,card,True,EUR,2026-01-08,2026-01,background,synthetic
62551,61758,461.87,534.2,wire,True,EUR,2025-11-16,2025-11,background,synthetic
62551,61961,201.98,229.03,cheque,True,EUR,2025-05-19,2025-05,background,synthetic
62551,62075,473.61,512.02,card,True,EUR,2024-03-18,2024-03,background,synthetic
62551,62241,1835.21,2120.4,wire,True,EUR,2025-10-13,2025-10,background,synthetic
62551,62248,360.43,408.69,instant,True,EUR,2025-05-08,2025-05,background,synthetic
62551,62292,762.53,867.23,cheque,True,EUR,2025-04-30,2025-04,background,synthetic
62551,62455,1018.46,1196.69,card,True,EUR,2025-12-21,2025-12,background,synthetic
62551,62608,2108.05,2226.52,card,True,EUR,2024-11-10,2024-11,background,synthetic
62551,63797,1220.65,1384.1,instant,True,EUR,2025-05-05,2025-05,background,synthetic
62552,60916,3219.96,3446.97,wire,True,EUR,2024-06-01,2024-06,background,synthetic
62552,62061,1008.89,1202.5,wire,True,EUR,2026-01-30,2026-01,background,synthetic
62552,62593,2060.63,2242.38,card,True,EUR,2024-10-26,2024-10,background,synthetic
62552,62881,321.44,376.73,card,True,EUR,2025-06-03,2025-06,background,synthetic
62553,59590,1401.65,1401.65,instant,True,USD,2025-11-27,2025-11,background,synthetic
62553,59643,322.7,322.7,card,True,USD,2024-07-04,2024-07,background,synthetic
62554,59747,9054.8,9054.8,cheque,True,USD,2024-07-09,2024-07,background,synthetic
62554,60581,2498.12,2498.12,card,True,USD,2024-05-04,2024-05,background,synthetic
62554,61132,736.52,736.52,card,True,USD,2026-05-08,2026-05,background,synthetic
62554,62000,1492.16,1492.16,card,True,USD,2026-08-23,2026-08,background,synthetic
62554,62908,103.5,103.5,instant,True,USD,2025-02-13,2025-02,background,synthetic
62554,63081,544.27,544.27,card,True,USD,2025-07-28,2025-07,background,synthetic
62554,63108,133.66,133.66,cheque,True,USD,2025-01-21,2025-01,background,synthetic
62554,64173,274.39,274.39,instant,True,USD,2024-01-31,2024-01,background,synthetic
62555,61232,13157.57,1958.05,instant,True,CNY,2026-08-10,2026-08,background,synthetic
62555,61488,3632.48,535.33,instant,True,CNY,2026-06-13,2026-06,background,synthetic
62556,60750,3576.2,528.49,instant,False,CNY,2026-05-17,2026-05,background,synthetic
62556,61501,7946.18,1176.98,card,True,CNY,2026-07-07,2026-07,background,synthetic
62556,61562,2858.29,416.77,wire,True,CNY,2026-02-11,2026-02,background,synthetic
62556,62195,60710.4,8340.45,instant,True,CNY,2025-02-01,2025-02,background,synthetic
62556,62266,65884.17,9295.13,cheque,True,CNY,2024-08-24,2024-08,background,synthetic
62556,62404,23464.45,3246.24,instant,False,CNY,2024-03-08,2024-03,background,synthetic
62556,62984,18123.47,2642.6,wire,True,CNY,2026-02-24,2026-02,background,synthetic
62556,63433,4056.82,568.75,wire,True,CNY,2025-08-10,2025-08,background,synthetic
62557,59830,111806.08,713.63,cheque,True,JPY,2025-12-05,2025-12,background,synthetic
62557,60352,20549.28,127.94,wire,True,JPY,2024-06-19,2024-06,background,synthetic
62557,63713,225577.61,1501.86,cheque,False,JPY,2024-11-15,2024-11,background,synthetic
62557,63884,3187.53,21.64,instant,True,JPY,2025-08-26,2025-08,background,synthetic
62558,59158,174629.48,1119.59,wire,True,JPY,2026-02-11,2026-02,background,synthetic
62558,59325,1499710.0,10506.04,instant,True,JPY,2024-09-12,2024-09,background,synthetic
62558,60115,719346.31,4757.94,card,True,JPY,2024-03-28,2024-03,background,synthetic
62558,60900,207913.26,1332.98,card,False,JPY,2026-02-06,2026-02,background,synthetic
62558,61151,735945.6,4972.8,instant,True,JPY,2025-09-25,2025-09,background,synthetic
62558,62333,517207.99,3315.94,card,True,JPY,2026-02-20,2026-02,background,synthetic
62559,59976,15983.93,100.07,cheque,True,JPY,2026-08-08,2026-08,background,synthetic
62559,60119,10397.38,66.66,cheque,True,JPY,2026-02-28,2026-02,background,synthetic
62559,61201,122709.7,817.36,card,True,JPY,2024-02-03,2024-02,background,synthetic
62559,61888,361906.3,2415.1,wire,True,JPY,2025-07-05,2025-07,background,synthetic
62559,62856,95183.21,595.91,instant,True,JPY,2026-08-24,2026-08,background,synthetic
62559,62930,633607.73,4058.43,wire,True,JPY,2025-11-07,2025-11,background,synthetic
62560,59384,97.25,105.3,instant,True,EUR,2024-07-01,2024-07,background,synthetic
62560,60423,40.43,46.07,card,True,EUR,2026-06-12,2026-06,background,synthetic
62560,61047,632.24,719.05,wire,False,EUR,2025-04-04,2025-04,background,synthetic
62560,61601,48.45,52.51,wire,True,EUR,2024-01-28,2024-01,background,synthetic
62560,61888,3226.77,3791.45,card,True,EUR,2025-12-09,2025-12,background,synthetic
62560,63268,7487.76,8025.38,card,True,EUR,2024-04-04,2024-04,background,synthetic
62561,59174,294.27,318.58,wire,True,EUR,2024-02-20,2024-02,background,synthetic
62561,60514,1015.86,1057.61,wire,True,EUR,2025-02-05,2025-02,background,synthetic
62561,60814,414.47,485.01,wire,True,EUR,2026-04-24,2026-04,background,synthetic
62561,60927,276.13,323.13,cheque,True,EUR,2026-04-05,2026-04,background,synthetic
62561,61175,73.42,81.4,card,True,EUR,2024-08-18,2024-08,background,synthetic
62561,61934,156.51,186.54,wire,True,EUR,2026-01-16,2026-01,background,synthetic
62561,63532,547.04,637.74,instant,True,EUR,2025-08-19,2025-08,background,synthetic
62561,63965,43.25,50.78,instant,True,EUR,2025-09-12,2025-09,background,synthetic
62561,63992,1766.27,1890.79,wire,True,EUR,2024-06-02,2024-06,background,synthetic
62561,64052,1788.43,1982.83,wire,True,EUR,2024-08-26,2024-08,background,synthetic
62562,59232,522.22,522.22,cheque,True,USD,2025-03-21,2025-03,background,synthetic
62562,59520,411.2,411.2,instant,True,USD,2025-03-04,2025-03,background,synthetic
62562,59715,154.59,154.59,instant,True,USD,2025-10-27,2025-10,background,synthetic
62562,60246,1559.92,1559.92,cheque,True,USD,2024-11-30,2024-11,background,synthetic
62562,61695,2379.19,2379.19,wire,True,USD,2024-03-13,2024-03,background,synthetic
62562,61898,633.69,633.69,card,True,USD,2024-10-06,2024-10,background,synthetic
62562,63339,412.36,412.36,cheque,True,USD,2024-08-25,2024-08,background,synthetic
62562,64269,2095.31,2095.31,instant,True,USD,2026-02-11,2026-02,background,synthetic
62563,60131,647.29,647.29,card,True,USD,2024-05-11,2024-05,background,synthetic
62563,60458,28.36,28.36,instant,True,USD,2024-08-19,2024-08,background,synthetic
62563,62748,323.2,323.2,cheque,True,USD,2024-10-15,2024-10,background,synthetic
62563,63417,349.52,349.52,cheque,True,USD,2026-06-03,2026-06,background,synthetic
62563,64007,935.3,935.3,instant,True,USD,2025-12-02,2025-12,background,synthetic
62564,59155,1204.46,1204.46,instant,True,USD,2024-09-24,2024-09,background,synthetic
62564,59463,7449.13,7449.13,card,True,USD,2026-08-20,2026-08,background,synthetic
62564,60116,248.43,248.43,card,True,USD,2026-02-24,2026-02,background,synthetic
62564,60841,2465.2,2465.2,wire,True,USD,2024-10-08,2024-10,background,synthetic
62564,64460,146.47,146.47,cheque,False,USD,2026-07-29,2026-07,background,synthetic
62565,59268,90.16,99.96,cheque,True,EUR,2024-08-05,2024-08,background,synthetic
62565,59453,350.87,389.01,wire,True,EUR,2024-08-31,2024-08,background,synthetic
62565,61482,2851.57,2962.49,cheque,True,EUR,2024-12-18,2024-12,background,synthetic
62565,62680,7736.45,9053.19,cheque,True,EUR,2026-04-03,2026-04,background,synthetic
62565,63016,244.13,278.16,wire,True,EUR,2026-06-07,2026-06,background,synthetic
62565,63428,1544.9,1841.37,card,True,EUR,2026-01-09,2026-01,background,synthetic
62565,63711,4235.03,4976.16,card,True,EUR,2025-12-27,2025-12,background,synthetic
62566,59128,1052.27,1052.27,cheque,True,USD,2024-04-08,2024-04,background,synthetic
62566,59891,161.17,161.17,cheque,True,USD,2026-04-13,2026-04,background,synthetic
62566,60325,733.97,733.97,wire,True,USD,2025-06-15,2025-06,background,synthetic
62566,60934,1730.82,1730.82,cheque,True,USD,2024-06-05,2024-06,background,synthetic
62566,61682,1187.39,1187.39,wire,True,USD,2025-01-14,2025-01,background,synthetic
62566,63613,18852.75,18852.75,wire,True,USD,2025-06-09,2025-06,background,synthetic
62566,63619,653.32,653.32,instant,True,USD,2025-09-13,2025-09,background,synthetic
62566,64088,424.18,424.18,cheque,True,USD,2024-02-17,2024-02,background,synthetic
62567,59636,65758.55,9240.98,cheque,True,CNY,2024-10-03,2024-10,structuring,synthetic
62567,59636,67129.08,9433.58,wire,True,CNY,2024-10-15,2024-10,structuring,synthetic
62567,59636,69203.6,9725.11,card,True,CNY,2024-10-06,2024-10,structuring,synthetic
62567,60076,1421.98,198.1,instant,True,CNY,2024-01-27,2024-01,background,synthetic
62567,60666,17306.02,2563.35,wire,True,CNY,2026-07-30,2026-07,background,synthetic
62567,61088,4719.45,699.04,card,True,CNY,2026-07-30,2026-07,background,synthetic
62567,61137,2971.84,416.64,instant,True,CNY,2025-08-27,2025-08,background,synthetic
62567,62286,15565.65,2155.47,instant,True,CNY,2024-07-29,2024-07,background,synthetic
62567,62700,6676.28,927.95,wire,True,CNY,2025-07-13,2025-07,background,synthetic
62567,62950,1194.44,164.39,card,True,CNY,2025-04-18,2025-04,background,synthetic
62567,63732,11862.72,1633.36,instant,False,CNY,2024-06-21,2024-06,background,synthetic
62568,61247,1567713.55,1010.85,wire,True,KRW,2026-06-03,2026-06,background,synthetic
62568,61634,90344.78,61.27,card,True,KRW,2025-03-10,2025-03,background,synthetic
62569,59711,307.0,386.91,card,True,GBP,2025-02-20,2025-02,background,synthetic
62569,59859,951.08,1269.86,cheque,True,GBP,2025-04-24,2025-04,background,synthetic
62569,60337,44.92,56.79,instant,True,GBP,2024-03-25,2024-03,background,synthetic
62569,60918,454.29,569.19,wire,True,GBP,2024-12-18,2024-12,background,synthetic
62569,62852,124.42,154.66,instant,True,GBP,2025-01-02,2025-01,background,synthetic
62569,63488,197.7,251.33,cheque,True,GBP,2024-05-06,2024-05,background,synthetic
62569,64234,2385.89,3126.88,card,True,GBP,2025-10-18,2025-10,background,synthetic
62570,59597,34.21,43.9,wire,True,GBP,2024-07-16,2024-07,background,synthetic
62570,60503,881.55,1114.54,card,True,GBP,2024-03-06,2024-03,background,synthetic
62570,60717,31743.35,39802.68,card,True,GBP,2024-04-30,2024-04,background,synthetic
62570,61019,2888.85,3591.02,cheque,True,GBP,2025-01-21,2025-01,background,synthetic
62570,61732,1776.77,2388.49,instant,True,GBP,2025-09-03,2025-09,background,synthetic
62570,61890,4614.42,6098.08,cheque,True,GBP,2025-11-12,2025-11,background,synthetic
62570,64465,57.58,76.88,instant,True,GBP,2025-04-23,2025-04,background,synthetic
62571,60479,864.1,1160.2,wire,True,GBP,2026-05-30,2026-05,background,synthetic
62571,60791,283.91,381.66,card,True,GBP,2025-09-14,2025-09,background,synthetic
62571,62559,3531.13,4746.85,card,True,GBP,2025-09-18,2025-09,background,synthetic
62572,62379,1237806.76,928.55,card,True,KRW,2024-01-19,2024-01,background,synthetic
62572,62689,1190939.85,810.35,card,True,KRW,2025-11-22,2025-11,background,synthetic
62572,63081,2193817.87,1502.7,card,True,KRW,2025-02-11,2025-02,background,synthetic
62573,59873,2273304.91,1646.67,instant,True,KRW,2024-04-25,2024-04,background,synthetic
62573,61236,272474.34,190.79,cheque,True,KRW,2025-10-24,2025-10,background,synthetic
62573,61781,919969.05,610.76,wire,True,KRW,2026-05-15,2026-05,background,synthetic
62573,61869,1134021.38,819.82,card,True,KRW,2024-05-30,2024-05,background,synthetic
62573,63314,3770884.45,2601.24,card,True,KRW,2025-01-24,2025-01,background,synthetic
62573,63633,1320441.6,910.87,instant,True,KRW,2025-01-13,2025-01,background,synthetic
62574,59664,3788653.21,2748.45,wire,True,KRW,2024-10-17,2024-10,background,synthetic
62574,61436,4509026.06,3212.31,card,True,KRW,2025-09-04,2025-09,background,synthetic
62574,63989,10448373.2,7743.86,instant,True,KRW,2024-03-06,2024-03,background,synthetic
62574,64004,2452037.22,1699.7,instant,True,KRW,2026-01-17,2026-01,background,synthetic
62574,64083,597861.48,405.39,cheque,True,KRW,2024-12-09,2024-12,background,synthetic
62575,60872,1983.54,437.35,wire,True,RON,2026-08-09,2026-08,background,synthetic
62575,61128,1106.1,240.35,cheque,True,RON,2025-03-21,2025-03,background,synthetic
62575,61598,2168.16,495.33,cheque,True,RON,2025-04-06,2025-04,background,synthetic
62575,62579,12181.82,2656.32,card,True,RON,2024-05-03,2024-05,background,synthetic
62575,62990,4162.89,940.01,instant,True,RON,2026-04-16,2026-04,background,synthetic
62575,63175,1338.24,309.26,wire,True,RON,2025-09-15,2025-09,background,synthetic
62576,60168,706.9,823.11,instant,True,EUR,2026-05-31,2026-05,background,synthetic
62576,60688,544.47,589.44,wire,True,EUR,2024-02-11,2024-02,background,synthetic
62576,61262,838.49,898.69,card,True,EUR,2024-04-30,2024-04,background,synthetic
62576,61361,488.48,508.56,wire,True,EUR,2025-02-25,2025-02,background,synthetic
62576,61600,967.73,1112.7,instant,True,EUR,2026-03-03,2026-03,background,synthetic
62576,62213,85.52,99.17,cheque,True,EUR,2026-08-03,2026-08,background,synthetic
62576,62411,19.04,20.58,instant,True,EUR,2024-03-05,2024-03,background,synthetic
62576,63207,97.78,105.88,instant,True,EUR,2024-07-24,2024-07,background,synthetic
62577,59756,2048.22,2400.51,wire,True,EUR,2025-06-15,2025-06,background,synthetic
62577,60163,3696.0,3841.25,wire,True,EUR,2025-01-26,2025-01,mule,synthetic
62577,60289,472.23,550.53,instant,True,EUR,2025-08-12,2025-08,background,synthetic
62577,61018,565.69,674.25,instant,True,EUR,2026-01-25,2026-01,background,synthetic
62577,62175,20027.56,22204.56,wire,True,EUR,2024-08-05,2024-08,background,synthetic
62577,62514,417.58,433.82,cheque,True,EUR,2024-12-11,2024-12,background,synthetic
62577,62800,200.44,230.21,card,True,EUR,2026-07-18,2026-07,background,synthetic
62577,63311,2164.71,2317.32,instant,True,EUR,2024-06-20,2024-06,background,synthetic
62577,64032,231.84,250.73,instant,True,EUR,2025-03-27,2025-03,background,synthetic
62577,64403,117.56,138.13,card,True,EUR,2025-12-05,2025-12,background,synthetic
62578,59171,1658.26,2146.87,wire,True,GBP,2025-03-23,2025-03,background,synthetic
62578,59542,9753.58,13147.4,wire,True,GBP,2025-05-06,2025-05,background,synthetic
62578,60681,134.68,181.94,instant,True,GBP,2026-04-09,2026-04,background,synthetic
62578,61439,178.75,239.91,card,True,GBP,2026-07-02,2026-07,background,synthetic
62578,62812,83.13,113.88,wire,True,GBP,2025-06-06,2025-06,background,synthetic
62578,63130,177.03,238.1,card,True,GBP,2025-08-25,2025-08,background,synthetic
62578,63200,231.64,310.43,card,True,GBP,2024-09-25,2024-09,background,synthetic
62579,59108,2677.27,3587.94,cheque,True,GBP,2024-09-30,2024-09,background,synthetic
62579,61109,209.19,264.48,instant,True,GBP,2024-03-29,2024-03,background,synthetic
62579,61719,2299.86,3014.13,card,True,GBP,2025-10-20,2025-10,background,synthetic
62579,61976,124.8,170.97,wire,False,GBP,2025-06-02,2025-06,background,synthetic
62579,63257,1050.85,1328.18,cheque,False,GBP,2024-02-20,2024-02,background,synthetic
62579,63790,115.27,154.48,instant,True,GBP,2024-09-04,2024-09,background,synthetic
62579,64017,260.0,328.72,card,True,GBP,2024-03-28,2024-03,background,synthetic
62580,63678,4401.7,4789.93,card,True,EUR,2024-10-07,2024-10,background,synthetic
62580,64384,1737.55,1979.76,card,True,EUR,2026-06-22,2026-06,background,synthetic
62581,59190,2667.54,161.2,card,True,ZAR,2025-12-22,2025-12,background,synthetic
62581,59878,1259.03,79.02,cheque,True,ZAR,2026-01-10,2026-01,background,synthetic
62581,61305,10779.82,676.57,instant,True,ZAR,2026-01-09,2026-01,background,synthetic
62581,61876,19985.53,1058.32,card,True,ZAR,2024-12-24,2024-12,background,synthetic
62581,61894,18637.24,1022.31,wire,True,ZAR,2024-07-23,2024-07,background,synthetic
62581,61939,14949.51,927.6,wire,True,ZAR,2026-08-09,2026-08,background,synthetic
62581,62319,10113.59,542.96,instant,True,ZAR,2025-01-11,2025-01,background,synthetic
62582,60732,5958.8,363.96,cheque,True,ZAR,2026-06-27,2026-06,background,synthetic
62582,60751,16052.77,858.46,instant,True,ZAR,2024-05-20,2024-05,background,synthetic
62582,61349,61503.14,3490.44,cheque,True,ZAR,2024-08-30,2024-08,background,synthetic
62582,61596,1739.66,97.83,card,True,ZAR,2025-06-25,2025-06,background,synthetic
62582,62825,5091.82,307.7,card,True,ZAR,2025-12-20,2025-12,background,synthetic
62582,62980,8821.53,500.32,instant,True,ZAR,2024-10-24,2024-10,background,synthetic
62582,63608,178940.21,9824.87,instant,True,ZAR,2024-06-13,2024-06,background,synthetic
62582,63619,7642.04,474.18,cheque,True,ZAR,2026-08-19,2026-08,background,synthetic
62582,64091,34145.11,1857.71,instant,True,ZAR,2025-03-14,2025-03,background,synthetic
62583,59330,260.93,173.56,cheque,True,AUD,2024-05-12,2024-05,background,synthetic
62583,59582,4176.52,2892.51,wire,True,AUD,2024-09-21,2024-09,background,synthetic
62583,60154,119.91,77.27,card,False,AUD,2025-07-09,2025-07,background,synthetic
62583,60410,87.92,57.78,cheque,True,AUD,2024-10-05,2024-10,background,synthetic
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62583,62386,3108.19,2032.14,card,True,AUD,2025-10-14,2025-10,background,synthetic
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62641,60795,445.93,512.73,instant,False,EUR,2026-03-27,2026-03,background,synthetic
62641,60889,2202.0,2396.22,wire,True,EUR,2024-10-16,2024-10,background,synthetic
62641,61404,426.68,501.35,card,True,EUR,2025-12-21,2025-12,background,synthetic
62641,62106,201.78,229.48,wire,True,EUR,2025-04-06,2025-04,background,synthetic
62641,62121,711.52,788.86,wire,False,EUR,2024-08-17,2024-08,background,synthetic
62641,62501,7095.05,7373.89,wire,True,EUR,2025-01-24,2025-01,background,synthetic
62641,63114,84.84,98.13,cheque,True,EUR,2025-11-24,2025-11,background,synthetic
62641,63501,174.94,205.03,instant,True,EUR,2025-06-17,2025-06,background,synthetic
62642,59217,102.7,111.03,card,True,EUR,2024-03-09,2024-03,background,synthetic
62642,60624,4539.58,5285.89,card,False,EUR,2026-05-30,2026-05,background,synthetic
62642,61217,891.57,967.53,instant,True,EUR,2024-05-26,2024-05,mule,synthetic
62642,62304,1411.15,1632.14,card,True,EUR,2025-11-28,2025-11,background,synthetic
62642,64100,337.42,386.21,card,True,EUR,2025-07-14,2025-07,background,synthetic
62643,59652,132.08,32.62,wire,True,MYR,2026-03-20,2026-03,background,synthetic
62643,61905,1230.1,275.1,wire,True,MYR,2024-12-12,2024-12,background,synthetic
62643,63458,8712.62,2062.16,instant,True,MYR,2025-08-03,2025-08,background,synthetic
62644,59362,143.49,165.96,instant,True,EUR,2025-11-16,2025-11,background,synthetic
62644,59790,147.04,164.63,instant,True,EUR,2024-09-20,2024-09,background,synthetic
62644,60148,19933.66,21584.16,card,True,EUR,2024-07-28,2024-07,background,synthetic
62644,60782,5837.5,6064.58,cheque,True,EUR,2024-12-22,2024-12,background,synthetic
62644,61794,2565.41,2780.13,cheque,True,EUR,2024-01-29,2024-01,background,synthetic
62644,61873,211.86,247.92,wire,True,EUR,2026-04-28,2026-04,background,synthetic
62644,62168,1243.01,1422.75,wire,True,EUR,2025-07-26,2025-07,background,synthetic
62644,62331,490.19,509.26,card,True,EUR,2024-12-29,2024-12,background,synthetic
62644,63065,294.5,305.96,instant,True,EUR,2024-12-11,2024-12,background,synthetic
62644,63843,2411.63,2811.48,wire,True,EUR,2025-08-03,2025-08,background,synthetic
62645,59754,5187.8,5622.02,cheque,True,EUR,2024-01-19,2024-01,background,synthetic
62645,60371,6916.56,7999.69,card,True,EUR,2025-11-30,2025-11,background,synthetic
62645,60743,467.39,546.94,wire,True,EUR,2026-04-19,2026-04,background,synthetic
62645,62209,1087.99,1277.41,instant,True,EUR,2025-09-14,2025-09,mule,synthetic
62645,62374,1211.56,1310.3,card,True,EUR,2025-03-12,2025-03,background,synthetic
62645,63436,1819.8,1891.32,cheque,True,EUR,2025-01-23,2025-01,background,synthetic
62646,60450,12231.04,1725.59,instant,False,CNY,2024-08-02,2024-08,background,synthetic
62646,61272,373.24,52.45,card,True,CNY,2025-10-25,2025-10,background,synthetic
62646,62458,1032.5,143.84,instant,True,CNY,2024-01-08,2024-01,background,synthetic
62646,62470,21587.93,3083.54,wire,True,CNY,2025-12-13,2025-12,background,synthetic
62646,62503,1973.83,277.24,wire,False,CNY,2025-09-25,2025-09,background,synthetic
62646,62895,8614.52,1210.59,card,True,CNY,2024-10-05,2024-10,background,synthetic
62646,63889,942044.69,132384.56,instant,True,CNY,2024-10-26,2024-10,background,synthetic
62646,64265,7748.85,1088.91,card,True,CNY,2025-10-01,2025-10,background,synthetic
62647,59335,1226.59,169.4,instant,True,CNY,2024-05-16,2024-05,background,synthetic
62647,60657,3508.38,484.53,instant,True,CNY,2024-05-01,2024-05,background,synthetic
62647,61077,8776.09,1232.67,card,True,CNY,2025-09-17,2025-09,background,synthetic
62647,61711,6342.2,891.24,card,True,CNY,2025-10-16,2025-10,background,synthetic
62647,62279,1985.13,271.96,card,True,CNY,2024-12-10,2024-12,background,synthetic
62647,62658,6525.44,907.0,instant,True,CNY,2024-02-29,2024-02,background,synthetic
62648,60182,101560.16,837.05,wire,True,ISK,2025-06-18,2025-06,background,synthetic
62648,62537,344116.3,2769.87,wire,True,ISK,2025-07-31,2025-07,background,synthetic
62648,63502,25595.22,204.94,wire,True,ISK,2026-03-17,2026-03,background,synthetic
62648,63610,65623.47,474.03,wire,True,ISK,2024-07-27,2024-07,background,synthetic
62649,59549,32486.53,237.42,instant,True,ISK,2024-10-30,2024-10,background,synthetic
62649,59812,180814.57,1321.44,card,True,ISK,2024-10-11,2024-10,background,synthetic
62649,59850,563563.62,4398.23,wire,True,ISK,2025-11-19,2025-11,background,synthetic
62649,60025,45681.15,346.21,instant,True,ISK,2025-03-07,2025-03,background,synthetic
62649,61031,129293.33,929.54,card,True,ISK,2024-06-26,2024-06,background,synthetic
62649,62377,1095914.06,8671.42,cheque,True,ISK,2026-06-01,2026-06,background,synthetic
62649,62777,43276.1,356.01,cheque,True,ISK,2026-02-15,2026-02,background,synthetic
62649,63148,70169.68,508.67,instant,True,ISK,2024-11-24,2024-11,background,synthetic
62649,63171,21290.87,161.36,wire,True,ISK,2025-03-02,2025-03,background,synthetic
62650,59344,122058.75,977.32,card,True,ISK,2026-03-25,2026-03,background,synthetic
62650,61105,88139.75,725.08,cheque,True,ISK,2026-02-20,2026-02,background,synthetic
62650,61505,535222.09,4363.37,card,True,ISK,2025-08-19,2025-08,background,synthetic
62650,62029,19521.47,147.95,instant,True,ISK,2025-03-31,2025-03,background,synthetic
62651,60274,800.38,800.38,card,True,USD,2026-03-24,2026-03,background,synthetic
62651,61082,1304.26,1304.26,instant,True,USD,2024-03-17,2024-03,background,synthetic
62651,62912,7536.01,7536.01,cheque,True,USD,2024-03-12,2024-03,background,synthetic
62651,63238,533.31,533.31,card,True,USD,2025-07-12,2025-07,background,synthetic
62651,64228,626.27,626.27,instant,True,USD,2025-06-22,2025-06,background,synthetic
62652,59826,515.77,376.37,cheque,False,CAD,2024-06-16,2024-06,background,synthetic
62652,60257,1435.94,1065.54,card,True,CAD,2024-08-17,2024-08,background,synthetic
62652,62977,1111.16,814.53,cheque,True,CAD,2024-05-15,2024-05,background,synthetic
62653,60034,2878.94,2102.66,cheque,True,CAD,2025-12-12,2025-12,background,synthetic
62653,60223,1278.2,936.98,cheque,True,CAD,2024-05-05,2024-05,background,synthetic
62653,60394,9674.42,6995.63,card,True,CAD,2025-04-25,2025-04,background,synthetic
62653,61027,11830.64,8655.88,wire,True,CAD,2026-04-04,2026-04,background,synthetic
62653,61210,1226.94,892.25,instant,True,CAD,2025-08-01,2025-08,background,synthetic
62653,61280,1256.61,897.02,wire,True,CAD,2024-11-30,2024-11,background,synthetic
62653,61701,1653.83,1161.76,card,True,CAD,2026-06-20,2026-06,background,synthetic
62653,63239,2426.1,1754.01,wire,True,CAD,2024-07-17,2024-07,background,synthetic
62653,63453,744.84,554.46,instant,True,CAD,2024-01-12,2024-01,background,synthetic
62654,59171,2492.22,1826.91,cheque,True,CAD,2024-05-20,2024-05,background,synthetic
62654,59562,426.09,308.66,instant,True,CAD,2026-05-25,2026-05,background,synthetic
62654,59655,392.47,285.41,wire,True,CAD,2025-08-15,2025-08,background,synthetic
62654,59821,4668.47,3250.47,wire,True,CAD,2025-03-27,2025-03,background,synthetic
62654,60116,138.56,101.22,cheque,True,CAD,2024-04-29,2024-04,background,synthetic
62654,60543,6114.66,4461.99,card,True,CAD,2024-06-06,2024-06,background,synthetic
62654,60630,5437.06,4020.12,wire,True,CAD,2026-01-19,2026-01,background,synthetic
62654,61816,142.26,102.18,card,True,CAD,2025-09-29,2025-09,background,synthetic
62654,61817,1256.16,932.14,card,True,CAD,2024-08-30,2024-08,background,synthetic
62654,63152,1006.39,723.64,cheque,True,CAD,2024-10-21,2024-10,background,synthetic
62654,63412,396.32,287.04,card,True,CAD,2025-05-16,2025-05,background,synthetic
62654,63650,614.36,442.44,cheque,True,CAD,2026-08-22,2026-08,background,synthetic
62655,59296,2046.04,2543.35,instant,True,GBP,2025-01-01,2025-01,background,synthetic
62655,62740,18.15,23.04,cheque,True,GBP,2024-11-05,2024-11,background,synthetic
62655,63012,176.22,224.02,instant,True,GBP,2024-05-05,2024-05,background,synthetic
62655,64326,553.65,702.28,cheque,True,GBP,2024-01-16,2024-01,background,synthetic
62656,60255,3900.63,5237.24,cheque,True,GBP,2026-05-19,2026-05,background,synthetic
62656,60354,468.22,641.44,card,True,GBP,2025-06-14,2025-06,background,synthetic
62656,60780,1147.18,1437.33,card,True,GBP,2024-12-27,2024-12,background,synthetic
62656,61184,2231.69,2863.8,card,True,GBP,2024-07-01,2024-07,background,synthetic
62656,61382,174.13,232.49,cheque,True,GBP,2025-04-17,2025-04,background,synthetic
62656,63148,4477.87,6009.88,cheque,True,GBP,2026-07-09,2026-07,background,synthetic
62657,59789,225.11,225.11,wire,True,USD,2025-11-13,2025-11,background,synthetic
62657,59855,534.76,534.76,instant,False,USD,2024-08-01,2024-08,background,synthetic
62657,60006,504.01,504.01,instant,True,USD,2024-10-30,2024-10,background,synthetic
62657,60698,2326.87,2326.87,instant,True,USD,2025-07-04,2025-07,background,synthetic
62657,62187,215.74,215.74,wire,True,USD,2024-12-31,2024-12,background,synthetic
62657,63272,1809.92,1809.92,cheque,True,USD,2024-08-25,2024-08,background,synthetic
62657,64245,1028.42,1028.42,wire,True,USD,2025-10-21,2025-10,background,synthetic
62658,61255,3782.15,3782.15,wire,False,USD,2024-05-30,2024-05,background,synthetic
62658,62397,245.67,245.67,card,True,USD,2026-05-09,2026-05,background,synthetic
62658,62910,267.0,267.0,card,True,USD,2025-11-08,2025-11,background,synthetic
62658,62998,7306.36,7306.36,wire,True,USD,2025-02-28,2025-02,background,synthetic
62658,63616,453.62,453.62,instant,True,USD,2024-09-10,2024-09,background,synthetic
62659,59518,5584.02,5584.02,wire,True,USD,2024-01-10,2024-01,background,synthetic
62659,59538,1108.68,1108.68,card,False,USD,2026-05-20,2026-05,background,synthetic
62659,59992,518.64,518.64,cheque,True,USD,2026-04-14,2026-04,background,synthetic
62659,60762,403.14,403.14,wire,True,USD,2025-08-21,2025-08,background,synthetic
62659,60784,7736.0,7736.0,cheque,True,USD,2025-05-07,2025-05,background,synthetic
62659,62593,1560.36,1560.36,instant,True,USD,2026-03-17,2026-03,background,synthetic
62659,63687,140.79,140.79,card,True,USD,2026-04-02,2026-04,background,synthetic
62659,64099,61.64,61.64,instant,True,USD,2024-08-14,2024-08,background,synthetic
62660,60922,64.01,64.01,instant,True,USD,2026-03-30,2026-03,background,synthetic
62660,61760,479.91,479.91,cheque,True,USD,2024-08-11,2024-08,background,synthetic
62660,62401,300.69,300.69,cheque,True,USD,2025-03-28,2025-03,background,synthetic
62660,63784,8235.49,8235.49,instant,True,USD,2024-02-07,2024-02,background,synthetic
62661,59270,132.59,132.59,cheque,False,USD,2024-01-28,2024-01,background,synthetic
62661,60881,81.47,81.47,cheque,True,USD,2025-12-16,2025-12,background,synthetic
62661,60911,186.3,186.3,card,True,USD,2026-02-07,2026-02,background,synthetic
62661,61472,8122.86,8122.86,cheque,True,USD,2026-03-27,2026-03,background,synthetic
62661,61488,56.37,56.37,instant,True,USD,2024-10-28,2024-10,background,synthetic
62661,61641,3468.23,3468.23,instant,True,USD,2026-03-08,2026-03,background,synthetic
62661,62025,331.56,331.56,cheque,False,USD,2024-07-22,2024-07,background,synthetic
62661,62297,58.45,58.45,instant,True,USD,2025-02-17,2025-02,background,synthetic
62661,62937,218.85,218.85,wire,True,USD,2024-12-01,2024-12,background,synthetic
62661,64187,442.74,442.74,instant,True,USD,2025-03-24,2025-03,background,synthetic
62662,60823,544.02,121.91,wire,True,MYR,2025-02-04,2025-02,background,synthetic
62662,60920,16770.85,4224.39,instant,True,MYR,2026-04-18,2026-04,background,synthetic
62662,61611,16313.09,4019.94,instant,True,MYR,2025-12-10,2025-12,background,synthetic
62662,61877,1722.68,408.99,cheque,True,MYR,2025-06-02,2025-06,background,synthetic
62662,62272,44917.28,9490.32,card,True,MYR,2024-03-29,2024-03,background,synthetic
62662,64180,2864.55,711.52,cheque,True,MYR,2026-08-24,2026-08,background,synthetic
62662,64437,120.24,29.16,instant,True,MYR,2024-09-06,2024-09,background,synthetic
62663,59543,2617.03,429.47,card,True,BRL,2024-11-14,2024-11,background,synthetic
62663,59710,3909.95,711.74,instant,True,BRL,2025-06-14,2025-06,background,synthetic
62663,60626,107.19,19.92,cheque,True,BRL,2025-10-24,2025-10,background,synthetic
62663,61816,1564.91,315.52,instant,True,BRL,2024-01-25,2024-01,background,synthetic
62663,63197,5509.83,1001.15,card,True,BRL,2024-06-20,2024-06,background,synthetic
62663,64232,559.11,112.24,card,True,BRL,2026-04-25,2026-04,background,synthetic
62663,64258,6538.12,1193.57,card,True,BRL,2025-12-27,2025-12,background,synthetic
62664,59120,4450.3,783.51,instant,True,BRL,2025-05-31,2025-05,background,synthetic
62664,60081,942.16,181.94,card,True,BRL,2026-06-27,2026-06,background,synthetic
62664,60589,19987.13,3631.71,card,True,BRL,2024-06-24,2024-06,background,synthetic
62664,61749,3620.88,717.68,card,True,BRL,2026-05-19,2026-05,background,synthetic
62664,62844,1875.77,334.17,card,True,BRL,2025-04-18,2025-04,background,synthetic
62664,63398,18369.99,3641.04,wire,False,BRL,2026-05-24,2026-05,background,synthetic
62664,63595,3874.36,705.26,wire,True,BRL,2025-06-21,2025-06,background,synthetic
62664,63875,9043.95,1787.93,cheque,True,BRL,2026-07-20,2026-07,background,synthetic
62665,60857,53748.3,916.53,instant,True,PHP,2024-11-08,2024-11,background,synthetic
62665,61012,5911.48,100.28,wire,True,PHP,2025-12-19,2025-12,background,synthetic
62665,62716,174873.46,2992.36,cheque,True,PHP,2024-06-11,2024-06,background,synthetic
62665,63397,21995.61,384.52,card,True,PHP,2025-08-08,2025-08,background,synthetic
62665,63657,551459.89,9806.13,wire,True,PHP,2024-03-04,2024-03,structuring,synthetic
62665,63657,550219.32,9784.07,cheque,True,PHP,2024-03-11,2024-03,structuring,synthetic
62665,63657,556422.18,9894.37,instant,True,PHP,2024-03-27,2024-03,structuring,synthetic
62665,63657,533410.87,9485.18,instant,True,PHP,2024-03-01,2024-03,structuring,synthetic
62665,63657,548845.47,9759.64,card,True,PHP,2024-03-04,2024-03,structuring,synthetic
62666,59280,4490.91,1091.37,wire,True,PLN,2024-12-15,2024-12,background,synthetic
62666,59423,8112.66,2230.8,wire,True,PLN,2025-09-22,2025-09,background,synthetic
62666,62635,107.34,29.33,instant,True,PLN,2025-08-24,2025-08,background,synthetic
62666,63154,345.8,96.26,wire,True,PLN,2025-12-12,2025-12,background,synthetic
62666,63374,46148.15,12710.8,instant,True,PLN,2026-05-16,2026-05,background,synthetic
62667,59211,1249905.61,905.37,instant,True,KRW,2024-04-26,2024-04,background,synthetic
62667,59313,205758.22,142.53,wire,True,KRW,2026-07-24,2026-07,background,synthetic
62667,59840,2304208.12,1567.85,cheque,True,KRW,2025-11-06,2025-11,background,synthetic
62667,61768,134148.35,89.06,cheque,True,KRW,2026-05-28,2026-05,background,synthetic
62667,61825,12171744.07,8522.81,wire,True,KRW,2025-10-18,2025-10,background,synthetic
62667,63961,5737930.22,3974.7,card,True,KRW,2026-07-12,2026-07,background,synthetic
62667,64409,182732.55,119.84,cheque,True,KRW,2026-03-26,2026-03,background,synthetic
62668,59270,1419418.45,983.24,instant,True,KRW,2026-07-15,2026-07,background,synthetic
62668,59355,561908.68,421.52,instant,True,KRW,2024-01-23,2024-01,background,synthetic
62668,61502,7884012.54,5710.79,cheque,True,KRW,2024-04-01,2024-04,background,synthetic
62668,61505,9110935.69,6240.72,wire,True,KRW,2025-02-21,2025-02,background,synthetic
62668,61583,2738191.87,1875.58,instant,True,KRW,2025-02-14,2025-02,background,synthetic
62668,62093,770238.29,522.36,card,True,KRW,2025-03-10,2025-03,background,synthetic
62668,62661,572437.32,394.88,instant,True,KRW,2025-01-10,2025-01,background,synthetic
62668,62875,3045780.19,2112.23,cheque,True,KRW,2026-02-09,2026-02,background,synthetic
62668,63626,1335576.44,905.61,card,True,KRW,2024-12-22,2024-12,background,synthetic
62668,64014,1245265.12,862.25,cheque,True,KRW,2025-12-18,2025-12,background,synthetic
62669,59139,498050.82,341.15,card,True,KRW,2025-02-18,2025-02,background,synthetic
62669,59576,3109826.13,2256.0,wire,True,KRW,2024-10-22,2024-10,background,synthetic
62669,59804,29957.99,21.83,cheque,True,KRW,2024-07-13,2024-07,background,synthetic
62669,62721,203141.36,145.66,card,True,KRW,2025-07-31,2025-07,background,synthetic
62669,63232,1253930.34,868.25,wire,False,KRW,2025-12-06,2025-12,background,synthetic
62669,63603,57418.48,40.35,cheque,True,KRW,2025-04-18,2025-04,background,synthetic
62669,63771,428410.16,316.14,wire,True,KRW,2025-06-02,2025-06,background,synthetic
62669,63929,12456858.21,9036.48,cheque,True,KRW,2025-05-14,2025-05,background,synthetic
62669,63967,40388.72,30.78,cheque,True,KRW,2024-09-02,2024-09,background,synthetic
62669,63973,3880436.68,2836.51,card,True,KRW,2026-08-31,2026-08,background,synthetic
62670,59736,211431.16,1327.53,cheque,True,JPY,2026-05-24,2026-05,background,synthetic
62670,60013,41663.95,270.49,card,True,JPY,2026-01-30,2026-01,background,synthetic
62670,61630,58184.93,384.85,instant,True,JPY,2024-03-15,2024-03,background,synthetic
62670,61991,254036.25,1649.25,cheque,True,JPY,2026-01-21,2026-01,background,synthetic
62670,62347,233262.44,1604.43,instant,True,JPY,2024-08-29,2024-08,background,synthetic
62671,59391,58099.0,8023.62,cheque,True,CNY,2024-04-19,2024-04,background,synthetic
62671,59584,2086.31,290.65,cheque,True,CNY,2024-01-07,2024-01,background,synthetic
62671,62169,772.0,110.09,cheque,True,CNY,2024-09-22,2024-09,background,synthetic
62671,62665,86675.96,12097.68,wire,True,CNY,2025-06-30,2025-06,background,synthetic
62671,62930,10299.98,1417.58,instant,True,CNY,2025-04-15,2025-04,background,synthetic
62671,63833,8095.56,1117.95,instant,True,CNY,2024-11-03,2024-11,background,synthetic
62671,64301,102624.08,14173.06,wire,True,CNY,2024-05-04,2024-05,background,synthetic
62672,59763,112.09,112.09,cheque,True,USD,2024-05-29,2024-05,background,synthetic
62672,59838,105.71,105.71,wire,True,USD,2025-11-03,2025-11,background,synthetic
62672,59948,1050.18,1050.18,card,False,USD,2024-11-07,2024-11,background,synthetic
62672,60627,21.8,21.8,cheque,True,USD,2026-07-02,2026-07,background,synthetic
62672,60630,4675.94,4675.94,instant,True,USD,2025-01-08,2025-01,background,synthetic
62672,61719,73.83,73.83,cheque,True,USD,2024-12-06,2024-12,background,synthetic
62672,61762,812.56,812.56,instant,False,USD,2024-08-06,2024-08,background,synthetic
62672,62179,954.24,954.24,card,True,USD,2025-09-03,2025-09,background,synthetic
62672,62704,639.94,639.94,wire,True,USD,2026-03-29,2026-03,background,synthetic
62672,63159,969.85,969.85,wire,True,USD,2025-04-25,2025-04,background,synthetic
62672,63176,8796.06,8796.06,wire,True,USD,2026-06-09,2026-06,background,synthetic
62672,64110,474.3,474.3,cheque,True,USD,2025-03-14,2025-03,background,synthetic
62673,60286,1016.17,1016.17,card,True,USD,2025-02-24,2025-02,background,synthetic
62673,60807,2627.71,2627.71,instant,True,USD,2024-05-17,2024-05,background,synthetic
62673,61144,603.45,603.45,cheque,True,USD,2025-01-27,2025-01,background,synthetic
62673,62493,3584.67,3584.67,cheque,True,USD,2024-06-30,2024-06,background,synthetic
62673,63154,62.46,62.46,wire,True,USD,2024-04-09,2024-04,background,synthetic
62673,63889,1600.25,1600.25,instant,True,USD,2025-12-21,2025-12,background,synthetic
62674,60640,35869.53,2095.69,cheque,True,ZAR,2025-11-08,2025-11,background,synthetic
62674,61343,126485.16,6663.05,cheque,True,ZAR,2024-03-30,2024-03,background,synthetic
62674,61932,1199.92,75.31,wire,True,ZAR,2026-01-10,2026-01,background,synthetic
62674,62294,3329.28,177.81,card,True,ZAR,2024-04-15,2024-04,background,synthetic
62674,62730,108096.11,6781.21,card,True,ZAR,2026-02-25,2026-02,background,synthetic
62675,59414,3818.53,4092.7,wire,True,EUR,2024-04-01,2024-04,background,synthetic
62675,59718,1078.72,1246.35,cheque,True,EUR,2025-10-19,2025-10,background,synthetic
62675,59920,48.69,55.38,wire,True,EUR,2025-04-28,2025-04,background,synthetic
62675,60183,541.42,615.76,instant,True,EUR,2025-04-25,2025-04,background,synthetic
62675,61238,1241.73,1436.19,instant,True,EUR,2025-11-09,2025-11,background,synthetic
62675,62096,248.43,281.69,cheque,True,EUR,2025-05-18,2025-05,background,synthetic
62676,60125,1965.73,541.43,wire,True,PLN,2026-05-23,2026-05,background,synthetic
62677,59286,15776.69,3981.31,instant,True,PLN,2024-07-09,2024-07,background,synthetic
62677,60940,697.77,173.35,cheque,True,PLN,2024-06-21,2024-06,background,synthetic
62677,63546,58365.35,14398.08,instant,True,PLN,2025-01-14,2025-01,background,synthetic
62677,63994,30399.47,8110.96,cheque,True,PLN,2025-05-08,2025-05,background,synthetic
62677,64000,757.84,202.2,instant,True,PLN,2025-05-21,2025-05,background,synthetic
62677,64377,794.71,198.77,cheque,True,PLN,2024-10-09,2024-10,background,synthetic
62678,59359,4422.37,876.54,cheque,False,BRL,2026-05-29,2026-05,background,synthetic
62678,60149,13146.44,2639.12,card,True,BRL,2026-04-01,2026-04,background,synthetic
62678,61117,912.84,162.83,cheque,True,BRL,2024-08-16,2024-08,background,synthetic
62678,63559,6108.43,1086.54,wire,True,BRL,2024-07-31,2024-07,background,synthetic
62678,64009,782.41,147.14,instant,True,BRL,2025-09-21,2025-09,background,synthetic
62679,60488,23350.48,718.04,cheque,True,THB,2026-05-31,2026-05,background,synthetic
62679,60568,110823.97,3298.85,wire,True,THB,2025-01-20,2025-01,background,synthetic
62679,61165,4275.78,130.52,wire,True,THB,2026-03-30,2026-03,background,synthetic
62679,61728,13290.41,409.69,card,True,THB,2025-09-09,2025-09,background,synthetic
62679,63500,32843.45,900.92,wire,True,THB,2024-03-12,2024-03,background,synthetic
62679,63741,31820.3,1023.65,card,True,THB,2026-02-06,2026-02,background,synthetic
62680,61751,73219.08,458.4,card,True,JPY,2026-08-06,2026-08,background,synthetic
62680,62500,56699.9,383.58,wire,True,JPY,2024-01-02,2024-01,background,synthetic
62680,62563,77550.68,512.94,cheque,True,JPY,2024-03-29,2024-03,background,synthetic
62681,60085,21347.54,132.91,cheque,True,JPY,2024-06-01,2024-06,background,synthetic
62681,61309,1510998.18,9644.32,card,True,JPY,2025-12-22,2025-12,background,synthetic
62681,61958,6754.71,42.35,card,True,JPY,2026-03-19,2026-03,background,synthetic
62681,62375,16270.97,104.22,wire,True,JPY,2025-11-09,2025-11,background,synthetic
62681,62950,121283.15,755.11,cheque,True,JPY,2024-06-05,2024-06,background,synthetic
62681,64404,61901.25,381.08,wire,True,JPY,2026-06-13,2026-06,background,synthetic
62682,59839,113578.51,736.66,instant,True,JPY,2025-10-24,2025-10,background,synthetic
62682,61152,264283.38,1830.94,card,True,JPY,2025-06-24,2025-06,background,synthetic
62682,63104,74024.95,460.88,instant,True,JPY,2024-06-17,2024-06,background,synthetic
62682,63756,196281.95,1359.83,cheque,True,JPY,2025-06-26,2025-06,background,synthetic
62682,64379,43692.99,278.38,card,True,JPY,2024-12-18,2024-12,background,synthetic
62683,59241,488.43,546.85,instant,True,EUR,2024-09-22,2024-09,background,synthetic
62683,59821,1309.82,1416.05,instant,True,EUR,2024-03-05,2024-03,background,synthetic
62683,60464,850.74,885.7,card,True,EUR,2025-02-13,2025-02,background,synthetic
62683,61497,503.78,574.01,cheque,True,EUR,2026-06-12,2026-06,background,synthetic
62683,62048,97.0,105.56,instant,True,EUR,2024-10-27,2024-10,background,synthetic
62683,64097,1225.32,1329.72,cheque,True,EUR,2024-05-12,2024-05,background,synthetic
62684,60266,84.11,87.38,wire,True,EUR,2024-12-11,2024-12,background,synthetic
62684,60304,550.4,627.13,wire,True,EUR,2026-06-05,2026-06,background,synthetic
62684,60742,4776.23,5044.66,cheque,True,EUR,2024-11-08,2024-11,background,synthetic
62684,61524,5827.58,6740.18,card,True,EUR,2025-11-22,2025-11,background,synthetic
62684,61564,397.55,459.81,card,True,EUR,2025-11-04,2025-11,background,synthetic
62684,62672,875.0,1010.98,wire,True,EUR,2025-10-28,2025-10,background,synthetic
62684,64046,39.55,45.86,cheque,True,EUR,2026-08-09,2026-08,background,synthetic
62684,64055,2653.51,3093.46,wire,True,EUR,2025-08-24,2025-08,mule,synthetic
62684,64056,495.75,536.8,instant,True,EUR,2024-07-06,2024-07,background,synthetic
62685,60348,1322.04,1506.33,wire,True,EUR,2026-06-14,2026-06,background,synthetic
62685,60375,302.72,335.63,wire,True,EUR,2024-08-09,2024-08,background,synthetic
62685,61162,221.01,239.31,cheque,True,EUR,2024-07-13,2024-07,background,synthetic
62685,61533,1255.23,1306.82,card,True,EUR,2025-02-06,2025-02,background,synthetic
62685,62232,82.75,90.05,card,True,EUR,2024-10-09,2024-10,background,synthetic
62685,62643,265.4,294.25,cheque,True,EUR,2024-08-27,2024-08,background,synthetic
62685,63304,1719.0,1858.41,cheque,True,EUR,2024-03-02,2024-03,background,synthetic
62685,63953,54.66,62.78,instant,True,EUR,2026-07-06,2026-07,background,synthetic
62685,63955,595.46,694.19,card,True,EUR,2025-08-11,2025-08,background,synthetic
62685,64467,100.86,109.45,cheque,True,EUR,2024-05-20,2024-05,background,synthetic
62686,59377,9016.85,9387.44,card,True,EUR,2025-02-27,2025-02,background,synthetic
62686,60645,182.15,217.1,instant,True,EUR,2026-01-28,2026-01,background,synthetic
62686,61377,924.27,989.43,instant,True,EUR,2024-06-11,2024-06,background,synthetic
62686,61391,10166.11,11062.76,card,True,EUR,2024-10-07,2024-10,background,synthetic
62686,61443,400.36,433.43,wire,True,EUR,2024-02-18,2024-02,background,synthetic
62686,61984,2092.18,2342.41,wire,True,EUR,2024-09-08,2024-09,background,synthetic
62686,62310,257.52,296.1,instant,True,EUR,2026-03-04,2026-03,background,synthetic
62686,62415,2525.84,2921.39,cheque,True,EUR,2025-11-25,2025-11,background,synthetic
62686,62698,1431.76,1682.32,cheque,True,EUR,2025-12-21,2025-12,background,synthetic
62686,63172,91.75,99.35,cheque,True,EUR,2024-07-11,2024-07,background,synthetic
62686,63327,1515.61,1806.45,instant,True,EUR,2026-01-11,2026-01,background,synthetic
62686,63652,2428.79,2828.08,instant,True,EUR,2026-05-14,2026-05,background,synthetic
62686,64005,23.16,26.86,cheque,True,EUR,2026-08-31,2026-08,background,synthetic
62687,59553,363.24,425.72,instant,True,EUR,2025-06-11,2025-06,background,synthetic
62687,59586,702.04,759.26,wire,True,EUR,2025-03-06,2025-03,background,synthetic
62687,62456,352.73,410.72,wire,True,EUR,2026-05-03,2026-05,background,synthetic
62687,63639,306.64,318.57,wire,True,EUR,2024-12-07,2024-12,background,synthetic
62687,63919,3609.6,3868.77,wire,True,EUR,2024-04-10,2024-04,background,synthetic
62687,64277,1065.85,1270.39,card,True,EUR,2026-01-06,2026-01,background,synthetic
62688,59549,842.32,976.75,card,True,EUR,2026-08-07,2026-08,background,synthetic
62688,60211,472.17,549.8,cheque,True,EUR,2026-05-07,2026-05,background,synthetic
62688,61056,713.83,836.61,cheque,True,EUR,2025-06-18,2025-06,background,synthetic
62688,61514,110.01,126.35,wire,True,EUR,2026-07-05,2026-07,background,synthetic
62688,62858,191.94,199.48,cheque,True,EUR,2025-01-04,2025-01,background,synthetic
62688,63231,67.64,77.77,instant,True,EUR,2026-03-29,2026-03,background,synthetic
62688,63239,797.34,867.67,wire,True,EUR,2024-10-24,2024-10,background,synthetic
62688,63796,35248.55,37779.39,instant,True,EUR,2024-04-03,2024-04,background,synthetic
62688,64317,65778.07,71382.37,cheque,True,EUR,2024-05-15,2024-05,ring,synthetic
62689,59320,1760.88,1906.68,cheque,True,EUR,2024-07-06,2024-07,background,synthetic
62689,59650,2080.04,2252.27,instant,True,EUR,2024-07-25,2024-07,background,synthetic
62689,60121,497.85,575.81,card,True,EUR,2025-11-06,2025-11,background,synthetic
62689,62433,977.27,1063.46,instant,True,EUR,2024-10-10,2024-10,background,synthetic
62689,62478,2123.76,2408.13,cheque,True,EUR,2025-05-06,2025-05,background,synthetic
62689,63189,1967.34,2311.62,wire,True,EUR,2025-12-27,2025-12,background,synthetic
62689,63511,1079.52,1174.73,card,True,EUR,2024-10-13,2024-10,background,synthetic
62689,63806,1472.91,1594.87,wire,True,EUR,2024-07-01,2024-07,background,synthetic
62689,63830,168.38,177.84,cheque,True,EUR,2024-11-22,2024-11,background,synthetic
62690,60042,6563.69,7692.65,cheque,True,EUR,2025-06-27,2025-06,background,synthetic
62690,60342,211.28,246.01,card,True,EUR,2026-05-27,2026-05,background,synthetic
62690,60388,51745.66,53758.54,instant,True,EUR,2024-12-19,2024-12,background,synthetic
62690,62385,80.0,92.43,instant,True,EUR,2025-10-29,2025-10,background,synthetic
62690,63739,77.4,82.86,instant,True,EUR,2024-06-07,2024-06,background,synthetic
62690,63837,3197.38,3676.35,wire,True,EUR,2026-03-04,2026-03,background,synthetic
62691,59716,22997.7,2383.93,cheque,True,SEK,2025-04-29,2025-04,background,synthetic
62691,59834,1632.78,176.01,cheque,True,SEK,2026-04-09,2026-04,background,synthetic
62691,60773,3184.29,352.49,cheque,True,SEK,2026-02-01,2026-02,background,synthetic
62691,61914,5656.64,580.29,wire,True,SEK,2025-07-27,2025-07,background,synthetic
62691,62089,9012.38,816.33,cheque,True,SEK,2025-01-24,2025-01,background,synthetic
62691,62301,25345.67,2732.21,wire,True,SEK,2026-04-23,2026-04,background,synthetic
62692,59150,1346.23,138.27,wire,True,SEK,2026-06-07,2026-06,background,synthetic
62692,60035,16987.43,1540.12,instant,True,SEK,2024-12-10,2024-12,background,synthetic
62692,60874,4521.54,490.95,wire,False,SEK,2025-12-23,2025-12,background,synthetic
62692,61024,13128.54,1308.74,cheque,True,SEK,2025-03-04,2025-03,background,synthetic
62692,62022,36331.07,3858.03,cheque,True,SEK,2025-09-17,2025-09,background,synthetic
62692,62091,860.41,89.19,instant,True,SEK,2025-04-18,2025-04,background,synthetic
62692,62424,4374.91,420.75,cheque,True,SEK,2024-01-10,2024-01,background,synthetic
62693,60918,318237.56,2031.23,instant,True,JPY,2025-12-28,2025-12,background,synthetic
62693,62200,14408.32,99.82,wire,True,JPY,2025-06-25,2025-06,background,synthetic
62693,62277,75632.08,501.66,wire,True,JPY,2025-02-03,2025-02,background,synthetic
62693,62324,44645.18,292.14,instant,True,JPY,2024-10-01,2024-10,background,synthetic
62693,62514,29381.72,198.77,card,True,JPY,2024-01-12,2024-01,background,synthetic
62693,63755,6200.44,39.46,card,True,JPY,2024-05-16,2024-05,background,synthetic
62693,63958,222726.84,1504.97,wire,True,JPY,2025-09-05,2025-09,background,synthetic
62693,64303,273416.95,1751.31,instant,True,JPY,2025-11-03,2025-11,background,synthetic
62693,64428,4281369.64,28482.84,cheque,True,JPY,2024-07-17,2024-07,background,synthetic
62694,61046,95674.59,634.6,instant,True,JPY,2025-02-25,2025-02,background,synthetic
62694,63170,117319.84,734.5,cheque,True,JPY,2026-08-11,2026-08,background,synthetic
62694,63605,66983.92,460.73,instant,True,JPY,2024-08-29,2024-08,background,synthetic
62694,64166,215511.46,1399.14,card,True,JPY,2026-01-13,2026-01,background,synthetic
62694,64452,53164.38,355.8,cheque,True,JPY,2025-03-12,2025-03,background,synthetic
62695,60016,376.67,297.59,card,True,SGD,2026-02-13,2026-02,background,synthetic
62695,60190,586.86,456.74,instant,True,SGD,2026-07-04,2026-07,background,synthetic
62695,60551,34.92,25.88,wire,True,SGD,2024-03-30,2024-03,background,synthetic
62695,61051,928.44,715.86,wire,True,SGD,2025-07-29,2025-07,background,synthetic
62695,61171,247.51,184.63,cheque,False,SGD,2024-11-23,2024-11,background,synthetic
62695,61254,338.0,252.56,card,True,SGD,2024-07-12,2024-07,background,synthetic
62695,61653,2645.2,2057.63,cheque,True,SGD,2025-08-02,2025-08,background,synthetic
62695,61807,1345.58,1037.49,cheque,True,SGD,2025-07-14,2025-07,background,synthetic
62695,62754,176.63,138.55,cheque,True,SGD,2025-06-02,2025-06,background,synthetic
62695,63160,90.82,69.51,cheque,True,SGD,2025-04-14,2025-04,background,synthetic
62695,63359,7056.71,5544.76,card,True,SGD,2026-08-25,2026-08,background,synthetic
62696,60268,6256.92,4832.0,cheque,True,SGD,2026-06-16,2026-06,background,synthetic
62696,60591,854.93,662.48,card,True,SGD,2025-05-08,2025-05,background,synthetic
62696,62169,376.68,293.01,instant,True,SGD,2025-08-09,2025-08,background,synthetic
62696,62909,943.28,739.14,wire,True,SGD,2026-04-09,2026-04,background,synthetic
62696,62960,84916.45,65578.02,card,True,SGD,2026-06-06,2026-06,ring,synthetic
62697,60111,741.38,584.77,wire,True,SGD,2026-01-06,2026-01,background,synthetic
62697,61588,4142.93,3224.34,wire,True,SGD,2026-07-01,2026-07,background,synthetic
62697,62468,1149.02,893.81,wire,True,SGD,2025-12-12,2025-12,background,synthetic
62697,62952,352.2,278.26,cheque,True,SGD,2026-02-12,2026-02,background,synthetic
62698,59548,34.06,45.03,card,True,GBP,2026-06-24,2026-06,background,synthetic
62698,59712,1259.44,1659.94,card,True,GBP,2024-08-13,2024-08,background,synthetic
62698,61694,149.06,197.26,wire,True,GBP,2025-07-09,2025-07,background,synthetic
62698,61732,2396.76,3046.87,instant,True,GBP,2024-05-23,2024-05,background,synthetic
62698,62006,118.86,150.27,instant,True,GBP,2024-03-21,2024-03,background,synthetic
62698,62445,11298.48,14952.3,card,True,GBP,2025-07-30,2025-07,background,synthetic
62698,62608,11.4,15.69,cheque,True,GBP,2026-01-22,2026-01,background,synthetic
62698,63604,576.47,774.01,card,True,GBP,2026-05-12,2026-05,background,synthetic
62698,63609,323.96,437.63,wire,True,GBP,2026-04-26,2026-04,background,synthetic
62699,59364,3883.74,5118.76,instant,True,GBP,2024-08-11,2024-08,background,synthetic
62699,60362,42.19,56.87,instant,True,GBP,2025-05-05,2025-05,background,synthetic
62699,62433,257.9,320.59,card,True,GBP,2025-01-24,2025-01,background,synthetic
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62699,64007,779.84,989.92,card,True,GBP,2024-11-02,2024-11,background,synthetic
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62731,62043,281.08,328.92,instant,True,EUR,2026-04-27,2026-04,background,synthetic
62731,62547,578.05,673.89,cheque,True,EUR,2025-08-20,2025-08,background,synthetic
62731,62950,467.88,494.18,wire,True,EUR,2024-11-24,2024-11,background,synthetic
62731,63653,182.08,198.14,instant,True,EUR,2024-10-27,2024-10,background,synthetic
62731,64051,3301.1,3538.12,wire,True,EUR,2024-04-17,2024-04,background,synthetic
62732,60331,570.98,647.43,card,True,EUR,2025-05-25,2025-05,background,synthetic
62732,61349,651.29,765.27,cheque,True,EUR,2025-12-01,2025-12,background,synthetic
62732,62434,101.02,104.95,instant,True,EUR,2024-12-16,2024-12,background,synthetic
62732,62568,8103.59,9306.97,wire,True,EUR,2026-07-23,2026-07,structuring,synthetic
62732,62568,7960.41,9142.53,wire,True,EUR,2026-07-03,2026-07,structuring,synthetic
62732,62568,8490.28,9751.09,wire,True,EUR,2026-07-17,2026-07,structuring,synthetic
62732,63141,977.71,1111.95,cheque,True,EUR,2025-04-05,2025-04,background,synthetic
62732,63263,2118.06,2371.38,card,True,EUR,2024-09-05,2024-09,background,synthetic
62732,64101,29.33,33.57,instant,True,EUR,2025-07-14,2025-07,background,synthetic
62732,64168,630.39,724.82,instant,True,EUR,2026-03-08,2026-03,background,synthetic
62733,59451,915.59,1073.07,cheque,True,EUR,2025-06-21,2025-06,background,synthetic
62733,59528,2516.7,2620.14,wire,True,EUR,2025-02-23,2025-02,background,synthetic
62733,60673,3740.1,4146.65,instant,True,EUR,2024-08-11,2024-08,background,synthetic
62733,61535,453.7,524.75,card,True,EUR,2025-11-15,2025-11,background,synthetic
62733,64413,552.01,591.64,wire,True,EUR,2024-04-16,2024-04,background,synthetic
62734,59136,1131.0,1131.0,instant,True,USD,2026-05-10,2026-05,background,synthetic
62734,59443,3738.25,3738.25,cheque,True,USD,2024-12-04,2024-12,background,synthetic
62734,59599,61.68,61.68,cheque,True,USD,2026-07-09,2026-07,background,synthetic
62734,61103,384.99,384.99,wire,True,USD,2025-03-27,2025-03,background,synthetic
62734,61730,8239.6,8239.6,instant,True,USD,2025-03-15,2025-03,background,synthetic
62734,62968,1064.38,1064.38,instant,True,USD,2026-05-26,2026-05,background,synthetic
62734,64027,82.6,82.6,instant,True,USD,2026-02-26,2026-02,background,synthetic
62734,64330,832.77,832.77,cheque,True,USD,2024-02-12,2024-02,background,synthetic
62735,59941,317.1,317.1,wire,True,USD,2026-05-07,2026-05,background,synthetic
62735,60401,1660.58,1660.58,instant,True,USD,2024-06-06,2024-06,background,synthetic
62735,61938,1221.95,1221.95,wire,True,USD,2024-09-26,2024-09,background,synthetic
62735,62204,1252.5,1252.5,wire,True,USD,2025-02-27,2025-02,mule,synthetic
62735,62358,311.08,311.08,card,True,USD,2024-03-23,2024-03,background,synthetic
62735,63198,111.29,111.29,card,True,USD,2026-05-05,2026-05,background,synthetic
62735,63843,514.0,514.0,wire,True,USD,2024-07-29,2024-07,background,synthetic
62735,64096,226.83,226.83,wire,True,USD,2024-11-18,2024-11,background,synthetic
62736,59346,2607.87,2607.87,cheque,False,USD,2026-01-31,2026-01,background,synthetic
62736,59431,442.97,442.97,cheque,True,USD,2025-01-21,2025-01,background,synthetic
62736,59722,301.86,301.86,wire,True,USD,2025-08-04,2025-08,background,synthetic
62736,60913,1524.59,1524.59,instant,True,USD,2025-03-22,2025-03,background,synthetic
62736,61697,1681.15,1681.15,wire,False,USD,2025-03-18,2025-03,background,synthetic
62736,64196,366.08,366.08,card,True,USD,2024-01-21,2024-01,background,synthetic
62736,64334,702.97,702.97,instant,True,USD,2026-02-22,2026-02,background,synthetic
62737,59338,903.99,1077.47,instant,True,EUR,2026-01-09,2026-01,background,synthetic
62737,59926,454.75,480.31,card,True,EUR,2024-11-30,2024-11,background,synthetic
62737,62972,1432.76,1624.61,instant,True,EUR,2025-05-19,2025-05,background,synthetic
62738,59786,44.52,51.63,wire,True,EUR,2026-08-17,2026-08,background,synthetic
62738,60020,761.19,843.93,cheque,True,EUR,2024-08-28,2024-08,background,synthetic
62738,60637,449.05,513.98,cheque,True,EUR,2025-07-29,2025-07,background,synthetic
62738,60900,237.3,256.95,card,True,EUR,2024-07-14,2024-07,background,synthetic
62738,62547,58.21,69.38,cheque,True,EUR,2026-01-24,2026-01,background,synthetic
62739,60177,1034.88,765.18,card,True,CAD,2026-01-21,2026-01,background,synthetic
62739,60841,97.22,70.41,cheque,True,CAD,2025-05-16,2025-05,background,synthetic
62739,61452,329.15,234.65,card,True,CAD,2025-10-04,2025-10,background,synthetic
62739,61767,1364.49,992.28,instant,True,CAD,2025-08-20,2025-08,background,synthetic
62739,62093,1263.69,900.89,cheque,True,CAD,2025-10-17,2025-10,background,synthetic
62739,62551,205.42,148.54,wire,True,CAD,2025-04-19,2025-04,background,synthetic
62739,63364,5889.64,4230.41,cheque,True,CAD,2025-09-25,2025-09,background,synthetic
62740,59221,817.2,596.33,instant,True,CAD,2024-06-17,2024-06,background,synthetic
62740,59672,2510.98,1832.31,cheque,True,CAD,2024-06-11,2024-06,background,synthetic
62740,61110,158.92,110.16,cheque,True,CAD,2025-02-01,2025-02,background,synthetic
62740,62011,3215.84,2259.02,card,True,CAD,2026-06-03,2026-06,background,synthetic
62740,62012,296.04,212.45,cheque,True,CAD,2026-03-24,2026-03,background,synthetic
62740,62632,3621.81,2633.84,card,True,CAD,2025-08-03,2025-08,background,synthetic
62740,63105,101.91,74.54,card,True,CAD,2026-02-02,2026-02,background,synthetic
62740,63719,2345.26,1629.98,card,True,CAD,2024-12-15,2024-12,background,synthetic
62740,64403,24090.81,17751.21,wire,True,CAD,2024-03-04,2024-03,background,synthetic
62740,64434,3590.27,2631.83,wire,True,CAD,2024-05-20,2024-05,background,synthetic
62741,59119,57.95,42.7,wire,True,CAD,2024-03-17,2024-03,background,synthetic
62741,59420,745.3,538.62,instant,True,CAD,2025-07-21,2025-07,background,synthetic
62741,60839,780.46,579.14,wire,True,CAD,2024-08-21,2024-08,background,synthetic
62741,61429,771.03,550.39,cheque,True,CAD,2024-11-29,2024-11,background,synthetic
62741,62033,8871.27,6487.26,card,True,CAD,2025-06-07,2025-06,background,synthetic
62741,62257,50784.57,36235.3,cheque,True,CAD,2025-11-28,2025-11,ring,synthetic
62742,60814,7157.97,980.63,cheque,True,CNY,2024-12-08,2024-12,background,synthetic
62742,61548,1050.53,153.84,cheque,True,CNY,2026-04-29,2026-04,background,synthetic
62742,61836,22081.88,3148.97,wire,True,CNY,2024-09-14,2024-09,background,synthetic
62742,62841,2049.74,302.91,wire,True,CNY,2026-05-07,2026-05,background,synthetic
62742,63964,10050.54,1417.96,card,True,CNY,2024-08-10,2024-08,background,synthetic
62742,64148,3159.53,432.85,card,True,CNY,2024-12-17,2024-12,background,synthetic
62742,64300,2791.03,392.22,cheque,True,CNY,2024-10-01,2024-10,background,synthetic
62743,59878,1373.83,203.49,wire,True,CNY,2026-07-28,2026-07,background,synthetic
62743,60317,480.68,67.55,cheque,True,CNY,2024-10-08,2024-10,background,synthetic
62743,60926,13677.78,1921.15,wire,True,CNY,2025-09-03,2025-09,background,synthetic
62743,61433,3968.82,548.12,instant,True,CNY,2024-05-09,2024-05,background,synthetic
62743,63820,1876.4,277.93,instant,True,CNY,2026-07-15,2026-07,background,synthetic
62743,64357,17950.06,2563.92,wire,True,CNY,2025-12-29,2025-12,background,synthetic
62744,59372,350.79,48.87,cheque,True,CNY,2024-01-23,2024-01,background,synthetic
62744,60088,101821.77,14038.43,instant,True,CNY,2025-03-25,2025-03,background,synthetic
62744,60197,3701.59,547.02,cheque,True,CNY,2026-05-23,2026-05,background,synthetic
62744,60204,7287.75,1012.94,instant,True,CNY,2025-07-11,2025-07,background,synthetic
62744,60820,764.36,107.36,instant,True,CNY,2025-09-07,2025-09,background,synthetic
62744,61424,7478.23,1032.7,wire,True,CNY,2024-11-24,2024-11,background,synthetic
62744,61956,18124.55,2529.71,cheque,True,CNY,2025-06-12,2025-06,background,synthetic
62744,63279,34667.06,5134.85,cheque,False,CNY,2026-07-11,2026-07,background,synthetic
62744,63340,2401.86,337.36,wire,True,CNY,2025-09-03,2025-09,background,synthetic
62745,59692,1059.95,193.5,cheque,True,BRL,2025-12-20,2025-12,background,synthetic
62745,60131,13818.26,2234.26,cheque,True,BRL,2024-12-03,2024-12,background,synthetic
62745,60604,11830.33,2308.43,card,True,BRL,2024-04-07,2024-04,background,synthetic
62745,60774,3111.7,533.6,cheque,True,BRL,2025-02-16,2025-02,background,synthetic
62745,60811,3668.06,676.05,instant,True,BRL,2025-08-15,2025-08,background,synthetic
62745,60931,1323.28,213.96,cheque,True,BRL,2024-12-19,2024-12,background,synthetic
62745,61335,1974.05,358.69,cheque,True,BRL,2024-06-19,2024-06,background,synthetic
62745,61459,7641.88,1463.59,cheque,True,BRL,2026-01-13,2026-01,background,synthetic
62745,62825,5241.07,1022.68,cheque,True,BRL,2024-04-12,2024-04,background,synthetic
62745,63122,1858.87,349.58,wire,True,BRL,2025-09-26,2025-09,background,synthetic
62745,63438,2811.45,563.08,card,True,BRL,2024-02-16,2024-02,background,synthetic
62746,59354,43405.64,8162.89,wire,False,BRL,2025-09-23,2025-09,background,synthetic
62746,61527,2827.25,523.17,instant,True,BRL,2024-09-23,2024-09,background,synthetic
62746,62108,9448.17,1892.29,wire,True,BRL,2024-02-29,2024-02,background,synthetic
62746,63129,233.75,46.77,instant,True,BRL,2024-03-13,2024-03,background,synthetic
62747,59295,1269.08,1512.62,wire,True,EUR,2026-01-29,2026-01,background,synthetic
62747,60036,116.03,138.3,instant,True,EUR,2026-01-16,2026-01,background,synthetic
62747,61807,26.35,30.02,cheque,True,EUR,2026-06-24,2026-06,background,synthetic
62747,62961,3008.1,3256.57,card,True,EUR,2024-02-15,2024-02,background,synthetic
62748,60501,1209.65,1309.81,cheque,True,EUR,2024-07-04,2024-07,background,synthetic
62748,60962,158.14,171.2,wire,True,EUR,2024-02-09,2024-02,background,synthetic
62748,61114,873.39,993.31,wire,True,EUR,2025-04-09,2025-04,background,synthetic
62748,61681,822.68,937.36,card,True,EUR,2026-06-10,2026-06,background,synthetic
62748,62073,302.92,327.94,card,True,EUR,2024-02-05,2024-02,background,synthetic
62748,62243,255.23,269.57,cheque,True,EUR,2024-11-30,2024-11,background,synthetic
62748,63887,498.21,572.84,cheque,True,EUR,2026-03-28,2026-03,background,synthetic
62748,64034,581.94,605.86,instant,True,EUR,2025-02-06,2025-02,background,synthetic
62749,59219,281.78,304.63,card,True,EUR,2024-03-05,2024-03,background,synthetic
62749,61406,329.89,343.45,instant,True,EUR,2025-02-12,2025-02,background,synthetic
62749,61704,750.86,813.03,instant,True,EUR,2024-07-04,2024-07,background,synthetic
62749,61811,323.13,349.89,instant,True,EUR,2024-07-04,2024-07,background,synthetic
62749,64322,5393.08,5780.3,instant,True,EUR,2024-04-18,2024-04,background,synthetic
62751,59960,479.34,521.62,cheque,True,EUR,2024-10-06,2024-10,background,synthetic
62751,60270,63.93,74.53,wire,True,EUR,2025-08-06,2025-08,background,synthetic
62751,60302,24.62,28.85,wire,True,EUR,2025-06-18,2025-06,background,synthetic
62751,60392,4563.56,4751.12,card,True,EUR,2025-02-15,2025-02,background,synthetic
62751,60597,298.64,322.98,wire,True,EUR,2025-03-09,2025-03,background,synthetic
62751,60859,735.2,765.42,cheque,True,EUR,2025-02-05,2025-02,background,synthetic
62751,61263,436.2,499.27,card,True,EUR,2025-07-30,2025-07,background,synthetic
62751,63176,1869.92,2004.18,instant,True,EUR,2024-04-15,2024-04,background,synthetic
62751,63451,811.15,950.67,wire,True,EUR,2025-06-10,2025-06,background,synthetic
62752,59105,394.99,394.99,wire,True,USD,2025-01-18,2025-01,background,synthetic
62752,59758,190.22,190.22,instant,True,USD,2025-06-28,2025-06,background,synthetic
62752,61210,1066.25,1066.25,wire,True,USD,2026-06-16,2026-06,background,synthetic
62752,61993,735.1,735.1,instant,True,USD,2024-11-17,2024-11,background,synthetic
62752,62375,79.23,79.23,instant,True,USD,2025-05-05,2025-05,background,synthetic
62752,62835,215.73,215.73,instant,True,USD,2026-02-21,2026-02,background,synthetic
62753,59473,54892.61,7520.2,card,True,CNY,2024-12-05,2024-12,background,synthetic
62753,60169,552.11,81.59,card,True,CNY,2026-05-01,2026-05,background,synthetic
62753,60597,12434.27,1773.18,instant,True,CNY,2024-09-28,2024-09,background,synthetic
62753,61456,842.21,117.55,cheque,True,CNY,2025-06-10,2025-06,background,synthetic
62753,61859,12626.6,1762.34,card,True,CNY,2025-06-19,2025-06,background,synthetic
62753,62498,15794.74,2204.53,card,True,CNY,2025-06-16,2025-06,background,synthetic
62753,63136,1389.79,191.66,card,True,CNY,2025-01-17,2025-01,background,synthetic
62753,63340,26381.99,3898.72,instant,True,CNY,2026-05-05,2026-05,background,synthetic
62753,63348,451.29,62.87,cheque,True,CNY,2024-01-04,2024-01,background,synthetic
62753,63468,11409.19,1641.67,instant,False,CNY,2026-01-04,2026-01,background,synthetic
62753,64163,496.75,73.41,cheque,True,CNY,2026-05-18,2026-05,background,synthetic
62754,59537,2865.39,393.65,cheque,True,CNY,2025-02-05,2025-02,background,synthetic
62754,59952,9135.04,1257.25,wire,True,CNY,2025-04-10,2025-04,background,synthetic
62754,60294,4346.27,642.29,wire,True,CNY,2026-05-08,2026-05,background,synthetic
62754,61931,1274.4,177.14,wire,True,CNY,2025-05-11,2025-05,background,synthetic
62754,64158,20728.58,2867.74,card,True,CNY,2024-03-16,2024-03,background,synthetic
62754,64232,733.8,108.69,instant,True,CNY,2026-07-23,2026-07,background,synthetic
62755,59327,2285.45,334.68,instant,True,CNY,2026-04-23,2026-04,background,synthetic
62755,60205,7419.88,1035.62,card,True,CNY,2025-06-18,2025-06,background,synthetic
62755,60442,877.51,125.34,cheque,True,CNY,2025-12-18,2025-12,background,synthetic
62755,61115,281.54,38.95,cheque,False,CNY,2024-03-20,2024-03,background,synthetic
62755,61917,1734.71,247.78,card,True,CNY,2025-12-04,2025-12,background,synthetic
62757,60189,234.08,253.16,wire,True,EUR,2025-03-11,2025-03,background,synthetic
62757,60739,835.4,951.85,wire,True,EUR,2026-06-09,2026-06,background,synthetic
62757,61686,99.07,116.11,cheque,True,EUR,2025-06-19,2025-06,background,synthetic
62757,61851,119.93,136.65,wire,True,EUR,2026-06-10,2026-06,background,synthetic
62757,62945,16610.45,19098.71,card,True,EUR,2026-03-18,2026-03,background,synthetic
62757,63110,301.32,348.51,wire,True,EUR,2025-11-15,2025-11,background,synthetic
62757,63194,87.58,100.7,card,True,EUR,2026-03-28,2026-03,background,synthetic
62757,64450,135.59,141.16,card,True,EUR,2025-02-23,2025-02,background,synthetic
62757,64458,119.82,139.52,wire,True,EUR,2026-05-25,2026-05,background,synthetic
62758,59540,1104.06,1269.45,wire,True,EUR,2026-03-14,2026-03,background,synthetic
62758,60336,122.13,128.99,cheque,True,EUR,2024-11-02,2024-11,background,synthetic
62758,60782,337.36,386.14,wire,True,EUR,2025-07-29,2025-07,background,synthetic
62758,62787,2159.07,2243.92,cheque,True,EUR,2025-01-29,2025-01,background,synthetic
62758,63521,933.17,969.47,instant,True,EUR,2024-12-27,2024-12,background,synthetic
62758,63889,51.78,59.83,instant,True,EUR,2025-10-30,2025-10,background,synthetic
62758,64132,499.54,577.17,card,True,EUR,2025-10-13,2025-10,background,synthetic
62759,59598,215387.53,1434.68,cheque,True,JPY,2024-02-22,2024-02,background,synthetic
62759,60164,2494729.91,16596.79,wire,True,JPY,2024-07-23,2024-07,background,synthetic
62759,60411,202923.02,1418.64,wire,True,JPY,2025-04-17,2025-04,background,synthetic
62759,60416,739396.13,4629.11,card,True,JPY,2026-08-26,2026-08,background,synthetic
62759,60535,15483.43,95.32,card,True,JPY,2026-06-12,2026-06,background,synthetic
62759,60838,24801.8,173.39,wire,True,JPY,2025-04-25,2025-04,background,synthetic
62759,61010,99530.18,633.96,cheque,True,JPY,2024-04-15,2024-04,background,synthetic
62759,61289,2280.17,15.48,cheque,True,JPY,2025-08-08,2025-08,background,synthetic
62759,63210,115202.17,735.82,card,True,JPY,2026-04-14,2026-04,background,synthetic
62759,63443,670093.01,4444.66,card,True,JPY,2025-02-22,2025-02,background,synthetic
62759,63559,178038.61,1108.47,wire,True,JPY,2024-06-06,2024-06,background,synthetic
62759,64034,362866.78,2264.59,cheque,True,JPY,2026-07-28,2026-07,background,synthetic
62760,59428,25216.68,158.33,instant,True,JPY,2026-05-08,2026-05,background,synthetic
62760,59904,100324.99,671.42,instant,True,JPY,2025-03-26,2025-03,background,synthetic
62760,60238,38767.08,243.41,instant,True,JPY,2026-05-03,2026-05,background,synthetic
62760,61102,53965.57,366.37,card,True,JPY,2025-08-02,2025-08,background,synthetic
62760,64329,12634.44,79.1,cheque,True,JPY,2026-08-29,2026-08,background,synthetic
62761,59997,1940929.37,12600.87,wire,True,JPY,2026-01-08,2026-01,background,synthetic
62761,60624,16686.73,104.47,cheque,True,JPY,2026-08-03,2026-08,background,synthetic
62761,60663,350836.77,2341.23,wire,True,JPY,2025-07-18,2025-07,background,synthetic
62761,60781,386795.79,2497.03,instant,True,JPY,2025-01-20,2025-01,background,synthetic
62761,62952,3299.24,20.59,instant,True,JPY,2026-07-30,2026-07,background,synthetic
62761,63289,503324.9,3264.52,wire,True,JPY,2025-10-03,2025-10,background,synthetic
62761,63419,79042.17,517.22,wire,True,JPY,2024-10-30,2024-10,background,synthetic
62761,64132,482013.75,3376.69,wire,True,JPY,2024-09-05,2024-09,background,synthetic
62762,59570,883.24,49.35,card,True,ZAR,2025-05-01,2025-05,background,synthetic
62762,60001,1704.95,92.76,cheque,True,ZAR,2025-03-01,2025-03,background,synthetic
62762,60247,9995.89,603.07,wire,True,ZAR,2026-07-22,2026-07,background,synthetic
62762,61679,19147.94,1121.73,cheque,True,ZAR,2026-03-12,2026-03,background,synthetic
62762,62115,4175.38,243.15,wire,True,ZAR,2024-09-30,2024-09,background,synthetic
62762,63179,25316.82,1588.95,cheque,True,ZAR,2026-01-01,2026-01,background,synthetic
62762,63489,7680.07,444.59,instant,True,ZAR,2025-09-26,2025-09,background,synthetic
62762,64384,5891.28,344.2,instant,True,ZAR,2025-11-09,2025-11,background,synthetic
62763,59410,783.05,41.25,wire,True,ZAR,2024-03-13,2024-03,background,synthetic
62763,60342,6308.61,380.61,card,True,ZAR,2026-07-24,2026-07,background,synthetic
62763,62394,3922.49,246.07,instant,True,ZAR,2026-02-02,2026-02,background,synthetic
62763,63224,32733.12,1894.88,card,True,ZAR,2025-09-19,2025-09,background,synthetic
62763,64004,26816.52,1561.64,cheque,True,ZAR,2024-09-02,2024-09,background,synthetic
62763,64110,25817.04,1576.89,wire,True,ZAR,2026-06-25,2026-06,background,synthetic
62763,64423,1934.94,112.68,cheque,True,ZAR,2024-09-07,2024-09,background,synthetic
62764,60360,93484.25,2767.85,wire,True,THB,2024-10-29,2024-10,background,synthetic
62764,60824,28379.18,877.94,card,True,THB,2025-10-29,2025-10,background,synthetic
62764,61763,23368.93,635.19,card,True,THB,2024-05-15,2024-05,background,synthetic
62765,60251,15068.15,461.15,card,True,THB,2025-07-15,2025-07,background,synthetic
62765,61580,23970.38,762.79,card,True,THB,2026-01-24,2026-01,background,synthetic
62765,62816,189014.63,5137.6,cheque,True,THB,2024-05-07,2024-05,background,synthetic
62766,59221,8159.97,250.73,cheque,True,THB,2026-04-27,2026-04,background,synthetic
62766,60021,81941.28,2501.29,cheque,True,THB,2026-03-19,2026-03,background,synthetic
62766,60166,239900.58,7374.78,card,True,THB,2025-06-19,2025-06,background,synthetic
62766,61077,146730.37,3958.16,wire,True,THB,2024-04-11,2024-04,background,synthetic
62766,61848,5109.91,143.98,cheque,True,THB,2024-01-23,2024-01,background,synthetic
62766,61954,19358.73,592.46,cheque,True,THB,2025-07-24,2025-07,background,synthetic
62766,62306,8964.69,262.41,instant,True,THB,2025-02-11,2025-02,background,synthetic
62766,62850,1783.77,48.93,card,True,THB,2024-03-25,2024-03,background,synthetic
62766,63273,12438.06,372.17,card,True,THB,2025-04-01,2025-04,background,synthetic
62766,63915,144986.76,3940.88,cheque,True,THB,2024-05-14,2024-05,mule,synthetic
62766,63943,59104.12,1609.17,card,True,THB,2024-06-08,2024-06,background,synthetic
62766,63983,15655.72,485.45,instant,True,THB,2024-09-30,2024-09,background,synthetic
62766,64117,2045.67,57.64,wire,True,THB,2024-01-27,2024-01,background,synthetic
62767,61017,1720.81,1872.58,instant,True,EUR,2024-10-27,2024-10,background,synthetic
62767,61028,2287.27,2535.9,card,True,EUR,2024-08-21,2024-08,background,synthetic
62767,61270,1416.96,1658.13,card,True,EUR,2026-04-06,2026-04,background,synthetic
62767,61272,263.25,305.26,cheque,True,EUR,2026-08-24,2026-08,background,synthetic
62767,63081,691.53,748.79,card,True,EUR,2024-07-30,2024-07,background,synthetic
62767,63244,48.05,55.19,instant,True,EUR,2026-07-09,2026-07,background,synthetic
62767,63729,308.34,356.63,cheque,True,EUR,2025-11-28,2025-11,background,synthetic
62767,64345,6.35,7.11,card,True,EUR,2024-09-07,2024-09,background,synthetic
62768,59168,28046.13,1692.2,cheque,True,MXN,2024-03-03,2024-03,background,synthetic
62768,59511,4467.59,237.34,cheque,True,MXN,2025-07-28,2025-07,background,synthetic
62768,61041,600.41,31.12,cheque,True,MXN,2025-05-03,2025-05,background,synthetic
62768,61047,1396.07,81.42,wire,True,MXN,2024-01-19,2024-01,background,synthetic
62768,61694,31958.37,1928.25,wire,True,MXN,2024-03-03,2024-03,background,synthetic
62768,61891,47861.84,2663.02,cheque,True,MXN,2025-12-03,2025-12,background,synthetic
62768,62241,3026.55,177.14,cheque,True,MXN,2024-02-14,2024-02,background,synthetic
62768,62395,2778.99,148.0,instant,True,MXN,2024-07-05,2024-07,background,synthetic
62769,59178,2200.59,38.47,wire,True,PHP,2025-08-20,2025-08,background,synthetic
62769,59349,77551.2,1277.85,wire,True,PHP,2026-03-25,2026-03,background,synthetic
62769,59453,20060.31,359.86,instant,True,PHP,2025-05-25,2025-05,background,synthetic
62769,59856,77190.62,1309.43,instant,True,PHP,2025-12-15,2025-12,background,synthetic
62769,61189,480683.33,8577.83,cheque,True,PHP,2024-09-19,2024-09,background,synthetic
62769,62255,897184.16,15367.0,card,True,PHP,2024-07-23,2024-07,background,synthetic
62769,62397,16642.58,290.94,card,True,PHP,2025-08-25,2025-08,background,synthetic
62769,62812,18741.85,333.27,card,True,PHP,2024-03-13,2024-03,background,synthetic
62769,63151,82944.55,1448.74,instant,True,PHP,2025-03-16,2025-03,background,synthetic
62769,64380,159143.14,2728.1,card,True,PHP,2025-07-11,2025-07,background,synthetic
62770,61509,294770.11,5109.73,card,True,PHP,2024-04-28,2024-04,background,synthetic
62770,62501,10903.24,190.44,wire,True,PHP,2025-03-22,2025-03,background,synthetic
62770,63619,3921.04,66.9,cheque,True,PHP,2024-05-05,2024-05,background,synthetic
62771,59260,780612.34,4805.65,card,False,JPY,2026-06-14,2026-06,background,synthetic
62771,59772,426559.43,2841.28,cheque,True,JPY,2024-02-13,2024-02,background,synthetic
62771,59986,2857035.33,17912.75,wire,True,JPY,2026-03-01,2026-03,background,synthetic
62771,60175,9863.22,65.82,instant,True,JPY,2025-07-29,2025-07,background,synthetic
62771,60259,5345.32,33.28,card,True,JPY,2024-06-15,2024-06,background,synthetic
62771,61682,58996.38,405.79,cheque,True,JPY,2024-08-19,2024-08,background,synthetic
62771,61948,250977.49,1754.59,cheque,True,JPY,2025-04-12,2025-04,background,synthetic
62771,62193,290103.46,1816.24,instant,True,JPY,2026-08-09,2026-08,background,synthetic
62771,62506,10159.14,68.97,card,True,JPY,2025-08-10,2025-08,background,synthetic
62771,62717,2474136.49,16364.57,instant,True,JPY,2024-03-20,2024-03,background,synthetic
62771,63039,172493.91,1118.78,wire,False,JPY,2025-10-17,2025-10,background,synthetic
62771,63186,94173.15,637.09,card,True,JPY,2024-01-22,2024-01,background,synthetic
62771,63514,78035.76,545.55,instant,True,JPY,2025-04-20,2025-04,background,synthetic
62771,63683,346060.55,2380.28,cheque,True,JPY,2024-08-09,2024-08,background,synthetic
62771,63922,38268.86,253.12,cheque,True,JPY,2024-03-03,2024-03,background,synthetic
62771,64060,51967.34,325.35,instant,True,JPY,2026-08-30,2026-08,background,synthetic
62771,64415,1528.9,9.73,instant,True,JPY,2024-05-19,2024-05,background,synthetic
62772,59287,429.44,429.44,instant,True,USD,2024-05-02,2024-05,background,synthetic
62772,60095,30.18,30.18,cheque,True,USD,2026-03-04,2026-03,background,synthetic
62772,60446,492.14,492.14,card,True,USD,2025-02-20,2025-02,background,synthetic
62772,60875,763.88,763.88,instant,True,USD,2024-01-21,2024-01,background,synthetic
62772,63274,444.06,444.06,wire,True,USD,2025-07-13,2025-07,background,synthetic
62773,59341,1717.2,2016.17,instant,True,EUR,2025-09-18,2025-09,background,synthetic
62773,59375,1425.88,1616.81,card,True,EUR,2025-05-23,2025-05,background,synthetic
62773,60101,335.55,394.27,cheque,True,EUR,2025-12-14,2025-12,background,synthetic
62773,62127,123.63,142.15,wire,True,EUR,2026-03-20,2026-03,background,synthetic
62773,62324,111.46,128.01,instant,True,EUR,2026-07-20,2026-07,background,synthetic
62773,62431,41.03,48.09,card,True,EUR,2025-06-22,2025-06,background,synthetic
62773,62680,641.06,753.25,wire,True,EUR,2025-12-20,2025-12,background,synthetic
62773,62721,272.54,317.73,card,True,EUR,2025-08-29,2025-08,background,synthetic
62773,63896,506.58,547.87,cheque,True,EUR,2025-03-18,2025-03,background,synthetic
62774,60163,2071.63,2427.95,instant,True,EUR,2025-06-27,2025-06,background,synthetic
62774,60425,22.34,24.16,instant,True,EUR,2025-03-11,2025-03,background,synthetic
62774,61555,239.19,256.36,card,True,EUR,2024-04-08,2024-04,background,synthetic
62774,62165,193.98,201.95,cheque,True,EUR,2025-02-10,2025-02,background,synthetic
62774,64333,821.52,893.98,wire,True,EUR,2024-10-30,2024-10,background,synthetic
62774,64412,296.9,338.29,card,True,EUR,2026-06-23,2026-06,background,synthetic
62775,60304,6813.7,392.74,cheque,True,ZAR,2025-10-04,2025-10,background,synthetic
62775,62834,35067.36,2119.13,card,True,ZAR,2025-12-07,2025-12,background,synthetic
62776,59643,458465.43,2874.44,instant,True,JPY,2026-03-16,2026-03,background,synthetic
62776,59858,668167.62,4649.21,instant,True,JPY,2025-05-05,2025-05,background,synthetic
62776,60912,151385.96,1010.24,wire,True,JPY,2025-07-23,2025-07,background,synthetic
62776,61818,316294.7,2137.21,card,True,JPY,2025-09-24,2025-09,background,synthetic
62776,62420,121606.07,778.92,card,False,JPY,2025-11-13,2025-11,background,synthetic
62776,62594,1070362.4,7079.65,instant,True,JPY,2024-03-11,2024-03,background,synthetic
62776,63493,200197.12,1283.51,cheque,True,JPY,2026-02-14,2026-02,background,synthetic
62776,63691,29634.57,188.81,instant,True,JPY,2024-12-04,2024-12,background,synthetic
62776,63749,9435.49,62.82,card,True,JPY,2024-11-22,2024-11,background,synthetic
62776,64218,206141.44,1441.14,wire,True,JPY,2025-04-23,2025-04,background,synthetic
62777,59796,2384933.74,146.72,instant,True,IDR,2024-04-22,2024-04,background,synthetic
62777,60029,83034575.84,4967.49,wire,True,IDR,2025-12-29,2025-12,background,synthetic
62777,60349,714795.54,42.9,wire,True,IDR,2025-10-31,2025-10,background,synthetic
62777,60516,8865804.83,500.61,wire,True,IDR,2026-08-30,2026-08,background,synthetic
62777,60936,456928.08,28.11,wire,True,IDR,2024-04-10,2024-04,background,synthetic
62777,61993,6355554.74,378.57,instant,True,IDR,2026-01-04,2026-01,background,synthetic
62777,62205,145155713.4,9211.91,instant,True,IDR,2024-01-24,2024-01,structuring,synthetic
62777,62337,22821479.35,1385.16,card,True,IDR,2025-08-26,2025-08,background,synthetic
62777,62469,28527487.61,1757.75,card,True,IDR,2025-06-27,2025-06,background,synthetic
62777,62730,32954336.33,2017.66,wire,True,IDR,2025-05-14,2025-05,background,synthetic
62777,62755,2433099.51,154.41,instant,True,IDR,2024-01-06,2024-01,background,synthetic
62777,62769,1520293.72,93.35,wire,True,IDR,2024-07-10,2024-07,background,synthetic
62777,62818,672145.94,38.75,cheque,True,IDR,2026-04-16,2026-04,background,synthetic
62777,62885,7383671.53,439.81,card,True,IDR,2026-01-28,2026-01,background,synthetic
62777,63932,7430719.67,458.94,instant,True,IDR,2024-12-09,2024-12,background,synthetic
62777,64054,17658998.5,1120.68,cheque,True,IDR,2024-01-21,2024-01,background,synthetic
62777,64212,22849652.8,1386.87,wire,True,IDR,2025-08-15,2025-08,background,synthetic
62777,64284,14949618.24,919.6,wire,True,IDR,2024-05-19,2024-05,background,synthetic
62778,59677,11823247.43,714.48,cheque,True,IDR,2025-02-15,2025-02,background,synthetic
62778,62085,1155651.78,64.55,card,True,IDR,2026-06-25,2026-06,background,synthetic
62779,60039,4755.54,693.41,wire,True,CNY,2026-02-21,2026-02,background,synthetic
62779,61049,1686.66,231.07,cheque,True,CNY,2024-12-11,2024-12,background,synthetic
62779,62612,3036.02,428.33,card,True,CNY,2024-08-17,2024-08,background,synthetic
62779,64049,374.42,54.83,instant,False,CNY,2026-04-11,2026-04,background,synthetic
62779,64203,2355.67,327.42,card,True,CNY,2025-07-02,2025-07,background,synthetic
62780,59530,1228.52,169.42,cheque,True,CNY,2025-01-28,2025-01,background,synthetic
62780,59605,2908.65,401.12,instant,True,CNY,2025-01-06,2025-01,background,synthetic
62780,60322,28.62,3.96,wire,True,CNY,2024-03-23,2024-03,background,synthetic
62780,60564,961.28,134.17,card,True,CNY,2025-06-17,2025-06,background,synthetic
62780,60626,5007.57,720.54,card,True,CNY,2026-01-24,2026-01,background,synthetic
62780,61261,56982.42,8440.18,instant,True,CNY,2026-07-12,2026-07,background,synthetic
62780,61458,13809.37,2022.24,wire,True,CNY,2026-04-15,2026-04,background,synthetic
62780,61820,3157.48,436.03,wire,True,CNY,2024-11-01,2024-11,background,synthetic
62780,62158,953.43,134.75,cheque,True,CNY,2025-11-06,2025-11,background,synthetic
62780,62740,10753.6,1485.01,wire,True,CNY,2024-11-06,2024-11,background,synthetic
62780,64171,809.5,112.52,instant,True,CNY,2025-05-01,2025-05,background,synthetic
62781,60115,1164.25,1480.05,instant,True,GBP,2024-05-25,2024-05,background,synthetic
62781,60436,1063.8,1420.36,cheque,True,GBP,2025-04-05,2025-04,background,synthetic
62781,60864,670.57,907.89,cheque,False,GBP,2026-08-19,2026-08,background,synthetic
62781,61393,839.07,1111.06,card,True,GBP,2026-03-10,2026-03,background,synthetic
62781,62047,504.41,640.3,wire,True,GBP,2024-11-22,2024-11,background,synthetic
62781,62963,29811.05,40839.91,wire,True,GBP,2025-06-04,2025-06,background,synthetic
62782,59113,9707487.78,594.35,card,True,IDR,2025-05-15,2025-05,background,synthetic
62782,59338,8331372.26,496.26,instant,True,IDR,2026-01-13,2026-01,background,synthetic
62782,60204,8183099.16,528.09,instant,True,IDR,2024-08-13,2024-08,background,synthetic
62782,61702,6417829.8,407.29,card,True,IDR,2024-01-17,2024-01,background,synthetic
62782,62630,15195153.53,911.97,wire,True,IDR,2025-10-12,2025-10,background,synthetic
62782,63587,853753.97,52.73,instant,True,IDR,2024-12-01,2024-12,background,synthetic
62783,59292,61.07,72.79,wire,True,EUR,2026-01-21,2026-01,background,synthetic
62783,59422,1312.15,1541.78,wire,True,EUR,2025-12-03,2025-12,background,synthetic
62783,59567,136.42,141.73,instant,True,EUR,2024-12-14,2024-12,background,synthetic
62783,60786,93.38,101.11,wire,True,EUR,2024-07-29,2024-07,background,synthetic
62783,60956,256.04,277.85,wire,True,EUR,2024-05-04,2024-05,background,synthetic
62783,61512,522.15,578.91,wire,False,EUR,2024-08-13,2024-08,background,synthetic
62783,62006,2460.52,2637.19,cheque,True,EUR,2024-04-21,2024-04,background,synthetic
62783,62023,375.82,408.97,instant,True,EUR,2024-10-13,2024-10,background,synthetic
62783,62195,499.98,559.78,instant,True,EUR,2024-09-26,2024-09,background,synthetic
62783,63184,281.84,331.16,card,True,EUR,2025-12-31,2025-12,background,synthetic
62783,63756,295.28,316.1,card,True,EUR,2024-06-13,2024-06,background,synthetic
62784,59377,190.04,205.53,cheque,True,EUR,2025-03-15,2025-03,background,synthetic
62784,59882,5028.31,5629.7,card,True,EUR,2024-09-10,2024-09,background,synthetic
62784,60600,11983.0,13778.06,card,True,EUR,2026-03-29,2026-03,background,synthetic
62784,62490,290.63,333.79,cheque,True,EUR,2026-07-09,2026-07,background,synthetic
62784,62701,213.99,255.05,wire,True,EUR,2026-01-14,2026-01,background,synthetic
62784,63712,181.27,194.05,wire,True,EUR,2024-06-02,2024-06,background,synthetic
62784,63977,16174.91,18576.88,card,True,EUR,2026-07-21,2026-07,background,synthetic
62785,59176,242.53,33.71,cheque,False,CNY,2025-07-09,2025-07,background,synthetic
62785,61259,708.9,97.39,cheque,False,CNY,2025-02-01,2025-02,background,synthetic
62785,61602,1735.77,241.27,wire,True,CNY,2025-05-21,2025-05,background,synthetic
62785,61906,6490.69,912.13,wire,True,CNY,2024-10-08,2024-10,background,synthetic
62785,62293,615.06,84.65,card,True,CNY,2025-04-07,2025-04,background,synthetic
62786,60083,3964.65,560.33,cheque,True,CNY,2025-11-04,2025-11,background,synthetic
62786,61266,6882.33,1014.27,card,True,CNY,2026-06-26,2026-06,background,synthetic
62786,61667,38426.63,5663.05,card,True,CNY,2026-06-13,2026-06,background,synthetic
62786,62181,314.55,43.31,cheque,True,CNY,2024-06-17,2024-06,background,synthetic
62786,63270,3859.66,536.49,instant,True,CNY,2025-05-11,2025-05,background,synthetic
62787,59121,829.28,121.44,card,True,CNY,2026-04-22,2026-04,background,synthetic
62787,59402,2867.02,398.5,instant,True,CNY,2024-02-11,2024-02,background,synthetic
62787,59406,503.34,69.7,wire,True,CNY,2024-07-28,2024-07,background,synthetic
62787,60062,1119.27,155.57,card,True,CNY,2025-07-12,2025-07,background,synthetic
62787,60924,16150.1,2380.09,wire,True,CNY,2026-06-06,2026-06,background,synthetic
62787,61023,977.52,137.37,instant,False,CNY,2024-10-13,2024-10,background,synthetic
62787,61384,11388.12,1609.5,card,True,CNY,2025-11-14,2025-11,background,synthetic
62787,61446,295.34,41.05,wire,True,CNY,2025-07-15,2025-07,background,synthetic
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62879,61736,667.39,667.39,wire,True,USD,2025-03-09,2025-03,background,synthetic
62879,61791,352.72,352.72,card,True,USD,2024-09-07,2024-09,background,synthetic
62879,63777,1343.12,1343.12,instant,False,USD,2024-01-11,2024-01,background,synthetic
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62880,59591,4575.5,265.83,cheque,True,MXN,2026-02-09,2026-02,background,synthetic
62880,60167,1089.51,60.62,cheque,True,MXN,2025-12-13,2025-12,background,synthetic
62880,61949,10011.96,535.57,cheque,False,MXN,2025-08-20,2025-08,background,synthetic
62880,62197,5747.4,277.07,wire,True,MXN,2024-12-30,2024-12,background,synthetic
62880,63606,13797.49,766.02,cheque,True,MXN,2026-03-10,2026-03,background,synthetic
62880,63721,11262.16,659.16,instant,False,MXN,2024-02-25,2024-02,background,synthetic
62880,63771,4116.26,228.53,wire,True,MXN,2026-03-31,2026-03,background,synthetic
62881,59269,161472.25,9742.64,card,True,MXN,2024-03-12,2024-03,background,synthetic
62881,60281,2951.92,156.82,wire,True,MXN,2025-07-27,2025-07,background,synthetic
62881,60339,68847.81,3319.01,wire,True,MXN,2024-12-04,2024-12,background,synthetic
62881,62541,44930.28,2328.81,wire,True,MXN,2025-05-28,2025-05,background,synthetic
62881,62638,18719.54,902.43,card,True,MXN,2024-12-17,2024-12,background,synthetic
62881,62874,3139.73,180.74,wire,True,MXN,2026-07-26,2026-07,background,synthetic
62881,63517,13158.73,774.45,card,True,MXN,2024-05-06,2024-05,background,synthetic
62881,63776,49430.85,2423.07,card,True,MXN,2025-03-18,2025-03,background,synthetic
62882,59832,43799.7,2507.43,wire,True,MXN,2026-06-22,2026-06,background,synthetic
62882,60831,15828.6,906.15,cheque,True,MXN,2026-06-01,2026-06,background,synthetic
62882,62649,6888.7,332.09,cheque,True,MXN,2024-12-10,2024-12,background,synthetic
62882,63037,14270.27,690.56,wire,True,MXN,2025-01-18,2025-01,background,synthetic
62882,63344,6941.02,368.74,cheque,True,MXN,2025-07-15,2025-07,background,synthetic
62883,61614,742.54,450.17,wire,True,NZD,2026-01-25,2026-01,background,synthetic
62883,62227,6710.13,4008.66,instant,True,NZD,2026-05-30,2026-05,background,synthetic
62883,62693,266.72,158.51,card,True,NZD,2024-04-30,2024-04,background,synthetic
62883,63004,214.59,128.23,instant,True,NZD,2024-03-31,2024-03,background,synthetic
62883,63346,6116.99,3586.76,card,True,NZD,2026-04-08,2026-04,background,synthetic
62883,63860,1147.9,678.35,cheque,True,NZD,2024-11-14,2024-11,background,synthetic
62884,59422,1259.98,744.58,card,True,NZD,2024-11-01,2024-11,background,synthetic
62884,60026,16002.36,9054.97,card,True,NZD,2026-06-15,2026-06,background,synthetic
62884,60077,3488.6,1955.7,card,True,NZD,2024-12-04,2024-12,background,synthetic
62884,61238,4909.59,2813.94,wire,True,NZD,2026-03-16,2026-03,background,synthetic
62884,62120,1700.19,1006.1,card,True,NZD,2025-04-28,2025-04,background,synthetic
62884,62269,681.86,389.78,card,True,NZD,2025-10-17,2025-10,background,synthetic
62884,63551,13556.75,8242.0,cheque,True,NZD,2024-02-01,2024-02,background,synthetic
62884,64120,2000.93,1153.63,wire,True,NZD,2025-12-06,2025-12,background,synthetic
62885,59447,26213.11,783.29,instant,True,THB,2026-07-28,2026-07,background,synthetic
62885,59567,72195.64,2279.27,cheque,True,THB,2025-12-22,2025-12,background,synthetic
62885,60376,250399.27,7697.52,card,True,THB,2025-06-08,2025-06,background,synthetic
62885,60644,95164.7,2904.94,instant,True,THB,2026-03-27,2026-03,background,synthetic
62885,61057,24010.73,709.11,wire,True,THB,2024-08-21,2024-08,background,synthetic
62885,61344,8759.3,278.74,instant,True,THB,2026-01-16,2026-01,background,synthetic
62885,63415,51695.12,1507.59,instant,True,THB,2024-11-02,2024-11,background,synthetic
62885,64000,97262.07,2961.24,wire,True,THB,2025-05-19,2025-05,background,synthetic
62885,64089,13149.32,423.01,card,True,THB,2026-02-19,2026-02,background,synthetic
62886,59268,134477.47,3916.04,wire,True,THB,2024-12-02,2024-12,background,synthetic
62886,59697,33754.2,1027.68,cheque,True,THB,2025-05-14,2025-05,background,synthetic
62886,61293,85005.33,2629.73,wire,True,THB,2025-10-11,2025-10,background,synthetic
62886,61394,7888.8,243.18,card,True,THB,2025-09-22,2025-09,background,synthetic
62887,59131,3756.01,1026.31,cheque,True,PLN,2025-08-13,2025-08,background,synthetic
62887,59217,173.07,42.06,cheque,True,PLN,2024-12-08,2024-12,background,synthetic
62887,59343,20707.35,5551.25,cheque,True,PLN,2026-03-25,2026-03,background,synthetic
62887,59894,960.23,263.74,cheque,True,PLN,2026-04-12,2026-04,background,synthetic
62887,61345,665.49,169.35,wire,True,PLN,2024-05-20,2024-05,background,synthetic
62887,61536,2842.78,713.11,card,False,PLN,2025-02-21,2025-02,background,synthetic
62888,59662,730.15,195.63,cheque,True,PLN,2026-08-24,2026-08,background,synthetic
62888,59808,1811.42,473.98,card,True,PLN,2024-09-25,2024-09,background,synthetic
62888,61324,718.82,178.58,instant,True,PLN,2024-06-15,2024-06,background,synthetic
62888,63585,3974.98,1054.38,cheque,True,PLN,2026-06-24,2026-06,background,synthetic
62888,63617,21786.53,5648.51,cheque,True,PLN,2024-08-11,2024-08,background,synthetic
62888,63664,527.51,138.03,cheque,True,PLN,2024-09-03,2024-09,background,synthetic
62889,59142,2567.92,644.16,cheque,True,PLN,2025-02-25,2025-02,background,synthetic
62889,60004,2686.35,694.38,wire,True,PLN,2025-03-05,2025-03,background,synthetic
62889,61868,2253.87,601.36,instant,True,PLN,2025-05-25,2025-05,background,synthetic
62889,62209,9014.98,2478.92,instant,True,PLN,2025-09-11,2025-09,mule,synthetic
62889,62587,1381.04,348.51,card,True,PLN,2024-07-24,2024-07,background,synthetic
62889,63421,1807.46,497.01,wire,True,PLN,2025-09-14,2025-09,background,synthetic
62890,59700,264.61,303.9,card,True,EUR,2026-07-22,2026-07,background,synthetic
62890,61986,2137.4,2393.03,wire,True,EUR,2024-09-28,2024-09,background,synthetic
62890,63538,255.53,293.48,instant,True,EUR,2026-07-29,2026-07,background,synthetic
62891,60113,489.48,489.48,card,True,USD,2025-04-20,2025-04,background,synthetic
62891,60374,451.31,451.31,cheque,True,USD,2024-09-16,2024-09,background,synthetic
62891,60722,1020.53,1020.53,cheque,True,USD,2025-08-29,2025-08,background,synthetic
62891,60879,46.77,46.77,wire,True,USD,2025-01-22,2025-01,background,synthetic
62891,62318,1595.97,1595.97,wire,True,USD,2025-08-15,2025-08,background,synthetic
62891,63474,211.22,211.22,wire,False,USD,2024-06-25,2024-06,background,synthetic
62891,63527,98.97,98.97,card,True,USD,2024-09-22,2024-09,background,synthetic
62892,61473,1009.18,140.27,instant,True,CNY,2024-02-13,2024-02,background,synthetic
62892,61856,29438.28,4127.13,card,True,CNY,2025-08-19,2025-08,background,synthetic
62892,63075,6913.07,951.85,instant,True,CNY,2024-06-12,2024-06,background,synthetic
62893,63139,12328.34,680.41,instant,True,ZAR,2025-07-03,2025-07,background,synthetic
62893,63307,62911.51,3641.87,wire,True,ZAR,2025-09-02,2025-09,background,synthetic
62893,63808,3146.94,167.8,cheque,True,ZAR,2024-01-05,2024-01,background,synthetic
62894,59164,1746.11,2007.68,wire,True,EUR,2026-03-29,2026-03,background,synthetic
62894,61691,116.62,137.03,card,True,EUR,2025-12-14,2025-12,background,synthetic
62894,62341,20.37,23.21,wire,True,EUR,2026-06-24,2026-06,background,synthetic
62895,60131,26.92,31.38,cheque,True,EUR,2025-08-16,2025-08,background,synthetic
62895,60395,353.66,406.18,wire,True,EUR,2026-07-30,2026-07,background,synthetic
62895,60511,669.01,723.27,card,False,EUR,2024-03-01,2024-03,background,synthetic
62895,62118,1521.17,1644.54,card,True,EUR,2024-03-01,2024-03,background,synthetic
62895,62432,2021.58,2101.03,cheque,True,EUR,2025-01-29,2025-01,background,synthetic
62895,62722,129.18,146.48,wire,True,EUR,2025-05-21,2025-05,background,synthetic
62895,62783,2120.92,2296.53,wire,True,EUR,2024-07-08,2024-07,background,synthetic
62895,64362,231.11,263.33,cheque,True,EUR,2026-06-12,2026-06,background,synthetic
62896,59297,305.21,322.36,card,True,EUR,2024-11-02,2024-11,background,synthetic
62896,59427,420.61,436.97,cheque,True,EUR,2024-12-01,2024-12,background,synthetic
62896,61122,139.51,162.64,cheque,True,EUR,2025-08-01,2025-08,background,synthetic
62896,61163,314.78,327.15,instant,True,EUR,2025-01-28,2025-01,background,synthetic
62896,62877,57.92,69.03,instant,True,EUR,2026-01-30,2026-01,background,synthetic
62896,62959,178.47,192.94,wire,True,EUR,2024-03-30,2024-03,background,synthetic
62896,63316,1212.27,1423.33,wire,True,EUR,2025-09-04,2025-09,background,synthetic
62896,63572,248.38,262.34,instant,True,EUR,2024-11-19,2024-11,background,synthetic
62896,63731,179.65,186.64,wire,True,EUR,2024-12-16,2024-12,background,synthetic
62896,63837,233.63,253.54,cheque,True,EUR,2024-05-11,2024-05,background,synthetic
62896,64322,800.53,940.62,cheque,True,EUR,2025-12-13,2025-12,background,synthetic
62896,64468,1402.19,1612.24,cheque,True,EUR,2026-03-12,2026-03,background,synthetic
62897,59550,82594.93,2468.07,card,True,THB,2026-07-23,2026-07,background,synthetic
62897,60208,164686.88,4442.55,wire,True,THB,2024-04-11,2024-04,background,synthetic
62897,60545,19310.37,590.98,instant,True,THB,2025-07-11,2025-07,background,synthetic
62897,61423,12605.88,342.64,instant,True,THB,2024-05-12,2024-05,background,synthetic
62897,62237,35822.73,1066.32,cheque,True,THB,2025-01-17,2025-01,background,synthetic
62897,62351,21393.66,643.81,instant,False,THB,2026-06-06,2026-06,background,synthetic
62897,63307,7223.2,215.01,wire,True,THB,2025-01-05,2025-01,background,synthetic
62897,64115,33460.45,931.0,wire,True,THB,2024-02-04,2024-02,background,synthetic
62898,59581,379.1,435.89,cheque,True,EUR,2026-03-18,2026-03,background,synthetic
62898,62283,904.38,1039.86,cheque,True,EUR,2026-03-10,2026-03,mule,synthetic
62898,63336,108.45,124.7,cheque,True,EUR,2026-03-17,2026-03,background,synthetic
62898,64226,907.03,1047.98,card,True,EUR,2025-10-03,2025-10,background,synthetic
62899,59460,41.4,44.76,cheque,True,EUR,2024-03-29,2024-03,background,synthetic
62899,62332,9885.83,11568.4,wire,True,EUR,2026-04-21,2026-04,background,synthetic
62900,59327,6999.85,638.04,instant,True,NOK,2024-10-11,2024-10,background,synthetic
62900,60440,8878.19,881.13,wire,True,NOK,2025-08-28,2025-08,background,synthetic
62900,60702,34696.28,3179.11,card,True,NOK,2024-07-14,2024-07,background,synthetic
62900,61409,28901.65,2714.8,wire,True,NOK,2024-06-26,2024-06,background,synthetic
62900,61904,407.4,40.79,instant,True,NOK,2025-09-22,2025-09,background,synthetic
62900,62486,2701.4,239.2,wire,True,NOK,2025-01-02,2025-01,background,synthetic
62900,62546,17039.22,1788.48,card,True,NOK,2026-07-21,2026-07,background,synthetic
62900,63025,545.52,58.96,card,True,NOK,2026-05-07,2026-05,background,synthetic
62900,63191,34560.04,3060.18,wire,True,NOK,2025-01-24,2025-01,background,synthetic
62900,63219,4702.96,504.33,wire,True,NOK,2026-04-02,2026-04,background,synthetic
62901,59846,3956.87,392.58,instant,True,NOK,2025-12-12,2025-12,background,synthetic
62901,59897,1917.13,168.86,wire,True,NOK,2024-12-04,2024-12,background,synthetic
62901,60076,4994.64,453.09,wire,True,NOK,2024-04-14,2024-04,background,synthetic
62901,60255,47572.27,4481.53,instant,True,NOK,2024-02-04,2024-02,background,synthetic
62901,61602,65565.64,6250.71,instant,True,NOK,2024-05-05,2024-05,background,synthetic
62901,61725,6416.99,610.69,instant,True,NOK,2024-09-25,2024-09,background,synthetic
62901,62003,5197.71,460.24,wire,True,NOK,2025-01-03,2025-01,background,synthetic
62901,62521,22869.5,2025.02,instant,True,NOK,2025-01-10,2025-01,background,synthetic
62901,63876,7041.61,645.2,instant,True,NOK,2024-07-30,2024-07,background,synthetic
62901,64419,1765.11,185.27,cheque,True,NOK,2026-07-02,2026-07,background,synthetic
62902,59649,84.73,61.26,instant,True,CAD,2024-07-17,2024-07,background,synthetic
62902,60939,2431.47,1757.89,wire,True,CAD,2024-07-15,2024-07,background,synthetic
62902,60960,419.41,303.76,cheque,True,CAD,2025-05-25,2025-05,background,synthetic
62902,61414,203.59,147.19,instant,True,CAD,2024-07-23,2024-07,background,synthetic
62902,61934,646.87,473.16,cheque,True,CAD,2026-02-18,2026-02,background,synthetic
62902,63278,686.48,503.22,cheque,True,CAD,2024-05-31,2024-05,background,synthetic
62903,59295,2302.45,1667.57,cheque,True,CAD,2025-05-26,2025-05,background,synthetic
62903,61223,984.51,720.13,card,True,CAD,2026-02-17,2026-02,background,synthetic
62903,61521,223.14,160.28,instant,True,CAD,2025-09-17,2025-09,background,synthetic
62903,61816,1034.45,718.95,instant,True,CAD,2024-12-10,2024-12,background,synthetic
62903,62827,14311.24,10270.29,instant,True,CAD,2026-03-05,2026-03,background,synthetic
62904,59605,319.62,429.66,wire,True,GBP,2025-09-25,2025-09,background,synthetic
62904,59844,2431.99,3346.44,wire,True,GBP,2026-01-08,2026-01,background,synthetic
62904,59965,109.29,144.63,card,True,GBP,2025-07-11,2025-07,background,synthetic
62904,60248,158.72,213.37,instant,True,GBP,2025-09-28,2025-09,background,synthetic
62904,60909,192.63,254.92,wire,True,GBP,2025-07-14,2025-07,background,synthetic
62904,61659,317.63,420.35,cheque,True,GBP,2025-07-21,2025-07,background,synthetic
62904,63665,2121.89,2747.11,instant,True,GBP,2025-03-08,2025-03,background,synthetic
62904,64374,3315.52,4390.25,cheque,True,GBP,2026-03-01,2026-03,background,synthetic
62904,64442,299.05,378.24,cheque,True,GBP,2024-06-30,2024-06,background,synthetic
62905,59846,42792.43,31531.42,card,True,CAD,2024-03-16,2024-03,ring,synthetic
62905,60019,32072.8,22232.5,cheque,True,CAD,2025-02-03,2025-02,background,synthetic
62905,60454,318.23,221.57,cheque,True,CAD,2025-03-20,2025-03,background,synthetic
62905,61459,1740.65,1206.6,card,True,CAD,2025-02-16,2025-02,background,synthetic
62905,61467,24134.83,17783.65,wire,True,CAD,2024-03-05,2024-03,background,synthetic
62905,61658,366.24,271.77,wire,True,CAD,2024-08-22,2024-08,background,synthetic
62905,61669,471.77,344.56,wire,True,CAD,2025-12-29,2025-12,background,synthetic
62905,62038,361.05,265.56,wire,True,CAD,2024-02-11,2024-02,background,synthetic
62905,62886,517.78,384.22,cheque,True,CAD,2024-08-12,2024-08,background,synthetic
62905,63105,3274.65,2381.38,card,True,CAD,2025-08-20,2025-08,background,synthetic
62905,63527,1169.54,833.77,card,True,CAD,2025-10-24,2025-10,background,synthetic
62905,63553,1111.06,818.68,card,True,CAD,2024-03-12,2024-03,background,synthetic
62905,63747,3046.74,2106.07,wire,True,CAD,2025-01-07,2025-01,background,synthetic
62905,64407,2139.98,1526.9,wire,True,CAD,2025-11-23,2025-11,background,synthetic
62906,62302,480.41,373.89,cheque,True,SGD,2026-07-08,2026-07,background,synthetic
62906,62510,657.96,486.95,card,True,SGD,2024-05-19,2024-05,background,synthetic
62906,63026,9089.87,6736.86,instant,True,SGD,2024-03-13,2024-03,background,synthetic
62906,63242,2164.65,1678.12,cheque,True,SGD,2025-09-28,2025-09,background,synthetic
62906,63416,523.77,387.64,wire,True,SGD,2024-05-09,2024-05,background,synthetic
62907,59551,621.68,477.29,instant,True,SGD,2024-08-04,2024-08,background,synthetic
62907,59737,1050.52,782.52,cheque,True,SGD,2025-03-08,2025-03,background,synthetic
62907,60265,821.08,640.97,wire,True,SGD,2024-09-03,2024-09,background,synthetic
62907,60467,4377.8,3453.05,instant,True,SGD,2026-01-25,2026-01,background,synthetic
62907,60902,3289.75,2455.81,wire,True,SGD,2024-01-27,2024-01,background,synthetic
62907,62355,1508.73,1171.25,card,True,SGD,2026-03-20,2026-03,background,synthetic
62907,62597,1446.49,1072.05,cheque,True,SGD,2024-03-11,2024-03,background,synthetic
62907,62638,6085.36,4488.34,wire,True,SGD,2025-01-17,2025-01,background,synthetic
62907,64473,923.79,686.41,wire,True,SGD,2024-02-18,2024-02,background,synthetic
62908,59309,14010.72,1934.8,cheque,True,CNY,2024-11-23,2024-11,background,synthetic
62908,59600,6821.98,937.21,card,True,CNY,2025-02-25,2025-02,background,synthetic
62908,59603,2601.09,361.55,instant,True,CNY,2025-05-05,2025-05,background,synthetic
62908,60269,26396.27,3640.2,cheque,True,CNY,2025-01-17,2025-01,background,synthetic
62908,60612,33518.75,4823.02,cheque,False,CNY,2026-01-12,2026-01,background,synthetic
62908,60688,5752.76,790.32,cheque,False,CNY,2025-02-25,2025-02,background,synthetic
62908,61831,25488.43,3766.67,card,True,CNY,2026-05-31,2026-05,background,synthetic
62908,62952,3623.54,509.2,wire,True,CNY,2025-10-13,2025-10,background,synthetic
62908,63965,7093.06,985.88,card,True,CNY,2025-07-06,2025-07,background,synthetic
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62991,61320,13393.93,1979.35,instant,True,CNY,2026-05-19,2026-05,background,synthetic
62991,62011,7451.24,1027.57,card,True,CNY,2025-01-24,2025-01,background,synthetic
62991,63004,216.72,30.01,card,True,CNY,2024-07-05,2024-07,background,synthetic
62991,63382,15318.96,2129.25,wire,True,CNY,2024-02-22,2024-02,background,synthetic
62991,64069,4162.63,572.9,instant,False,CNY,2025-04-08,2025-04,background,synthetic
62991,64295,14603.62,2138.55,cheque,True,CNY,2026-04-23,2026-04,background,synthetic
62992,59247,6046.03,862.19,instant,True,CNY,2024-09-02,2024-09,background,synthetic
62992,60414,8721.98,1271.76,cheque,True,CNY,2026-02-02,2026-02,background,synthetic
62992,60620,409.74,60.69,wire,True,CNY,2026-07-21,2026-07,background,synthetic
62992,61445,17611.69,2474.89,wire,True,CNY,2025-10-12,2025-10,background,synthetic
62992,61766,9585.02,1326.06,instant,False,CNY,2024-03-12,2024-03,background,synthetic
62992,61968,1033.07,147.32,card,True,CNY,2024-09-22,2024-09,background,synthetic
62992,62768,2544.63,348.61,card,True,CNY,2024-12-03,2024-12,background,synthetic
62992,63076,1947.9,269.01,wire,True,CNY,2024-04-23,2024-04,background,synthetic
62993,59793,3334.52,458.1,card,True,CNY,2025-02-14,2025-02,background,synthetic
62993,61768,3242.23,447.76,instant,True,CNY,2024-04-03,2024-04,background,synthetic
62993,62131,146.84,20.94,instant,True,CNY,2024-09-03,2024-09,background,synthetic
62993,62170,1997.83,280.61,instant,True,CNY,2025-09-25,2025-09,background,synthetic
62993,62772,7206.15,1029.3,instant,True,CNY,2025-12-02,2025-12,background,synthetic
62993,62784,991.97,141.69,cheque,True,CNY,2025-12-02,2025-12,background,synthetic
62993,63246,2181.88,303.28,instant,True,CNY,2025-05-11,2025-05,background,synthetic
62993,63613,14102.37,2078.31,card,True,CNY,2026-06-10,2026-06,background,synthetic
62993,63788,10956.5,1513.03,card,True,CNY,2024-11-12,2024-11,background,synthetic
62994,59701,8739.61,1233.01,card,True,CNY,2024-08-21,2024-08,background,synthetic
62994,60043,4955.09,691.6,card,True,CNY,2025-06-06,2025-06,background,synthetic
62994,60369,22047.82,3039.79,instant,True,CNY,2025-03-12,2025-03,background,synthetic
62994,61768,20846.18,2884.01,wire,True,CNY,2024-03-28,2024-03,background,synthetic
62994,61971,217.18,30.52,cheque,True,CNY,2025-10-02,2025-10,background,synthetic
62994,62659,349.34,48.1,instant,True,CNY,2024-06-14,2024-06,background,synthetic
62994,62727,4069.57,601.4,card,True,CNY,2026-05-23,2026-05,background,synthetic
62994,62808,8374.43,1156.53,card,True,CNY,2024-04-11,2024-04,background,synthetic
62994,63383,13388.24,1860.86,card,True,CNY,2025-07-23,2025-07,background,synthetic
62994,64020,281.31,39.1,card,True,CNY,2024-02-08,2024-02,background,synthetic
62995,59652,1769.52,244.36,card,True,CNY,2024-11-11,2024-11,background,synthetic
62995,60114,1483.52,209.3,cheque,True,CNY,2024-08-21,2024-08,background,synthetic
62995,60498,9702.26,1354.18,wire,True,CNY,2025-06-07,2025-06,background,synthetic
62995,62872,9118.37,1252.69,instant,True,CNY,2025-02-02,2025-02,background,synthetic
62995,63200,11892.58,1677.84,instant,True,CNY,2024-08-14,2024-08,background,synthetic
62995,64090,4446.95,624.91,card,True,CNY,2025-10-24,2025-10,background,synthetic
62995,64341,5210.71,724.26,card,False,CNY,2024-02-24,2024-02,background,synthetic
62996,60552,175330.84,1094.21,instant,True,JPY,2026-07-14,2026-07,background,synthetic
62996,61799,361405.49,2306.76,wire,True,JPY,2025-12-12,2025-12,background,synthetic
62996,62044,236795.17,1600.03,card,True,JPY,2025-09-13,2025-09,background,synthetic
62996,62321,15496.66,108.56,instant,True,JPY,2024-09-27,2024-09,background,synthetic
62996,63062,282049.28,1796.52,cheque,True,JPY,2024-04-19,2024-04,background,synthetic
62996,63821,32812.82,205.43,wire,True,JPY,2026-08-10,2026-08,background,synthetic
62996,64393,56444.59,383.2,instant,True,JPY,2025-08-07,2025-08,background,synthetic
62997,59363,61721.07,393.95,cheque,True,JPY,2025-12-31,2025-12,background,synthetic
62997,60667,339105.34,2159.94,instant,True,JPY,2024-04-19,2024-04,background,synthetic
62997,61730,28788.56,186.72,wire,True,JPY,2025-10-06,2025-10,background,synthetic
62997,61911,25623.48,160.42,cheque,True,JPY,2026-08-28,2026-08,background,synthetic
62998,59105,19250.74,2837.04,instant,True,CNY,2026-06-07,2026-06,background,synthetic
62998,60267,11628.91,1633.37,cheque,True,CNY,2025-09-28,2025-09,background,synthetic
62998,60473,64731.38,9314.21,cheque,True,CNY,2026-01-06,2026-01,structuring,synthetic
62998,60473,65850.63,9475.26,card,True,CNY,2026-01-07,2026-01,structuring,synthetic
62998,60473,65589.11,9437.63,cheque,True,CNY,2026-01-23,2026-01,structuring,synthetic
62998,60473,64815.88,9326.37,wire,True,CNY,2026-01-11,2026-01,structuring,synthetic
62998,60473,65300.84,9396.15,instant,True,CNY,2026-01-19,2026-01,structuring,synthetic
62998,60473,67419.47,9701.0,card,True,CNY,2026-01-17,2026-01,structuring,synthetic
62998,61585,32374.02,4784.22,instant,True,CNY,2026-05-30,2026-05,background,synthetic
62998,63098,1724.25,238.13,wire,True,CNY,2024-05-20,2024-05,background,synthetic
62998,63525,2186.17,303.86,wire,True,CNY,2025-07-24,2025-07,background,synthetic
62998,63608,3662.05,530.7,card,True,CNY,2026-03-01,2026-03,background,synthetic
62999,59773,12986.45,1923.54,cheque,True,CNY,2026-07-22,2026-07,background,synthetic
62999,61405,1015.86,139.56,wire,True,CNY,2025-02-28,2025-02,background,synthetic
62999,61994,3039.59,429.59,instant,True,CNY,2025-11-21,2025-11,background,synthetic
62999,62786,1415.42,193.91,cheque,False,CNY,2024-12-19,2024-12,background,synthetic
62999,64050,33478.19,4702.27,cheque,False,CNY,2025-09-12,2025-09,background,synthetic
63000,59137,12006.55,2056.53,wire,True,BRL,2025-01-13,2025-01,background,synthetic
63000,60647,1035.17,201.99,card,True,BRL,2024-04-08,2024-04,background,synthetic
63000,60685,15422.83,2982.11,instant,True,BRL,2026-08-26,2026-08,background,synthetic
63000,61426,4323.95,787.1,cheque,True,BRL,2025-06-01,2025-06,background,synthetic
63000,62393,3977.09,726.04,instant,True,BRL,2025-12-11,2025-12,background,synthetic
63000,62609,1918.65,384.27,cheque,True,BRL,2024-02-26,2024-02,background,synthetic
63000,62869,1732.05,299.68,instant,True,BRL,2025-03-10,2025-03,background,synthetic
63000,63156,219.06,43.83,cheque,True,BRL,2024-03-28,2024-03,background,synthetic
63000,63251,54177.61,8759.92,instant,True,BRL,2024-12-08,2024-12,background,synthetic
63001,60342,978.53,188.22,instant,True,BRL,2024-05-10,2024-05,background,synthetic
63001,60393,4529.5,786.94,card,True,BRL,2024-10-15,2024-10,background,synthetic
63001,60510,499.79,93.99,wire,True,BRL,2025-09-29,2025-09,background,synthetic
63001,60612,2494.85,453.32,cheque,True,BRL,2024-06-07,2024-06,background,synthetic
63001,60643,2666.47,474.3,card,True,BRL,2024-07-22,2024-07,background,synthetic
63001,60886,7037.36,1364.99,wire,True,BRL,2026-02-18,2026-02,background,synthetic
63001,62596,2279.42,436.56,card,True,BRL,2026-01-20,2026-01,background,synthetic
63001,63420,11819.22,2383.02,wire,True,BRL,2024-01-30,2024-01,background,synthetic
63001,64454,60250.78,9887.49,instant,True,BRL,2024-11-21,2024-11,background,synthetic
63002,59150,876.8,876.8,instant,True,USD,2024-02-18,2024-02,background,synthetic
63002,60668,470.57,470.57,card,True,USD,2025-09-03,2025-09,background,synthetic
63002,60847,1763.48,1763.48,cheque,True,USD,2026-01-16,2026-01,background,synthetic
63002,60941,312.58,312.58,wire,True,USD,2024-06-16,2024-06,background,synthetic
63002,61914,6827.06,6827.06,cheque,True,USD,2024-02-13,2024-02,background,synthetic
63002,61996,661.71,661.71,wire,False,USD,2024-08-15,2024-08,background,synthetic
63003,59372,835.52,835.52,cheque,True,USD,2024-12-08,2024-12,background,synthetic
63003,60352,10388.29,10388.29,instant,False,USD,2025-10-29,2025-10,background,synthetic
63003,61144,5768.28,5768.28,card,True,USD,2025-06-07,2025-06,background,synthetic
63003,62722,2720.86,2720.86,card,True,USD,2025-10-15,2025-10,mule,synthetic
63003,62967,2173.63,2173.63,card,True,USD,2025-05-07,2025-05,background,synthetic
63003,63641,456.76,456.76,instant,True,USD,2024-03-01,2024-03,background,synthetic
63003,64064,26.18,26.18,cheque,True,USD,2025-07-24,2025-07,background,synthetic
63004,60163,2666.81,2666.81,card,False,USD,2025-01-28,2025-01,mule,synthetic
63004,60228,275.35,275.35,cheque,True,USD,2024-01-30,2024-01,background,synthetic
63004,60833,246.31,246.31,instant,True,USD,2026-06-09,2026-06,background,synthetic
63004,61645,239.6,239.6,cheque,True,USD,2024-03-25,2024-03,background,synthetic
63005,59669,30629.79,4302.19,cheque,False,CNY,2025-09-17,2025-09,background,synthetic
63005,62338,3289.65,462.28,wire,True,CNY,2025-10-01,2025-10,background,synthetic
63005,62784,18343.27,2577.76,instant,True,CNY,2024-10-23,2024-10,background,synthetic
63005,62825,92322.06,12728.68,cheque,True,CNY,2025-03-14,2025-03,background,synthetic
63005,63976,26081.77,3719.37,card,True,CNY,2024-09-16,2024-09,background,synthetic
63006,59234,2298.02,339.6,wire,True,CNY,2026-05-05,2026-05,background,synthetic
63006,60677,608.64,86.02,wire,False,CNY,2025-11-02,2025-11,background,synthetic
63006,62364,518.4,72.85,cheque,True,CNY,2024-10-27,2024-10,background,synthetic
63006,63231,16606.79,2317.87,card,True,CNY,2025-06-14,2025-06,background,synthetic
63006,63596,3019.12,421.39,instant,True,CNY,2025-06-24,2025-06,background,synthetic
63006,64374,7606.15,1109.06,card,True,CNY,2026-02-24,2026-02,background,synthetic
63006,64437,694.14,99.88,cheque,True,CNY,2026-01-10,2026-01,background,synthetic
63007,59947,322.59,48.44,card,True,DKK,2024-09-17,2024-09,background,synthetic
63007,60990,35597.16,5174.6,cheque,True,DKK,2024-01-18,2024-01,background,synthetic
63007,61161,1311.13,199.79,cheque,True,DKK,2025-04-28,2025-04,background,synthetic
63007,61771,6559.88,950.91,cheque,True,DKK,2024-03-16,2024-03,background,synthetic
63007,62496,6306.88,961.04,cheque,True,DKK,2025-04-14,2025-04,background,synthetic
63007,62633,1877.16,288.41,instant,True,DKK,2026-07-13,2026-07,background,synthetic
63007,62742,15476.29,2470.23,cheque,True,DKK,2026-01-01,2026-01,background,synthetic
63007,63673,1688.02,242.31,instant,True,DKK,2024-06-01,2024-06,background,synthetic
63007,63978,31454.91,4572.46,card,True,DKK,2024-01-23,2024-01,background,synthetic
63007,64361,4745.39,757.43,instant,True,DKK,2026-01-23,2026-01,background,synthetic
63008,59668,12509.09,1819.98,card,True,DKK,2024-05-01,2024-05,background,synthetic
63008,59717,28766.4,4419.71,cheque,True,DKK,2026-07-17,2026-07,background,synthetic
63008,61753,10982.8,1592.05,instant,True,DKK,2024-03-18,2024-03,background,synthetic
63008,62522,60858.72,9713.89,card,True,DKK,2026-01-05,2026-01,background,synthetic
63008,62722,10755.26,1664.05,card,True,DKK,2025-10-17,2025-10,mule,synthetic
63008,63068,8804.85,1375.19,cheque,True,DKK,2025-08-03,2025-08,background,synthetic
63008,63183,66.23,10.19,cheque,True,DKK,2026-03-21,2026-03,background,synthetic
63008,63296,294.29,40.99,wire,True,DKK,2025-01-17,2025-01,background,synthetic
63008,63561,4051.27,623.33,instant,True,DKK,2026-03-10,2026-03,background,synthetic
63009,59869,1089.73,1270.41,wire,True,EUR,2025-08-13,2025-08,background,synthetic
63009,61461,68.44,79.16,card,True,EUR,2025-11-13,2025-11,background,synthetic
63009,61840,7047.22,7890.07,cheque,True,EUR,2024-09-10,2024-09,background,synthetic
63009,62684,344.09,363.43,instant,True,EUR,2024-11-04,2024-11,background,synthetic
63009,63401,354.67,404.11,cheque,True,EUR,2026-06-22,2026-06,background,synthetic
63010,60272,12115.47,1207.75,cheque,True,SEK,2025-03-04,2025-03,background,synthetic
63010,60756,40708.52,3981.61,instant,True,SEK,2024-08-18,2024-08,background,synthetic
63010,60881,2584.09,286.05,instant,True,SEK,2026-02-14,2026-02,background,synthetic
63010,63622,5466.82,527.72,cheque,True,SEK,2024-02-18,2024-02,background,synthetic
63010,63686,4575.97,482.48,wire,True,SEK,2025-11-30,2025-11,background,synthetic
63011,60258,166.87,23.45,instant,True,CNY,2025-10-27,2025-10,background,synthetic
63011,60282,7552.75,1049.79,cheque,True,CNY,2024-02-28,2024-02,background,synthetic
63011,61481,1054.03,146.51,card,True,CNY,2025-05-15,2025-05,background,synthetic
63011,64036,7663.6,1110.6,wire,True,CNY,2026-03-31,2026-03,background,synthetic
63011,64210,13789.17,1904.32,instant,True,CNY,2024-04-30,2024-04,background,synthetic
63012,59314,509.12,75.41,wire,True,CNY,2026-07-28,2026-07,background,synthetic
63012,59439,1863.11,261.2,instant,True,CNY,2025-08-28,2025-08,background,synthetic
63012,60817,37631.61,5285.65,cheque,True,CNY,2025-09-02,2025-09,background,synthetic
63012,61110,3580.49,497.66,cheque,True,CNY,2025-07-12,2025-07,background,synthetic
63012,62678,3394.81,478.95,wire,True,CNY,2024-08-30,2024-08,background,synthetic
63012,63165,435.33,62.08,cheque,True,CNY,2024-09-25,2024-09,background,synthetic
63012,63182,8817.12,1302.99,wire,False,CNY,2026-05-14,2026-05,background,synthetic
63012,63997,31907.92,4406.3,instant,False,CNY,2024-11-03,2024-11,background,synthetic
63012,64393,709.71,102.12,instant,True,CNY,2026-01-14,2026-01,background,synthetic
63013,59697,2251.58,2634.8,instant,True,EUR,2026-04-19,2026-04,background,synthetic
63013,61747,459.56,547.75,card,True,EUR,2026-01-19,2026-01,background,synthetic
63013,62528,380.16,411.98,instant,True,EUR,2024-01-07,2024-01,background,synthetic
63013,63007,224.25,240.06,wire,True,EUR,2024-06-20,2024-06,background,synthetic
63013,63341,1114.43,1235.57,instant,True,EUR,2024-08-11,2024-08,background,synthetic
63014,59287,70.58,76.41,instant,True,EUR,2024-02-02,2024-02,background,synthetic
63014,59600,217.1,258.76,instant,True,EUR,2026-01-28,2026-01,background,synthetic
63014,60049,284.31,318.31,instant,True,EUR,2024-09-10,2024-09,background,synthetic
63014,61366,7025.84,7966.6,wire,True,EUR,2025-05-26,2025-05,background,synthetic
63014,61591,4545.74,5337.15,card,True,EUR,2025-09-29,2025-09,background,synthetic
63014,61743,2612.71,2714.34,instant,True,EUR,2024-12-03,2024-12,background,synthetic
63014,61801,153.76,167.32,wire,True,EUR,2024-10-12,2024-10,background,synthetic
63014,63301,7275.73,8356.18,cheque,True,EUR,2026-07-09,2026-07,background,synthetic
63015,59317,52539.68,4791.29,instant,True,SEK,2024-04-14,2024-04,background,synthetic
63015,59326,1386.31,146.17,wire,True,SEK,2025-11-22,2025-11,background,synthetic
63015,59604,21448.23,2268.31,card,True,SEK,2025-10-10,2025-10,background,synthetic
63015,59723,5590.55,573.51,instant,True,SEK,2025-07-01,2025-07,background,synthetic
63015,60151,15141.32,1676.09,wire,True,SEK,2026-02-08,2026-02,background,synthetic
63015,60674,6413.79,696.41,cheque,True,SEK,2025-12-21,2025-12,background,synthetic
63015,60773,74.86,7.76,wire,True,SEK,2025-04-05,2025-04,background,synthetic
63015,61596,12829.1,1382.95,cheque,True,SEK,2026-04-21,2026-04,background,synthetic
63015,63525,16512.94,1780.06,instant,True,SEK,2026-04-30,2026-04,background,synthetic
63015,63949,2624.98,249.42,instant,True,SEK,2024-05-01,2024-05,background,synthetic
63016,59654,17424.39,1837.19,wire,True,SEK,2025-11-13,2025-11,background,synthetic
63016,59695,4647.86,441.63,card,True,SEK,2024-05-14,2024-05,background,synthetic
63016,60161,10561.72,1141.67,instant,True,SEK,2026-05-25,2026-05,background,synthetic
63016,60548,6494.47,700.09,cheque,True,SEK,2026-04-14,2026-04,background,synthetic
63016,60716,19945.08,1866.1,wire,True,SEK,2024-10-07,2024-10,background,synthetic
63016,60838,92399.17,9578.05,wire,True,SEK,2025-04-16,2025-04,background,synthetic
63016,60841,31359.27,3330.07,card,True,SEK,2025-09-08,2025-09,background,synthetic
63016,61748,936.82,97.11,cheque,True,SEK,2025-04-23,2025-04,background,synthetic
63016,61853,12514.39,1203.55,instant,True,SEK,2024-01-16,2024-01,background,synthetic
63016,61904,28505.62,3005.57,card,True,SEK,2025-11-03,2025-11,background,synthetic
63016,61963,3678.46,387.91,cheque,True,SEK,2025-08-08,2025-08,background,synthetic
63016,64321,12128.86,1311.07,cheque,True,SEK,2026-05-20,2026-05,background,synthetic
63017,59153,5023.69,455.46,wire,True,SEK,2024-12-12,2024-12,background,synthetic
63017,59369,14432.74,1496.09,wire,True,SEK,2025-04-08,2025-04,background,synthetic
63017,60919,4563.01,481.19,wire,True,SEK,2025-08-26,2025-08,background,synthetic
63017,60930,3651.59,340.49,card,True,SEK,2024-07-02,2024-07,background,synthetic
63017,61138,9334.02,912.94,card,True,SEK,2024-08-15,2024-08,background,synthetic
63017,62739,29268.75,3155.11,wire,True,SEK,2026-04-26,2026-04,background,synthetic
63017,63403,428.88,44.05,cheque,True,SEK,2026-06-01,2026-06,background,synthetic
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63047,61913,155.29,182.0,instant,True,EUR,2025-06-01,2025-06,background,synthetic
63047,62958,2877.62,3131.43,cheque,True,EUR,2024-10-18,2024-10,background,synthetic
63047,63989,1109.66,1258.24,card,True,EUR,2025-05-27,2025-05,background,synthetic
63047,64421,652.41,679.22,card,True,EUR,2025-02-09,2025-02,background,synthetic
63048,59145,171.24,126.69,instant,True,CAD,2024-09-30,2024-09,background,synthetic
63048,59265,1505.07,1071.92,cheque,True,CAD,2026-07-15,2026-07,background,synthetic
63048,60316,1724.75,1229.58,wire,True,CAD,2025-10-27,2025-10,background,synthetic
63048,61350,348.46,250.56,card,True,CAD,2024-10-12,2024-10,background,synthetic
63048,63081,320.57,222.8,instant,True,CAD,2024-12-27,2024-12,background,synthetic
63048,63586,8937.51,6278.3,wire,True,CAD,2026-06-30,2026-06,background,synthetic
63049,60549,178.13,130.58,instant,True,CAD,2024-05-08,2024-05,background,synthetic
63049,61185,2995.55,2153.93,card,True,CAD,2024-10-24,2024-10,background,synthetic
63049,62560,102.81,76.53,card,True,CAD,2024-01-14,2024-01,background,synthetic
63049,62680,569.6,416.53,instant,True,CAD,2025-06-05,2025-06,background,synthetic
63049,63406,1019.43,751.16,instant,True,CAD,2024-03-19,2024-03,background,synthetic
63049,64411,173.08,126.57,instant,True,CAD,2025-06-07,2025-06,background,synthetic
63049,64437,376.2,271.88,instant,True,CAD,2025-07-20,2025-07,background,synthetic
63050,59583,27348746.86,1724.13,card,True,IDR,2024-11-25,2024-11,background,synthetic
63050,59649,3460240.88,206.11,card,True,IDR,2026-01-02,2026-01,background,synthetic
63050,60937,20289538.18,1287.62,instant,True,IDR,2024-01-04,2024-01,background,synthetic
63050,64140,19265305.34,1182.94,card,True,IDR,2024-07-08,2024-07,background,synthetic
63050,64422,13892415.02,839.52,card,True,IDR,2025-02-03,2025-02,background,synthetic
63051,59396,104404250.53,6448.27,wire,True,IDR,2024-12-28,2024-12,background,synthetic
63051,60165,158416970.27,9697.68,cheque,True,IDR,2024-06-07,2024-06,structuring,synthetic
63051,60165,160402720.15,9819.24,cheque,True,IDR,2024-06-18,2024-06,structuring,synthetic
63051,60165,159988777.23,9793.9,wire,True,IDR,2024-06-01,2024-06,structuring,synthetic
63051,60165,151634285.11,9282.47,instant,True,IDR,2024-06-10,2024-06,structuring,synthetic
63052,59460,165.97,179.5,card,True,EUR,2025-03-31,2025-03,background,synthetic
63052,60583,2299.03,2740.21,wire,True,EUR,2026-01-04,2026-01,background,synthetic
63052,60848,35.16,40.94,cheque,True,EUR,2026-05-02,2026-05,background,synthetic
63052,60884,1654.33,1938.88,wire,True,EUR,2025-06-10,2025-06,background,synthetic
63052,61803,89.89,102.89,card,True,EUR,2025-07-19,2025-07,background,synthetic
63052,62498,541.22,627.6,instant,True,EUR,2026-08-03,2026-08,background,synthetic
63053,60133,4699.56,5328.83,card,True,EUR,2025-05-20,2025-05,background,synthetic
63053,60920,1020.5,1060.61,wire,True,EUR,2025-01-14,2025-01,background,synthetic
63053,61675,177.47,187.44,wire,True,EUR,2024-11-08,2024-11,background,synthetic
63053,62064,53.69,61.45,card,True,EUR,2025-07-20,2025-07,background,synthetic
63053,63944,69.89,79.49,wire,True,EUR,2025-04-17,2025-04,background,synthetic
63053,64227,132.3,139.74,wire,True,EUR,2024-11-22,2024-11,background,synthetic
63054,59691,70755.47,754.13,card,True,INR,2026-03-04,2026-03,background,synthetic
63054,60917,18564.22,216.36,card,True,INR,2025-06-02,2025-06,background,synthetic
63054,61325,125564.2,1463.41,cheque,False,INR,2025-06-14,2025-06,background,synthetic
63054,63479,9136.66,96.52,instant,True,INR,2026-06-25,2026-06,background,synthetic
63054,63989,25409.86,302.22,cheque,True,INR,2024-10-19,2024-10,background,synthetic
63055,60960,110851.58,1324.47,wire,True,INR,2024-07-15,2024-07,background,synthetic
63055,61128,345781.65,3652.85,card,True,INR,2026-06-13,2026-06,background,synthetic
63055,62300,65620.64,733.37,card,True,INR,2025-11-17,2025-11,background,synthetic
63056,59217,34767.76,415.41,cheque,True,INR,2024-07-13,2024-07,background,synthetic
63056,59771,136723.0,1439.17,instant,True,INR,2026-05-23,2026-05,background,synthetic
63056,61103,5187.73,59.37,instant,True,INR,2025-02-17,2025-02,background,synthetic
63056,61233,6163.97,72.15,cheque,True,INR,2025-03-30,2025-03,background,synthetic
63056,61336,28304.08,339.48,instant,True,INR,2024-03-23,2024-03,background,synthetic
63056,63560,95662.42,1094.79,wire,True,INR,2025-02-26,2025-02,background,synthetic
63056,64287,82443.99,864.33,instant,False,INR,2026-07-27,2026-07,background,synthetic
63056,64433,2730.62,31.25,cheque,True,INR,2025-02-05,2025-02,background,synthetic
63057,59226,667.15,722.26,cheque,True,EUR,2024-02-15,2024-02,background,synthetic
63057,59470,9001.99,9980.51,instant,True,EUR,2024-08-30,2024-08,background,synthetic
63057,60277,314.58,348.77,instant,True,EUR,2024-08-28,2024-08,background,synthetic
63057,60880,8151.96,9271.23,wire,True,EUR,2025-04-22,2025-04,background,synthetic
63057,60910,550.04,596.9,card,True,EUR,2024-05-03,2024-05,background,synthetic
63057,61764,723.67,837.0,cheque,True,EUR,2025-11-10,2025-11,background,synthetic
63057,62111,21.11,24.79,instant,True,EUR,2025-09-23,2025-09,background,synthetic
63057,63503,554.1,637.1,card,True,EUR,2026-03-13,2026-03,background,synthetic
63057,63574,643.66,739.24,card,True,EUR,2026-07-31,2026-07,background,synthetic
63058,59859,797.2,863.93,wire,True,EUR,2024-01-24,2024-01,background,synthetic
63058,60970,417.33,452.89,card,True,EUR,2024-05-11,2024-05,background,synthetic
63058,61103,5315.83,5754.92,wire,True,EUR,2024-02-03,2024-02,background,synthetic
63058,62342,1819.26,2137.63,wire,False,EUR,2025-12-13,2025-12,background,synthetic
63058,62411,2245.8,2427.93,wire,True,EUR,2024-03-08,2024-03,background,synthetic
63058,64419,509.71,529.54,instant,True,EUR,2024-12-19,2024-12,background,synthetic
63059,60163,226347.22,1821.92,cheque,True,ISK,2025-07-31,2025-07,background,synthetic
63059,61141,1558992.8,11139.79,wire,True,ISK,2025-02-07,2025-02,background,synthetic
63059,62478,198905.53,1573.84,cheque,True,ISK,2026-06-17,2026-06,background,synthetic
63059,62829,244170.96,1755.44,card,True,ISK,2024-06-25,2024-06,background,synthetic
63059,64037,232921.27,1664.34,instant,True,ISK,2025-02-27,2025-02,background,synthetic
63059,64105,281660.73,2058.45,instant,True,ISK,2024-10-26,2024-10,background,synthetic
63059,64387,114198.66,937.42,cheque,True,ISK,2026-01-22,2026-01,background,synthetic
63060,59296,308702.52,3717.08,card,True,INR,2024-01-20,2024-01,background,synthetic
63060,59403,14515.67,152.18,card,True,INR,2026-07-03,2026-07,background,synthetic
63060,59412,591298.32,6199.08,wire,True,INR,2026-07-16,2026-07,background,synthetic
63060,59531,31807.03,333.46,instant,True,INR,2026-07-02,2026-07,background,synthetic
63060,61080,88233.85,925.03,card,True,INR,2026-07-04,2026-07,background,synthetic
63060,61478,32924.68,361.49,cheque,True,INR,2026-02-25,2026-02,background,synthetic
63060,61590,280801.22,3165.03,wire,True,INR,2025-10-31,2025-10,background,synthetic
63061,59520,24469.37,3401.05,wire,True,CNY,2025-07-07,2025-07,background,synthetic
63061,61733,56876.68,7827.9,card,True,CNY,2025-04-05,2025-04,background,synthetic
63061,61794,476.0,66.16,wire,True,CNY,2025-07-21,2025-07,background,synthetic
63061,62698,2719.41,404.69,card,True,CNY,2026-08-28,2026-08,background,synthetic
63061,62925,15212.03,2100.82,cheque,True,CNY,2024-04-28,2024-04,background,synthetic
63061,63252,349.23,48.54,instant,True,CNY,2025-07-06,2025-07,background,synthetic
63061,63398,1891.27,281.45,card,True,CNY,2026-08-01,2026-08,background,synthetic
63062,59959,50525.48,2702.76,card,True,MXN,2025-08-25,2025-08,background,synthetic
63062,60244,51973.66,2975.37,wire,True,MXN,2026-06-20,2026-06,background,synthetic
63062,62033,18679.08,1018.26,card,False,MXN,2025-11-27,2025-11,background,synthetic
63062,62794,2727.33,159.06,cheque,True,MXN,2024-01-09,2024-01,background,synthetic
63063,59773,5539.19,170.28,instant,True,THB,2025-06-04,2025-06,background,synthetic
63063,60327,2394316.54,73276.33,card,True,THB,2025-07-09,2025-07,ring,synthetic
63063,60512,4784.13,139.52,instant,True,THB,2024-11-18,2024-11,background,synthetic
63063,61376,14674.55,451.11,cheque,True,THB,2025-06-13,2025-06,background,synthetic
63063,62788,66578.37,1971.23,wire,True,THB,2024-10-05,2024-10,background,synthetic
63063,63033,9673.17,289.05,instant,True,THB,2026-07-24,2026-07,background,synthetic
63063,63481,106287.79,3382.31,instant,True,THB,2026-01-22,2026-01,background,synthetic
63063,63756,7636.39,234.75,card,True,THB,2025-06-17,2025-06,background,synthetic
63064,59375,109938.55,3246.82,card,True,THB,2024-08-03,2024-08,background,synthetic
63064,60980,4094.62,124.99,instant,True,THB,2026-03-09,2026-03,background,synthetic
63064,61401,1341.43,42.35,cheque,True,THB,2025-12-05,2025-12,background,synthetic
63064,61699,13925.87,439.65,card,True,THB,2025-12-29,2025-12,background,synthetic
63064,62079,11257.14,305.98,wire,True,THB,2024-05-10,2024-05,background,synthetic
63064,63282,21545.12,644.67,wire,True,THB,2025-04-13,2025-04,background,synthetic
63064,64393,98273.46,2936.57,cheque,True,THB,2026-07-29,2026-07,background,synthetic
63064,64423,45111.5,1349.82,card,True,THB,2025-04-13,2025-04,background,synthetic
63065,59636,20898.6,239.17,card,True,INR,2025-02-14,2025-02,background,synthetic
63065,60279,21540.59,226.74,instant,True,INR,2026-05-24,2026-05,background,synthetic
63065,60457,30902.04,348.31,instant,True,INR,2025-10-20,2025-10,background,synthetic
63065,60572,18547.72,222.47,cheque,True,INR,2024-06-06,2024-06,background,synthetic
63065,61495,46448.08,516.84,cheque,True,INR,2025-12-31,2025-12,background,synthetic
63065,62149,31806.96,376.28,cheque,True,INR,2025-04-19,2025-04,background,synthetic
63065,62166,4196.1,50.33,card,True,INR,2024-06-28,2024-06,background,synthetic
63065,62593,97164.28,1135.05,wire,False,INR,2024-12-03,2024-12,background,synthetic
63065,63535,119344.41,1430.55,instant,False,INR,2024-04-29,2024-04,background,synthetic
63065,63786,6756.02,76.15,cheque,True,INR,2025-10-16,2025-10,background,synthetic
63065,64254,29068.49,340.25,cheque,True,INR,2025-03-19,2025-03,background,synthetic
63065,64446,133273.69,1557.53,card,True,INR,2025-05-02,2025-05,background,synthetic
63066,59355,27065.31,323.38,instant,True,INR,2024-07-10,2024-07,background,synthetic
63066,59826,312593.42,3609.98,wire,True,INR,2025-01-17,2025-01,background,synthetic
63066,60233,407732.56,4653.18,instant,True,INR,2025-07-17,2025-07,background,synthetic
63066,60907,12586.33,150.21,wire,True,INR,2024-09-29,2024-09,background,synthetic
63066,61325,161914.53,1925.78,instant,False,INR,2024-10-26,2024-10,background,synthetic
63066,61757,72398.05,759.01,wire,True,INR,2026-07-19,2026-07,background,synthetic
63066,62917,26970.82,315.2,wire,True,INR,2025-05-21,2025-05,background,synthetic
63067,60217,12120.11,2805.28,card,True,MYR,2024-08-10,2024-08,background,synthetic
63067,60373,2598.77,640.4,wire,True,MYR,2025-12-15,2025-12,background,synthetic
63067,60900,19595.55,4594.52,instant,True,MYR,2025-07-04,2025-07,background,synthetic
63067,61322,16218.26,3968.78,cheque,True,MYR,2026-07-19,2026-07,background,synthetic
63067,62033,1582.89,334.44,card,True,MYR,2024-03-01,2024-03,background,synthetic
63067,63696,10203.55,2155.85,instant,True,MYR,2024-03-29,2024-03,background,synthetic
63068,59169,59.25,64.06,cheque,True,EUR,2024-03-13,2024-03,background,synthetic
63068,59447,215.34,252.83,cheque,True,EUR,2025-09-02,2025-09,background,synthetic
63068,59507,4295.19,4980.7,wire,True,EUR,2026-08-25,2026-08,background,synthetic
63068,61769,25.64,30.27,card,True,EUR,2026-02-26,2026-02,background,synthetic
63068,62338,962.8,1136.58,wire,True,EUR,2026-02-07,2026-02,background,synthetic
63068,62947,8022.97,9426.99,cheque,True,EUR,2025-12-28,2025-12,background,synthetic
63068,63013,39563.2,45758.8,instant,True,EUR,2025-11-16,2025-11,background,synthetic
63068,63368,5243.27,5974.18,wire,True,EUR,2026-06-10,2026-06,background,synthetic
63068,63644,413.32,429.56,card,True,EUR,2025-01-23,2025-01,background,synthetic
63069,59084,2362.44,2739.49,instant,True,EUR,2026-08-31,2026-08,background,synthetic
63069,59362,223.27,254.39,instant,True,EUR,2026-06-29,2026-06,background,synthetic
63069,59882,806.44,940.15,wire,True,EUR,2025-08-03,2025-08,background,synthetic
63069,60247,367.66,398.43,wire,True,EUR,2024-01-27,2024-01,background,synthetic
63069,60890,34.71,40.98,instant,True,EUR,2026-02-11,2026-02,background,synthetic
63069,62107,183.71,209.32,wire,True,EUR,2026-06-02,2026-06,background,synthetic
63069,62560,591.06,693.96,card,True,EUR,2025-09-17,2025-09,background,synthetic
63069,63205,68.03,73.72,wire,True,EUR,2024-01-31,2024-01,background,synthetic
63069,63453,44.67,50.01,wire,False,EUR,2024-09-29,2024-09,background,synthetic
63069,64220,117.59,133.34,wire,True,EUR,2025-05-08,2025-05,background,synthetic
63070,61237,3142.01,2276.07,card,True,CAD,2026-05-03,2026-05,background,synthetic
63070,61300,92.3,64.15,cheque,True,CAD,2024-12-25,2024-12,background,synthetic
63070,63595,1391.08,968.55,cheque,True,CAD,2025-03-16,2025-03,background,synthetic
63070,64138,2850.79,2096.79,instant,True,CAD,2024-02-21,2024-02,background,synthetic
63071,60129,306.62,215.39,card,True,CAD,2026-06-04,2026-06,background,synthetic
63071,60971,1080.57,752.36,instant,True,CAD,2025-03-30,2025-03,background,synthetic
63071,62238,625.05,462.16,card,True,CAD,2026-01-06,2026-01,background,synthetic
63071,62571,469.13,343.15,cheque,True,CAD,2026-02-26,2026-02,background,synthetic
63071,62940,237.06,164.76,cheque,True,CAD,2024-12-25,2024-12,background,synthetic
63071,63992,4.98,3.62,wire,True,CAD,2025-08-27,2025-08,background,synthetic
63072,59984,469.71,334.53,cheque,True,CAD,2026-07-22,2026-07,background,synthetic
63072,60036,435.09,323.88,card,True,CAD,2024-01-02,2024-01,background,synthetic
63072,60069,4784.51,3539.77,card,True,CAD,2024-09-16,2024-09,background,synthetic
63072,63824,68.28,50.05,cheque,True,CAD,2024-05-08,2024-05,background,synthetic
63072,64168,16.02,11.52,wire,True,CAD,2024-10-01,2024-10,background,synthetic
63073,59231,24684.41,30927.69,instant,True,GBP,2024-12-14,2024-12,background,synthetic
63073,60183,396.56,543.27,card,True,GBP,2025-06-27,2025-06,background,synthetic
63073,62422,1132.15,1439.24,cheque,True,GBP,2024-05-13,2024-05,background,synthetic
63073,62865,62.09,77.79,cheque,True,GBP,2024-12-23,2024-12,background,synthetic
63073,62885,290.09,366.91,card,True,GBP,2024-06-25,2024-06,background,synthetic
63073,63245,162.69,214.43,instant,True,GBP,2024-08-12,2024-08,background,synthetic
63074,60870,39097.58,249.55,cheque,True,JPY,2025-12-14,2025-12,background,synthetic
63074,61107,80603.32,514.83,cheque,True,JPY,2026-04-13,2026-04,background,synthetic
63074,61384,139167.13,873.8,cheque,True,JPY,2026-05-20,2026-05,background,synthetic
63074,61702,58506.55,405.33,instant,True,JPY,2025-06-25,2025-06,background,synthetic
63074,63274,81009.99,548.04,card,True,JPY,2024-01-18,2024-01,background,synthetic
63074,64046,516488.76,3242.92,cheque,True,JPY,2026-05-24,2026-05,background,synthetic
63074,64182,19093.16,127.78,wire,True,JPY,2025-03-15,2025-03,background,synthetic
63074,64185,176073.99,1174.99,wire,True,JPY,2025-07-16,2025-07,background,synthetic
63075,61267,31768.87,206.05,cheque,True,JPY,2025-10-01,2025-10,background,synthetic
63076,59928,2240.34,2328.39,card,True,EUR,2025-01-11,2025-01,background,synthetic
63076,61245,607.17,641.29,card,True,EUR,2024-11-02,2024-11,background,synthetic
63076,61720,108.67,117.77,wire,True,EUR,2024-01-18,2024-01,background,synthetic
63076,62373,107.29,121.66,cheque,True,EUR,2025-05-25,2025-05,background,synthetic
63076,62465,433.79,493.35,cheque,True,EUR,2025-04-10,2025-04,background,synthetic
63076,63471,1096.96,1187.57,wire,True,EUR,2024-02-23,2024-02,background,synthetic
63076,63650,574.38,664.33,card,True,EUR,2025-11-08,2025-11,background,synthetic
63077,59100,374.06,432.19,cheque,True,EUR,2025-10-11,2025-10,background,synthetic
63077,59603,186.14,206.37,instant,True,EUR,2024-08-16,2024-08,background,synthetic
63077,59830,1099.18,1192.83,cheque,True,EUR,2024-05-13,2024-05,background,synthetic
63077,60072,302.32,314.08,instant,True,EUR,2024-12-04,2024-12,background,synthetic
63077,60199,129.64,147.0,instant,True,EUR,2025-05-18,2025-05,background,synthetic
63077,61328,285.44,305.56,wire,True,EUR,2024-06-19,2024-06,background,synthetic
63077,61425,1667.98,1927.18,instant,True,EUR,2025-10-05,2025-10,background,synthetic
63078,61020,480.92,312.68,instant,True,AUD,2024-11-09,2024-11,background,synthetic
63078,61069,437.96,307.04,cheque,True,AUD,2026-01-14,2026-01,background,synthetic
63078,62261,770.84,540.42,wire,True,AUD,2026-01-10,2026-01,background,synthetic
63078,63193,89.45,61.61,wire,True,AUD,2026-03-15,2026-03,background,synthetic
63078,63790,933.58,609.22,card,True,AUD,2025-08-14,2025-08,background,synthetic
63078,64410,2649.58,1724.85,wire,True,AUD,2024-03-17,2024-03,background,synthetic
63079,59536,24.78,16.48,cheque,True,AUD,2024-05-10,2024-05,background,synthetic
63079,59578,46.3,30.14,wire,True,AUD,2024-03-06,2024-03,background,synthetic
63079,60829,75.63,49.17,instant,True,AUD,2024-11-10,2024-11,background,synthetic
63079,61923,920.82,605.96,card,True,AUD,2024-01-27,2024-01,background,synthetic
63079,62883,9334.62,6214.76,card,True,AUD,2024-06-17,2024-06,background,synthetic
63080,59609,5047.51,3285.88,card,True,AUD,2024-03-23,2024-03,background,synthetic
63080,60656,34493.96,22426.91,card,True,AUD,2024-11-27,2024-11,background,synthetic
63080,62925,395.58,282.76,instant,True,AUD,2026-04-20,2026-04,background,synthetic
63081,60825,1988.39,1306.7,card,True,AUD,2024-10-08,2024-10,background,synthetic
63081,61426,20481.19,12790.4,cheque,True,AUD,2025-03-28,2025-03,background,synthetic
63081,62623,526.07,342.43,wire,True,AUD,2024-07-21,2024-07,background,synthetic
63081,63390,1825.46,1199.63,cheque,True,AUD,2024-10-10,2024-10,background,synthetic
63081,63684,38.91,27.87,instant,True,AUD,2026-08-18,2026-08,background,synthetic
63081,63756,37.76,24.64,wire,True,AUD,2024-04-27,2024-04,background,synthetic
63081,63813,214.33,141.69,cheque,True,AUD,2025-09-22,2025-09,background,synthetic
63081,63985,263.82,171.19,wire,True,AUD,2024-02-21,2024-02,background,synthetic
63082,60582,41402.18,4328.47,card,True,SEK,2026-07-03,2026-07,background,synthetic
63082,60711,15466.17,1712.05,wire,True,SEK,2026-02-25,2026-02,background,synthetic
63082,61750,49432.76,4697.0,wire,True,SEK,2024-05-28,2024-05,background,synthetic
63082,61843,3165.55,334.78,card,True,SEK,2025-10-29,2025-10,background,synthetic
63083,60973,375.39,21.49,cheque,True,MXN,2026-06-09,2026-06,background,synthetic
63083,61170,6535.27,379.69,card,True,MXN,2026-02-20,2026-02,background,synthetic
63083,62304,23918.71,1365.53,instant,True,MXN,2026-04-17,2026-04,background,synthetic
63083,62452,11069.06,542.84,wire,True,MXN,2024-11-18,2024-11,background,synthetic
63083,62641,1506.24,82.11,card,True,MXN,2025-11-03,2025-11,background,synthetic
63083,64108,7404.2,435.77,wire,True,MXN,2024-05-13,2024-05,background,synthetic
63083,64220,12655.19,682.35,cheque,True,MXN,2025-10-27,2025-10,background,synthetic
63083,64366,6085.84,328.14,instant,True,MXN,2025-10-23,2025-10,background,synthetic
63084,59126,1663.03,1663.03,wire,True,USD,2025-08-17,2025-08,background,synthetic
63084,59184,189.47,189.47,card,True,USD,2026-08-11,2026-08,background,synthetic
63084,59235,3593.78,3593.78,cheque,True,USD,2025-01-16,2025-01,background,synthetic
63084,62458,6546.22,6546.22,card,True,USD,2025-11-23,2025-11,background,synthetic
63084,62869,211.1,211.1,instant,True,USD,2025-11-09,2025-11,background,synthetic
63084,63261,728.03,728.03,wire,True,USD,2026-07-13,2026-07,background,synthetic
63084,63591,2281.88,2281.88,card,True,USD,2025-08-26,2025-08,background,synthetic
63084,63660,69.71,69.71,cheque,True,USD,2025-04-22,2025-04,background,synthetic
63084,63818,3310.43,3310.43,cheque,True,USD,2025-08-07,2025-08,background,synthetic
63084,64297,49.36,49.36,wire,True,USD,2026-07-26,2026-07,background,synthetic
63085,59401,2470.77,2470.77,cheque,True,USD,2026-02-26,2026-02,background,synthetic
63085,60097,1523.22,1523.22,cheque,True,USD,2026-04-10,2026-04,background,synthetic
63085,60314,1115.2,1115.2,card,True,USD,2024-02-26,2024-02,background,synthetic
63085,60535,64.97,64.97,card,True,USD,2025-06-21,2025-06,background,synthetic
63085,61088,4474.6,4474.6,instant,True,USD,2025-01-22,2025-01,background,synthetic
63085,61300,81.84,81.84,wire,True,USD,2026-08-21,2026-08,background,synthetic
63085,61452,39.44,39.44,instant,True,USD,2026-02-14,2026-02,background,synthetic
63085,62992,70.99,70.99,instant,True,USD,2024-10-10,2024-10,background,synthetic
63085,63186,7382.55,7382.55,card,True,USD,2025-10-16,2025-10,background,synthetic
63085,64100,1063.73,1063.73,cheque,True,USD,2024-01-01,2024-01,background,synthetic
63086,60502,314766.65,1959.74,instant,True,JPY,2024-06-10,2024-06,background,synthetic
63086,62077,281113.24,1754.38,instant,True,JPY,2026-07-25,2026-07,background,synthetic
63086,62730,2736.37,19.13,card,True,JPY,2025-04-16,2025-04,background,synthetic
63086,63276,64940.95,407.75,wire,True,JPY,2026-05-02,2026-05,background,synthetic
63086,64174,158958.84,1031.99,wire,True,JPY,2026-01-03,2026-01,background,synthetic
63087,60346,7484.21,1846.27,wire,True,PLN,2025-01-07,2025-01,background,synthetic
63087,61245,5463.58,1368.93,card,True,PLN,2024-02-13,2024-02,background,synthetic
63087,61734,513.57,132.75,card,True,PLN,2025-03-12,2025-03,background,synthetic
63087,62018,7796.01,1954.47,card,True,PLN,2024-03-20,2024-03,background,synthetic
63087,62353,1611.4,456.5,cheque,True,PLN,2026-01-26,2026-01,background,synthetic
63087,62457,4752.98,1180.8,instant,True,PLN,2024-06-02,2024-06,background,synthetic
63087,64396,705.42,176.85,wire,True,PLN,2024-03-26,2024-03,background,synthetic
63088,59754,2953.34,765.7,card,True,PLN,2024-08-20,2024-08,background,synthetic
63088,59787,1595.87,427.58,wire,True,PLN,2026-08-26,2026-08,background,synthetic
63088,59801,6887.98,1785.82,instant,True,PLN,2024-08-31,2024-08,background,synthetic
63088,60808,9862.19,2724.58,instant,True,PLN,2025-06-08,2025-06,background,synthetic
63088,61140,10949.66,2660.96,wire,True,PLN,2024-12-04,2024-12,background,synthetic
63088,61397,33177.18,8156.83,card,True,PLN,2024-11-03,2024-11,background,synthetic
63088,61622,4593.29,1129.29,wire,True,PLN,2024-11-29,2024-11,background,synthetic
63088,62938,6139.6,1709.08,card,True,PLN,2025-12-31,2025-12,mule,synthetic
63088,64056,1247.41,343.58,card,True,PLN,2026-05-30,2026-05,background,synthetic
63088,64179,1687.35,449.27,instant,True,PLN,2026-07-02,2026-07,background,synthetic
63089,60817,382.98,101.88,wire,True,PLN,2025-04-25,2025-04,background,synthetic
63089,62087,5863.99,1661.23,wire,True,PLN,2026-01-12,2026-01,background,synthetic
63089,62914,69043.86,17846.78,cheque,True,PLN,2025-03-28,2025-03,background,synthetic
63089,63172,3368.73,818.66,instant,True,PLN,2024-12-20,2024-12,background,synthetic
63089,63473,472.44,125.79,wire,True,PLN,2026-07-03,2026-07,background,synthetic
63089,63836,473.75,118.77,cheque,True,PLN,2024-03-14,2024-03,background,synthetic
63089,64483,2575.6,729.65,card,True,PLN,2026-01-30,2026-01,background,synthetic
63090,59120,725.08,777.14,cheque,True,EUR,2024-04-08,2024-04,background,synthetic
63090,59296,44.12,51.37,card,True,EUR,2026-05-01,2026-05,background,synthetic
63090,59728,79.68,82.81,card,True,EUR,2025-01-15,2025-01,background,synthetic
63090,60868,45.32,53.12,instant,True,EUR,2025-06-19,2025-06,background,synthetic
63090,61322,137.2,142.59,instant,True,EUR,2025-01-28,2025-01,background,synthetic
63090,61529,98.02,101.83,wire,True,EUR,2024-12-01,2024-12,background,synthetic
63090,61794,173.08,206.29,wire,True,EUR,2026-01-15,2026-01,background,synthetic
63090,62518,1125.01,1204.32,cheque,True,EUR,2024-06-07,2024-06,background,synthetic
63091,61608,1247.6,1414.65,instant,True,EUR,2025-05-08,2025-05,background,synthetic
63091,61791,8526.03,9239.65,wire,True,EUR,2024-01-18,2024-01,structuring,synthetic
63091,61791,8424.78,9129.93,card,True,EUR,2024-01-12,2024-01,structuring,synthetic
63091,61791,8847.59,9588.13,instant,True,EUR,2024-01-06,2024-01,structuring,synthetic
63091,61791,8540.61,9255.46,instant,True,EUR,2024-01-02,2024-01,structuring,synthetic
63091,61791,8537.3,9251.87,wire,True,EUR,2024-01-26,2024-01,structuring,synthetic
63091,61791,9133.71,9898.2,wire,True,EUR,2024-01-26,2024-01,structuring,synthetic
63091,61804,155.98,184.13,card,True,EUR,2026-02-07,2026-02,background,synthetic
63091,61926,400.53,460.53,card,True,EUR,2026-03-31,2026-03,background,synthetic
63091,62833,5805.67,6645.17,instant,True,EUR,2025-07-24,2025-07,background,synthetic
63092,59788,16496.36,187.07,instant,True,INR,2025-08-30,2025-08,background,synthetic
63092,60420,33688.41,393.54,wire,True,INR,2024-12-31,2024-12,background,synthetic
63092,61086,146147.33,1687.78,wire,True,INR,2025-01-29,2025-01,background,synthetic
63092,61294,53039.71,636.16,instant,True,INR,2024-03-05,2024-03,background,synthetic
63092,61815,19596.75,233.08,card,True,INR,2024-10-17,2024-10,background,synthetic
63092,62383,8341.24,100.62,wire,True,INR,2024-02-24,2024-02,background,synthetic
63092,62720,10328.02,123.81,card,False,INR,2024-05-17,2024-05,background,synthetic
63092,63445,75914.48,887.19,cheque,True,INR,2025-05-17,2025-05,background,synthetic
63092,63603,1593.46,18.07,cheque,True,INR,2025-08-01,2025-08,background,synthetic
63092,63848,24120.97,290.44,instant,True,INR,2024-01-24,2024-01,background,synthetic
63093,59656,22213.08,250.16,card,True,INR,2025-09-01,2025-09,background,synthetic
63093,60363,311948.62,3635.66,cheque,True,INR,2025-06-11,2025-06,background,synthetic
63093,61127,87657.15,1023.99,card,True,INR,2024-12-30,2024-12,background,synthetic
63093,61813,74005.65,839.23,cheque,True,INR,2025-08-14,2025-08,background,synthetic
63094,59648,814.63,948.56,card,True,EUR,2026-05-11,2026-05,background,synthetic
63094,60246,2147.92,2435.53,cheque,True,EUR,2025-05-28,2025-05,background,synthetic
63094,61310,1476.62,1679.36,instant,True,EUR,2025-04-23,2025-04,background,synthetic
63094,61518,108.56,124.68,wire,True,EUR,2026-07-16,2026-07,background,synthetic
63094,61754,469.4,542.91,card,True,EUR,2025-11-13,2025-11,background,synthetic
63094,61828,361.72,392.0,wire,True,EUR,2024-01-19,2024-01,background,synthetic
63094,62349,906.46,957.4,card,True,EUR,2024-11-22,2024-11,background,synthetic
63094,64088,1511.53,1644.85,cheque,True,EUR,2024-10-11,2024-10,background,synthetic
63094,64431,12999.45,15136.57,instant,True,EUR,2026-05-22,2026-05,background,synthetic
63095,61556,11175.81,73.13,cheque,True,JPY,2024-10-01,2024-10,background,synthetic
63095,62173,39248.4,274.95,instant,False,JPY,2024-09-19,2024-09,background,synthetic
63095,63015,26689.59,170.0,card,True,JPY,2024-04-02,2024-04,background,synthetic
63095,63854,208314.01,1449.48,card,True,JPY,2025-05-20,2025-05,background,synthetic
63095,64375,103696.72,687.81,wire,True,JPY,2025-02-08,2025-02,background,synthetic
63096,60127,1554.35,1554.35,wire,True,USD,2024-04-19,2024-04,background,synthetic
63096,61138,126.87,126.87,card,True,USD,2026-07-18,2026-07,background,synthetic
63096,61173,1531.32,1531.32,wire,True,USD,2026-08-15,2026-08,background,synthetic
63096,62154,1366.83,1366.83,card,True,USD,2024-04-28,2024-04,background,synthetic
63096,63435,203.98,203.98,cheque,True,USD,2025-05-30,2025-05,background,synthetic
63096,63856,217.58,217.58,instant,True,USD,2024-09-23,2024-09,background,synthetic
63097,62101,846.45,556.26,wire,True,AUD,2024-10-25,2024-10,background,synthetic
63097,62383,493.23,306.73,instant,True,AUD,2025-02-14,2025-02,background,synthetic
63097,64209,89591.09,58322.94,card,True,AUD,2024-03-02,2024-03,ring,synthetic
63098,60530,360028.91,4108.77,card,True,INR,2025-07-18,2025-07,background,synthetic
63098,60684,296778.36,3427.34,card,True,INR,2025-01-23,2025-01,background,synthetic
63098,62286,183248.24,2196.74,card,True,INR,2024-05-09,2024-05,background,synthetic
63098,62389,288299.49,3290.17,card,True,INR,2025-07-24,2025-07,background,synthetic
63098,63320,9338.89,107.85,instant,True,INR,2025-01-31,2025-01,background,synthetic
63099,60208,23334.4,266.3,wire,True,INR,2025-07-27,2025-07,background,synthetic
63099,60597,71337.63,855.18,instant,True,INR,2024-05-16,2024-05,background,synthetic
63099,61164,68706.79,812.41,card,True,INR,2024-11-07,2024-11,background,synthetic
63099,61625,33091.58,396.66,wire,True,INR,2024-04-13,2024-04,background,synthetic
63099,62071,105685.5,1274.88,wire,False,INR,2024-02-01,2024-02,background,synthetic
63099,62512,154004.94,1854.37,card,True,INR,2024-01-16,2024-01,background,synthetic
63099,62869,263837.46,3162.55,cheque,True,INR,2024-04-02,2024-04,background,synthetic
63099,62893,20135.87,226.96,cheque,True,INR,2025-10-20,2025-10,background,synthetic
63100,59422,2898.35,2898.35,card,True,USD,2025-12-06,2025-12,background,synthetic
63100,60484,1143.29,1143.29,wire,True,USD,2024-03-07,2024-03,background,synthetic
63100,60883,854.56,854.56,cheque,True,USD,2024-02-11,2024-02,background,synthetic
63100,61819,26.73,26.73,card,True,USD,2026-08-20,2026-08,background,synthetic
63100,61934,600.73,600.73,instant,True,USD,2024-12-11,2024-12,background,synthetic
63101,60394,44.11,44.11,cheque,True,USD,2026-07-14,2026-07,background,synthetic
63101,60903,165.22,165.22,card,True,USD,2025-07-09,2025-07,background,synthetic
63102,60007,467.92,336.1,instant,True,CAD,2025-09-08,2025-09,background,synthetic
63102,60385,349.09,248.62,cheque,True,CAD,2026-07-09,2026-07,background,synthetic
63102,61094,304.04,216.54,wire,True,CAD,2026-07-03,2026-07,background,synthetic
63102,61130,1771.97,1310.18,card,True,CAD,2026-01-25,2026-01,background,synthetic
63102,62255,1814.87,1304.97,instant,True,CAD,2024-10-15,2024-10,background,synthetic
63102,63061,2302.11,1641.18,cheque,True,CAD,2025-10-06,2025-10,background,synthetic
63102,64338,1198.82,866.38,wire,True,CAD,2025-07-29,2025-07,background,synthetic
63103,59307,123.88,90.61,cheque,True,CAD,2026-02-21,2026-02,background,synthetic
63103,59703,600.42,417.3,wire,True,CAD,2024-12-01,2024-12,background,synthetic
63103,59726,1385.6,957.8,cheque,True,CAD,2025-01-12,2025-01,background,synthetic
63103,61622,115.45,85.94,cheque,True,CAD,2024-01-13,2024-01,background,synthetic
63103,61846,605.04,442.56,instant,True,CAD,2026-02-14,2026-02,background,synthetic
63103,61867,316.29,222.18,card,True,CAD,2026-06-16,2026-06,background,synthetic
63103,61953,106889.51,76858.18,wire,True,CAD,2024-10-19,2024-10,ring,synthetic
63103,62873,264.6,195.64,instant,True,CAD,2026-01-23,2026-01,background,synthetic
63103,63011,610.71,446.04,instant,True,CAD,2025-12-17,2025-12,background,synthetic
63103,63126,704.44,502.2,instant,True,CAD,2025-10-12,2025-10,background,synthetic
63104,59347,121.3,88.75,card,True,CAD,2026-04-07,2026-04,background,synthetic
63104,59918,2577.72,1863.96,card,True,CAD,2025-04-06,2025-04,background,synthetic
63104,60801,2560.57,1862.09,cheque,True,CAD,2025-08-02,2025-08,background,synthetic
63104,62315,320.63,233.97,cheque,True,CAD,2024-06-09,2024-06,background,synthetic
63104,63178,107.7,78.02,cheque,True,CAD,2026-05-23,2026-05,background,synthetic
63105,59624,563.68,367.9,instant,True,AUD,2025-11-20,2025-11,background,synthetic
63105,61862,1884.56,1321.22,wire,True,AUD,2026-01-03,2026-01,background,synthetic
63105,62712,502.75,330.39,card,True,AUD,2024-10-15,2024-10,background,synthetic
63105,63281,233.46,145.27,wire,True,AUD,2025-01-20,2025-01,background,synthetic
63105,63646,2464.4,1604.3,wire,True,AUD,2024-03-28,2024-03,background,synthetic
63105,63844,5531.02,3596.1,cheque,True,AUD,2024-11-19,2024-11,background,synthetic
63105,63957,5156.59,3206.81,instant,True,AUD,2025-02-22,2025-02,background,synthetic
63106,59586,1118.77,714.9,card,True,AUD,2025-04-22,2025-04,background,synthetic
63106,60228,21.21,15.16,wire,True,AUD,2026-04-26,2026-04,background,synthetic
63106,60417,2619.51,1750.71,cheque,True,AUD,2025-12-30,2025-12,background,synthetic
63106,60520,853.03,553.52,wire,True,AUD,2024-02-03,2024-02,background,synthetic
63106,61099,120.51,86.14,cheque,True,AUD,2026-04-18,2026-04,background,synthetic
63106,61118,680.6,477.15,cheque,True,AUD,2026-01-18,2026-01,background,synthetic
63106,61197,292.13,198.69,cheque,False,AUD,2024-08-24,2024-08,background,synthetic
63106,61565,4242.4,3032.47,instant,True,AUD,2026-04-04,2026-04,background,synthetic
63107,60424,759.52,489.44,cheque,True,AUD,2025-07-16,2025-07,background,synthetic
63107,62163,512.72,317.59,card,True,AUD,2024-12-19,2024-12,background,synthetic
63107,62478,62.52,41.14,wire,True,AUD,2024-01-18,2024-01,background,synthetic
63107,62551,2143.25,1484.34,instant,True,AUD,2024-09-11,2024-09,background,synthetic
63107,62789,5058.19,3292.83,wire,True,AUD,2024-03-08,2024-03,background,synthetic
63107,63988,12429.14,7942.28,instant,True,AUD,2025-04-19,2025-04,background,synthetic
63108,59532,2548.13,122.84,wire,True,MXN,2024-12-03,2024-12,background,synthetic
63108,59616,15100.37,730.73,cheque,True,MXN,2025-01-10,2025-01,background,synthetic
63108,60203,14889.51,811.92,card,True,MXN,2025-09-18,2025-09,background,synthetic
63108,61862,90583.6,4444.42,wire,True,MXN,2025-02-09,2025-02,background,synthetic
63108,62009,19662.12,1186.34,instant,True,MXN,2024-03-15,2024-03,background,synthetic
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63140,63634,500.78,586.01,instant,True,EUR,2026-04-06,2026-04,background,synthetic
63140,64342,2182.92,2305.6,cheque,True,EUR,2024-11-08,2024-11,background,synthetic
63141,59445,1719.92,95.22,card,True,ZAR,2024-11-24,2024-11,background,synthetic
63141,60153,7411.51,433.02,wire,True,ZAR,2025-11-04,2025-11,background,synthetic
63141,61193,2801.35,175.82,wire,True,ZAR,2026-01-07,2026-01,background,synthetic
63141,62051,5452.42,299.37,instant,True,ZAR,2024-06-30,2024-06,background,synthetic
63141,62209,1271.27,71.49,card,True,ZAR,2025-06-16,2025-06,background,synthetic
63141,63190,11893.84,634.2,card,True,ZAR,2024-01-26,2024-01,background,synthetic
63141,64068,61304.12,3548.82,wire,True,ZAR,2025-09-28,2025-09,background,synthetic
63142,59533,79.29,4.5,instant,True,ZAR,2024-08-17,2024-08,background,synthetic
63142,59812,4590.42,284.83,instant,True,ZAR,2026-08-22,2026-08,background,synthetic
63142,60392,2633.64,140.43,wire,True,ZAR,2024-01-15,2024-01,background,synthetic
63142,60691,143400.48,7873.53,instant,True,ZAR,2024-06-14,2024-06,background,synthetic
63142,60915,1207.97,75.78,wire,True,ZAR,2026-02-09,2026-02,background,synthetic
63142,61292,27096.4,1500.14,cheque,True,ZAR,2024-11-24,2024-11,background,synthetic
63142,61346,2590.21,147.0,wire,True,ZAR,2024-08-27,2024-08,background,synthetic
63142,63049,163787.54,8885.05,wire,True,ZAR,2025-02-15,2025-02,background,synthetic
63142,63454,4454.25,260.94,instant,True,ZAR,2026-03-22,2026-03,background,synthetic
63142,63650,4124.54,213.64,wire,True,ZAR,2024-02-08,2024-02,background,synthetic
63143,60160,3837.62,202.16,card,True,ZAR,2024-03-29,2024-03,background,synthetic
63143,60253,18946.12,1188.55,cheque,False,ZAR,2026-02-08,2026-02,background,synthetic
63143,61547,20889.95,1184.79,card,True,ZAR,2024-10-09,2024-10,background,synthetic
63143,63149,10609.78,619.88,wire,True,ZAR,2025-11-14,2025-11,background,synthetic
63143,63990,5544.91,347.85,card,True,ZAR,2026-02-26,2026-02,background,synthetic
63143,64235,25425.84,1403.27,wire,True,ZAR,2025-07-22,2025-07,background,synthetic
63143,64277,1048.69,56.3,instant,True,ZAR,2025-01-10,2025-01,background,synthetic
63144,59211,671.9,479.0,wire,True,CAD,2025-10-22,2025-10,background,synthetic
63144,59316,80.62,59.61,instant,True,CAD,2026-01-04,2026-01,background,synthetic
63144,59770,430.66,299.85,instant,True,CAD,2025-03-11,2025-03,background,synthetic
63144,60000,1509.83,1112.51,cheque,True,CAD,2024-03-04,2024-03,background,synthetic
63144,61449,1117.83,829.49,card,True,CAD,2024-08-16,2024-08,background,synthetic
63144,63587,81.52,58.06,wire,True,CAD,2026-07-21,2026-07,background,synthetic
63144,63831,703.66,494.3,wire,False,CAD,2026-06-09,2026-06,background,synthetic
63144,64309,466.76,346.36,wire,True,CAD,2024-08-18,2024-08,background,synthetic
63145,59477,1860.32,1336.23,card,True,CAD,2025-09-19,2025-09,background,synthetic
63145,60806,99.94,73.1,instant,True,CAD,2026-02-24,2026-02,background,synthetic
63145,60873,1702.91,1259.12,instant,True,CAD,2026-01-16,2026-01,background,synthetic
63145,61491,1786.06,1309.26,instant,True,CAD,2024-05-21,2024-05,background,synthetic
63145,62141,993.44,725.57,cheque,True,CAD,2025-12-22,2025-12,background,synthetic
63145,63086,2008.27,1398.28,card,True,CAD,2025-03-20,2025-03,background,synthetic
63145,64401,763.29,555.08,card,True,CAD,2025-08-18,2025-08,background,synthetic
63146,59274,23747.88,3392.06,instant,True,CNY,2025-12-27,2025-12,background,synthetic
63146,61053,46703.46,6547.64,cheque,True,CNY,2025-08-08,2025-08,background,synthetic
63146,62009,4226.66,583.73,instant,True,CNY,2024-05-03,2024-05,background,synthetic
63146,62294,6842.47,1013.5,instant,True,CNY,2026-07-18,2026-07,background,synthetic
63146,63224,2013.18,279.83,wire,True,CNY,2025-05-20,2025-05,background,synthetic
63146,64280,1365.45,197.88,wire,False,CNY,2026-03-10,2026-03,background,synthetic
63147,59216,1492.55,209.64,instant,True,CNY,2025-09-28,2025-09,background,synthetic
63147,59575,3510.74,493.36,card,True,CNY,2024-10-16,2024-10,background,synthetic
63147,62720,4002.86,580.09,card,True,CNY,2026-03-04,2026-03,background,synthetic
63148,59532,9999.95,1464.39,instant,True,CNY,2026-04-14,2026-04,background,synthetic
63148,60540,1906.59,261.2,wire,True,CNY,2024-12-15,2024-12,background,synthetic
63148,61088,322253.36,45285.93,card,True,CNY,2024-10-06,2024-10,background,synthetic
63148,61891,19611.33,2749.43,card,True,CNY,2025-08-12,2025-08,background,synthetic
63148,64170,7458.94,1102.28,wire,True,CNY,2026-05-04,2026-05,background,synthetic
63149,59395,1236.38,1606.42,wire,True,GBP,2024-10-24,2024-10,background,synthetic
63149,60460,254.13,341.62,card,True,GBP,2025-09-30,2025-09,background,synthetic
63149,60470,1775.36,2349.49,card,True,GBP,2025-07-09,2025-07,background,synthetic
63149,61708,123.11,165.58,cheque,True,GBP,2025-08-24,2025-08,background,synthetic
63149,61766,567.24,719.52,wire,True,GBP,2024-01-04,2024-01,background,synthetic
63149,62829,17707.48,22011.5,cheque,True,GBP,2025-01-04,2025-01,background,synthetic
63150,59256,36.19,47.7,wire,True,GBP,2024-08-31,2024-08,background,synthetic
63150,59707,57.44,79.04,wire,True,GBP,2026-01-01,2026-01,background,synthetic
63150,60345,2331.07,2946.26,wire,True,GBP,2024-02-16,2024-02,background,synthetic
63150,60669,15.53,19.63,instant,True,GBP,2024-02-05,2024-02,background,synthetic
63150,61914,331.07,455.56,cheque,True,GBP,2026-01-28,2026-01,background,synthetic
63150,62008,1980.14,2495.55,instant,True,GBP,2025-02-06,2025-02,background,synthetic
63150,64153,1792.24,2320.33,wire,True,GBP,2025-03-06,2025-03,background,synthetic
63151,60790,458268.77,2972.29,card,True,JPY,2025-10-26,2025-10,background,synthetic
63151,62009,511534.41,3576.15,instant,True,JPY,2025-04-06,2025-04,background,synthetic
63151,63392,153302.14,976.73,wire,True,JPY,2024-12-19,2024-12,background,synthetic
63151,63984,52748.44,336.68,card,False,JPY,2025-12-26,2025-12,background,synthetic
63151,64356,236720.52,1517.67,wire,True,JPY,2026-02-23,2026-02,background,synthetic
63152,59520,85691.27,600.3,card,True,JPY,2024-09-14,2024-09,background,synthetic
63152,61406,34080.03,221.04,cheque,True,JPY,2025-10-23,2025-10,background,synthetic
63152,61568,637655.79,4062.68,card,True,JPY,2024-12-23,2024-12,background,synthetic
63152,62360,326895.27,2086.49,instant,True,JPY,2025-12-20,2025-12,background,synthetic
63152,62878,1916002.51,12369.1,wire,True,JPY,2025-01-14,2025-01,background,synthetic
63152,63430,21087.04,147.42,cheque,True,JPY,2025-04-15,2025-04,background,synthetic
63152,63457,175397.39,1116.24,cheque,True,JPY,2024-05-01,2024-05,background,synthetic
63152,63842,461969.78,3200.5,cheque,True,JPY,2025-06-30,2025-06,background,synthetic
63152,63971,34031.69,220.94,wire,True,JPY,2026-01-11,2026-01,background,synthetic
63153,59416,724.57,954.98,cheque,True,GBP,2024-08-05,2024-08,background,synthetic
63153,59756,224.25,280.97,instant,True,GBP,2024-12-04,2024-12,background,synthetic
63153,59913,33.32,41.78,cheque,True,GBP,2024-04-16,2024-04,background,synthetic
63153,59930,63.17,85.53,wire,True,GBP,2026-08-09,2026-08,background,synthetic
63153,60751,773.82,1040.24,card,True,GBP,2025-09-20,2025-09,background,synthetic
63153,62216,620.62,835.7,wire,True,GBP,2025-12-13,2025-12,background,synthetic
63153,62321,111.57,151.06,card,True,GBP,2026-08-03,2026-08,background,synthetic
63154,59726,1049.18,767.23,instant,True,CAD,2025-06-03,2025-06,background,synthetic
63154,59791,411.85,304.52,card,True,CAD,2026-01-25,2026-01,background,synthetic
63154,61640,6573.3,4860.25,card,True,CAD,2026-01-08,2026-01,background,synthetic
63154,62097,270.61,195.57,instant,True,CAD,2025-07-03,2025-07,background,synthetic
63154,62448,1014.52,734.92,cheque,True,CAD,2026-05-19,2026-05,background,synthetic
63154,63002,608.35,423.57,cheque,True,CAD,2025-03-13,2025-03,background,synthetic
63154,63972,36.42,25.94,cheque,True,CAD,2026-07-20,2026-07,background,synthetic
63154,64008,259.94,180.19,card,True,CAD,2025-02-13,2025-02,background,synthetic
63154,64212,3467.76,2536.52,instant,True,CAD,2026-02-12,2026-02,background,synthetic
63154,64388,273.03,196.32,wire,True,CAD,2024-10-02,2024-10,background,synthetic
63155,60029,3040.22,3557.66,wire,True,EUR,2026-04-15,2026-04,mule,synthetic
63155,60833,49.49,51.52,wire,True,EUR,2025-02-15,2025-02,background,synthetic
63155,60845,905.37,940.95,card,False,EUR,2025-01-16,2025-01,background,synthetic
63155,61353,1031.86,1144.02,instant,True,EUR,2024-08-26,2024-08,background,synthetic
63155,61474,1273.22,1379.79,wire,True,EUR,2024-01-07,2024-01,background,synthetic
63155,61964,275.07,322.38,cheque,True,EUR,2025-06-25,2025-06,background,synthetic
63155,62073,3633.61,4213.54,cheque,True,EUR,2026-08-06,2026-08,background,synthetic
63155,62372,2134.42,2218.3,cheque,True,EUR,2025-01-20,2025-01,background,synthetic
63155,63629,137.57,147.27,cheque,True,EUR,2024-06-30,2024-06,background,synthetic
63155,64320,3201.12,3698.57,wire,True,EUR,2025-10-17,2025-10,background,synthetic
63156,59420,587.57,700.32,cheque,True,EUR,2026-01-25,2026-01,background,synthetic
63156,59485,30.67,35.95,instant,True,EUR,2025-06-13,2025-06,background,synthetic
63156,59770,1098.39,1278.97,instant,True,EUR,2026-05-17,2026-05,background,synthetic
63156,61103,60.62,67.21,cheque,True,EUR,2024-08-17,2024-08,background,synthetic
63156,62648,850.65,998.75,card,True,EUR,2025-09-27,2025-09,background,synthetic
63156,62692,3071.22,3492.9,card,True,EUR,2025-04-13,2025-04,background,synthetic
63157,59253,2423.92,2783.87,card,True,EUR,2026-07-24,2026-07,background,synthetic
63157,59969,622.41,725.61,cheque,True,EUR,2025-08-02,2025-08,background,synthetic
63157,60928,185.84,200.99,card,True,EUR,2025-03-31,2025-03,background,synthetic
63157,61867,4656.5,5354.05,cheque,True,EUR,2026-03-17,2026-03,background,synthetic
63157,62365,184.25,199.47,card,True,EUR,2024-02-09,2024-02,background,synthetic
63157,62421,243.8,290.59,instant,True,EUR,2026-01-30,2026-01,background,synthetic
63157,62706,670.29,697.84,wire,True,EUR,2025-02-13,2025-02,background,synthetic
63157,63804,271.52,282.08,wire,True,EUR,2024-12-31,2024-12,background,synthetic
63157,64112,239.47,248.88,instant,True,EUR,2025-01-30,2025-01,background,synthetic
63157,64493,6.01,7.03,cheque,True,EUR,2026-04-18,2026-04,background,synthetic
63158,59142,145.07,164.49,instant,True,EUR,2025-05-22,2025-05,background,synthetic
63158,59638,677.42,703.77,card,True,EUR,2024-12-02,2024-12,background,synthetic
63158,61849,28.67,32.1,wire,True,EUR,2024-09-29,2024-09,background,synthetic
63158,62359,951.36,1109.1,wire,True,EUR,2025-08-06,2025-08,background,synthetic
63158,62811,220.67,240.13,wire,True,EUR,2024-10-10,2024-10,background,synthetic
63158,63142,992.9,1141.64,instant,True,EUR,2026-03-27,2026-03,background,synthetic
63158,63280,207.4,238.47,instant,True,EUR,2026-03-30,2026-03,background,synthetic
63158,63892,245.55,287.78,instant,True,EUR,2025-06-22,2025-06,background,synthetic
63159,60421,1472.86,1738.71,card,True,EUR,2026-02-07,2026-02,background,synthetic
63159,60763,65.53,75.01,instant,True,EUR,2025-07-13,2025-07,background,synthetic
63159,61078,700.53,749.92,card,True,EUR,2024-06-26,2024-06,background,synthetic
63159,61236,94.73,102.41,wire,True,EUR,2024-03-19,2024-03,background,synthetic
63159,62242,58.61,62.74,wire,True,EUR,2024-06-16,2024-06,background,synthetic
63159,63366,302.8,353.0,cheque,True,EUR,2025-08-09,2025-08,background,synthetic
63159,64421,56.25,60.91,wire,True,EUR,2024-07-09,2024-07,background,synthetic
63160,59254,22295990.45,1373.79,wire,True,IDR,2025-06-13,2025-06,background,synthetic
63160,59280,1114920.33,70.25,wire,True,IDR,2024-03-05,2024-03,background,synthetic
63160,60692,676138.17,41.76,wire,True,IDR,2024-12-23,2024-12,background,synthetic
63160,61348,640978.1,38.18,card,True,IDR,2026-01-02,2026-01,background,synthetic
63160,62196,25692217.56,1573.03,cheque,True,IDR,2025-05-08,2025-05,background,synthetic
63160,63525,59921026.65,3596.29,cheque,True,IDR,2025-10-17,2025-10,background,synthetic
63160,63553,28318790.99,1749.04,wire,True,IDR,2024-12-21,2024-12,background,synthetic
63161,59712,420808.31,26.77,cheque,True,IDR,2024-10-09,2024-10,background,synthetic
63161,60200,1676187.2,100.6,card,True,IDR,2025-10-15,2025-10,background,synthetic
63161,60309,5462541.19,336.58,cheque,True,IDR,2025-06-19,2025-06,background,synthetic
63161,60834,20945948.91,1247.65,cheque,True,IDR,2026-01-27,2026-01,background,synthetic
63161,62542,3412312.45,206.84,instant,True,IDR,2025-07-18,2025-07,background,synthetic
63161,63229,2709923.22,170.84,card,True,IDR,2024-11-26,2024-11,background,synthetic
63162,59099,1346.75,1346.75,card,True,USD,2024-06-08,2024-06,background,synthetic
63162,60300,222.62,222.62,instant,True,USD,2024-05-08,2024-05,background,synthetic
63162,60447,6102.71,6102.71,wire,True,USD,2024-10-17,2024-10,background,synthetic
63162,61214,503.77,503.77,wire,True,USD,2024-12-02,2024-12,background,synthetic
63162,61402,301.23,301.23,cheque,True,USD,2024-09-25,2024-09,background,synthetic
63162,61466,201.79,201.79,wire,True,USD,2025-07-19,2025-07,background,synthetic
63162,61658,102.31,102.31,card,True,USD,2025-05-15,2025-05,background,synthetic
63162,62823,145.03,145.03,cheque,True,USD,2025-07-30,2025-07,background,synthetic
63162,63431,427.29,427.29,card,True,USD,2026-08-27,2026-08,background,synthetic
63162,63439,764.57,764.57,instant,True,USD,2024-05-07,2024-05,background,synthetic
63162,64180,330.08,330.08,cheque,True,USD,2026-01-06,2026-01,background,synthetic
63163,59684,10005.13,547.42,card,True,MXN,2024-06-10,2024-06,background,synthetic
63163,60506,13538.09,693.49,card,True,MXN,2025-04-08,2025-04,background,synthetic
63163,60581,2115.03,123.35,cheque,True,MXN,2024-01-11,2024-01,background,synthetic
63163,60648,42546.68,2567.11,instant,True,MXN,2024-03-07,2024-03,background,synthetic
63163,61625,41787.03,2165.89,instant,True,MXN,2025-05-25,2025-05,background,synthetic
63163,61885,2868.07,140.72,card,True,MXN,2025-02-12,2025-02,background,synthetic
63163,62048,22458.61,1355.07,wire,True,MXN,2024-03-30,2024-03,background,synthetic
63163,63898,23144.75,1120.01,cheque,True,MXN,2025-01-09,2025-01,background,synthetic
63163,63927,30158.81,1721.78,wire,True,MXN,2026-04-26,2026-04,background,synthetic
63164,59514,4589.43,77.91,cheque,True,PHP,2026-01-10,2026-01,background,synthetic
63164,60659,4035.76,70.49,instant,True,PHP,2025-03-20,2025-03,background,synthetic
63164,61460,12176.13,207.39,card,False,PHP,2025-10-20,2025-10,background,synthetic
63164,61739,38525.7,628.8,instant,True,PHP,2026-07-24,2026-07,background,synthetic
63164,62678,142451.38,2446.43,wire,True,PHP,2024-10-30,2024-10,background,synthetic
63164,62895,5633.84,91.67,card,True,PHP,2026-04-25,2026-04,background,synthetic
63164,63822,200712.51,3440.7,card,True,PHP,2025-07-17,2025-07,background,synthetic
63165,59135,5390.93,94.16,cheque,True,PHP,2025-03-08,2025-03,background,synthetic
63165,62379,54132.49,929.66,instant,True,PHP,2024-10-12,2024-10,background,synthetic
63165,63927,3139.55,54.09,cheque,True,PHP,2024-12-21,2024-12,background,synthetic
63166,60121,2457.7,446.57,card,False,BRL,2024-06-30,2024-06,background,synthetic
63166,60630,1831.33,354.1,instant,True,BRL,2026-08-17,2026-08,background,synthetic
63166,62062,9205.17,1710.71,cheque,True,BRL,2025-10-03,2025-10,background,synthetic
63166,62082,52960.5,9842.3,wire,True,BRL,2025-10-20,2025-10,background,synthetic
63166,62997,4778.09,852.3,wire,True,BRL,2024-08-09,2024-08,background,synthetic
63166,63744,7969.06,1606.74,cheque,True,BRL,2024-01-20,2024-01,background,synthetic
63167,61655,4519.49,238.08,card,True,ZAR,2024-03-23,2024-03,background,synthetic
63167,63286,7315.36,403.74,instant,True,ZAR,2025-07-21,2025-07,background,synthetic
63168,61677,27367.31,1698.11,instant,True,ZAR,2026-08-08,2026-08,background,synthetic
63168,61788,19372.42,1020.51,card,True,ZAR,2024-03-18,2024-03,background,synthetic
63168,63057,13326.62,731.71,card,True,ZAR,2024-06-24,2024-06,background,synthetic
63168,64171,1516.41,83.18,instant,True,ZAR,2024-07-07,2024-07,background,synthetic
63168,64174,3761.29,216.8,card,True,ZAR,2025-10-21,2025-10,background,synthetic
63169,60046,50403.23,576.83,wire,True,INR,2025-02-13,2025-02,background,synthetic
63169,60122,12366.65,129.65,card,True,INR,2026-07-27,2026-07,background,synthetic
63169,60714,644196.01,7688.08,card,True,INR,2024-09-29,2024-09,background,synthetic
63169,62599,71918.53,759.75,cheque,True,INR,2026-06-04,2026-06,background,synthetic
63169,63498,37660.41,396.42,wire,True,INR,2026-05-18,2026-05,background,synthetic
63169,63585,186937.01,2210.4,card,True,INR,2024-11-30,2024-11,background,synthetic
63169,64217,194097.95,2131.06,cheque,True,INR,2026-02-19,2026-02,background,synthetic
63170,62630,40022.8,421.67,wire,True,INR,2026-04-08,2026-04,background,synthetic
63170,63626,516252.37,5818.9,wire,True,INR,2025-10-23,2025-10,background,synthetic
63171,59089,4804.46,4804.46,instant,False,USD,2026-03-06,2026-03,background,synthetic
63171,59410,143.49,143.49,cheque,True,USD,2026-08-28,2026-08,background,synthetic
63171,60438,1742.58,1742.58,instant,True,USD,2024-09-02,2024-09,background,synthetic
63171,61272,2427.89,2427.89,cheque,True,USD,2025-02-05,2025-02,background,synthetic
63171,61544,1525.94,1525.94,card,True,USD,2026-03-24,2026-03,background,synthetic
63171,62838,9.33,9.33,instant,True,USD,2024-10-02,2024-10,background,synthetic
63171,63007,339.42,339.42,card,True,USD,2024-06-11,2024-06,background,synthetic
63171,63923,2186.08,2186.08,instant,True,USD,2024-08-18,2024-08,background,synthetic
63171,64060,2538.33,2538.33,card,True,USD,2025-04-19,2025-04,background,synthetic
63172,60584,1707.45,1707.45,cheque,True,USD,2024-12-31,2024-12,background,synthetic
63172,61512,82.5,82.5,wire,True,USD,2024-10-10,2024-10,background,synthetic
63172,61968,2205.77,2205.77,card,True,USD,2025-06-01,2025-06,background,synthetic
63172,62268,399.59,399.59,instant,False,USD,2024-01-10,2024-01,background,synthetic
63172,62852,28.31,28.31,card,True,USD,2026-02-23,2026-02,background,synthetic
63172,63162,1309.85,1309.85,card,False,USD,2025-12-05,2025-12,background,synthetic
63172,63186,1841.41,1841.41,wire,True,USD,2024-01-24,2024-01,background,synthetic
63172,63390,424.52,424.52,cheque,True,USD,2024-01-01,2024-01,background,synthetic
63172,63586,603.59,603.59,card,True,USD,2024-09-17,2024-09,background,synthetic
63173,59957,15571.54,17709.52,instant,True,EUR,2025-04-28,2025-04,background,synthetic
63173,60203,512.86,611.28,instant,True,EUR,2026-01-03,2026-01,background,synthetic
63173,60739,937.24,1106.41,card,True,EUR,2026-02-13,2026-02,background,synthetic
63173,61270,24.77,27.46,wire,True,EUR,2024-08-20,2024-08,background,synthetic
63173,61405,347.49,376.57,card,True,EUR,2024-01-29,2024-01,background,synthetic
63173,62193,756.11,876.79,card,True,EUR,2026-08-03,2026-08,background,synthetic
63173,62938,2349.93,2800.88,instant,True,EUR,2026-01-03,2026-01,mule,synthetic
63173,63159,6.66,7.2,card,True,EUR,2025-03-11,2025-03,background,synthetic
63173,63609,672.03,729.29,instant,True,EUR,2024-05-22,2024-05,background,synthetic
63174,59628,29412.23,2590.62,cheque,False,NOK,2024-12-04,2024-12,background,synthetic
63174,60115,8428.48,768.26,card,True,NOK,2024-10-01,2024-10,background,synthetic
63174,64466,2378.29,233.67,wire,True,NOK,2025-05-18,2025-05,background,synthetic
63175,61415,3035.53,276.69,instant,True,NOK,2024-10-09,2024-10,background,synthetic
63175,63079,5122.08,525.25,wire,True,NOK,2026-03-08,2026-03,background,synthetic
63175,63433,5502.25,577.53,instant,True,NOK,2026-07-25,2026-07,background,synthetic
63175,63480,22471.46,2229.5,cheque,True,NOK,2025-12-12,2025-12,background,synthetic
63175,64443,1016.41,107.05,cheque,True,NOK,2026-02-18,2026-02,background,synthetic
63176,59166,4344.18,4714.3,wire,True,EUR,2024-05-29,2024-05,background,synthetic
63176,60119,11.53,12.91,card,True,EUR,2024-09-05,2024-09,background,synthetic
63176,60755,114.72,121.17,instant,True,EUR,2024-11-05,2024-11,background,synthetic
63176,61158,277.97,316.14,wire,True,EUR,2025-04-04,2025-04,background,synthetic
63176,61292,317.77,371.85,wire,True,EUR,2026-04-15,2026-04,background,synthetic
63176,61490,836.52,953.13,card,True,EUR,2026-06-08,2026-06,background,synthetic
63176,61639,413.15,469.88,card,True,EUR,2025-04-07,2025-04,background,synthetic
63176,62429,142.72,154.29,card,True,EUR,2024-03-12,2024-03,background,synthetic
63176,64086,20832.31,24286.31,instant,True,EUR,2025-08-27,2025-08,background,synthetic
63176,64135,18.11,20.95,card,True,EUR,2025-11-06,2025-11,background,synthetic
63177,62923,5196.47,772.41,card,True,DKK,2024-08-09,2024-08,background,synthetic
63177,62965,521.55,82.05,wire,True,DKK,2025-12-29,2025-12,background,synthetic
63177,63392,638.46,92.55,card,True,DKK,2024-03-26,2024-03,background,synthetic
63178,60399,2100.23,293.17,wire,True,DKK,2025-02-23,2025-02,background,synthetic
63178,60812,1643.92,257.47,wire,True,DKK,2026-04-26,2026-04,background,synthetic
63178,62274,26155.71,3976.29,instant,True,DKK,2025-05-31,2025-05,background,synthetic
63178,63316,758.13,119.78,instant,True,DKK,2026-02-13,2026-02,background,synthetic
63178,64401,59300.18,9261.83,wire,True,DKK,2025-08-11,2025-08,structuring,synthetic
63178,64401,60553.37,9457.56,wire,True,DKK,2025-08-13,2025-08,structuring,synthetic
63178,64401,63238.25,9876.9,wire,True,DKK,2025-08-25,2025-08,structuring,synthetic
63178,64401,59033.38,9220.16,wire,True,DKK,2025-08-18,2025-08,structuring,synthetic
63178,64401,58714.53,9170.36,instant,True,DKK,2025-08-21,2025-08,structuring,synthetic
63178,64401,61592.2,9619.81,cheque,True,DKK,2025-08-07,2025-08,structuring,synthetic
63179,59284,2039.09,2039.09,card,True,USD,2024-03-05,2024-03,background,synthetic
63179,60153,44.48,44.48,wire,True,USD,2024-08-27,2024-08,background,synthetic
63179,60174,4751.39,4751.39,wire,True,USD,2025-10-24,2025-10,background,synthetic
63179,61293,95.13,95.13,cheque,True,USD,2024-10-16,2024-10,background,synthetic
63179,61332,624.62,624.62,card,True,USD,2026-03-08,2026-03,background,synthetic
63179,61812,21.2,21.2,instant,True,USD,2026-04-10,2026-04,background,synthetic
63179,63694,2251.28,2251.28,card,True,USD,2025-06-30,2025-06,background,synthetic
63179,63763,1307.97,1307.97,cheque,True,USD,2025-07-15,2025-07,background,synthetic
63179,63780,1190.24,1190.24,wire,True,USD,2025-04-16,2025-04,background,synthetic
63180,59874,114.96,114.96,card,True,USD,2025-11-29,2025-11,background,synthetic
63180,60168,1329.32,1329.32,card,True,USD,2026-07-05,2026-07,background,synthetic
63180,60252,47.51,47.51,instant,True,USD,2024-04-08,2024-04,background,synthetic
63180,61911,1275.71,1275.71,cheque,True,USD,2025-04-24,2025-04,background,synthetic
63180,62361,122.26,122.26,cheque,True,USD,2024-07-19,2024-07,background,synthetic
63180,62722,1520.23,1520.23,card,True,USD,2025-10-17,2025-10,mule,synthetic
63180,64370,302.36,302.36,wire,True,USD,2025-08-23,2025-08,background,synthetic
63181,59445,6645.34,116.07,cheque,True,PHP,2025-03-28,2025-03,background,synthetic
63181,60220,61952.3,1073.92,wire,True,PHP,2024-04-11,2024-04,background,synthetic
63181,60357,8744.35,151.58,cheque,True,PHP,2024-04-17,2024-04,background,synthetic
63181,62202,22215.61,378.68,instant,True,PHP,2025-11-13,2025-11,background,synthetic
63181,62872,2956.26,51.25,wire,False,PHP,2026-02-08,2026-02,background,synthetic
63181,63166,339491.05,5789.09,wire,True,PHP,2024-11-09,2024-11,background,synthetic
63181,63657,137091.58,2237.55,instant,True,PHP,2026-07-07,2026-07,background,synthetic
63182,60722,2987.79,415.3,card,False,CNY,2025-05-14,2025-05,background,synthetic
63182,61838,24363.13,3386.34,card,True,CNY,2024-02-29,2024-02,background,synthetic
63182,61854,41216.39,6009.8,card,True,CNY,2026-02-10,2026-02,background,synthetic
63182,63440,2206.26,304.69,card,True,CNY,2024-04-20,2024-04,background,synthetic
63182,63444,3666.02,522.79,card,True,CNY,2024-09-29,2024-09,background,synthetic
63182,63613,114722.3,16386.51,instant,True,CNY,2025-12-16,2025-12,background,synthetic
63182,63762,333.14,45.87,instant,True,CNY,2024-06-19,2024-06,background,synthetic
63183,59468,5573762.04,3865.37,cheque,True,KRW,2026-02-08,2026-02,background,synthetic
63183,60059,1148143.32,781.23,card,True,KRW,2025-11-30,2025-11,background,synthetic
63183,60159,13023298.75,8861.43,wire,True,KRW,2025-11-26,2025-11,background,synthetic
63183,60742,8127490.52,5627.66,instant,True,KRW,2025-12-01,2025-12,background,synthetic
63183,61968,437080.85,296.37,cheque,True,KRW,2024-12-27,2024-12,background,synthetic
63183,62150,5911610.02,3924.67,instant,True,KRW,2026-05-30,2026-05,mule,synthetic
63183,62784,38582.03,28.93,instant,True,KRW,2024-08-17,2024-08,background,synthetic
63183,63628,5977810.62,4054.03,instant,True,KRW,2025-03-06,2025-03,background,synthetic
63184,59807,4562105.09,3264.32,wire,True,KRW,2024-11-07,2024-11,background,synthetic
63184,60044,158500.57,114.81,card,True,KRW,2024-04-05,2024-04,background,synthetic
63184,60481,4232173.11,3123.08,card,True,KRW,2025-06-21,2025-06,background,synthetic
63184,61949,2202416.51,1651.44,card,True,KRW,2024-08-11,2024-08,background,synthetic
63184,62606,4144801.68,3002.29,card,True,KRW,2024-04-29,2024-04,background,synthetic
63184,63910,146586.4,106.34,wire,True,KRW,2024-10-04,2024-10,background,synthetic
63185,59309,408738.47,296.07,wire,False,KRW,2024-04-19,2024-04,background,synthetic
63185,60184,649700.91,465.86,card,True,KRW,2025-07-09,2025-07,background,synthetic
63185,60531,438654.97,318.21,card,True,KRW,2025-05-06,2025-05,background,synthetic
63185,60600,661213.35,462.99,card,True,KRW,2025-10-16,2025-10,background,synthetic
63185,61268,421507.46,292.18,wire,True,KRW,2026-01-02,2026-01,background,synthetic
63185,61749,508658.39,363.96,wire,True,KRW,2024-11-05,2024-11,background,synthetic
63185,62018,103528.65,75.44,instant,True,KRW,2024-07-16,2024-07,background,synthetic
63185,62267,796234.1,549.26,wire,True,KRW,2025-01-30,2025-01,background,synthetic
63185,62421,1147175.71,832.21,instant,True,KRW,2024-10-14,2024-10,background,synthetic
63185,62784,2593952.14,1798.89,cheque,True,KRW,2026-02-15,2026-02,background,synthetic
63186,59147,105639.17,1879.21,wire,True,PHP,2024-02-14,2024-02,background,synthetic
63186,59809,13776.97,227.01,cheque,True,PHP,2026-03-04,2026-03,background,synthetic
63186,59895,307099.19,5323.45,card,True,PHP,2024-04-28,2024-04,background,synthetic
63186,59950,45386.31,739.7,cheque,True,PHP,2026-06-14,2026-06,background,synthetic
63186,60985,236913.03,4138.01,card,True,PHP,2025-03-23,2025-03,background,synthetic
63186,61034,4431.53,75.48,wire,True,PHP,2025-10-21,2025-10,background,synthetic
63186,61200,5668.26,92.23,cheque,True,PHP,2026-04-19,2026-04,background,synthetic
63186,61387,9718.57,166.3,card,True,PHP,2024-06-23,2024-06,background,synthetic
63186,61854,64840.09,1163.16,wire,True,PHP,2025-05-11,2025-05,background,synthetic
63187,59110,843.48,607.44,wire,True,CAD,2026-08-23,2026-08,background,synthetic
63187,61027,566.61,419.2,card,True,CAD,2024-09-29,2024-09,background,synthetic
63187,61747,74.52,53.17,instant,True,CAD,2025-11-27,2025-11,background,synthetic
63187,62228,652.4,458.29,instant,False,CAD,2026-06-29,2026-06,background,synthetic
63187,62505,652.94,465.03,instant,True,CAD,2026-07-31,2026-07,background,synthetic
63187,62998,617.59,446.33,card,True,CAD,2025-07-20,2025-07,background,synthetic
63188,59211,2287.01,740.75,wire,True,ILS,2026-01-21,2026-01,background,synthetic
63188,59556,1723.93,463.88,wire,True,ILS,2024-10-01,2024-10,background,synthetic
63188,59721,11876.99,3194.91,cheque,True,ILS,2024-05-26,2024-05,background,synthetic
63188,59894,19212.63,5815.9,wire,True,ILS,2025-09-16,2025-09,background,synthetic
63188,59944,6142.39,2188.42,wire,True,ILS,2026-05-19,2026-05,background,synthetic
63188,60084,1270.09,336.89,card,True,ILS,2024-07-17,2024-07,background,synthetic
63188,61072,9696.54,3283.91,wire,True,ILS,2026-04-02,2026-04,background,synthetic
63188,61583,2731.7,840.67,instant,True,ILS,2025-10-18,2025-10,background,synthetic
63188,63085,1912.93,534.63,instant,True,ILS,2024-02-02,2024-02,background,synthetic
63188,63937,9512.15,2658.47,cheque,True,ILS,2024-02-07,2024-02,background,synthetic
63189,59507,67886.16,21596.9,card,True,ILS,2026-02-15,2026-02,background,synthetic
63189,59729,66.66,17.75,cheque,True,ILS,2024-06-27,2024-06,background,synthetic
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63189,61437,4366.04,1478.64,card,True,ILS,2026-04-05,2026-04,background,synthetic
63189,62793,3487.11,1167.1,card,True,ILS,2026-08-22,2026-08,background,synthetic
63190,59295,1484.99,396.2,card,True,ILS,2024-04-13,2024-04,background,synthetic
63190,59446,1480.81,398.46,wire,True,ILS,2024-10-04,2024-10,background,synthetic
63190,60634,1727.54,549.59,cheque,True,ILS,2026-02-02,2026-02,background,synthetic
63190,60937,2909.07,985.21,wire,True,ILS,2026-04-22,2026-04,background,synthetic
63190,61627,67.01,18.46,card,True,ILS,2024-08-16,2024-08,background,synthetic
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63190,62512,4315.79,1172.34,wire,True,ILS,2024-03-31,2024-03,background,synthetic
63190,63470,715.1,199.79,wire,True,ILS,2025-01-06,2025-01,background,synthetic
63191,59299,178.08,203.83,card,True,EUR,2025-07-31,2025-07,background,synthetic
63191,59660,412.49,447.63,cheque,True,EUR,2024-05-05,2024-05,background,synthetic
63191,61084,1327.66,1437.33,wire,True,EUR,2024-02-14,2024-02,background,synthetic
63191,61281,198.61,226.3,wire,True,EUR,2026-06-10,2026-06,background,synthetic
63191,61301,755.2,797.64,cheque,True,EUR,2024-11-12,2024-11,background,synthetic
63191,61992,862.57,987.3,instant,True,EUR,2025-07-04,2025-07,background,synthetic
63191,63499,12732.02,14764.06,instant,True,EUR,2026-08-29,2026-08,background,synthetic
63193,60268,314.68,358.55,card,True,EUR,2026-06-30,2026-06,background,synthetic
63193,60537,2159.07,2460.04,card,True,EUR,2026-06-26,2026-06,background,synthetic
63193,62062,1653.41,1769.98,instant,True,EUR,2024-06-13,2024-06,background,synthetic
63193,62265,129.1,151.58,wire,True,EUR,2025-09-22,2025-09,background,synthetic
63193,62414,687.98,805.07,wire,True,EUR,2026-04-02,2026-04,background,synthetic
63193,62901,414.36,448.13,card,True,EUR,2025-03-22,2025-03,background,synthetic
63193,63386,136.45,156.18,wire,True,EUR,2025-07-12,2025-07,background,synthetic
63193,64080,2881.5,3371.93,cheque,True,EUR,2026-04-23,2026-04,background,synthetic
63194,59404,54738.92,40.57,card,True,KRW,2024-03-16,2024-03,background,synthetic
63194,60956,106850.25,74.1,card,False,KRW,2026-02-28,2026-02,background,synthetic
63194,62293,197204.33,136.76,card,True,KRW,2026-02-26,2026-02,background,synthetic
63194,63699,5889902.91,4488.66,cheque,True,KRW,2024-09-29,2024-09,background,synthetic
63194,63863,114145.35,78.74,instant,True,KRW,2025-01-18,2025-01,background,synthetic
63194,64203,2439710.68,1769.82,wire,True,KRW,2025-05-24,2025-05,background,synthetic
63195,60797,146.18,146.18,cheque,True,USD,2024-10-25,2024-10,background,synthetic
63195,62149,182.89,182.89,instant,False,USD,2025-07-03,2025-07,background,synthetic
63195,63575,400.44,400.44,instant,True,USD,2025-10-17,2025-10,background,synthetic
63195,63811,642.7,642.7,instant,True,USD,2025-05-27,2025-05,background,synthetic
63195,63973,733.22,733.22,cheque,True,USD,2026-08-20,2026-08,background,synthetic
63196,61458,37091.29,5167.29,cheque,True,CNY,2024-01-04,2024-01,background,synthetic
63196,63431,63667.22,8998.18,instant,True,CNY,2025-11-25,2025-11,background,synthetic
63196,63627,10208.19,1405.55,cheque,True,CNY,2024-06-14,2024-06,background,synthetic
63196,63772,1601.0,223.04,instant,True,CNY,2024-01-25,2024-01,background,synthetic
63196,63782,3681.54,517.35,cheque,True,CNY,2025-10-04,2025-10,background,synthetic
63196,63847,553.8,77.64,wire,True,CNY,2025-08-05,2025-08,background,synthetic
63197,59711,1240.49,171.03,cheque,True,CNY,2025-03-24,2025-03,background,synthetic
63197,60097,1613.43,238.98,instant,True,CNY,2026-07-04,2026-07,background,synthetic
63197,62405,1187.63,167.85,card,False,CNY,2025-11-03,2025-11,background,synthetic
63197,62704,635.67,89.84,card,True,CNY,2025-11-21,2025-11,background,synthetic
63197,63590,21915.71,3017.54,cheque,True,CNY,2024-06-28,2024-06,background,synthetic
63198,59863,11773.91,1679.01,card,True,CNY,2024-09-05,2024-09,background,synthetic
63198,60730,3447.79,475.47,instant,True,CNY,2025-01-21,2025-01,background,synthetic
63198,61025,18866.74,2610.16,wire,True,CNY,2024-03-14,2024-03,background,synthetic
63198,61174,18005.92,2493.39,instant,True,CNY,2024-07-09,2024-07,background,synthetic
63198,61635,777.46,108.31,cheque,True,CNY,2024-01-25,2024-01,background,synthetic
63198,61901,5880.77,812.1,cheque,True,CNY,2024-11-27,2024-11,background,synthetic
63198,61935,4528.01,636.3,instant,True,CNY,2025-10-23,2025-10,background,synthetic
63198,63855,1258.1,176.8,wire,True,CNY,2024-10-18,2024-10,background,synthetic
63198,64067,2131.56,296.27,wire,True,CNY,2025-07-31,2025-07,background,synthetic
63198,64436,3357.44,470.7,cheque,True,CNY,2025-08-20,2025-08,background,synthetic
63198,64475,11028.89,1641.27,instant,True,CNY,2026-08-14,2026-08,background,synthetic
63199,60273,2257.46,40.09,instant,True,PHP,2024-01-23,2024-01,background,synthetic
63199,61260,36544.28,596.46,instant,True,PHP,2026-07-28,2026-07,background,synthetic
63199,61968,11267.07,191.13,cheque,True,PHP,2025-12-03,2025-12,background,synthetic
63199,62132,26915.98,464.29,wire,True,PHP,2025-02-26,2025-02,background,synthetic
63199,63860,81412.48,1304.76,cheque,True,PHP,2026-08-20,2026-08,background,synthetic
63199,64264,20552.08,365.6,card,True,PHP,2024-02-08,2024-02,background,synthetic
63200,59545,124794.59,2128.03,wire,True,PHP,2024-11-02,2024-11,background,synthetic
63200,59643,7989.24,141.88,instant,True,PHP,2024-01-18,2024-01,background,synthetic
63200,59809,6188.5,106.28,card,True,PHP,2024-10-21,2024-10,background,synthetic
63200,61136,26618.49,453.73,wire,True,PHP,2025-11-18,2025-11,background,synthetic
63200,61878,21330.4,347.64,instant,True,PHP,2026-06-08,2026-06,background,synthetic
63201,60029,20140.69,327.11,card,True,PHP,2026-05-15,2026-05,background,synthetic
63201,60272,38881.87,665.33,instant,True,PHP,2024-06-05,2024-06,background,synthetic
63201,61006,7270.44,116.52,card,True,PHP,2026-08-14,2026-08,background,synthetic
63201,61249,31223.52,532.73,card,True,PHP,2024-05-24,2024-05,background,synthetic
63201,61552,178869.17,3081.66,cheque,True,PHP,2024-12-19,2024-12,background,synthetic
63201,61869,3952.17,69.03,instant,True,PHP,2025-03-04,2025-03,background,synthetic
63201,62565,24400.65,436.76,instant,True,PHP,2025-04-28,2025-04,background,synthetic
63201,62759,2773.4,47.84,wire,True,PHP,2025-02-07,2025-02,background,synthetic
63201,63305,2576.44,45.64,cheque,True,PHP,2025-06-10,2025-06,background,synthetic
63201,63966,5394.91,87.62,card,True,PHP,2026-05-31,2026-05,background,synthetic
63201,64167,58308.05,1032.89,instant,True,PHP,2025-06-21,2025-06,background,synthetic
63202,61001,1541.0,144.75,card,True,NOK,2024-06-28,2024-06,background,synthetic
63202,61051,51224.44,4869.88,instant,True,NOK,2024-08-29,2024-08,background,synthetic
63202,61651,7053.56,624.57,cheque,True,NOK,2025-01-30,2025-01,background,synthetic
63202,62294,2883.45,255.32,card,True,NOK,2025-01-23,2025-01,background,synthetic
63202,62512,1290.28,117.61,card,True,NOK,2024-10-21,2024-10,background,synthetic
63202,62921,7925.04,834.68,card,True,NOK,2026-02-22,2026-02,background,synthetic
63202,63622,4128.39,409.49,card,True,NOK,2025-10-20,2025-10,background,synthetic
63202,64431,22812.04,2025.64,wire,True,NOK,2025-02-28,2025-02,background,synthetic
63203,59390,207.92,207.92,card,True,USD,2025-06-11,2025-06,background,synthetic
63203,59908,243.2,243.2,instant,True,USD,2024-12-06,2024-12,background,synthetic
63203,59930,52.08,52.08,cheque,True,USD,2025-04-28,2025-04,background,synthetic
63203,60405,74.41,74.41,instant,True,USD,2025-03-09,2025-03,background,synthetic
63203,60767,135.98,135.98,wire,True,USD,2024-02-09,2024-02,background,synthetic
63203,61240,205.94,205.94,cheque,True,USD,2026-08-10,2026-08,background,synthetic
63203,61280,19361.69,19361.69,wire,True,USD,2025-04-12,2025-04,background,synthetic
63203,63427,16870.34,16870.34,instant,True,USD,2026-06-02,2026-06,background,synthetic
63203,63514,556.43,556.43,wire,True,USD,2024-12-10,2024-12,background,synthetic
63203,63598,107.8,107.8,cheque,True,USD,2025-09-25,2025-09,background,synthetic
63203,63734,1550.13,1550.13,wire,True,USD,2025-07-10,2025-07,background,synthetic
63204,60153,186.02,186.02,cheque,True,USD,2025-10-23,2025-10,background,synthetic
63204,60369,396.34,396.34,card,True,USD,2025-10-22,2025-10,background,synthetic
63204,60562,151.38,151.38,card,True,USD,2024-04-18,2024-04,background,synthetic
63204,61171,2425.97,2425.97,wire,True,USD,2025-09-18,2025-09,background,synthetic
63204,61499,197.35,197.35,cheque,False,USD,2026-08-25,2026-08,background,synthetic
63204,63519,725.92,725.92,cheque,True,USD,2025-01-01,2025-01,background,synthetic
63204,63911,1311.48,1311.48,cheque,True,USD,2025-10-27,2025-10,background,synthetic
63204,64078,1176.7,1176.7,card,True,USD,2024-09-20,2024-09,background,synthetic
63205,59161,8827.8,2191.31,cheque,True,PLN,2024-04-03,2024-04,background,synthetic
63205,59736,6367.39,1705.7,instant,True,PLN,2025-07-31,2025-07,background,synthetic
63205,62693,547.64,149.64,card,True,PLN,2025-08-31,2025-08,background,synthetic
63205,63423,25751.92,6397.64,wire,True,PLN,2024-06-23,2024-06,background,synthetic
63205,63609,9234.72,2519.67,card,True,PLN,2025-11-05,2025-11,background,synthetic
63205,64190,661.04,181.77,card,True,PLN,2025-09-23,2025-09,background,synthetic
63206,59757,45482.37,519.06,card,True,INR,2025-07-30,2025-07,background,synthetic
63206,59859,14392.52,168.13,wire,True,INR,2024-12-11,2024-12,background,synthetic
63206,60420,223703.41,2613.25,wire,True,INR,2024-12-08,2024-12,background,synthetic
63206,60956,38209.56,445.32,instant,True,INR,2025-06-06,2025-06,background,synthetic
63206,61365,53182.86,637.9,cheque,True,INR,2024-06-09,2024-06,background,synthetic
63206,61369,40453.86,458.75,cheque,True,INR,2025-08-20,2025-08,background,synthetic
63206,61492,180507.07,2154.24,cheque,True,INR,2024-09-03,2024-09,background,synthetic
63206,61745,704.27,7.4,card,True,INR,2026-08-17,2026-08,background,synthetic
63206,62565,16221.47,170.75,card,True,INR,2026-05-09,2026-05,background,synthetic
63207,59094,514240.58,5722.09,cheque,True,INR,2025-12-04,2025-12,background,synthetic
63207,60758,58499.89,615.78,wire,True,INR,2026-05-23,2026-05,background,synthetic
63207,60848,38949.5,468.99,card,False,INR,2024-01-08,2024-01,background,synthetic
63207,61194,14130.86,170.46,card,True,INR,2024-02-13,2024-02,background,synthetic
63207,61361,11273.14,135.14,cheque,True,INR,2024-05-05,2024-05,background,synthetic
63207,61879,26370.04,286.82,cheque,False,INR,2026-01-14,2026-01,background,synthetic
63207,62439,81109.45,978.42,card,True,INR,2024-02-25,2024-02,background,synthetic
63207,62560,13683.68,161.8,cheque,True,INR,2024-11-20,2024-11,background,synthetic
63207,63261,293947.9,3512.13,instant,True,INR,2024-07-25,2024-07,background,synthetic
63207,63832,12201.59,146.27,cheque,True,INR,2024-05-14,2024-05,background,synthetic
63208,59401,1270.95,1270.95,cheque,False,USD,2026-03-29,2026-03,background,synthetic
63208,59653,737.66,737.66,wire,True,USD,2024-08-14,2024-08,background,synthetic
63208,60622,130.92,130.92,instant,True,USD,2025-03-13,2025-03,background,synthetic
63208,60772,583.3,583.3,wire,True,USD,2024-04-03,2024-04,background,synthetic
63208,61098,3595.01,3595.01,cheque,True,USD,2025-02-25,2025-02,background,synthetic
63208,62204,1546.23,1546.23,card,True,USD,2025-02-26,2025-02,mule,synthetic
63208,62404,444.46,444.46,card,True,USD,2026-05-01,2026-05,background,synthetic
63208,62720,2633.47,2633.47,card,True,USD,2025-11-13,2025-11,background,synthetic
63208,63337,756.83,756.83,instant,True,USD,2025-10-08,2025-10,background,synthetic
63209,61364,6186.82,6429.96,cheque,True,EUR,2025-01-11,2025-01,background,synthetic
63209,61612,11839.02,13801.93,card,True,EUR,2025-08-12,2025-08,background,synthetic
63209,62673,2339.59,2535.41,instant,True,EUR,2024-01-06,2024-01,background,synthetic
63210,60073,476.79,495.34,cheque,True,EUR,2024-12-01,2024-12,background,synthetic
63210,60495,1102.34,1295.25,card,True,EUR,2025-12-21,2025-12,background,synthetic
63210,62736,7033.24,8077.68,cheque,True,EUR,2026-07-27,2026-07,background,synthetic
63210,63547,69.0,71.71,card,True,EUR,2025-01-22,2025-01,background,synthetic
63210,64286,157.17,181.78,instant,True,EUR,2025-11-07,2025-11,background,synthetic
63211,60911,3949.26,545.37,instant,True,CNY,2024-11-02,2024-11,background,synthetic
63211,61167,9438.28,1301.28,instant,True,CNY,2025-03-03,2025-03,background,synthetic
63211,62157,26164.91,3866.64,cheque,True,CNY,2026-05-23,2026-05,background,synthetic
63211,62933,35768.92,5024.02,card,True,CNY,2025-09-08,2025-09,background,synthetic
63211,64055,19115.66,2679.94,instant,True,CNY,2025-08-25,2025-08,mule,synthetic
63211,64059,363.08,49.88,wire,True,CNY,2025-02-17,2025-02,background,synthetic
63212,64122,32.69,23.28,card,True,CAD,2026-07-02,2026-07,background,synthetic
63212,64231,184.1,134.49,instant,True,CAD,2024-04-05,2024-04,background,synthetic
63213,60324,886.64,640.77,card,True,CAD,2025-07-22,2025-07,background,synthetic
63213,61443,2006.74,1453.68,instant,True,CAD,2026-05-11,2026-05,background,synthetic
63213,61690,9531.06,6890.72,instant,True,CAD,2024-07-31,2024-07,background,synthetic
63213,61877,399.08,288.41,instant,True,CAD,2025-07-27,2025-07,background,synthetic
63213,63970,158.98,110.2,instant,True,CAD,2025-02-23,2025-02,background,synthetic
63214,62150,4484.82,3248.8,card,True,CAD,2026-05-29,2026-05,mule,synthetic
63214,62719,246.61,179.34,instant,True,CAD,2025-08-21,2025-08,background,synthetic
63214,63649,1399.06,998.71,instant,True,CAD,2024-11-29,2024-11,background,synthetic
63214,64061,9869.6,7209.81,card,True,CAD,2024-04-29,2024-04,background,synthetic
63215,59758,315.68,398.99,wire,True,GBP,2024-02-20,2024-02,background,synthetic
63215,60338,120.66,152.55,wire,True,GBP,2024-03-28,2024-03,background,synthetic
63215,61224,298.59,377.66,instant,True,GBP,2024-06-17,2024-06,background,synthetic
63215,61281,323.4,434.04,instant,True,GBP,2026-07-25,2026-07,background,synthetic
63215,61417,2007.14,2545.96,cheque,True,GBP,2024-01-15,2024-01,background,synthetic
63215,62190,1295.87,1742.88,instant,True,GBP,2025-08-03,2025-08,background,synthetic
63215,63107,7000.78,9431.04,wire,True,GBP,2026-02-20,2026-02,background,synthetic
63216,59711,1220.14,1220.14,cheque,True,USD,2024-05-18,2024-05,background,synthetic
63216,59819,55.52,55.52,instant,True,USD,2024-11-17,2024-11,background,synthetic
63216,61747,7078.79,7078.79,instant,True,USD,2025-09-18,2025-09,background,synthetic
63216,63667,693.38,693.38,instant,True,USD,2026-07-04,2026-07,background,synthetic
63216,64352,239.93,239.93,card,True,USD,2026-07-02,2026-07,background,synthetic
63217,61961,5753.62,5753.62,cheque,True,USD,2024-03-27,2024-03,background,synthetic
63217,62218,85.76,85.76,cheque,True,USD,2024-09-09,2024-09,background,synthetic
63218,59208,55195.15,40.22,wire,True,KRW,2024-07-12,2024-07,background,synthetic
63218,60770,410215.74,278.2,cheque,True,KRW,2025-03-08,2025-03,background,synthetic
63218,61879,10101594.12,7002.21,wire,True,KRW,2026-01-26,2026-01,background,synthetic
63218,62457,196887.75,138.36,card,True,KRW,2025-04-27,2025-04,background,synthetic
63218,63098,1933330.3,1413.22,wire,True,KRW,2026-08-26,2026-08,background,synthetic
63218,63519,3064242.5,2261.22,card,True,KRW,2025-06-17,2025-06,background,synthetic
63218,64052,219586.68,160.01,card,True,KRW,2024-07-13,2024-07,background,synthetic
63219,60627,1272.06,1343.55,wire,True,EUR,2024-11-12,2024-11,background,synthetic
63219,63422,228.94,260.85,wire,True,EUR,2026-06-05,2026-06,background,synthetic
63219,63483,513.97,535.09,wire,True,EUR,2025-02-02,2025-02,background,synthetic
63219,63996,1961.66,2274.74,wire,True,EUR,2026-08-02,2026-08,background,synthetic
63220,61459,166.59,181.28,card,True,EUR,2024-10-21,2024-10,background,synthetic
63220,63267,1400.24,1517.44,card,True,EUR,2024-01-01,2024-01,background,synthetic
63221,59184,254.17,254.17,wire,False,USD,2024-05-18,2024-05,background,synthetic
63221,59225,591.59,591.59,wire,True,USD,2025-12-26,2025-12,background,synthetic
63221,59703,694.87,694.87,card,True,USD,2025-08-02,2025-08,background,synthetic
63221,61447,2185.51,2185.51,cheque,True,USD,2026-04-22,2026-04,background,synthetic
63221,62363,1993.54,1993.54,wire,True,USD,2025-04-26,2025-04,background,synthetic
63221,63378,193.49,193.49,wire,True,USD,2026-03-02,2026-03,background,synthetic
63221,63766,112.11,112.11,wire,False,USD,2024-03-01,2024-03,background,synthetic
63221,63945,1768.69,1768.69,instant,True,USD,2024-06-20,2024-06,background,synthetic
63222,60847,5261.38,5261.38,cheque,True,USD,2024-05-21,2024-05,background,synthetic
63222,61183,1918.48,1918.48,card,True,USD,2026-04-05,2026-04,background,synthetic
63222,62619,27.75,27.75,cheque,False,USD,2024-03-10,2024-03,background,synthetic
63222,63128,7439.76,7439.76,instant,True,USD,2024-01-09,2024-01,background,synthetic
63223,59475,4433.83,5205.76,instant,False,EUR,2025-09-10,2025-09,background,synthetic
63223,59492,17.2,18.17,instant,True,EUR,2024-11-18,2024-11,background,synthetic
63223,62742,517.79,538.14,cheque,True,EUR,2025-01-20,2025-01,background,synthetic
63223,63250,590.39,613.36,cheque,True,EUR,2024-12-22,2024-12,background,synthetic
63223,63830,1845.02,1997.42,card,True,EUR,2024-02-11,2024-02,background,synthetic
63224,61013,1569.13,1870.25,card,True,EUR,2026-01-22,2026-01,background,synthetic
63224,63531,418.5,468.55,card,False,EUR,2024-09-22,2024-09,background,synthetic
63224,64074,53.89,58.4,card,True,EUR,2024-01-31,2024-01,background,synthetic
63224,64263,187.66,203.2,wire,True,EUR,2024-07-18,2024-07,background,synthetic
63225,60820,20269.39,1173.37,instant,True,ZAR,2025-09-25,2025-09,background,synthetic
63225,61127,3964.61,215.7,card,True,ZAR,2025-03-19,2025-03,background,synthetic
63225,61750,1790.83,95.49,cheque,True,ZAR,2024-01-03,2024-01,background,synthetic
63226,59654,4317295.83,3121.11,instant,True,KRW,2024-05-12,2024-05,background,synthetic
63226,60579,66338646.43,45440.0,card,True,KRW,2025-02-20,2025-02,background,synthetic
63226,60804,1956768.11,1356.39,instant,True,KRW,2026-01-26,2026-01,background,synthetic
63226,60919,596294.43,447.12,card,True,KRW,2024-08-16,2024-08,background,synthetic
63226,61015,511666.6,369.9,card,True,KRW,2024-05-29,2024-05,background,synthetic
63226,61656,386607.16,289.89,cheque,True,KRW,2024-08-09,2024-08,background,synthetic
63226,61949,826643.37,629.98,instant,True,KRW,2024-09-04,2024-09,background,synthetic
63226,62426,248463.79,177.01,cheque,True,KRW,2025-09-30,2025-09,background,synthetic
63226,63395,107095.54,76.63,card,True,KRW,2024-11-16,2024-11,background,synthetic
63227,60120,95904.24,1150.32,cheque,True,INR,2024-06-29,2024-06,background,synthetic
63227,60251,24845.8,297.82,cheque,True,INR,2024-04-24,2024-04,background,synthetic
63227,60351,586293.45,6833.06,wire,True,INR,2025-06-24,2025-06,background,synthetic
63227,60456,8760.09,105.48,card,True,INR,2024-01-02,2024-01,background,synthetic
63227,63790,2933.85,35.19,instant,True,INR,2024-06-21,2024-06,background,synthetic
63227,63878,178934.31,2128.21,instant,True,INR,2024-10-11,2024-10,background,synthetic
63227,64366,25444.82,268.8,wire,True,INR,2026-06-10,2026-06,background,synthetic
63228,59468,437222.53,4865.09,wire,True,INR,2025-12-23,2025-12,background,synthetic
63228,59597,210823.61,2374.26,card,True,INR,2025-09-01,2025-09,background,synthetic
63228,59617,216008.88,2555.41,cheque,True,INR,2025-04-30,2025-04,background,synthetic
63228,59637,24447.99,293.23,card,True,INR,2024-03-19,2024-03,background,synthetic
63228,59672,4088.54,44.47,card,True,INR,2026-01-16,2026-01,background,synthetic
63228,60844,80976.79,901.05,wire,True,INR,2025-12-28,2025-12,background,synthetic
63228,62249,23467.61,281.3,wire,True,INR,2024-04-30,2024-04,background,synthetic
63228,62375,33077.32,368.06,wire,True,INR,2025-12-06,2025-12,background,synthetic
63228,63650,69854.57,735.97,instant,True,INR,2026-04-10,2026-04,background,synthetic
63229,59300,1491.3,205.94,wire,True,CNY,2024-11-15,2024-11,background,synthetic
63229,59968,9300.11,1274.1,cheque,True,CNY,2024-12-03,2024-12,background,synthetic
63229,60678,147.86,21.79,card,True,CNY,2026-06-07,2026-06,background,synthetic
63229,60815,399.14,56.09,card,True,CNY,2025-10-23,2025-10,background,synthetic
63229,62796,10774.52,1482.89,instant,True,CNY,2025-04-24,2025-04,background,synthetic
63229,63795,4358.7,608.36,card,True,CNY,2025-06-18,2025-06,background,synthetic
63229,64384,6732.04,961.58,card,True,CNY,2025-12-16,2025-12,background,synthetic
63230,59578,7768.91,1117.87,card,True,CNY,2026-01-23,2026-01,background,synthetic
63230,60605,2600.51,357.26,cheque,True,CNY,2025-02-15,2025-02,background,synthetic
63230,61063,1113.63,160.24,cheque,True,CNY,2026-01-01,2026-01,background,synthetic
63230,62109,765.58,106.41,card,True,CNY,2025-07-22,2025-07,background,synthetic
63230,62710,24773.59,3457.74,instant,True,CNY,2025-06-12,2025-06,background,synthetic
63230,63042,1111.01,154.43,instant,True,CNY,2025-05-05,2025-05,background,synthetic
63230,63312,10185.48,1399.29,card,True,CNY,2025-02-01,2025-02,background,synthetic
63230,64327,525745.39,73844.99,cheque,True,CNY,2025-09-10,2025-09,ring,synthetic
63231,59336,354560.74,235.39,card,True,KRW,2026-05-14,2026-05,background,synthetic
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63264,59152,8064.66,1853.37,instant,True,RON,2025-08-20,2025-08,background,synthetic
63264,61149,8837.06,2018.88,instant,True,RON,2025-04-20,2025-04,background,synthetic
63264,61281,2519.53,582.25,card,True,RON,2025-09-17,2025-09,background,synthetic
63265,59198,452.53,484.43,cheque,True,EUR,2024-06-16,2024-06,background,synthetic
63265,61739,290.3,333.41,instant,True,EUR,2026-07-20,2026-07,background,synthetic
63265,64356,8.82,10.1,card,True,EUR,2025-07-25,2025-07,background,synthetic
63266,59731,6909.69,6909.69,cheque,True,USD,2025-12-11,2025-12,background,synthetic
63266,60094,785.96,785.96,cheque,True,USD,2024-07-29,2024-07,background,synthetic
63266,61101,2779.83,2779.83,card,True,USD,2024-02-17,2024-02,background,synthetic
63266,62809,51.13,51.13,card,True,USD,2025-08-25,2025-08,background,synthetic
63266,62912,2885.93,2885.93,wire,True,USD,2024-03-14,2024-03,background,synthetic
63266,63062,763.48,763.48,cheque,True,USD,2025-03-07,2025-03,background,synthetic
63266,64244,1324.98,1324.98,cheque,True,USD,2026-01-18,2026-01,background,synthetic
63266,64328,570.1,570.1,cheque,True,USD,2025-11-14,2025-11,background,synthetic
63267,62358,376.49,403.03,cheque,True,EUR,2024-06-18,2024-06,background,synthetic
63267,62608,547.52,629.54,card,True,EUR,2026-03-19,2026-03,background,synthetic
63268,59962,2123.3,399.31,instant,True,BRL,2025-09-29,2025-09,background,synthetic
63268,60340,1830.59,318.04,card,True,BRL,2024-10-11,2024-10,background,synthetic
63268,60652,1664.0,292.96,instant,True,BRL,2025-05-29,2025-05,background,synthetic
63268,62279,2340.91,454.05,cheque,True,BRL,2026-02-26,2026-02,background,synthetic
63268,62391,3282.34,628.64,instant,True,BRL,2026-01-26,2026-01,background,synthetic
63268,62421,3323.29,537.34,cheque,True,BRL,2024-12-26,2024-12,background,synthetic
63268,63228,2035.74,393.12,instant,True,BRL,2026-06-14,2026-06,background,synthetic
63268,63663,7752.97,1364.97,card,True,BRL,2025-05-20,2025-05,background,synthetic
63268,63772,9209.86,1780.79,card,True,BRL,2026-08-27,2026-08,background,synthetic
63268,63850,1260.07,218.92,wire,True,BRL,2024-10-01,2024-10,background,synthetic
63268,64155,3521.88,659.64,cheque,True,BRL,2025-11-30,2025-11,background,synthetic
63268,64351,662.23,124.54,card,True,BRL,2025-09-28,2025-09,background,synthetic
63268,64467,4426.01,863.64,wire,True,BRL,2024-04-12,2024-04,background,synthetic
63269,59348,10726.65,1734.38,card,True,BRL,2024-12-31,2024-12,background,synthetic
63269,60209,240.9,48.57,wire,False,BRL,2024-01-29,2024-01,background,synthetic
63269,61326,925.01,158.44,card,True,BRL,2025-01-27,2025-01,background,synthetic
63269,61460,404.82,81.62,card,True,BRL,2024-01-17,2024-01,background,synthetic
63269,61909,4570.47,879.13,wire,False,BRL,2024-05-08,2024-05,background,synthetic
63269,62166,695.42,139.28,cheque,True,BRL,2024-02-03,2024-02,background,synthetic
63269,63634,43990.8,8239.37,card,True,BRL,2025-11-04,2025-11,background,synthetic
63269,64369,1736.77,316.15,cheque,True,BRL,2025-06-19,2025-06,background,synthetic
63269,64466,13949.13,2481.21,wire,True,BRL,2024-07-08,2024-07,background,synthetic
63270,60411,338.65,245.27,card,True,CAD,2025-05-04,2025-05,background,synthetic
63270,61024,2650.89,1916.87,card,True,CAD,2025-04-25,2025-04,background,synthetic
63270,61246,286.67,204.37,cheque,True,CAD,2025-10-31,2025-10,background,synthetic
63270,62413,160.24,118.07,wire,True,CAD,2024-03-02,2024-03,background,synthetic
63270,62662,845.07,584.16,card,True,CAD,2025-01-31,2025-01,background,synthetic
63270,62843,836.93,596.65,cheque,True,CAD,2025-10-19,2025-10,background,synthetic
63270,64038,2523.57,1811.01,cheque,True,CAD,2026-03-12,2026-03,background,synthetic
63270,64155,1534.04,1134.26,card,True,CAD,2026-01-10,2026-01,background,synthetic
63271,59337,41330.18,5707.97,card,True,CNY,2024-05-25,2024-05,background,synthetic
63271,59745,4244.14,596.41,card,True,CNY,2025-10-20,2025-10,background,synthetic
63271,60276,2885.19,412.11,cheque,True,CNY,2025-12-13,2025-12,background,synthetic
63271,62341,14980.48,2136.28,instant,True,CNY,2024-09-16,2024-09,background,synthetic
63271,63476,2416.36,333.23,wire,True,CNY,2025-01-26,2025-01,background,synthetic
63272,59145,178.74,205.52,wire,True,EUR,2026-03-02,2026-03,background,synthetic
63272,60034,864.52,1013.22,cheque,True,EUR,2025-06-12,2025-06,background,synthetic
63272,61078,1118.46,1302.34,cheque,True,EUR,2026-05-15,2026-05,background,synthetic
63272,61498,231.58,250.36,cheque,True,EUR,2024-03-14,2024-03,background,synthetic
63272,61707,51.85,58.79,card,True,EUR,2025-05-07,2025-05,background,synthetic
63272,63217,71.2,82.91,card,True,EUR,2026-05-18,2026-05,background,synthetic
63272,64300,245.68,279.93,card,True,EUR,2026-06-07,2026-06,background,synthetic
63273,59624,851.25,936.29,cheque,True,CHF,2025-01-11,2025-01,background,synthetic
63273,61977,3969.96,4903.92,card,True,CHF,2026-06-18,2026-06,background,synthetic
63273,61999,655.38,813.49,cheque,True,CHF,2025-11-25,2025-11,background,synthetic
63273,62661,188.21,244.98,card,True,CHF,2026-01-21,2026-01,background,synthetic
63273,62730,484.61,574.82,wire,True,CHF,2024-09-13,2024-09,background,synthetic
63274,59463,2009.05,2615.03,wire,True,CHF,2026-01-05,2026-01,background,synthetic
63274,59766,2710.32,3364.2,instant,True,CHF,2025-11-25,2025-11,background,synthetic
63274,60776,1169.53,1439.87,wire,True,CHF,2025-07-19,2025-07,background,synthetic
63274,61182,758.48,918.75,wire,True,CHF,2025-04-27,2025-04,background,synthetic
63274,61504,152.21,189.5,cheque,True,CHF,2025-08-08,2025-08,background,synthetic
63274,61952,68.38,77.59,cheque,True,CHF,2025-03-29,2025-03,background,synthetic
63274,63427,58.31,73.56,instant,True,CHF,2025-12-03,2025-12,background,synthetic
63275,59269,166.65,173.5,card,True,EUR,2025-02-26,2025-02,background,synthetic
63275,60145,2456.07,2632.42,cheque,True,EUR,2024-04-10,2024-04,background,synthetic
63275,62696,731.82,840.5,cheque,True,EUR,2026-07-02,2026-07,background,synthetic
63275,63651,2807.56,3314.32,cheque,True,EUR,2026-02-08,2026-02,background,synthetic
63276,59210,1022.31,1185.47,instant,True,EUR,2026-08-05,2026-08,background,synthetic
63276,59474,1346.79,1541.54,wire,True,EUR,2025-07-15,2025-07,background,synthetic
63276,59693,91.48,107.49,wire,True,EUR,2025-12-26,2025-12,background,synthetic
63276,60618,18.1,19.61,cheque,True,EUR,2024-01-24,2024-01,background,synthetic
63276,60669,310.09,364.36,card,True,EUR,2025-12-11,2025-12,background,synthetic
63276,60874,651.26,706.75,instant,True,EUR,2024-05-16,2024-05,background,synthetic
63276,62233,4232.86,4844.93,wire,True,EUR,2025-07-06,2025-07,background,synthetic
63276,62454,681.28,762.76,card,True,EUR,2024-09-27,2024-09,background,synthetic
63276,63028,52.94,58.69,cheque,True,EUR,2024-08-28,2024-08,background,synthetic
63276,63317,235.55,252.16,cheque,True,EUR,2024-06-17,2024-06,background,synthetic
63276,63947,8864.62,9213.0,wire,True,EUR,2025-01-31,2025-01,background,synthetic
63276,64189,93.77,110.7,instant,True,EUR,2026-02-26,2026-02,background,synthetic
63276,64267,336.94,397.76,instant,True,EUR,2026-02-03,2026-02,background,synthetic
63277,59100,929.99,1075.63,wire,True,EUR,2025-11-28,2025-11,background,synthetic
63277,59307,131.76,142.99,card,True,EUR,2024-05-06,2024-05,background,synthetic
63277,61467,1010.63,1095.22,instant,True,EUR,2024-01-13,2024-01,background,synthetic
63277,62000,1708.03,1846.55,cheque,True,EUR,2024-03-10,2024-03,background,synthetic
63277,63753,2398.61,2774.23,instant,True,EUR,2025-11-08,2025-11,background,synthetic
63278,60005,3868.22,531.42,wire,True,CNY,2025-02-28,2025-02,background,synthetic
63278,60858,4402.84,611.97,cheque,True,CNY,2024-02-08,2024-02,background,synthetic
63278,64353,258.01,35.51,cheque,True,CNY,2025-04-13,2025-04,background,synthetic
63279,59197,1358.42,189.6,card,True,CNY,2025-06-05,2025-06,background,synthetic
63279,59277,70819.67,9884.56,cheque,True,CNY,2025-06-19,2025-06,structuring,synthetic
63279,59277,67228.16,9383.28,cheque,True,CNY,2025-06-10,2025-06,structuring,synthetic
63279,59277,68361.76,9541.5,instant,True,CNY,2025-06-15,2025-06,structuring,synthetic
63279,59277,65522.11,9145.16,wire,True,CNY,2025-06-09,2025-06,structuring,synthetic
63279,59277,65809.99,9185.34,instant,True,CNY,2025-06-05,2025-06,structuring,synthetic
63279,59277,66539.21,9287.12,wire,True,CNY,2025-06-13,2025-06,structuring,synthetic
63279,59277,69469.49,9696.11,cheque,True,CNY,2025-06-16,2025-06,structuring,synthetic
63279,59277,67374.03,9403.64,card,True,CNY,2025-06-25,2025-06,structuring,synthetic
63279,59277,67425.4,9410.81,wire,True,CNY,2025-06-22,2025-06,structuring,synthetic
63279,59277,68652.93,9582.14,cheque,True,CNY,2025-06-07,2025-06,structuring,synthetic
63279,61456,13857.78,1913.85,card,True,CNY,2024-05-06,2024-05,background,synthetic
63279,61775,8583.36,1193.08,wire,True,CNY,2025-05-30,2025-05,background,synthetic
63279,63092,1629.74,240.18,wire,True,CNY,2026-06-17,2026-06,background,synthetic
63279,63437,562.46,77.68,wire,True,CNY,2024-05-05,2024-05,background,synthetic
63280,59177,517.53,517.53,cheque,True,USD,2026-08-09,2026-08,background,synthetic
63280,60044,78344.95,78344.95,cheque,True,USD,2025-09-15,2025-09,ring,synthetic
63280,60235,150.51,150.51,wire,True,USD,2024-05-15,2024-05,background,synthetic
63280,60343,4252.51,4252.51,card,True,USD,2025-02-08,2025-02,background,synthetic
63280,60985,154.84,154.84,instant,True,USD,2025-10-20,2025-10,background,synthetic
63280,61033,123.86,123.86,card,True,USD,2024-02-13,2024-02,background,synthetic
63280,61943,1242.08,1242.08,cheque,True,USD,2024-09-02,2024-09,background,synthetic
63280,63142,1329.82,1329.82,cheque,True,USD,2026-07-08,2026-07,background,synthetic
63280,63379,3009.3,3009.3,instant,True,USD,2025-07-06,2025-07,background,synthetic
63280,64265,7774.88,7774.88,card,True,USD,2024-01-14,2024-01,background,synthetic
63281,59231,45.87,45.87,card,True,USD,2025-10-19,2025-10,background,synthetic
63281,59448,1893.95,1893.95,card,True,USD,2026-03-08,2026-03,background,synthetic
63281,59742,171.36,171.36,card,True,USD,2024-04-14,2024-04,background,synthetic
63281,61304,1619.41,1619.41,wire,True,USD,2024-02-08,2024-02,background,synthetic
63281,62114,1284.58,1284.58,wire,True,USD,2026-02-13,2026-02,background,synthetic
63282,59772,11404.33,11404.33,instant,True,USD,2024-09-29,2024-09,background,synthetic
63282,60571,195.63,195.63,wire,True,USD,2025-07-04,2025-07,background,synthetic
63282,64290,435.33,435.33,cheque,True,USD,2025-04-25,2025-04,background,synthetic
63283,59454,116.54,126.29,instant,True,EUR,2024-01-04,2024-01,background,synthetic
63283,59559,401.59,459.66,card,True,EUR,2025-07-22,2025-07,background,synthetic
63283,61254,13.16,14.92,instant,True,EUR,2025-05-16,2025-05,background,synthetic
63283,61468,2049.78,2402.34,cheque,True,EUR,2025-06-03,2025-06,background,synthetic
63283,64484,43.52,45.21,wire,True,EUR,2024-12-01,2024-12,background,synthetic
63284,59887,280.9,303.79,cheque,True,EUR,2025-03-26,2025-03,background,synthetic
63284,63063,66286.82,75871.86,card,True,EUR,2025-07-08,2025-07,ring,synthetic
63284,64101,12994.77,14734.77,wire,True,EUR,2025-05-07,2025-05,background,synthetic
63285,59146,3697.44,2175.8,card,True,NZD,2025-08-01,2025-08,background,synthetic
63285,60317,12560.24,7107.24,cheque,True,NZD,2026-06-12,2026-06,background,synthetic
63285,60408,14956.84,8572.54,instant,True,NZD,2026-03-04,2026-03,background,synthetic
63285,60881,146.9,87.3,card,True,NZD,2024-04-29,2024-04,background,synthetic
63285,61239,5322.04,3263.72,card,True,NZD,2024-05-22,2024-05,background,synthetic
63285,62377,439.32,262.45,cheque,True,NZD,2026-05-27,2026-05,background,synthetic
63285,62541,1478.4,869.98,wire,True,NZD,2025-08-23,2025-08,background,synthetic
63285,63683,154.71,92.56,card,True,NZD,2026-02-01,2026-02,background,synthetic
63286,59660,948.13,543.42,card,True,NZD,2026-03-16,2026-03,background,synthetic
63286,59796,1910.45,1161.48,card,True,NZD,2024-02-29,2024-02,background,synthetic
63286,60370,50.12,29.95,card,True,NZD,2024-03-23,2024-03,background,synthetic
63286,61741,3781.85,2254.95,card,True,NZD,2025-05-23,2025-05,background,synthetic
63286,62247,6538.41,3975.11,wire,True,NZD,2024-02-18,2024-02,background,synthetic
63286,62303,324.43,184.33,wire,True,NZD,2025-03-14,2025-03,background,synthetic
63286,63821,196.4,115.16,wire,True,NZD,2026-04-02,2026-04,background,synthetic
63287,60854,4864.98,3578.25,instant,True,CAD,2024-02-27,2024-02,background,synthetic
63287,62420,2749.75,1911.1,wire,True,CAD,2024-12-10,2024-12,background,synthetic
63287,62422,2200.56,1580.62,card,True,CAD,2025-09-10,2025-09,background,synthetic
63288,59602,4294.34,4294.34,wire,True,USD,2024-09-05,2024-09,background,synthetic
63288,59856,46.76,46.76,cheque,True,USD,2024-01-17,2024-01,background,synthetic
63288,60223,48.93,48.93,wire,True,USD,2024-06-14,2024-06,background,synthetic
63288,60879,321.26,321.26,cheque,True,USD,2024-05-21,2024-05,background,synthetic
63288,61697,1491.6,1491.6,wire,True,USD,2025-06-11,2025-06,background,synthetic
63288,62291,314.35,314.35,instant,True,USD,2026-08-19,2026-08,background,synthetic
63288,63381,10819.03,10819.03,cheque,True,USD,2024-06-29,2024-06,background,synthetic
63288,64120,396.0,396.0,instant,True,USD,2025-06-18,2025-06,background,synthetic
63288,64303,67.91,67.91,instant,True,USD,2026-06-02,2026-06,background,synthetic
63288,64368,78.74,78.74,wire,True,USD,2024-03-03,2024-03,background,synthetic
63288,64432,2666.87,2666.87,instant,True,USD,2024-12-16,2024-12,background,synthetic
63289,59462,6187.17,6187.17,card,True,USD,2024-12-18,2024-12,background,synthetic
63289,59613,1215.8,1215.8,wire,True,USD,2025-06-25,2025-06,background,synthetic
63289,59841,4951.92,4951.92,card,True,USD,2025-05-10,2025-05,background,synthetic
63289,60374,195.62,195.62,cheque,True,USD,2025-03-10,2025-03,background,synthetic
63289,60415,1201.75,1201.75,wire,True,USD,2025-09-29,2025-09,background,synthetic
63289,61516,1077.81,1077.81,cheque,True,USD,2024-01-30,2024-01,background,synthetic
63289,62645,3343.91,3343.91,cheque,True,USD,2024-05-19,2024-05,background,synthetic
63289,63307,2927.27,2927.27,wire,True,USD,2024-01-11,2024-01,background,synthetic
63289,64092,159.54,159.54,instant,True,USD,2025-09-25,2025-09,background,synthetic
63290,59259,46931.87,32.51,instant,True,KRW,2026-07-12,2026-07,background,synthetic
63290,59721,774809.35,525.46,cheque,True,KRW,2025-03-20,2025-03,background,synthetic
63290,60001,135204.4,88.67,instant,True,KRW,2026-03-12,2026-03,background,synthetic
63290,60404,353974.32,228.24,instant,True,KRW,2026-06-24,2026-06,background,synthetic
63290,60922,5671642.12,4145.84,instant,True,KRW,2026-08-16,2026-08,background,synthetic
63290,61443,237664.1,177.76,wire,True,KRW,2024-02-11,2024-02,background,synthetic
63290,63186,1855467.41,1270.94,wire,True,KRW,2025-02-20,2025-02,background,synthetic
63290,63265,2762336.65,2003.86,instant,True,KRW,2025-05-05,2025-05,background,synthetic
63290,63517,160174.89,116.26,cheque,True,KRW,2024-06-27,2024-06,background,synthetic
63290,64483,412852.06,300.84,card,True,KRW,2024-07-07,2024-07,background,synthetic
63291,63742,1202.01,1393.85,card,True,EUR,2026-08-28,2026-08,background,synthetic
63292,62349,1197516.59,8389.06,wire,True,JPY,2024-09-22,2024-09,background,synthetic
63292,63104,211800.98,1385.94,card,True,JPY,2024-10-27,2024-10,background,synthetic
63293,59607,938.56,1050.81,cheque,True,EUR,2024-09-20,2024-09,background,synthetic
63293,60090,1593.75,1841.42,wire,True,EUR,2025-10-10,2025-10,background,synthetic
63293,60688,5063.65,5487.48,wire,True,EUR,2024-01-06,2024-01,background,synthetic
63293,61561,1475.36,1694.45,card,True,EUR,2026-07-06,2026-07,background,synthetic
63293,61822,4082.88,4571.19,card,True,EUR,2024-09-29,2024-09,background,synthetic
63293,62972,8785.5,9991.75,cheque,True,EUR,2025-04-15,2025-04,background,synthetic
63294,59200,1868.18,275.32,card,True,CNY,2026-06-24,2026-06,background,synthetic
63294,62504,5822.7,802.79,card,True,CNY,2025-03-06,2025-03,background,synthetic
63295,59268,16067.76,2295.06,cheque,False,CNY,2025-12-07,2025-12,background,synthetic
63295,59714,3606.02,505.55,cheque,True,CNY,2025-08-13,2025-08,background,synthetic
63295,60890,1529.81,215.83,wire,True,CNY,2024-08-29,2024-08,background,synthetic
63295,60944,408.42,56.21,instant,True,CNY,2025-04-11,2025-04,background,synthetic
63295,61731,7503.37,1030.82,instant,True,CNY,2025-02-24,2025-02,background,synthetic
63295,62097,8781.99,1208.66,cheque,True,CNY,2025-04-09,2025-04,background,synthetic
63295,62968,30693.7,4231.82,instant,True,CNY,2025-03-12,2025-03,background,synthetic
63296,59397,6641.95,1153.95,instant,True,BRL,2024-10-27,2024-10,background,synthetic
63296,59569,210961.47,39205.56,cheque,True,BRL,2025-10-24,2025-10,ring,synthetic
63296,60284,8169.43,1419.33,cheque,True,BRL,2024-10-28,2024-10,background,synthetic
63296,60538,3814.18,730.5,cheque,True,BRL,2026-01-09,2026-01,background,synthetic
63296,60844,10888.42,1916.99,instant,True,BRL,2025-05-25,2025-05,background,synthetic
63296,61462,2551.08,441.39,cheque,True,BRL,2025-03-14,2025-03,background,synthetic
63296,61897,942.56,182.25,wire,True,BRL,2026-08-23,2026-08,background,synthetic
63296,62375,841.2,168.87,instant,True,BRL,2026-04-08,2026-04,background,synthetic
63296,62866,16266.14,3059.02,card,True,BRL,2025-09-15,2025-09,background,synthetic
63296,63293,1125.79,192.83,instant,True,BRL,2025-01-14,2025-01,background,synthetic
63297,60682,1565.37,1837.9,wire,True,EUR,2025-09-30,2025-09,background,synthetic
63297,60707,1258.86,1447.44,card,True,EUR,2026-03-12,2026-03,background,synthetic
63297,60728,303.47,315.27,cheque,True,EUR,2024-12-08,2024-12,background,synthetic
63297,61018,225.97,244.88,wire,True,EUR,2024-01-25,2024-01,background,synthetic
63297,62018,181.46,213.22,card,True,EUR,2025-12-03,2025-12,background,synthetic
63297,62146,625.14,699.91,wire,True,EUR,2024-09-17,2024-09,background,synthetic
63297,62758,383.29,442.85,wire,True,EUR,2025-10-29,2025-10,background,synthetic
63297,62777,7287.35,8562.63,wire,True,EUR,2025-12-27,2025-12,background,synthetic
63298,59516,177.8,177.8,cheque,True,USD,2024-03-20,2024-03,background,synthetic
63298,60067,326.37,326.37,instant,True,USD,2026-01-12,2026-01,background,synthetic
63298,61277,22.95,22.95,card,False,USD,2025-08-11,2025-08,background,synthetic
63298,61504,2923.53,2923.53,wire,True,USD,2025-06-03,2025-06,background,synthetic
63298,61945,18.99,18.99,wire,True,USD,2025-05-21,2025-05,background,synthetic
63298,62955,233.5,233.5,wire,True,USD,2025-01-29,2025-01,background,synthetic
63298,62971,448.94,448.94,card,True,USD,2024-07-17,2024-07,background,synthetic
63298,63021,226.52,226.52,card,True,USD,2025-04-27,2025-04,background,synthetic
63298,63151,1462.1,1462.1,wire,True,USD,2025-08-31,2025-08,background,synthetic
63298,64429,398.77,398.77,cheque,True,USD,2025-11-27,2025-11,background,synthetic
63299,59238,10657.58,1471.75,card,True,CNY,2024-11-14,2024-11,background,synthetic
63299,60175,2374.06,326.74,instant,True,CNY,2025-04-28,2025-04,background,synthetic
63299,60930,2995.42,420.73,instant,False,CNY,2025-09-01,2025-09,background,synthetic
63299,61166,7486.55,1108.9,instant,True,CNY,2026-07-24,2026-07,background,synthetic
63299,61436,30709.88,4286.29,wire,True,CNY,2025-06-20,2025-06,background,synthetic
63299,61525,33370.3,4931.45,card,True,CNY,2026-05-20,2026-05,background,synthetic
63299,61911,2350.01,323.43,instant,True,CNY,2025-04-22,2025-04,background,synthetic
63299,62421,754.13,103.79,instant,True,CNY,2025-04-01,2025-04,background,synthetic
63299,64033,85681.35,11853.77,card,True,CNY,2024-03-16,2024-03,background,synthetic
63300,60781,691.4,493.32,cheque,True,CAD,2025-11-20,2025-11,background,synthetic
63300,61037,688.67,497.98,cheque,True,CAD,2025-04-04,2025-04,background,synthetic
63300,61319,7461.45,5520.28,instant,True,CAD,2024-09-06,2024-09,background,synthetic
63300,62226,618.28,434.32,card,False,CAD,2026-06-11,2026-06,background,synthetic
63300,62983,1314.78,967.04,wire,True,CAD,2024-02-11,2024-02,background,synthetic
63301,59514,2359.99,2359.99,cheque,True,USD,2025-08-20,2025-08,background,synthetic
63301,61855,75.58,75.58,instant,True,USD,2024-05-01,2024-05,background,synthetic
63301,62505,3143.64,3143.64,cheque,True,USD,2026-04-15,2026-04,background,synthetic
63301,62579,33.69,33.69,instant,True,USD,2025-09-04,2025-09,background,synthetic
63301,63048,6500.66,6500.66,cheque,True,USD,2025-05-11,2025-05,background,synthetic
63301,63450,166.04,166.04,cheque,True,USD,2026-06-16,2026-06,background,synthetic
63301,63691,527.09,527.09,wire,True,USD,2025-10-01,2025-10,background,synthetic
63302,59603,537.45,537.45,instant,True,USD,2026-01-24,2026-01,background,synthetic
63302,59658,665.74,665.74,cheque,True,USD,2025-11-12,2025-11,background,synthetic
63302,60910,843.0,843.0,cheque,False,USD,2026-07-29,2026-07,background,synthetic
63302,62008,6136.21,6136.21,cheque,True,USD,2026-01-09,2026-01,background,synthetic
63302,62136,47979.48,47979.48,card,True,USD,2026-01-19,2026-01,background,synthetic
63302,62258,37378.08,37378.08,wire,False,USD,2026-02-19,2026-02,background,synthetic
63302,62320,2341.59,2341.59,instant,True,USD,2025-09-14,2025-09,background,synthetic
63302,62593,848.62,848.62,wire,True,USD,2024-05-14,2024-05,background,synthetic
63302,63801,530.06,530.06,cheque,False,USD,2024-06-24,2024-06,background,synthetic
63303,60052,1720.91,254.9,cheque,False,CNY,2026-07-08,2026-07,background,synthetic
63303,60374,2066.28,295.14,cheque,True,CNY,2025-12-24,2025-12,background,synthetic
63303,60468,267.16,38.16,cheque,True,CNY,2025-12-22,2025-12,background,synthetic
63303,61575,5079.96,712.19,cheque,True,CNY,2025-08-19,2025-08,background,synthetic
63303,61740,3287.36,489.21,cheque,True,CNY,2026-08-03,2026-08,background,synthetic
63303,62095,10426.5,1439.84,wire,True,CNY,2024-11-08,2024-11,background,synthetic
63303,62543,1433.66,197.71,wire,True,CNY,2025-01-25,2025-01,background,synthetic
63303,63252,591.03,86.55,card,True,CNY,2026-04-05,2026-04,background,synthetic
63304,59115,5299.74,762.58,cheque,True,CNY,2026-01-14,2026-01,background,synthetic
63304,60815,6278.24,862.51,cheque,True,CNY,2025-02-01,2025-02,background,synthetic
63304,63732,2480.19,341.95,card,False,CNY,2025-03-05,2025-03,background,synthetic
63304,64186,15240.65,2192.98,cheque,True,CNY,2026-01-30,2026-01,background,synthetic
63305,59550,42.75,42.75,cheque,True,USD,2024-10-01,2024-10,background,synthetic
63305,60147,963.69,963.69,wire,True,USD,2024-04-02,2024-04,background,synthetic
63305,60485,1668.9,1668.9,instant,True,USD,2026-01-13,2026-01,background,synthetic
63305,60626,255.96,255.96,instant,False,USD,2024-08-16,2024-08,background,synthetic
63305,61517,913.32,913.32,wire,True,USD,2025-08-29,2025-08,background,synthetic
63305,62052,376.35,376.35,wire,True,USD,2026-07-20,2026-07,background,synthetic
63305,63761,1765.09,1765.09,instant,True,USD,2025-10-05,2025-10,background,synthetic
63305,64085,2973.09,2973.09,instant,True,USD,2026-04-01,2026-04,background,synthetic
63306,59220,157.38,157.38,instant,True,USD,2024-04-14,2024-04,background,synthetic
63306,59968,989.36,989.36,cheque,True,USD,2025-09-06,2025-09,background,synthetic
63306,60869,985.43,985.43,cheque,True,USD,2024-12-24,2024-12,background,synthetic
63306,60880,684.86,684.86,wire,True,USD,2024-09-04,2024-09,background,synthetic
63306,61315,9552.89,9552.89,cheque,True,USD,2025-05-10,2025-05,background,synthetic
63306,62833,929.69,929.69,instant,True,USD,2024-05-18,2024-05,background,synthetic
63306,63021,2129.39,2129.39,instant,True,USD,2025-09-04,2025-09,background,synthetic
63307,60019,13581.15,1891.62,cheque,True,DKK,2025-01-02,2025-01,mule,synthetic
63307,60173,1870.52,287.8,wire,True,DKK,2026-03-05,2026-03,background,synthetic
63307,61063,466.97,67.94,instant,True,DKK,2024-05-31,2024-05,background,synthetic
63307,61692,8535.31,1238.53,cheque,True,DKK,2024-07-11,2024-07,background,synthetic
63307,62540,1203.39,174.62,wire,True,DKK,2024-07-24,2024-07,background,synthetic
63307,64128,30194.62,4404.47,cheque,True,DKK,2024-10-06,2024-10,background,synthetic
63308,59623,17977.46,2611.0,wire,True,DKK,2024-02-01,2024-02,background,synthetic
63308,60450,3443.08,502.24,wire,True,DKK,2024-10-24,2024-10,background,synthetic
63308,61116,1957.83,293.99,cheque,True,DKK,2024-09-12,2024-09,background,synthetic
63308,61149,2158.51,332.11,cheque,True,DKK,2026-03-25,2026-03,background,synthetic
63308,61695,4857.38,687.91,card,True,DKK,2024-11-08,2024-11,background,synthetic
63308,62009,923.97,144.31,instant,True,DKK,2025-08-12,2025-08,background,synthetic
63308,62174,14749.77,2151.54,wire,True,DKK,2024-10-21,2024-10,background,synthetic
63308,62763,14844.09,2151.62,instant,True,DKK,2025-03-03,2025-03,background,synthetic
63308,63092,2096.87,334.69,wire,True,DKK,2026-01-13,2026-01,background,synthetic
63308,63251,1777.61,270.98,instant,True,DKK,2026-06-01,2026-06,background,synthetic
63309,61132,4721.61,265.52,instant,True,ZAR,2025-06-07,2025-06,background,synthetic
63309,62328,4361.99,245.95,card,True,ZAR,2025-08-12,2025-08,background,synthetic
63309,63743,103337.91,5860.89,wire,True,ZAR,2024-10-09,2024-10,background,synthetic
63310,59775,2409.03,2739.79,card,True,EUR,2025-04-09,2025-04,background,synthetic
63310,59876,82.91,89.97,wire,True,EUR,2024-05-08,2024-05,background,synthetic
63310,60283,298.23,355.46,wire,True,EUR,2026-01-07,2026-01,background,synthetic
63310,60569,895.02,1002.06,instant,True,EUR,2024-09-06,2024-09,background,synthetic
63310,60577,226.66,245.63,wire,True,EUR,2024-01-04,2024-01,background,synthetic
63310,61516,553.26,574.78,cheque,True,EUR,2024-12-14,2024-12,background,synthetic
63310,61550,144.96,169.63,wire,True,EUR,2026-04-09,2026-04,background,synthetic
63310,61640,72.01,81.65,card,True,EUR,2025-05-20,2025-05,background,synthetic
63310,62881,29.4,35.04,card,True,EUR,2026-01-18,2026-01,background,synthetic
63310,63082,664.42,718.3,card,True,EUR,2024-03-02,2024-03,background,synthetic
63310,63707,3124.69,3662.14,wire,False,EUR,2025-06-15,2025-06,background,synthetic
63310,64150,309.47,357.93,instant,True,EUR,2025-11-16,2025-11,background,synthetic
63311,59506,134.66,140.19,card,True,EUR,2025-02-17,2025-02,background,synthetic
63311,61248,1739.62,1807.99,card,True,EUR,2025-01-05,2025-01,background,synthetic
63311,62375,1118.55,1213.85,card,True,EUR,2024-05-05,2024-05,background,synthetic
63311,63701,458.45,521.4,cheque,True,EUR,2025-04-28,2025-04,background,synthetic
63311,64216,3268.66,3547.15,instant,True,EUR,2024-05-14,2024-05,background,synthetic
63311,64483,232.26,252.05,card,True,EUR,2024-05-13,2024-05,background,synthetic
63312,60461,1001.52,1161.36,instant,True,EUR,2026-08-05,2026-08,background,synthetic
63312,60964,866.39,985.35,card,True,EUR,2025-04-30,2025-04,background,synthetic
63312,61304,892.27,956.33,cheque,True,EUR,2024-04-29,2024-04,background,synthetic
63312,62484,426.2,463.79,card,True,EUR,2024-10-22,2024-10,background,synthetic
63312,63797,167.83,197.05,instant,True,EUR,2025-09-11,2025-09,background,synthetic
63313,59327,5578.97,5578.97,cheque,True,USD,2025-03-31,2025-03,background,synthetic
63313,59981,38032.3,38032.3,cheque,True,USD,2026-08-09,2026-08,background,synthetic
63313,60693,77.7,77.7,instant,True,USD,2024-10-12,2024-10,background,synthetic
63313,61013,177.66,177.66,card,True,USD,2025-12-09,2025-12,background,synthetic
63313,61103,831.53,831.53,cheque,True,USD,2025-04-03,2025-04,background,synthetic
63313,63529,2599.21,2599.21,instant,True,USD,2024-03-24,2024-03,background,synthetic
63314,59672,428.82,308.34,instant,True,CAD,2024-10-04,2024-10,background,synthetic
63314,59745,2797.93,2022.04,cheque,True,CAD,2025-07-27,2025-07,background,synthetic
63314,60874,593.52,426.31,cheque,True,CAD,2025-09-28,2025-09,background,synthetic
63314,61195,75.19,53.65,cheque,True,CAD,2025-11-23,2025-11,background,synthetic
63314,62701,465.02,340.23,card,True,CAD,2026-04-29,2026-04,background,synthetic
63315,59533,3230.1,2362.68,cheque,True,CAD,2026-02-27,2026-02,background,synthetic
63315,59641,1019.58,753.87,wire,True,CAD,2026-01-24,2026-01,background,synthetic
63315,59993,2021.25,1464.19,wire,True,CAD,2026-05-12,2026-05,background,synthetic
63315,60354,1607.22,1129.02,instant,True,CAD,2026-06-24,2026-06,background,synthetic
63315,60380,2698.69,1996.6,card,True,CAD,2024-09-30,2024-09,background,synthetic
63315,61734,1172.76,848.03,card,True,CAD,2025-04-19,2025-04,background,synthetic
63316,60395,845.51,120.77,cheque,True,CNY,2025-12-15,2025-12,background,synthetic
63316,60921,34233.3,4991.59,card,True,CNY,2026-02-25,2026-02,background,synthetic
63316,61473,1279.21,175.25,card,True,CNY,2024-12-22,2024-12,background,synthetic
63316,61892,840.34,117.29,wire,True,CNY,2025-06-26,2025-06,background,synthetic
63316,62545,2255.5,311.5,wire,True,CNY,2024-05-23,2024-05,background,synthetic
63316,62570,884.63,131.03,card,True,CNY,2026-07-25,2026-07,background,synthetic
63316,62674,12649.77,1746.86,instant,True,CNY,2024-11-19,2024-11,background,synthetic
63316,62853,24236.14,3347.17,card,True,CNY,2024-05-24,2024-05,background,synthetic
63316,62947,1976.94,281.92,wire,True,CNY,2024-09-15,2024-09,background,synthetic
63316,63599,13162.24,1939.76,instant,True,CNY,2026-06-21,2026-06,background,synthetic
63316,64116,3450.67,486.83,wire,True,CNY,2024-08-18,2024-08,background,synthetic
63316,64315,3279.39,485.74,wire,True,CNY,2026-07-29,2026-07,background,synthetic
63317,59347,7617.25,1088.02,instant,True,CNY,2025-12-24,2025-12,background,synthetic
63317,61222,21493.17,2976.29,wire,True,CNY,2024-07-16,2024-07,background,synthetic
63317,62033,16334.96,2255.9,card,True,CNY,2024-04-23,2024-04,background,synthetic
63317,62718,12863.3,1806.75,cheque,True,CNY,2025-09-22,2025-09,background,synthetic
63317,63912,14223.91,2006.75,cheque,True,CNY,2024-08-02,2024-08,background,synthetic
63317,64432,1559.84,226.05,card,True,CNY,2026-03-05,2026-03,background,synthetic
63318,59719,443.88,508.06,instant,True,EUR,2025-07-18,2025-07,background,synthetic
63318,60808,117.65,127.37,cheque,True,EUR,2024-02-04,2024-02,background,synthetic
63318,61199,1573.61,1847.58,card,True,EUR,2025-09-22,2025-09,background,synthetic
63318,61997,178.96,198.41,instant,True,EUR,2024-08-31,2024-08,background,synthetic
63318,62894,1509.65,1799.35,card,True,EUR,2026-01-31,2026-01,background,synthetic
63318,63429,5458.73,6052.1,cheque,True,EUR,2024-08-25,2024-08,background,synthetic
63318,63462,303.22,347.07,wire,True,EUR,2025-07-02,2025-07,background,synthetic
63318,63481,234.71,275.08,wire,True,EUR,2025-06-29,2025-06,background,synthetic
63319,59094,1640.05,1779.78,instant,True,EUR,2024-05-27,2024-05,background,synthetic
63319,61033,192.65,206.23,card,True,EUR,2024-06-02,2024-06,background,synthetic
63319,61529,242.9,264.32,instant,True,EUR,2024-10-08,2024-10,background,synthetic
63319,61537,1721.9,1843.29,cheque,True,EUR,2024-06-22,2024-06,background,synthetic
63319,61582,724.58,844.72,cheque,True,EUR,2025-08-21,2025-08,background,synthetic
63319,61738,765.37,795.45,cheque,True,EUR,2025-01-31,2025-01,background,synthetic
63319,64262,1347.92,1549.84,instant,True,EUR,2026-03-19,2026-03,background,synthetic
63320,59721,1632.71,1901.13,wire,True,EUR,2026-05-12,2026-05,background,synthetic
63320,60511,28638.87,33513.2,card,True,EUR,2026-04-23,2026-04,background,synthetic
63320,61538,151.1,161.95,wire,True,EUR,2024-04-23,2024-04,background,synthetic
63320,63061,1046.53,1192.42,card,True,EUR,2026-06-13,2026-06,background,synthetic
63320,63599,1803.41,2099.89,instant,True,EUR,2026-05-22,2026-05,background,synthetic
63320,63899,373.07,387.58,wire,True,EUR,2024-12-20,2024-12,background,synthetic
63321,59132,447.2,516.69,instant,True,EUR,2025-10-08,2025-10,background,synthetic
63321,59893,189.95,222.28,instant,True,EUR,2026-04-04,2026-04,background,synthetic
63321,59997,165.18,189.06,instant,True,EUR,2025-07-11,2025-07,background,synthetic
63321,60441,5348.13,6179.23,cheque,True,EUR,2025-10-01,2025-10,background,synthetic
63321,60597,736.71,835.36,cheque,True,EUR,2025-05-13,2025-05,background,synthetic
63321,60780,215.06,252.7,cheque,True,EUR,2025-12-31,2025-12,background,synthetic
63321,61810,539.51,577.55,card,True,EUR,2024-06-04,2024-06,background,synthetic
63321,62006,1115.44,1205.9,card,True,EUR,2024-03-28,2024-03,background,synthetic
63321,62438,232.41,268.81,instant,True,EUR,2025-11-03,2025-11,background,synthetic
63321,63109,1071.73,1249.42,instant,True,EUR,2025-08-06,2025-08,background,synthetic
63321,63545,650.2,704.62,wire,True,EUR,2024-01-24,2024-01,background,synthetic
63321,63657,1515.06,1780.2,card,True,EUR,2025-12-31,2025-12,background,synthetic
63321,64054,1786.84,2032.17,instant,True,EUR,2025-04-16,2025-04,background,synthetic
63322,59291,11460.7,138.25,instant,True,INR,2024-02-03,2024-02,background,synthetic
63322,60598,18312.64,208.99,wire,True,INR,2025-07-09,2025-07,background,synthetic
63322,60606,266884.68,3054.31,instant,True,INR,2025-02-26,2025-02,background,synthetic
63322,60791,7200.42,85.14,instant,True,INR,2024-11-17,2024-11,background,synthetic
63322,61494,74769.93,855.69,wire,True,INR,2025-02-07,2025-02,background,synthetic
63322,61748,233793.99,2675.61,instant,True,INR,2025-02-16,2025-02,background,synthetic
63322,62518,93146.18,1022.68,card,True,INR,2026-02-18,2026-02,background,synthetic
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63327,63361,26.96,30.59,card,True,CHF,2025-03-20,2025-03,background,synthetic
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63329,64273,13522.67,2061.4,wire,True,DKK,2026-06-18,2026-06,background,synthetic
63330,59955,3904.1,4230.87,card,True,EUR,2024-01-30,2024-01,background,synthetic
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63330,60331,7214.47,7802.45,instant,True,EUR,2025-03-24,2025-03,background,synthetic
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63330,61766,1168.74,1350.36,wire,True,EUR,2025-10-10,2025-10,background,synthetic
63330,62631,837.69,911.57,wire,True,EUR,2024-10-13,2024-10,background,synthetic
63330,64161,3217.68,3448.71,wire,True,EUR,2024-04-11,2024-04,background,synthetic
63330,64278,696.69,792.35,cheque,True,EUR,2025-04-16,2025-04,background,synthetic
63331,60521,25.79,29.91,wire,True,EUR,2026-08-14,2026-08,background,synthetic
63331,61426,65.25,67.81,cheque,True,EUR,2025-01-26,2025-01,background,synthetic
63331,62274,2794.81,2995.48,card,True,EUR,2024-04-15,2024-04,background,synthetic
63331,62487,849.95,919.22,wire,True,EUR,2025-03-16,2025-03,background,synthetic
63331,62638,1577.72,1797.65,wire,True,EUR,2026-06-23,2026-06,background,synthetic
63331,62646,489.51,565.58,wire,True,EUR,2025-10-14,2025-10,background,synthetic
63331,63772,1045.61,1212.49,instant,True,EUR,2026-08-20,2026-08,background,synthetic
63331,63819,469.16,502.24,cheque,True,EUR,2024-06-27,2024-06,background,synthetic
63331,64235,272.78,288.11,cheque,True,EUR,2024-11-17,2024-11,background,synthetic
63332,59329,933.84,654.69,wire,True,AUD,2026-01-02,2026-01,background,synthetic
63332,60150,179.1,111.38,card,True,AUD,2025-02-11,2025-02,background,synthetic
63332,61042,10428.24,7468.71,wire,True,AUD,2026-08-31,2026-08,background,synthetic
63332,61661,3486.65,2246.83,instant,True,AUD,2025-07-12,2025-07,background,synthetic
63332,62284,376.41,248.84,cheque,True,AUD,2025-09-17,2025-09,background,synthetic
63332,63480,67.56,46.53,card,True,AUD,2026-06-29,2026-06,background,synthetic
63332,63932,291.86,186.5,card,True,AUD,2025-04-14,2025-04,background,synthetic
63333,59434,256.96,167.71,wire,True,AUD,2025-11-25,2025-11,background,synthetic
63333,59940,3785.06,2689.78,wire,True,AUD,2026-02-13,2026-02,background,synthetic
63333,61024,266.63,174.01,card,True,AUD,2024-04-18,2024-04,background,synthetic
63333,61435,160.15,105.39,instant,True,AUD,2024-01-21,2024-01,background,synthetic
63333,61719,1921.93,1254.39,wire,True,AUD,2025-11-11,2025-11,background,synthetic
63334,59562,8325.99,5543.24,wire,True,AUD,2024-06-10,2024-06,background,synthetic
63334,59587,309.98,220.28,wire,True,AUD,2026-02-19,2026-02,background,synthetic
63334,59965,81.93,56.43,instant,True,AUD,2026-03-19,2026-03,background,synthetic
63334,61248,5566.11,3556.77,cheque,True,AUD,2025-04-27,2025-04,background,synthetic
63334,61249,1554.46,1070.7,wire,True,AUD,2026-03-22,2026-03,background,synthetic
63334,61952,1945.85,1266.73,cheque,True,AUD,2024-03-08,2024-03,background,synthetic
63334,63591,233.55,151.55,card,True,AUD,2024-02-15,2024-02,background,synthetic
63334,63733,144.15,92.62,wire,True,AUD,2025-05-24,2025-05,background,synthetic
63334,63798,2471.91,1644.2,card,True,AUD,2024-05-01,2024-05,background,synthetic
63334,63910,13441.33,8772.1,cheque,True,AUD,2024-04-28,2024-04,background,synthetic
63335,59135,125.09,146.61,instant,True,EUR,2025-06-29,2025-06,background,synthetic
63335,59904,547.1,569.59,cheque,True,EUR,2025-02-20,2025-02,background,synthetic
63335,60119,313.29,347.34,cheque,True,EUR,2024-08-01,2024-08,background,synthetic
63335,60351,665.88,782.41,cheque,True,EUR,2025-12-20,2025-12,background,synthetic
63335,62759,1052.98,1221.04,cheque,True,EUR,2026-08-20,2026-08,background,synthetic
63335,62809,1059.51,1216.85,wire,True,EUR,2026-07-27,2026-07,background,synthetic
63335,63475,411.81,427.99,wire,True,EUR,2025-01-18,2025-01,background,synthetic
63335,64390,475.01,566.16,cheque,True,EUR,2026-01-20,2026-01,background,synthetic
63336,60183,526.73,583.99,instant,True,EUR,2024-08-29,2024-08,background,synthetic
63336,60975,672.88,727.45,cheque,True,EUR,2024-03-04,2024-03,background,synthetic
63336,61173,6007.79,6907.76,instant,True,EUR,2026-03-23,2026-03,background,synthetic
63336,61623,370.18,421.78,cheque,True,EUR,2026-06-28,2026-06,background,synthetic
63336,61962,131.37,153.97,card,True,EUR,2025-06-26,2025-06,background,synthetic
63336,63087,4217.45,4955.5,cheque,True,EUR,2025-12-01,2025-12,background,synthetic
63336,63300,1075.35,1162.99,instant,True,EUR,2025-03-29,2025-03,background,synthetic
63336,64189,94.17,110.57,wire,True,EUR,2025-09-02,2025-09,background,synthetic
63337,59676,268.45,292.13,instant,True,EUR,2024-10-15,2024-10,background,synthetic
63337,59866,169.16,198.26,wire,True,EUR,2025-06-19,2025-06,background,synthetic
63337,61627,1567.81,1701.39,instant,True,EUR,2024-05-18,2024-05,background,synthetic
63337,62145,213.27,231.12,wire,True,EUR,2024-01-14,2024-01,background,synthetic
63337,62503,79.06,91.35,instant,True,EUR,2025-10-22,2025-10,background,synthetic
63337,62576,213.89,250.68,card,False,EUR,2025-06-04,2025-06,background,synthetic
63337,62865,2120.95,2416.61,card,True,EUR,2026-06-03,2026-06,background,synthetic
63337,62981,503.5,581.74,card,True,EUR,2025-10-31,2025-10,background,synthetic
63337,63902,30.73,34.41,wire,True,EUR,2024-09-19,2024-09,background,synthetic
63338,60203,1087.36,1132.05,wire,True,EUR,2025-02-05,2025-02,background,synthetic
63338,61149,5447.64,6207.04,card,True,EUR,2026-06-13,2026-06,background,synthetic
63338,61150,1712.05,1857.92,cheque,True,EUR,2024-05-08,2024-05,background,synthetic
63338,61393,115.63,128.2,wire,True,EUR,2024-08-23,2024-08,background,synthetic
63338,63816,552.25,597.87,wire,True,EUR,2024-02-19,2024-02,background,synthetic
63338,64093,2214.78,2400.16,card,True,EUR,2024-01-01,2024-01,background,synthetic
63339,59435,1350.74,1572.8,instant,True,EUR,2026-05-27,2026-05,background,synthetic
63339,60465,458.61,531.8,cheque,True,EUR,2026-08-28,2026-08,background,synthetic
63339,61471,1397.01,1548.87,cheque,True,EUR,2024-08-08,2024-08,background,synthetic
63339,61690,373.8,406.77,card,True,EUR,2024-10-26,2024-10,background,synthetic
63339,62616,1717.7,1869.2,card,True,EUR,2024-10-23,2024-10,background,synthetic
63340,59308,1529.94,1529.94,card,True,USD,2025-11-16,2025-11,background,synthetic
63340,59991,600.43,600.43,instant,True,USD,2024-05-02,2024-05,background,synthetic
63340,62051,705.58,705.58,instant,True,USD,2025-08-14,2025-08,background,synthetic
63340,62894,1394.06,1394.06,cheque,True,USD,2025-06-07,2025-06,background,synthetic
63340,63633,272.19,272.19,instant,True,USD,2024-02-22,2024-02,background,synthetic
63341,59580,114.27,21.49,wire,True,BRL,2025-09-13,2025-09,background,synthetic
63341,60256,4359.25,746.67,instant,True,BRL,2025-01-11,2025-01,background,synthetic
63341,61932,5025.4,970.45,cheque,True,BRL,2026-06-27,2026-06,background,synthetic
63341,63546,18202.59,3382.81,instant,True,BRL,2025-10-16,2025-10,background,synthetic
63341,63618,452.31,80.58,cheque,True,BRL,2025-04-08,2025-04,background,synthetic
63341,63706,408.67,79.02,wire,True,BRL,2026-08-08,2026-08,background,synthetic
63341,64068,1229.57,218.71,cheque,True,BRL,2024-07-07,2024-07,background,synthetic
63342,59395,22213.91,4055.27,cheque,True,BRL,2025-12-31,2025-12,background,synthetic
63342,60069,383.72,68.36,card,True,BRL,2025-04-12,2025-04,background,synthetic
63342,60421,3786.8,700.73,card,True,BRL,2024-09-29,2024-09,background,synthetic
63342,60628,361.95,72.66,cheque,False,BRL,2026-04-14,2026-04,background,synthetic
63342,60954,3469.27,594.23,wire,True,BRL,2025-01-21,2025-01,background,synthetic
63342,61181,5289.42,974.88,cheque,True,BRL,2025-08-26,2025-08,background,synthetic
63342,62572,6314.02,1081.49,wire,True,BRL,2025-01-25,2025-01,background,synthetic
63342,63948,931.32,171.65,wire,True,BRL,2025-08-11,2025-08,background,synthetic
63343,59198,806.74,877.89,instant,True,EUR,2024-10-14,2024-10,background,synthetic
63343,59945,2727.61,2952.91,wire,True,EUR,2024-02-25,2024-02,background,synthetic
63343,60699,1644.74,1882.57,instant,False,EUR,2025-07-11,2025-07,background,synthetic
63343,61499,12009.86,13793.32,cheque,True,EUR,2026-07-29,2026-07,background,synthetic
63343,61584,101.6,115.55,instant,True,EUR,2025-04-09,2025-04,background,synthetic
63343,63222,200.37,227.88,cheque,True,EUR,2025-04-16,2025-04,background,synthetic
63343,63762,278.04,315.27,card,True,EUR,2025-05-13,2025-05,background,synthetic
63343,64223,1673.31,1811.53,instant,True,EUR,2024-02-17,2024-02,background,synthetic
63344,59576,338.27,362.56,cheque,True,EUR,2024-04-06,2024-04,background,synthetic
63344,61811,642.9,668.17,wire,True,EUR,2025-01-14,2025-01,background,synthetic
63344,63713,93.56,98.82,instant,True,EUR,2024-11-12,2024-11,background,synthetic
63345,61117,6826.78,6826.78,cheque,False,USD,2025-06-13,2025-06,background,synthetic
63345,61514,852.7,852.7,wire,True,USD,2024-10-30,2024-10,background,synthetic
63345,62521,1496.06,1496.06,instant,True,USD,2025-03-06,2025-03,background,synthetic
63345,63099,131.25,131.25,card,True,USD,2024-10-23,2024-10,background,synthetic
63345,63438,1048.43,1048.43,cheque,True,USD,2024-04-03,2024-04,background,synthetic
63345,63500,193.09,193.09,wire,True,USD,2024-01-12,2024-01,background,synthetic
63345,63835,368.56,368.56,instant,True,USD,2026-07-17,2026-07,background,synthetic
63346,60490,250.72,250.72,card,True,USD,2024-09-24,2024-09,background,synthetic
63346,61360,1016.66,1016.66,instant,True,USD,2026-04-18,2026-04,background,synthetic
63346,61572,2013.04,2013.04,card,True,USD,2026-08-15,2026-08,background,synthetic
63346,61923,181.25,181.25,instant,True,USD,2024-01-06,2024-01,background,synthetic
63346,63374,1569.28,1569.28,instant,True,USD,2025-11-04,2025-11,background,synthetic
63346,63972,625.33,625.33,card,True,USD,2024-08-21,2024-08,background,synthetic
63346,64365,85.09,85.09,wire,True,USD,2024-06-26,2024-06,background,synthetic
63347,59748,177925.35,1133.3,wire,True,JPY,2024-04-03,2024-04,background,synthetic
63347,61074,79177.25,504.46,instant,True,JPY,2024-12-27,2024-12,background,synthetic
63347,62065,24601.71,167.02,cheque,True,JPY,2025-08-15,2025-08,background,synthetic
63347,62919,14642.22,91.67,cheque,True,JPY,2026-08-11,2026-08,background,synthetic
63347,62991,1671352.92,10715.43,instant,True,JPY,2026-02-18,2026-02,background,synthetic
63347,63967,174112.39,1211.5,instant,True,JPY,2025-05-05,2025-05,background,synthetic
63347,64105,61670.78,386.1,instant,True,JPY,2026-08-03,2026-08,background,synthetic
63347,64178,283835.87,1926.95,wire,True,JPY,2025-08-18,2025-08,background,synthetic
63348,59107,262.48,285.63,cheque,True,EUR,2024-10-03,2024-10,background,synthetic
63348,59519,767.95,859.8,instant,True,EUR,2024-09-25,2024-09,background,synthetic
63348,61570,576.95,676.19,cheque,True,EUR,2025-06-11,2025-06,background,synthetic
63348,62071,943.59,982.37,instant,True,EUR,2025-02-14,2025-02,background,synthetic
63348,62875,720.64,750.26,wire,True,EUR,2025-02-26,2025-02,background,synthetic
63348,63585,810.93,923.97,wire,True,EUR,2026-06-23,2026-06,background,synthetic
63348,63884,1802.39,2063.01,cheque,True,EUR,2025-07-03,2025-07,background,synthetic
63348,64227,943.49,980.19,wire,True,EUR,2024-12-11,2024-12,background,synthetic
63349,59104,17389.9,2401.66,card,True,CNY,2024-05-30,2024-05,background,synthetic
63349,59881,5074.88,713.15,cheque,True,CNY,2025-10-21,2025-10,background,synthetic
63349,60471,903.17,125.54,card,True,CNY,2025-05-01,2025-05,background,synthetic
63349,60990,13542.28,1882.27,wire,True,CNY,2025-07-28,2025-07,background,synthetic
63350,59789,4649.83,647.78,instant,True,CNY,2024-01-12,2024-01,background,synthetic
63350,62024,15931.54,2200.25,card,True,CNY,2024-05-28,2024-05,background,synthetic
63350,62524,101418.57,14245.02,instant,True,CNY,2025-09-17,2025-09,background,synthetic
63350,62587,3704.35,536.83,card,True,CNY,2026-03-16,2026-03,background,synthetic
63350,63262,310.37,42.52,wire,True,CNY,2024-12-11,2024-12,background,synthetic
63350,63470,7114.67,993.02,card,False,CNY,2025-06-14,2025-06,background,synthetic
63351,59904,8217.81,1134.9,instant,True,CNY,2024-04-06,2024-04,background,synthetic
63351,59928,11709.66,1634.36,card,True,CNY,2025-06-04,2025-06,background,synthetic
63351,60876,81764.14,12167.77,instant,True,CNY,2026-08-05,2026-08,background,synthetic
63351,64121,2646.36,367.83,wire,True,CNY,2024-02-23,2024-02,background,synthetic
63352,59658,203.03,210.93,card,True,EUR,2024-12-02,2024-12,background,synthetic
63352,61739,715.67,766.12,card,True,EUR,2024-06-02,2024-06,background,synthetic
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63352,62431,11909.09,13982.47,cheque,True,EUR,2025-09-14,2025-09,background,synthetic
63352,63832,258.64,273.18,cheque,True,EUR,2024-11-22,2024-11,background,synthetic
63352,64108,368.87,418.26,cheque,True,EUR,2025-05-05,2025-05,background,synthetic
63352,64141,632.3,657.15,cheque,False,EUR,2025-01-14,2025-01,background,synthetic
63352,64359,599.59,642.64,card,True,EUR,2024-04-23,2024-04,background,synthetic
63352,64464,1030.47,1114.45,instant,True,EUR,2025-03-25,2025-03,background,synthetic
63353,59113,620.55,728.59,cheque,True,EUR,2025-09-12,2025-09,background,synthetic
63353,59618,4340.1,4510.67,instant,True,EUR,2025-01-19,2025-01,background,synthetic
63353,59698,11149.46,12928.92,cheque,True,EUR,2026-08-04,2026-08,background,synthetic
63353,60204,1148.25,1338.63,card,True,EUR,2025-08-25,2025-08,background,synthetic
63353,60668,735.74,797.32,wire,True,EUR,2024-01-10,2024-01,background,synthetic
63353,61052,1731.99,1939.14,instant,True,EUR,2024-09-12,2024-09,background,synthetic
63353,61470,50.1,57.34,instant,True,EUR,2025-07-04,2025-07,background,synthetic
63353,62060,765.96,879.7,card,True,EUR,2026-07-10,2026-07,background,synthetic
63353,63011,2017.73,2100.66,cheque,True,EUR,2025-02-15,2025-02,background,synthetic
63353,63077,17076.1,20013.2,wire,True,EUR,2025-06-27,2025-06,background,synthetic
63353,63977,880.4,955.41,instant,True,EUR,2024-05-16,2024-05,background,synthetic
63353,64362,1290.34,1343.37,instant,True,EUR,2025-02-20,2025-02,background,synthetic
63354,59685,470.04,532.98,wire,True,EUR,2025-05-13,2025-05,background,synthetic
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63354,61050,1981.17,2318.36,card,True,EUR,2026-04-10,2026-04,background,synthetic
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63355,60737,1320.43,1531.17,card,True,EUR,2026-08-25,2026-08,background,synthetic
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63358,63279,912.31,1048.97,card,True,EUR,2026-03-08,2026-03,background,synthetic
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63359,62324,550.13,649.43,card,True,EUR,2026-02-16,2026-02,background,synthetic
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63360,59712,31.82,37.24,cheque,True,EUR,2026-04-08,2026-04,background,synthetic
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63360,60246,24893.17,28866.13,instant,True,EUR,2026-08-19,2026-08,background,synthetic
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63360,62937,8622.77,9335.01,card,True,EUR,2024-02-22,2024-02,structuring,synthetic
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63362,60885,887.8,1009.7,wire,True,EUR,2025-04-21,2025-04,background,synthetic
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63362,62612,4.29,4.65,wire,True,EUR,2024-07-15,2024-07,background,synthetic
63362,63756,116.36,122.9,card,True,EUR,2024-11-10,2024-11,background,synthetic
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63365,63638,132616.91,18742.94,instant,True,CNY,2025-11-16,2025-11,background,synthetic
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63366,60317,8439.63,1230.59,card,True,CNY,2026-02-19,2026-02,background,synthetic
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63367,63030,59006523.62,3565.77,cheque,True,IDR,2025-02-17,2025-02,background,synthetic
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63367,64204,1629524.24,97.81,wire,True,IDR,2025-11-28,2025-11,background,synthetic
63368,61901,41737.55,493.76,card,True,INR,2025-04-29,2025-04,background,synthetic
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63368,63371,54171.02,594.76,card,True,INR,2026-02-04,2026-02,background,synthetic
63368,63716,53638.03,613.85,wire,True,INR,2025-02-05,2025-02,background,synthetic
63368,63969,122816.0,1372.58,card,True,INR,2025-11-16,2025-11,background,synthetic
63368,64252,1454826.85,17210.77,cheque,True,INR,2025-04-21,2025-04,background,synthetic
63369,59260,57066.22,681.05,wire,True,INR,2024-09-29,2024-09,background,synthetic
63369,59427,161590.52,1694.09,wire,True,INR,2026-07-26,2026-07,background,synthetic
63369,59899,16002.69,191.82,card,True,INR,2024-04-20,2024-04,background,synthetic
63369,60154,697615.49,7587.78,cheque,True,INR,2026-01-13,2026-01,background,synthetic
63369,60333,16805.03,201.56,cheque,False,INR,2024-03-22,2024-03,background,synthetic
63369,60344,66318.82,795.43,instant,True,INR,2024-03-12,2024-03,background,synthetic
63369,60533,5479.4,60.16,instant,True,INR,2026-02-18,2026-02,background,synthetic
63369,60725,223843.74,2683.39,instant,True,INR,2024-05-28,2024-05,background,synthetic
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63369,63435,242982.52,2914.34,card,True,INR,2024-03-06,2024-03,background,synthetic
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63370,61251,6054.5,72.34,wire,True,INR,2024-07-04,2024-07,background,synthetic
63370,62254,177268.1,1946.28,card,True,INR,2026-02-14,2026-02,background,synthetic
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63370,64304,15573.49,185.86,card,True,INR,2024-09-12,2024-09,background,synthetic
63371,59201,2149.08,224.68,instant,True,SEK,2026-07-13,2026-07,background,synthetic
63371,59387,153309.25,14381.14,instant,True,SEK,2024-03-13,2024-03,background,synthetic
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63372,61945,63654.25,5923.35,card,True,SEK,2025-02-09,2025-02,background,synthetic
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63373,64055,32287.94,3404.91,cheque,True,SEK,2025-08-25,2025-08,mule,synthetic
63373,64210,6596.37,657.57,card,True,SEK,2025-03-17,2025-03,background,synthetic
63374,61136,224682.41,12400.38,wire,True,ZAR,2025-07-04,2025-07,background,synthetic
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63374,63358,19399.5,1155.4,cheque,True,ZAR,2026-04-02,2026-04,background,synthetic
63375,59442,3774.9,220.55,card,True,ZAR,2025-11-12,2025-11,background,synthetic
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63375,59912,3979.12,214.38,cheque,True,ZAR,2025-04-15,2025-04,background,synthetic
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63375,64183,26984.06,1421.48,cheque,True,ZAR,2024-03-17,2024-03,background,synthetic
63375,64427,562.25,30.59,instant,True,ZAR,2025-03-18,2025-03,background,synthetic
63376,60175,2185.67,2566.2,card,True,EUR,2025-09-30,2025-09,background,synthetic
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63376,61445,769.5,853.14,wire,True,EUR,2024-08-09,2024-08,background,synthetic
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63378,63663,1983.53,2330.65,wire,True,EUR,2025-12-16,2025-12,background,synthetic
63378,64092,67.05,77.09,cheque,True,EUR,2026-03-15,2026-03,background,synthetic
63379,59171,1518.14,1769.85,cheque,True,EUR,2025-08-28,2025-08,background,synthetic
63379,59403,1567.58,1827.48,instant,True,EUR,2025-08-30,2025-08,background,synthetic
63379,59436,1028.01,1101.82,cheque,True,EUR,2024-04-02,2024-04,background,synthetic
63379,59683,5619.34,6453.81,cheque,True,EUR,2026-07-07,2026-07,background,synthetic
63379,59833,196.24,226.74,card,True,EUR,2025-10-30,2025-10,background,synthetic
63379,60040,3854.52,4488.21,wire,True,EUR,2026-05-13,2026-05,background,synthetic
63379,61487,94.04,106.63,instant,True,EUR,2025-05-04,2025-05,background,synthetic
63379,64038,5326.28,5535.6,cheque,True,EUR,2025-01-02,2025-01,background,synthetic
63380,60368,91.59,107.54,instant,True,EUR,2025-09-03,2025-09,background,synthetic
63380,60467,196.58,212.52,cheque,True,EUR,2024-03-10,2024-03,background,synthetic
63380,62604,551.18,639.15,card,True,EUR,2026-08-06,2026-08,background,synthetic
63380,63172,413.13,429.37,card,True,EUR,2025-01-07,2025-01,background,synthetic
63380,63905,112.53,121.85,instant,True,EUR,2024-07-31,2024-07,background,synthetic
63381,59350,1066.32,741.1,card,True,CAD,2024-12-23,2024-12,background,synthetic
63381,59554,295.36,218.39,instant,True,CAD,2026-01-12,2026-01,background,synthetic
63381,59565,758.65,527.27,instant,True,CAD,2024-12-11,2024-12,background,synthetic
63381,60352,4492.92,3205.74,card,True,CAD,2025-11-12,2025-11,background,synthetic
63381,63766,2263.7,1653.31,card,True,CAD,2025-12-08,2025-12,background,synthetic
63381,63854,1578.65,1154.41,card,True,CAD,2025-06-09,2025-06,background,synthetic
63382,59806,1850.68,1330.72,instant,True,CAD,2024-10-12,2024-10,background,synthetic
63382,59996,2459.89,1803.21,cheque,True,CAD,2024-05-22,2024-05,background,synthetic
63382,60190,258.47,179.64,instant,True,CAD,2024-12-26,2024-12,background,synthetic
63382,60863,25300.88,18609.1,cheque,True,CAD,2024-02-06,2024-02,background,synthetic
63382,60866,253.73,176.66,instant,False,CAD,2025-03-22,2025-03,background,synthetic
63382,62437,1625.3,1188.53,instant,True,CAD,2025-06-18,2025-06,background,synthetic
63382,62557,960.37,700.8,instant,True,CAD,2024-06-17,2024-06,background,synthetic
63382,63082,241.95,167.72,card,True,CAD,2025-02-11,2025-02,background,synthetic
63382,63095,91.19,63.49,instant,True,CAD,2025-03-16,2025-03,background,synthetic
63383,59147,21.6,15.97,card,True,CAD,2026-01-10,2026-01,background,synthetic
63383,60028,110.56,81.75,cheque,True,CAD,2026-01-06,2026-01,background,synthetic
63383,60270,75.12,52.77,instant,True,CAD,2026-06-09,2026-06,background,synthetic
63383,61026,21969.81,16188.36,card,True,CAD,2024-03-23,2024-03,background,synthetic
63383,62977,3545.27,2589.32,cheque,True,CAD,2025-12-18,2025-12,background,synthetic
63383,63627,51.46,36.93,cheque,True,CAD,2026-03-01,2026-03,background,synthetic
63383,63922,3454.83,2405.46,cheque,True,CAD,2025-03-04,2025-03,background,synthetic
63383,64408,90.97,67.26,card,True,CAD,2026-01-10,2026-01,background,synthetic
63384,60067,289.91,51.93,instant,True,BRL,2025-07-24,2025-07,background,synthetic
63384,61226,1350.65,263.55,wire,True,BRL,2024-04-27,2024-04,background,synthetic
63384,64390,1636.0,288.03,card,True,BRL,2025-05-31,2025-05,background,synthetic
63385,61612,935963.17,5859.75,instant,True,JPY,2026-08-10,2026-08,background,synthetic
63385,62280,17349.44,120.72,wire,True,JPY,2025-05-02,2025-05,background,synthetic
63385,62427,33256.91,215.91,cheque,True,JPY,2026-01-05,2026-01,background,synthetic
63385,63065,31257.58,194.61,instant,True,JPY,2024-06-03,2024-06,background,synthetic
63385,63662,216934.48,1434.86,instant,True,JPY,2024-03-01,2024-03,background,synthetic
63385,63676,153292.92,1020.6,cheque,True,JPY,2024-11-22,2024-11,background,synthetic
63386,59798,371628.61,2603.4,wire,True,JPY,2024-09-02,2024-09,background,synthetic
63386,60209,468918.45,3248.64,instant,True,JPY,2025-06-15,2025-06,background,synthetic
63386,61989,52343.7,334.33,wire,True,JPY,2026-04-20,2026-04,background,synthetic
63386,62044,105858.49,676.14,wire,True,JPY,2026-04-10,2026-04,background,synthetic
63387,62997,80327.62,511.21,instant,False,JPY,2024-05-04,2024-05,background,synthetic
63387,63434,63527.6,429.77,wire,True,JPY,2024-01-30,2024-01,background,synthetic
63388,60165,169819.88,9324.11,card,True,ZAR,2024-06-12,2024-06,structuring,synthetic
63388,60165,169442.68,9303.4,card,True,ZAR,2024-06-20,2024-06,structuring,synthetic
63388,60727,17574.4,964.01,card,True,ZAR,2024-07-21,2024-07,background,synthetic
63388,60847,141046.68,8615.05,card,True,ZAR,2026-06-25,2026-06,background,synthetic
63388,61821,569465.97,30413.97,wire,True,ZAR,2024-04-28,2024-04,background,synthetic
63388,62805,5323.95,297.47,wire,True,ZAR,2025-05-01,2025-05,background,synthetic
63388,63086,2049.41,107.96,wire,True,ZAR,2024-03-10,2024-03,background,synthetic
63388,63563,6451.6,394.06,cheque,True,ZAR,2026-06-05,2026-06,background,synthetic
63389,59191,1331947.28,73131.74,wire,True,ZAR,2024-06-20,2024-06,background,synthetic
63389,61467,9432.64,522.22,card,True,ZAR,2024-11-24,2024-11,background,synthetic
63389,62208,38917.59,2442.57,wire,True,ZAR,2026-01-09,2026-01,background,synthetic
63389,62528,1065.88,59.94,wire,True,ZAR,2025-06-23,2025-06,background,synthetic
63389,63864,4983.71,265.74,wire,True,ZAR,2024-01-20,2024-01,background,synthetic
63390,60001,6426.96,6788.16,cheque,True,EUR,2024-11-03,2024-11,background,synthetic
63390,60120,464.99,548.92,card,True,EUR,2026-02-01,2026-02,background,synthetic
63390,60438,8076.61,9275.99,instant,True,EUR,2026-07-09,2026-07,structuring,synthetic
63390,60536,8085.14,9351.27,card,True,EUR,2025-11-06,2025-11,background,synthetic
63390,62667,145.45,167.05,wire,True,EUR,2026-07-07,2026-07,background,synthetic
63390,62817,1060.76,1120.38,wire,True,EUR,2024-11-02,2024-11,background,synthetic
63390,63822,1860.63,2152.01,card,True,EUR,2025-11-30,2025-11,background,synthetic
63391,59662,14837.67,646.0,wire,True,CZK,2024-01-05,2024-01,background,synthetic
63391,60627,4947.95,217.31,wire,True,CZK,2024-05-04,2024-05,background,synthetic
63391,60664,2237.46,96.94,wire,True,CZK,2025-03-16,2025-03,background,synthetic
63391,60921,2624.09,119.41,wire,True,CZK,2025-05-26,2025-05,background,synthetic
63391,60931,3636.11,161.65,wire,True,CZK,2024-09-20,2024-09,background,synthetic
63391,61290,1787.85,73.75,card,True,CZK,2024-12-01,2024-12,background,synthetic
63391,63740,96288.13,4668.01,cheque,True,CZK,2025-12-04,2025-12,background,synthetic
63392,59750,2207076.89,123.88,instant,True,IDR,2026-05-12,2026-05,background,synthetic
63392,60754,14227757.85,856.06,card,True,IDR,2025-04-27,2025-04,background,synthetic
63392,61542,24637430.91,1495.38,cheque,True,IDR,2025-08-17,2025-08,background,synthetic
63392,61853,471406163.49,28201.57,instant,True,IDR,2025-12-19,2025-12,background,synthetic
63392,62835,4260804.06,270.73,cheque,True,IDR,2024-02-09,2024-02,background,synthetic
63392,63406,6991743.08,423.81,cheque,True,IDR,2025-07-07,2025-07,background,synthetic
63393,59163,2851406.1,174.58,card,True,IDR,2025-05-18,2025-05,background,synthetic
63393,59339,9701518.16,626.08,cheque,True,IDR,2024-08-02,2024-08,background,synthetic
63393,59452,121031107.84,7445.02,card,True,IDR,2024-05-12,2024-05,background,synthetic
63393,61357,1545328.55,89.09,wire,True,IDR,2026-04-14,2026-04,background,synthetic
63393,62688,6878515.08,423.12,instant,True,IDR,2024-05-07,2024-05,background,synthetic
63393,64090,7380289.74,416.73,card,True,IDR,2026-08-03,2026-08,background,synthetic
63394,60637,1665.9,1783.35,cheque,True,EUR,2024-06-23,2024-06,background,synthetic
63394,61157,212.94,244.84,card,True,EUR,2026-03-03,2026-03,background,synthetic
63394,62311,601.83,644.26,instant,True,EUR,2024-06-03,2024-06,background,synthetic
63394,63628,22.98,26.3,instant,True,EUR,2025-07-30,2025-07,background,synthetic
63395,59473,6119.01,6938.35,cheque,True,EUR,2025-05-17,2025-05,background,synthetic
63395,60241,75.74,86.69,wire,True,EUR,2025-07-21,2025-07,background,synthetic
63395,60615,396.49,458.1,wire,True,EUR,2025-10-18,2025-10,background,synthetic
63395,60914,2120.52,2203.86,card,True,EUR,2025-01-12,2025-01,background,synthetic
63395,62336,520.96,611.66,wire,True,EUR,2025-09-25,2025-09,background,synthetic
63395,63692,55.74,61.8,instant,True,EUR,2024-08-11,2024-08,background,synthetic
63395,64144,813.82,952.33,wire,True,EUR,2026-04-13,2026-04,background,synthetic
63396,59152,1167.11,1306.7,wire,True,EUR,2024-09-06,2024-09,background,synthetic
63396,60490,77.79,88.21,wire,True,EUR,2025-05-11,2025-05,background,synthetic
63396,60496,520.79,601.72,instant,True,EUR,2025-10-16,2025-10,background,synthetic
63396,60559,5379.42,5681.75,instant,True,EUR,2024-11-29,2024-11,background,synthetic
63396,61137,701.81,763.71,instant,True,EUR,2024-10-27,2024-10,background,synthetic
63396,61654,490.93,558.33,instant,True,EUR,2025-04-29,2025-04,background,synthetic
63396,62158,592.96,678.7,cheque,True,EUR,2025-07-18,2025-07,background,synthetic
63396,64255,307.5,350.37,card,True,EUR,2026-06-07,2026-06,background,synthetic
63397,59524,42691.88,298.46,cheque,True,JPY,2025-04-10,2025-04,background,synthetic
63397,60088,624697.95,4159.14,instant,True,JPY,2024-11-08,2024-11,background,synthetic
63397,60102,23606.85,153.26,cheque,True,JPY,2026-01-29,2026-01,background,synthetic
63397,60584,11454.95,72.9,cheque,True,JPY,2024-05-01,2024-05,background,synthetic
63397,60944,121564.26,784.78,card,True,JPY,2025-01-28,2025-01,background,synthetic
63397,61804,38496.89,264.79,cheque,True,JPY,2024-08-27,2024-08,background,synthetic
63397,62378,194486.23,1219.37,instant,True,JPY,2026-03-25,2026-03,background,synthetic
63397,62814,148258.28,962.52,instant,True,JPY,2026-01-04,2026-01,background,synthetic
63397,63676,334631.33,2344.22,wire,True,JPY,2024-09-05,2024-09,background,synthetic
63398,60426,2964.03,548.48,instant,True,BRL,2024-09-09,2024-09,background,synthetic
63398,61369,12550.05,2291.08,wire,True,BRL,2025-12-22,2025-12,background,synthetic
63398,61549,15676.34,2712.33,card,False,BRL,2025-03-11,2025-03,background,synthetic
63398,61813,4154.82,821.38,card,True,BRL,2026-07-27,2026-07,background,synthetic
63398,63480,5423.38,999.57,wire,False,BRL,2025-08-14,2025-08,background,synthetic
63398,63610,909.12,175.56,card,True,BRL,2026-06-22,2026-06,background,synthetic
63398,63827,4578.84,893.46,wire,True,BRL,2024-04-06,2024-04,background,synthetic
63398,64255,2808.16,544.68,card,True,BRL,2026-02-28,2026-02,background,synthetic
63398,64288,315.37,58.61,card,True,BRL,2025-10-10,2025-10,background,synthetic
63398,64322,103619.43,19256.87,instant,True,BRL,2025-10-26,2025-10,background,synthetic
63399,61334,19671.63,3508.96,wire,True,BRL,2024-08-14,2024-08,background,synthetic
63400,59457,64290.51,11024.65,cheque,True,BRL,2025-02-06,2025-02,background,synthetic
63400,59703,1320.62,252.8,cheque,True,BRL,2026-03-12,2026-03,background,synthetic
63400,60806,3052.72,584.37,wire,True,BRL,2026-03-13,2026-03,background,synthetic
63400,61930,3354.04,676.25,instant,True,BRL,2024-01-27,2024-01,background,synthetic
63400,63312,1325.82,214.37,wire,True,BRL,2024-12-02,2024-12,background,synthetic
63400,63939,768.08,147.74,instant,True,BRL,2024-05-19,2024-05,background,synthetic
63401,61121,3497.71,2409.19,cheque,True,AUD,2026-03-18,2026-03,background,synthetic
63401,62398,3860.41,2673.58,card,True,AUD,2024-09-09,2024-09,background,synthetic
63401,62916,288.64,202.36,card,True,AUD,2026-01-19,2026-01,background,synthetic
63402,59727,2465.98,1534.48,cheque,True,AUD,2025-01-12,2025-01,background,synthetic
63402,60054,3417.67,2224.62,wire,True,AUD,2024-07-25,2024-07,background,synthetic
63402,60336,1247.93,812.39,instant,True,AUD,2024-03-24,2024-03,background,synthetic
63402,60352,351.41,242.02,card,True,AUD,2026-06-24,2026-06,background,synthetic
63402,61914,62.52,41.14,cheque,True,AUD,2024-01-10,2024-01,background,synthetic
63402,62751,635.0,454.79,wire,True,AUD,2026-08-21,2026-08,background,synthetic
63402,63098,251.34,170.95,card,True,AUD,2024-08-04,2024-08,background,synthetic
63402,63218,323.94,211.39,cheque,True,AUD,2025-08-12,2025-08,background,synthetic
63402,63266,104.41,67.96,wire,True,AUD,2024-07-27,2024-07,background,synthetic
63402,63274,12894.47,9216.97,card,True,AUD,2026-04-17,2026-04,structuring,synthetic
63402,63274,13347.68,9540.93,card,True,AUD,2026-04-24,2026-04,structuring,synthetic
63402,63274,12787.35,9140.4,cheque,True,AUD,2026-04-07,2026-04,structuring,synthetic
63402,63274,13462.96,9623.33,instant,True,AUD,2026-04-07,2026-04,structuring,synthetic
63402,63274,12783.4,9137.58,cheque,True,AUD,2026-04-05,2026-04,structuring,synthetic
63402,63425,742.69,521.22,instant,False,AUD,2026-07-27,2026-07,background,synthetic
63402,63980,1164.29,724.49,instant,True,AUD,2025-01-18,2025-01,background,synthetic
63403,59365,562.78,372.05,cheque,True,AUD,2025-09-15,2025-09,background,synthetic
63403,59769,721.93,477.26,instant,True,AUD,2025-09-09,2025-09,background,synthetic
63403,61116,12957.07,8349.66,instant,True,AUD,2025-07-09,2025-07,background,synthetic
63403,61128,322.47,214.49,instant,True,AUD,2024-05-14,2024-05,background,synthetic
63403,61543,208.44,137.8,cheque,True,AUD,2025-09-26,2025-09,background,synthetic
63403,61727,446.55,289.76,card,True,AUD,2024-02-19,2024-02,background,synthetic
63403,62132,569.21,363.73,card,True,AUD,2025-04-16,2025-04,background,synthetic
63403,63339,2948.47,1927.72,card,True,AUD,2025-10-25,2025-10,background,synthetic
63403,64131,14167.48,9468.63,wire,True,AUD,2025-12-20,2025-12,background,synthetic
63404,60555,2538.66,253.07,wire,True,SEK,2025-03-28,2025-03,background,synthetic
63404,60911,2745.7,258.75,cheque,True,SEK,2024-06-25,2024-06,background,synthetic
63404,61903,15946.99,1515.25,card,True,SEK,2024-05-08,2024-05,background,synthetic
63404,64363,2815.92,293.91,card,True,SEK,2026-08-31,2026-08,background,synthetic
63404,64391,17596.13,1698.58,cheque,True,SEK,2024-02-18,2024-02,background,synthetic
63405,59887,17968.06,1675.42,cheque,True,SEK,2024-07-08,2024-07,background,synthetic
63405,60151,27100.5,3070.3,cheque,True,SEK,2026-01-28,2026-01,background,synthetic
63405,60430,4673.01,492.79,instant,True,SEK,2025-08-13,2025-08,background,synthetic
63405,60649,43998.36,4984.71,cheque,True,SEK,2026-01-06,2026-01,background,synthetic
63405,62520,3459.64,373.97,card,True,SEK,2026-05-21,2026-05,background,synthetic
63405,62784,1372.83,136.02,instant,True,SEK,2024-09-30,2024-09,background,synthetic
63405,62991,3502.29,365.55,wire,True,SEK,2026-08-30,2026-08,background,synthetic
63406,59380,606.7,60.48,wire,True,SEK,2025-03-03,2025-03,background,synthetic
63406,60960,3129.2,297.33,instant,True,SEK,2024-05-18,2024-05,background,synthetic
63406,61799,1633.17,147.93,cheque,True,SEK,2025-01-21,2025-01,background,synthetic
63406,61853,306.87,33.32,card,True,SEK,2025-12-09,2025-12,background,synthetic
63406,62681,1648.0,154.59,wire,True,SEK,2024-03-20,2024-03,background,synthetic
63406,62972,4427.97,480.79,card,True,SEK,2025-12-21,2025-12,background,synthetic
63406,63014,1042.8,97.82,cheque,True,SEK,2024-03-09,2024-03,background,synthetic
63406,63039,21802.62,2045.19,instant,True,SEK,2024-03-28,2024-03,background,synthetic
63406,63520,36546.44,3527.88,cheque,True,SEK,2024-02-26,2024-02,background,synthetic
63407,59536,881.58,916.23,instant,True,EUR,2025-01-25,2025-01,background,synthetic
63407,60012,411.27,472.34,card,True,EUR,2026-07-06,2026-07,background,synthetic
63407,60140,3205.19,3634.36,card,True,EUR,2025-05-06,2025-05,background,synthetic
63407,60272,977.22,1113.44,wire,True,EUR,2026-06-09,2026-06,background,synthetic
63407,61220,31.78,37.52,card,True,EUR,2026-02-23,2026-02,background,synthetic
63407,62351,1493.43,1701.61,instant,True,EUR,2026-06-08,2026-06,background,synthetic
63407,63764,752.85,880.98,cheque,True,EUR,2026-04-11,2026-04,background,synthetic
63408,59476,4690.12,5536.68,cheque,True,EUR,2026-02-14,2026-02,background,synthetic
63408,60336,97.17,104.02,wire,True,EUR,2024-06-14,2024-06,background,synthetic
63408,60572,1030.43,1103.08,wire,True,EUR,2024-06-01,2024-06,background,synthetic
63408,60715,687.6,790.6,card,True,EUR,2026-03-24,2026-03,background,synthetic
63408,61828,111.9,126.88,cheque,True,EUR,2025-05-27,2025-05,background,synthetic
63408,62209,1458.5,1712.43,wire,True,EUR,2025-09-11,2025-09,mule,synthetic
63408,62407,942.08,1073.41,card,True,EUR,2026-06-20,2026-06,background,synthetic
63408,64221,2582.95,3034.97,cheque,True,EUR,2025-12-09,2025-12,background,synthetic
63408,64235,155.03,167.87,card,True,EUR,2024-07-20,2024-07,background,synthetic
63408,64354,1006.35,1199.47,cheque,True,EUR,2026-01-10,2026-01,background,synthetic
63408,64489,386.94,444.9,cheque,True,EUR,2026-03-01,2026-03,background,synthetic
63409,59514,98738.87,5603.65,card,True,ZAR,2024-08-28,2024-08,background,synthetic
63409,60891,36370.97,1996.98,wire,True,ZAR,2024-06-28,2024-06,background,synthetic
63409,60984,2244.99,119.9,card,True,ZAR,2024-04-04,2024-04,background,synthetic
63409,61608,6607.85,362.81,card,True,ZAR,2024-06-05,2024-06,background,synthetic
63409,62128,1328564.34,69986.79,instant,True,ZAR,2024-03-31,2024-03,ring,synthetic
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63556,63899,2786.65,2983.11,wire,True,EUR,2024-06-14,2024-06,background,synthetic
63557,59884,85.29,85.29,wire,True,USD,2025-08-22,2025-08,background,synthetic
63557,60035,47.04,47.04,instant,True,USD,2025-09-16,2025-09,background,synthetic
63557,60463,196.32,196.32,card,True,USD,2025-01-09,2025-01,background,synthetic
63557,61856,187.49,187.49,cheque,True,USD,2024-07-21,2024-07,background,synthetic
63557,61951,814.37,814.37,instant,True,USD,2026-02-20,2026-02,background,synthetic
63558,59494,702.78,702.78,wire,True,USD,2025-11-11,2025-11,background,synthetic
63558,59647,3321.1,3321.1,instant,True,USD,2024-05-30,2024-05,background,synthetic
63558,61875,2402.75,2402.75,instant,True,USD,2025-02-13,2025-02,background,synthetic
63558,62058,106.33,106.33,instant,True,USD,2025-01-13,2025-01,background,synthetic
63558,63165,2106.36,2106.36,card,True,USD,2024-01-04,2024-01,background,synthetic
63558,63183,508.86,508.86,wire,True,USD,2026-04-17,2026-04,background,synthetic
63558,63660,570.9,570.9,wire,True,USD,2024-09-20,2024-09,background,synthetic
63558,64410,5870.47,5870.47,wire,True,USD,2024-05-18,2024-05,background,synthetic
63559,59085,118.05,132.17,card,True,EUR,2024-09-19,2024-09,background,synthetic
63559,60641,242.22,283.45,wire,True,EUR,2026-04-09,2026-04,background,synthetic
63559,60669,2218.81,2515.91,wire,True,EUR,2025-05-22,2025-05,background,synthetic
63559,61075,139.17,150.51,card,True,EUR,2025-03-21,2025-03,background,synthetic
63559,61123,196.07,212.48,cheque,False,EUR,2024-01-19,2024-01,background,synthetic
63559,62705,296.82,353.78,instant,True,EUR,2026-01-20,2026-01,background,synthetic
63559,62926,358.12,387.77,instant,True,EUR,2024-07-23,2024-07,background,synthetic
63560,59162,235.33,244.48,card,True,EUR,2024-12-11,2024-12,background,synthetic
63560,59203,3968.86,4558.24,wire,True,EUR,2026-07-13,2026-07,background,synthetic
63560,59652,14.89,15.48,card,True,EUR,2025-01-26,2025-01,background,synthetic
63560,59828,297.12,337.91,wire,True,EUR,2025-04-15,2025-04,background,synthetic
63560,62764,716.87,812.86,wire,True,EUR,2025-05-25,2025-05,background,synthetic
63560,62794,37.62,43.8,cheque,True,EUR,2026-05-18,2026-05,background,synthetic
63560,63065,155.38,164.11,cheque,True,EUR,2024-11-22,2024-11,background,synthetic
63560,63251,2968.34,3442.09,card,True,EUR,2026-08-21,2026-08,background,synthetic
63561,60514,811.31,937.39,cheque,True,EUR,2025-10-23,2025-10,background,synthetic
63561,61592,126.22,135.12,wire,True,EUR,2024-06-01,2024-06,background,synthetic
63561,61811,7392.27,8541.03,card,True,EUR,2025-10-18,2025-10,background,synthetic
63561,61822,795.63,902.16,card,True,EUR,2025-05-30,2025-05,background,synthetic
63561,62123,866.29,985.23,card,True,EUR,2025-04-10,2025-04,background,synthetic
63562,59672,7041.2,7041.2,wire,True,USD,2025-04-21,2025-04,background,synthetic
63562,59857,1927.16,1927.16,instant,True,USD,2025-04-13,2025-04,background,synthetic
63562,60547,826.65,826.65,instant,True,USD,2025-02-12,2025-02,background,synthetic
63562,60912,377.54,377.54,wire,True,USD,2024-10-19,2024-10,background,synthetic
63562,61659,18966.42,18966.42,wire,True,USD,2024-12-05,2024-12,background,synthetic
63562,61929,134.09,134.09,card,False,USD,2024-03-04,2024-03,background,synthetic
63562,63445,1885.61,1885.61,instant,True,USD,2026-07-14,2026-07,background,synthetic
63562,63593,1434.1,1434.1,wire,True,USD,2026-01-11,2026-01,background,synthetic
63563,59723,125621.04,17652.95,card,True,CNY,2025-10-13,2025-10,background,synthetic
63563,59847,9318.43,1340.83,card,True,CNY,2026-01-12,2026-01,background,synthetic
63563,61289,1156.95,159.55,instant,True,CNY,2025-01-13,2025-01,background,synthetic
63563,62548,763.64,104.91,card,True,CNY,2025-02-05,2025-02,background,synthetic
63563,63541,7635.32,1072.44,wire,True,CNY,2025-09-03,2025-09,background,synthetic
63563,64310,369.0,52.06,instant,True,CNY,2024-08-17,2024-08,background,synthetic
63563,64364,3283.46,461.41,instant,True,CNY,2025-10-15,2025-10,background,synthetic
63564,59828,85.11,88.61,instant,True,EUR,2025-02-08,2025-02,background,synthetic
63564,59859,299.84,324.94,cheque,True,EUR,2024-01-21,2024-01,background,synthetic
63564,60636,346.47,375.16,instant,True,EUR,2024-07-20,2024-07,background,synthetic
63564,62908,138.87,148.84,cheque,True,EUR,2024-04-13,2024-04,background,synthetic
63564,63525,1049.63,1239.09,card,False,EUR,2026-02-11,2026-02,background,synthetic
63564,64000,1994.52,2159.67,wire,True,EUR,2024-07-31,2024-07,background,synthetic
63565,61319,13467.7,13996.98,wire,True,EUR,2025-01-25,2025-01,background,synthetic
63565,63270,552.3,583.34,cheque,True,EUR,2024-11-13,2024-11,background,synthetic
63565,63529,954.07,1081.82,instant,True,EUR,2025-05-11,2025-05,background,synthetic
63566,59230,748.32,777.73,card,True,EUR,2025-01-01,2025-01,background,synthetic
63566,59409,362.45,376.69,card,True,EUR,2025-01-10,2025-01,background,synthetic
63566,59956,1806.14,2122.21,wire,True,EUR,2025-12-04,2025-12,background,synthetic
63566,60430,1492.91,1708.78,wire,True,EUR,2025-07-16,2025-07,background,synthetic
63566,61104,344.02,372.06,card,True,EUR,2025-03-06,2025-03,background,synthetic
63566,62584,907.1,944.38,card,True,EUR,2025-02-01,2025-02,background,synthetic
63567,59959,3765.76,949.76,card,True,MYR,2026-05-21,2026-05,background,synthetic
63567,60107,633.78,150.47,instant,True,MYR,2025-06-27,2025-06,background,synthetic
63567,60929,8109.53,2054.62,instant,True,MYR,2026-01-12,2026-01,background,synthetic
63567,61979,5998.86,1419.85,card,True,MYR,2025-08-21,2025-08,background,synthetic
63567,63708,805.04,206.9,instant,True,MYR,2026-02-15,2026-02,background,synthetic
63567,64185,1708.82,405.7,wire,True,MYR,2025-06-19,2025-06,background,synthetic
63568,59128,2592.37,3490.76,wire,True,GBP,2025-12-03,2025-12,background,synthetic
63568,59565,1078.39,1351.14,instant,True,GBP,2024-12-23,2024-12,background,synthetic
63568,59652,1475.71,2021.66,cheque,True,GBP,2025-06-12,2025-06,mule,synthetic
63568,61473,1098.13,1395.99,instant,True,GBP,2024-05-18,2024-05,background,synthetic
63568,62486,306.15,419.41,wire,True,GBP,2025-06-10,2025-06,background,synthetic
63568,62674,663.64,841.79,cheque,True,GBP,2024-01-14,2024-01,background,synthetic
63568,63932,369.33,488.08,cheque,True,GBP,2025-11-09,2025-11,background,synthetic
63569,59297,1326.63,1771.28,cheque,True,GBP,2025-04-19,2025-04,background,synthetic
63569,60105,90.42,121.4,cheque,True,GBP,2026-05-30,2026-05,background,synthetic
63569,60208,199.29,249.7,cheque,True,GBP,2024-12-01,2024-12,background,synthetic
63569,60438,1202.19,1526.05,wire,True,GBP,2024-11-01,2024-11,background,synthetic
63569,62759,106.95,135.17,cheque,True,GBP,2024-02-25,2024-02,background,synthetic
63569,64442,176.14,223.42,cheque,True,GBP,2024-01-14,2024-01,background,synthetic
63570,59353,2735.86,3142.13,cheque,True,EUR,2026-07-05,2026-07,background,synthetic
63570,62303,6562.54,7537.08,instant,True,EUR,2026-07-22,2026-07,background,synthetic
63570,62323,1660.33,1801.79,card,True,EUR,2024-05-04,2024-05,background,synthetic
63570,62867,374.86,405.26,card,True,EUR,2024-03-30,2024-03,background,synthetic
63571,60132,36.55,39.13,cheque,True,EUR,2024-06-21,2024-06,background,synthetic
63571,60445,839.38,973.35,instant,True,EUR,2026-08-24,2026-08,background,synthetic
63571,60936,6198.49,6442.09,wire,True,EUR,2025-01-14,2025-01,background,synthetic
63571,61314,656.58,770.89,instant,True,EUR,2025-09-04,2025-09,background,synthetic
63571,61390,182.0,213.3,card,True,EUR,2025-06-27,2025-06,background,synthetic
63571,61592,1856.39,2132.06,cheque,True,EUR,2026-07-16,2026-07,mule,synthetic
63571,62772,266.58,317.74,instant,True,EUR,2026-01-06,2026-01,background,synthetic
63571,62994,15081.34,16144.57,wire,True,EUR,2024-06-06,2024-06,background,synthetic
63571,63523,1246.75,1431.89,card,False,EUR,2026-07-29,2026-07,background,synthetic
63571,63565,27.24,29.5,card,False,EUR,2024-07-29,2024-07,background,synthetic
63571,64328,432.22,505.78,instant,True,EUR,2026-04-24,2026-04,background,synthetic
63572,59397,99701.8,693.74,wire,True,JPY,2025-05-12,2025-05,background,synthetic
63572,59596,90461.04,577.39,instant,False,JPY,2025-12-07,2025-12,background,synthetic
63572,60899,538659.9,3431.95,card,False,JPY,2024-12-27,2024-12,background,synthetic
63572,61116,1448221.29,9634.64,cheque,True,JPY,2024-07-25,2024-07,background,synthetic
63572,62113,18949.48,125.69,cheque,True,JPY,2025-02-07,2025-02,background,synthetic
63572,62292,4717.32,29.44,wire,True,JPY,2026-07-06,2026-07,background,synthetic
63572,62951,395608.64,2765.71,wire,True,JPY,2025-04-13,2025-04,background,synthetic
63572,62975,316353.85,2104.62,cheque,True,JPY,2024-07-31,2024-07,background,synthetic
63572,63886,35257.18,246.99,card,True,JPY,2024-09-09,2024-09,background,synthetic
63573,59949,983396.35,6644.83,card,True,JPY,2025-09-22,2025-09,background,synthetic
63573,60379,525155.53,3345.91,instant,True,JPY,2024-12-01,2024-12,background,synthetic
63573,60430,144515.28,1010.31,cheque,True,JPY,2025-04-14,2025-04,background,synthetic
63573,61269,177412.22,1220.28,instant,False,JPY,2024-08-02,2024-08,background,synthetic
63573,61314,256177.15,1704.28,instant,True,JPY,2024-07-30,2024-07,background,synthetic
63573,63576,2060071.74,12934.74,instant,True,JPY,2026-05-09,2026-05,background,synthetic
63573,64263,595127.41,3791.72,cheque,True,JPY,2024-12-16,2024-12,background,synthetic
63574,59463,42062.79,267.92,card,True,JPY,2024-04-07,2024-04,background,synthetic
63574,60622,890145.67,5589.03,card,True,JPY,2026-05-17,2026-05,background,synthetic
63574,60868,996303.8,6340.54,instant,True,JPY,2024-05-26,2024-05,background,synthetic
63574,61117,110006.77,700.09,instant,True,JPY,2024-05-23,2024-05,background,synthetic
63574,61658,159128.1,1041.27,cheque,True,JPY,2024-10-12,2024-10,background,synthetic
63574,61958,343611.02,2324.56,wire,True,JPY,2024-01-20,2024-01,background,synthetic
63574,62780,44135.4,298.58,card,True,JPY,2024-01-19,2024-01,background,synthetic
63574,63975,30930.37,207.0,instant,True,JPY,2025-03-13,2025-03,background,synthetic
63575,59627,3452.28,1934.53,instant,True,NZD,2025-02-09,2025-02,background,synthetic
63575,59959,3009.39,1764.4,instant,True,NZD,2026-07-31,2026-07,background,synthetic
63575,60964,1172.05,693.57,wire,True,NZD,2025-04-16,2025-04,background,synthetic
63575,62020,212.61,122.58,instant,True,NZD,2025-12-11,2025-12,background,synthetic
63575,62739,535.07,324.39,card,True,NZD,2026-01-17,2026-01,background,synthetic
63575,63032,1786.02,1047.14,instant,True,NZD,2026-07-24,2026-07,background,synthetic
63575,64482,1162.04,694.21,wire,True,NZD,2026-05-28,2026-05,background,synthetic
63576,59085,127.67,74.85,card,True,NZD,2026-07-01,2026-07,background,synthetic
63576,60019,4129.81,2333.81,instant,True,NZD,2025-01-05,2025-01,mule,synthetic
63576,62706,110.84,65.62,wire,True,NZD,2024-07-08,2024-07,background,synthetic
63576,62971,449.57,263.61,card,True,NZD,2026-04-26,2026-04,background,synthetic
63576,63125,257.31,152.01,instant,True,NZD,2025-07-22,2025-07,background,synthetic
63576,63664,1473.89,902.15,instant,True,NZD,2024-01-30,2024-01,background,synthetic
63577,59165,1619.31,967.63,card,True,NZD,2024-03-17,2024-03,background,synthetic
63577,59821,1582.24,935.02,cheque,True,NZD,2024-11-03,2024-11,background,synthetic
63577,60079,6556.47,3974.9,wire,True,NZD,2026-01-17,2026-01,background,synthetic
63577,60666,16699.35,9357.71,card,True,NZD,2025-02-02,2025-02,background,synthetic
63577,61451,1323.42,802.33,instant,True,NZD,2026-01-23,2026-01,background,synthetic
63577,64458,112.47,68.97,instant,True,NZD,2024-05-07,2024-05,background,synthetic
63578,60580,348.24,348.24,wire,True,USD,2026-02-24,2026-02,background,synthetic
63578,63066,426.61,426.61,card,True,USD,2024-09-26,2024-09,background,synthetic
63578,64155,1274.56,1274.56,instant,True,USD,2024-08-02,2024-08,background,synthetic
63579,59092,138.18,157.44,instant,True,EUR,2026-06-17,2026-06,background,synthetic
63579,60069,736.7,778.1,card,True,EUR,2024-11-26,2024-11,background,synthetic
63579,60273,329.86,348.4,wire,True,EUR,2024-11-22,2024-11,background,synthetic
63579,60873,409.41,426.24,instant,True,EUR,2025-02-21,2025-02,background,synthetic
63579,61390,351.03,401.79,card,True,EUR,2025-07-18,2025-07,background,synthetic
63579,62712,487.81,528.1,wire,True,EUR,2024-02-07,2024-02,background,synthetic
63579,63880,2293.04,2479.01,instant,True,EUR,2024-03-13,2024-03,background,synthetic
63579,64436,2640.98,3075.16,cheque,True,EUR,2026-05-09,2026-05,background,synthetic
63580,59693,718.84,796.98,wire,True,EUR,2024-08-10,2024-08,background,synthetic
63580,61262,13024.62,13531.27,wire,True,EUR,2024-12-24,2024-12,background,synthetic
63580,62089,360.42,403.53,wire,True,EUR,2024-09-16,2024-09,background,synthetic
63580,62472,365.12,429.02,cheque,True,EUR,2025-12-05,2025-12,background,synthetic
63580,62912,83.51,94.98,card,True,EUR,2025-04-17,2025-04,background,synthetic
63581,59860,9.1,9.88,instant,True,EUR,2024-05-09,2024-05,background,synthetic
63581,59921,16729.09,18729.89,wire,True,EUR,2024-09-02,2024-09,background,synthetic
63581,60582,2949.4,3064.13,instant,True,EUR,2024-12-12,2024-12,background,synthetic
63581,60737,182.81,198.39,instant,True,EUR,2024-05-17,2024-05,background,synthetic
63581,60769,561.58,607.97,wire,True,EUR,2024-02-12,2024-02,background,synthetic
63581,61584,279.09,327.93,instant,True,EUR,2025-12-26,2025-12,background,synthetic
63581,63246,733.52,793.01,card,True,EUR,2024-03-15,2024-03,background,synthetic
63581,63356,1457.44,1575.64,cheque,True,EUR,2024-03-24,2024-03,background,synthetic
63581,64047,830.02,876.67,cheque,True,EUR,2024-11-03,2024-11,background,synthetic
63581,64368,647.41,760.12,wire,True,EUR,2025-09-27,2025-09,background,synthetic
63582,59511,1163.77,66.44,instant,True,MXN,2026-04-03,2026-04,background,synthetic
63582,60296,73220.31,4180.18,instant,True,MXN,2026-04-30,2026-04,background,synthetic
63582,61155,2523.94,130.82,instant,True,MXN,2025-05-07,2025-05,background,synthetic
63582,61212,4159.39,226.81,card,True,MXN,2025-09-15,2025-09,background,synthetic
63582,63292,4598.7,270.38,card,True,MXN,2026-08-24,2026-08,background,synthetic
63583,59468,226058.16,12039.12,cheque,True,MXN,2024-07-19,2024-07,background,synthetic
63583,59926,19414.91,1136.33,card,True,MXN,2024-02-13,2024-02,background,synthetic
63583,60016,20135.69,1159.12,cheque,True,MXN,2026-07-18,2026-07,background,synthetic
63583,60707,6549.88,385.49,wire,True,MXN,2024-05-21,2024-05,background,synthetic
63583,60716,4407.69,240.35,cheque,True,MXN,2025-09-05,2025-09,background,synthetic
63583,61000,6834.67,330.74,instant,True,MXN,2025-01-05,2025-01,background,synthetic
63583,61295,5158.32,252.97,wire,True,MXN,2024-11-20,2024-11,background,synthetic
63583,64033,92672.24,5334.72,card,False,MXN,2026-07-31,2026-07,background,synthetic
63584,59239,5012.52,245.82,cheque,True,MXN,2024-11-04,2024-11,background,synthetic
63584,59321,63003.09,3704.26,wire,True,MXN,2026-08-22,2026-08,background,synthetic
63584,59425,52299.65,2530.86,wire,True,MXN,2025-01-29,2025-01,background,synthetic
63584,59718,13444.9,781.13,card,True,MXN,2026-02-28,2026-02,background,synthetic
63584,60033,1952.34,95.79,instant,True,MXN,2025-02-11,2025-02,background,synthetic
63584,61274,5018.28,274.57,cheque,True,MXN,2024-06-24,2024-06,background,synthetic
63584,61419,1884.44,95.97,instant,True,MXN,2024-09-19,2024-09,background,synthetic
63584,62429,21085.86,1073.85,card,True,MXN,2024-09-08,2024-09,background,synthetic
63584,62697,11556.12,623.09,cheque,True,MXN,2025-10-19,2025-10,background,synthetic
63584,64047,32659.57,1672.99,card,True,MXN,2025-04-30,2025-04,background,synthetic
63585,59203,44.74,31.01,wire,True,CAD,2025-02-06,2025-02,background,synthetic
63585,59898,275.47,190.95,wire,True,CAD,2025-02-07,2025-02,background,synthetic
63585,59909,58.8,42.76,instant,True,CAD,2025-08-27,2025-08,background,synthetic
63585,60088,15388.73,11190.93,cheque,True,CAD,2025-08-10,2025-08,background,synthetic
63585,61096,18839.32,13430.58,card,True,CAD,2025-10-18,2025-10,background,synthetic
63585,61629,2550.14,1833.66,card,True,CAD,2024-10-19,2024-10,background,synthetic
63585,62068,6922.31,5055.77,cheque,True,CAD,2025-12-23,2025-12,background,synthetic
63585,63932,1141.68,839.72,card,True,CAD,2024-02-13,2024-02,background,synthetic
63586,59146,377.24,433.26,instant,True,EUR,2026-07-21,2026-07,background,synthetic
63586,59151,782.12,906.95,cheque,True,EUR,2026-08-09,2026-08,background,synthetic
63586,59437,750.9,874.35,cheque,True,EUR,2026-05-29,2026-05,background,synthetic
63586,59943,105.9,114.49,card,True,EUR,2024-03-31,2024-03,background,synthetic
63586,59954,244.2,264.64,card,True,EUR,2024-01-11,2024-01,background,synthetic
63586,60276,167.37,181.01,cheque,True,EUR,2025-03-04,2025-03,background,synthetic
63586,61445,3221.77,3840.03,wire,True,EUR,2026-01-14,2026-01,background,synthetic
63586,62198,266.82,303.45,instant,True,EUR,2025-04-03,2025-04,background,synthetic
63586,63469,188.08,213.26,instant,True,EUR,2025-05-17,2025-05,background,synthetic
63587,60312,458.32,484.08,card,True,EUR,2024-11-03,2024-11,background,synthetic
63587,60850,6103.09,6613.92,wire,True,EUR,2024-01-12,2024-01,background,synthetic
63587,60900,254.61,294.48,cheque,True,EUR,2025-11-08,2025-11,background,synthetic
63587,61269,246.24,284.51,card,True,EUR,2025-10-26,2025-10,background,synthetic
63587,61445,4242.04,4408.75,instant,True,EUR,2025-01-17,2025-01,background,synthetic
63587,63003,353.87,415.8,instant,True,EUR,2025-12-02,2025-12,background,synthetic
63587,63905,14628.85,15919.11,cheque,True,EUR,2024-10-27,2024-10,background,synthetic
63588,63029,544.0,622.66,card,True,EUR,2025-07-16,2025-07,background,synthetic
63588,63074,1717.48,1859.69,wire,True,EUR,2024-07-15,2024-07,background,synthetic
63588,64405,666.27,765.21,card,True,EUR,2026-07-23,2026-07,background,synthetic
63589,60694,1660.17,1660.17,cheque,True,USD,2024-06-13,2024-06,background,synthetic
63589,61222,685.98,685.98,cheque,True,USD,2025-09-04,2025-09,background,synthetic
63589,61381,610.32,610.32,wire,True,USD,2025-03-30,2025-03,background,synthetic
63589,62738,310.16,310.16,cheque,True,USD,2024-09-23,2024-09,background,synthetic
63589,63336,437.35,437.35,cheque,True,USD,2024-09-10,2024-09,background,synthetic
63589,63491,1212.04,1212.04,card,True,USD,2025-04-19,2025-04,background,synthetic
63589,63783,2153.98,2153.98,card,True,USD,2024-04-19,2024-04,background,synthetic
63589,63910,6391.64,6391.64,cheque,True,USD,2025-08-29,2025-08,background,synthetic
63589,64045,153.76,153.76,instant,True,USD,2025-06-12,2025-06,background,synthetic
63589,64093,11185.33,11185.33,wire,True,USD,2026-01-13,2026-01,background,synthetic
63590,59988,320.02,320.02,cheque,True,USD,2025-04-25,2025-04,background,synthetic
63590,60641,130.17,130.17,card,True,USD,2025-12-09,2025-12,background,synthetic
63590,60803,361.15,361.15,cheque,True,USD,2025-10-30,2025-10,background,synthetic
63590,60860,3458.32,3458.32,cheque,True,USD,2026-03-08,2026-03,background,synthetic
63590,62078,2851.11,2851.11,card,True,USD,2025-11-04,2025-11,background,synthetic
63590,63831,2897.11,2897.11,instant,True,USD,2024-01-10,2024-01,background,synthetic
63591,59102,212.71,212.71,card,True,USD,2024-09-17,2024-09,background,synthetic
63591,62532,130.72,130.72,card,True,USD,2026-03-07,2026-03,background,synthetic
63591,63516,277.63,277.63,card,False,USD,2025-05-16,2025-05,background,synthetic
63592,59404,9002.0,1318.25,instant,True,CNY,2026-04-27,2026-04,background,synthetic
63592,60082,3635.54,535.78,wire,False,CNY,2026-06-09,2026-06,background,synthetic
63592,60083,2510.36,373.58,cheque,True,CNY,2026-08-08,2026-08,background,synthetic
63592,62171,435.47,60.78,cheque,True,CNY,2025-06-22,2025-06,background,synthetic
63592,62828,1852.46,261.35,cheque,True,CNY,2024-08-05,2024-08,background,synthetic
63592,64249,7886.51,1149.94,wire,False,CNY,2026-02-15,2026-02,background,synthetic
63593,59170,1909.83,268.25,instant,True,CNY,2025-09-25,2025-09,background,synthetic
63593,60339,2419.94,337.76,wire,True,CNY,2025-06-14,2025-06,background,synthetic
63593,60696,3637.92,501.69,card,True,CNY,2025-01-03,2025-01,background,synthetic
63593,61437,1121.45,154.88,wire,True,CNY,2024-05-16,2024-05,background,synthetic
63593,63346,1506.56,209.41,instant,True,CNY,2025-05-22,2025-05,background,synthetic
63593,63461,813.92,113.39,wire,False,CNY,2024-01-03,2024-01,background,synthetic
63593,63983,7376.43,1051.91,cheque,True,CNY,2024-09-27,2024-09,background,synthetic
63594,63993,7710.22,1147.4,cheque,True,CNY,2026-08-09,2026-08,background,synthetic
63594,64309,8964.89,1246.07,wire,True,CNY,2024-02-10,2024-02,background,synthetic
63595,59645,86.14,86.14,instant,True,USD,2025-06-16,2025-06,background,synthetic
63595,59658,149.05,149.05,instant,True,USD,2026-05-21,2026-05,background,synthetic
63595,61634,7626.15,7626.15,cheque,True,USD,2024-02-06,2024-02,background,synthetic
63595,61798,669.46,669.46,cheque,True,USD,2024-10-16,2024-10,background,synthetic
63595,62110,847.2,847.2,cheque,False,USD,2026-06-21,2026-06,background,synthetic
63595,62278,341.63,341.63,cheque,True,USD,2026-04-12,2026-04,background,synthetic
63595,62907,1128.58,1128.58,instant,True,USD,2024-07-27,2024-07,background,synthetic
63595,63640,8104.58,8104.58,wire,True,USD,2024-11-13,2024-11,background,synthetic
63595,63988,110.94,110.94,cheque,True,USD,2024-06-21,2024-06,background,synthetic
63596,60222,3204.27,3204.27,instant,True,USD,2024-05-02,2024-05,background,synthetic
63596,60290,648.44,648.44,cheque,True,USD,2024-03-19,2024-03,background,synthetic
63596,60471,353.36,353.36,cheque,False,USD,2024-05-12,2024-05,background,synthetic
63596,61058,2335.13,2335.13,cheque,True,USD,2025-05-18,2025-05,background,synthetic
63596,61517,2717.26,2717.26,card,True,USD,2026-03-06,2026-03,background,synthetic
63596,64055,2463.19,2463.19,cheque,True,USD,2025-08-22,2025-08,mule,synthetic
63596,64055,214.8,214.8,wire,True,USD,2026-05-24,2026-05,background,synthetic
63597,60372,3870.24,24.72,card,True,JPY,2026-04-26,2026-04,background,synthetic
63597,60669,18229.43,121.65,instant,True,JPY,2025-07-13,2025-07,background,synthetic
63597,60839,3625.97,24.53,cheque,True,JPY,2024-01-23,2024-01,background,synthetic
63597,61677,1555.22,10.04,instant,True,JPY,2025-01-02,2025-01,background,synthetic
63597,62472,40552.47,258.3,instant,True,JPY,2024-04-13,2024-04,background,synthetic
63598,59490,6913.15,4092.93,instant,True,NZD,2024-07-27,2024-07,background,synthetic
63598,59795,3152.07,1873.24,instant,True,NZD,2024-04-28,2024-04,background,synthetic
63598,62008,651.13,413.83,card,True,NZD,2024-09-03,2024-09,background,synthetic
63598,62821,140.02,88.99,wire,True,NZD,2024-09-17,2024-09,background,synthetic
63598,62926,545.46,311.59,cheque,True,NZD,2025-11-06,2025-11,background,synthetic
63598,64175,1763.87,1008.3,cheque,True,NZD,2025-10-24,2025-10,background,synthetic
63599,60510,1299.8,743.02,card,True,NZD,2025-10-19,2025-10,background,synthetic
63599,61618,246.08,145.69,instant,True,NZD,2024-07-16,2024-07,background,synthetic
63599,62452,1392.76,852.49,card,True,NZD,2024-01-24,2024-01,background,synthetic
63600,60559,542.27,587.66,wire,True,EUR,2024-01-28,2024-01,background,synthetic
63600,60739,174.15,180.92,instant,True,EUR,2024-12-07,2024-12,background,synthetic
63600,63317,790.8,860.55,cheque,True,EUR,2024-10-08,2024-10,background,synthetic
63600,63744,123.11,133.3,wire,True,EUR,2024-07-14,2024-07,background,synthetic
63600,63967,470.76,544.48,cheque,True,EUR,2025-11-13,2025-11,background,synthetic
63601,59624,19514.88,2004.35,instant,True,SEK,2026-06-19,2026-06,background,synthetic
63601,60141,7184.96,658.86,instant,True,SEK,2024-11-15,2024-11,background,synthetic
63601,61348,66372.36,6576.15,cheque,False,SEK,2024-09-27,2024-09,background,synthetic
63601,62211,31160.15,2899.61,card,True,SEK,2025-02-15,2025-02,background,synthetic
63601,63179,10543.85,1111.72,wire,True,SEK,2025-11-12,2025-11,background,synthetic
63601,63273,1733.19,161.61,card,True,SEK,2024-07-06,2024-07,background,synthetic
63601,63352,3037.66,311.62,instant,True,SEK,2025-07-11,2025-07,background,synthetic
63602,60224,182.7,202.56,instant,True,EUR,2024-08-24,2024-08,background,synthetic
63602,60605,384.89,442.55,instant,True,EUR,2026-03-14,2026-03,background,synthetic
63602,63126,788.17,923.74,card,True,EUR,2025-06-24,2025-06,background,synthetic
63602,63218,150.18,162.75,wire,True,EUR,2024-01-14,2024-01,background,synthetic
63603,59672,65.08,74.02,wire,True,EUR,2025-04-17,2025-04,background,synthetic
63603,60999,3809.42,3965.99,instant,True,EUR,2025-02-10,2025-02,background,synthetic
63603,61098,1273.3,1381.79,card,True,EUR,2024-05-18,2024-05,background,synthetic
63603,61272,35.44,41.61,wire,True,EUR,2025-09-15,2025-09,background,synthetic
63603,61463,1354.05,1466.16,wire,True,EUR,2024-07-21,2024-07,background,synthetic
63603,61648,294.14,350.59,cheque,True,EUR,2026-01-20,2026-01,background,synthetic
63603,62013,287.18,310.59,wire,True,EUR,2025-03-29,2025-03,background,synthetic
63603,62594,94.3,110.72,card,True,EUR,2025-09-05,2025-09,background,synthetic
63603,62772,531.37,574.46,cheque,True,EUR,2024-03-17,2024-03,background,synthetic
63603,63134,134.71,158.16,card,True,EUR,2025-09-04,2025-09,background,synthetic
63603,64132,179.11,194.1,cheque,True,EUR,2024-01-24,2024-01,background,synthetic
63603,64174,86.31,97.87,card,True,EUR,2025-05-17,2025-05,background,synthetic
63604,60087,159999.06,23644.6,card,True,CNY,2026-05-11,2026-05,background,synthetic
63604,60325,17660.72,2559.37,cheque,True,CNY,2026-03-14,2026-03,background,synthetic
63604,61132,6282.12,882.82,wire,True,CNY,2024-10-07,2024-10,background,synthetic
63604,62425,24946.02,3467.3,cheque,True,CNY,2025-07-02,2025-07,background,synthetic
63604,63128,34766.73,4885.61,cheque,True,CNY,2025-10-16,2025-10,background,synthetic
63604,64166,754.2,109.97,instant,True,CNY,2026-02-21,2026-02,background,synthetic
63604,64315,1027.06,142.76,card,True,CNY,2025-05-09,2025-05,background,synthetic
63605,59168,1605.24,223.63,instant,False,CNY,2024-01-06,2024-01,background,synthetic
63605,59702,48808.84,6740.22,cheque,True,CNY,2024-11-29,2024-11,background,synthetic
63605,59731,2979.56,415.09,cheque,True,CNY,2024-01-17,2024-01,background,synthetic
63605,59798,2094.0,291.05,card,True,CNY,2025-07-19,2025-07,background,synthetic
63605,60438,2032.85,285.53,card,True,CNY,2025-09-27,2025-09,background,synthetic
63605,60562,2987.35,415.24,instant,True,CNY,2025-05-24,2025-05,background,synthetic
63605,60658,404.9,55.47,wire,True,CNY,2024-12-14,2024-12,background,synthetic
63605,61355,741.88,102.31,instant,False,CNY,2025-01-27,2025-01,background,synthetic
63605,62544,11421.42,1605.04,card,True,CNY,2024-10-23,2024-10,background,synthetic
63605,63314,10110.55,1420.79,cheque,True,CNY,2025-10-27,2025-10,background,synthetic
63605,63649,5839.18,818.63,cheque,True,CNY,2025-08-07,2025-08,background,synthetic
63605,63908,58328.89,8107.67,instant,True,CNY,2025-05-09,2025-05,background,synthetic
63605,64208,3960.86,558.81,instant,True,CNY,2024-08-25,2024-08,background,synthetic
63605,64296,337.82,46.78,cheque,True,CNY,2024-07-16,2024-07,background,synthetic
63606,60517,865.24,865.24,wire,True,USD,2024-07-22,2024-07,background,synthetic
63606,61443,211.23,211.23,wire,True,USD,2024-06-03,2024-06,background,synthetic
63606,64305,642.0,642.0,card,True,USD,2024-08-04,2024-08,background,synthetic
63606,64417,2171.35,2171.35,instant,True,USD,2024-09-14,2024-09,background,synthetic
63607,59761,1557.75,1557.75,card,True,USD,2024-05-22,2024-05,background,synthetic
63607,60665,633.44,633.44,wire,True,USD,2025-10-24,2025-10,background,synthetic
63607,63068,568.06,568.06,wire,True,USD,2025-07-12,2025-07,background,synthetic
63607,63855,888.89,888.89,wire,True,USD,2025-06-04,2025-06,background,synthetic
63607,63936,6060.73,6060.73,card,True,USD,2025-01-27,2025-01,background,synthetic
63608,60106,2105.98,2105.98,card,False,USD,2025-07-28,2025-07,background,synthetic
63608,61625,286.5,286.5,cheque,True,USD,2024-12-23,2024-12,background,synthetic
63608,61722,186.31,186.31,card,True,USD,2025-05-31,2025-05,background,synthetic
63608,62075,189.96,189.96,wire,True,USD,2026-08-21,2026-08,background,synthetic
63608,62490,1737.1,1737.1,instant,True,USD,2025-09-19,2025-09,background,synthetic
63608,62729,4015.65,4015.65,cheque,True,USD,2025-03-10,2025-03,background,synthetic
63608,63304,10736.83,10736.83,cheque,True,USD,2024-05-15,2024-05,background,synthetic
63609,61029,465.3,465.3,wire,True,USD,2026-04-01,2026-04,background,synthetic
63609,61135,243.4,243.4,card,True,USD,2025-01-28,2025-01,background,synthetic
63609,62568,130.56,130.56,cheque,True,USD,2025-10-15,2025-10,background,synthetic
63609,62647,1711.47,1711.47,card,True,USD,2024-08-01,2024-08,background,synthetic
63609,64155,142.88,142.88,instant,True,USD,2026-01-21,2026-01,background,synthetic
63609,64226,636.42,636.42,cheque,True,USD,2024-10-06,2024-10,background,synthetic
63610,59450,1988.5,2299.9,card,True,EUR,2025-11-19,2025-11,background,synthetic
63610,61233,1187.9,1359.67,card,True,EUR,2025-07-08,2025-07,background,synthetic
63610,62607,613.69,731.46,instant,True,EUR,2026-01-14,2026-01,background,synthetic
63610,63959,4969.54,5786.54,wire,True,EUR,2026-05-14,2026-05,background,synthetic
63610,64042,509.29,529.1,wire,True,EUR,2024-12-19,2024-12,background,synthetic
63611,59374,300.7,321.9,instant,True,EUR,2024-06-14,2024-06,background,synthetic
63611,59786,5751.68,6553.46,wire,True,EUR,2026-06-11,2026-06,background,synthetic
63611,59974,435.47,470.96,card,True,EUR,2025-03-15,2025-03,background,synthetic
63611,61637,5033.36,5999.26,cheque,True,EUR,2026-01-13,2026-01,background,synthetic
63611,61937,1480.79,1694.91,wire,True,EUR,2025-07-17,2025-07,background,synthetic
63611,63407,82.61,87.25,card,True,EUR,2024-11-23,2024-11,background,synthetic
63612,59102,59379.38,660.73,card,True,INR,2025-12-25,2025-12,background,synthetic
63612,59819,41178.75,486.91,instant,True,INR,2024-11-01,2024-11,background,synthetic
63612,60028,13316.4,155.87,card,True,INR,2025-03-15,2025-03,background,synthetic
63612,60267,7830.86,92.64,card,True,INR,2025-04-25,2025-04,background,synthetic
63612,60595,31238.87,374.68,wire,True,INR,2024-03-17,2024-03,background,synthetic
63612,60973,6141.67,68.34,wire,True,INR,2025-12-29,2025-12,background,synthetic
63612,61241,13370.18,160.99,card,True,INR,2024-01-19,2024-01,background,synthetic
63612,61561,48204.95,569.99,cheque,True,INR,2024-11-18,2024-11,background,synthetic
63612,61950,40157.72,479.81,card,True,INR,2024-07-27,2024-07,background,synthetic
63612,62379,51874.1,579.74,instant,True,INR,2025-11-16,2025-11,background,synthetic
63612,62672,152512.74,1625.52,cheque,True,INR,2026-03-20,2026-03,background,synthetic
63612,62927,34356.03,396.76,instant,True,INR,2025-01-24,2025-01,background,synthetic
63612,63906,13247.9,154.4,cheque,True,INR,2025-06-21,2025-06,background,synthetic
63613,59145,232527.85,2661.12,wire,True,INR,2025-02-14,2025-02,background,synthetic
63613,59553,138426.13,1652.03,card,True,INR,2024-09-10,2024-09,background,synthetic
63613,60339,23189.53,274.2,instant,True,INR,2024-11-29,2024-11,background,synthetic
63613,62127,36983.62,389.65,card,True,INR,2026-04-21,2026-04,background,synthetic
63613,62487,169845.6,1789.45,card,True,INR,2026-04-13,2026-04,background,synthetic
63613,62572,251508.84,2943.94,card,True,INR,2025-03-25,2025-03,background,synthetic
63613,63031,14003.95,163.66,card,True,INR,2025-05-29,2025-05,background,synthetic
63614,60688,845.52,993.49,instant,True,EUR,2025-12-15,2025-12,background,synthetic
63614,61421,411.48,441.02,wire,True,EUR,2024-04-23,2024-04,background,synthetic
63614,62585,933.68,1010.99,instant,True,EUR,2024-07-15,2024-07,background,synthetic
63614,63312,5363.16,6285.63,instant,True,EUR,2025-06-18,2025-06,background,synthetic
63614,64031,358.66,372.76,cheque,True,EUR,2025-01-25,2025-01,background,synthetic
63614,64048,159.79,173.02,card,False,EUR,2024-07-22,2024-07,background,synthetic
63614,64463,62.14,65.63,instant,True,EUR,2024-11-12,2024-11,background,synthetic
63615,60116,441.2,472.3,wire,True,EUR,2024-06-16,2024-06,background,synthetic
63615,60662,216.42,253.64,instant,True,EUR,2025-06-30,2025-06,background,synthetic
63615,60839,483.11,522.29,wire,True,EUR,2024-03-11,2024-03,background,synthetic
63615,62072,1007.57,1047.17,cheque,True,EUR,2025-01-16,2025-01,background,synthetic
63615,63632,347.96,367.52,card,True,EUR,2024-11-03,2024-11,background,synthetic
63615,63873,628.37,672.67,wire,True,EUR,2024-06-29,2024-06,background,synthetic
63616,59560,158.4,171.48,instant,True,EUR,2024-02-22,2024-02,background,synthetic
63616,60630,378.04,429.95,wire,True,EUR,2025-04-20,2025-04,background,synthetic
63616,61088,905.16,980.92,instant,True,EUR,2024-01-28,2024-01,background,synthetic
63616,61753,1063.85,1157.68,wire,True,EUR,2024-10-05,2024-10,background,synthetic
63617,59459,936.29,936.29,wire,True,USD,2024-09-23,2024-09,background,synthetic
63617,59694,466.34,466.34,wire,True,USD,2025-10-28,2025-10,background,synthetic
63617,60179,5559.74,5559.74,cheque,True,USD,2024-11-12,2024-11,background,synthetic
63617,60480,105.42,105.42,wire,True,USD,2026-04-26,2026-04,background,synthetic
63617,61513,4123.79,4123.79,cheque,True,USD,2025-03-25,2025-03,background,synthetic
63617,61633,426.24,426.24,wire,True,USD,2025-11-21,2025-11,background,synthetic
63617,62176,393.71,393.71,card,True,USD,2025-02-16,2025-02,background,synthetic
63617,62304,344.36,344.36,wire,True,USD,2024-03-26,2024-03,background,synthetic
63617,62507,688.86,688.86,card,True,USD,2026-04-04,2026-04,background,synthetic
63617,63005,143.37,143.37,wire,True,USD,2026-07-22,2026-07,background,synthetic
63617,63947,384.44,384.44,wire,True,USD,2024-11-04,2024-11,background,synthetic
63617,64111,145.44,145.44,instant,True,USD,2026-06-09,2026-06,background,synthetic
63617,64143,1952.23,1952.23,card,True,USD,2025-09-05,2025-09,background,synthetic
63618,61763,634.05,365.56,card,True,NZD,2025-12-06,2025-12,background,synthetic
63618,63978,10809.94,6361.23,card,True,NZD,2025-08-27,2025-08,background,synthetic
63618,63996,1787.04,1047.85,card,True,NZD,2026-04-24,2026-04,background,synthetic
63619,59428,778.75,460.76,card,True,NZD,2026-08-03,2026-08,background,synthetic
63619,61785,1141.01,678.09,instant,True,NZD,2024-04-24,2024-04,background,synthetic
63619,62489,187.99,113.97,wire,True,NZD,2026-01-21,2026-01,background,synthetic
63619,62526,389.47,232.67,cheque,True,NZD,2026-05-18,2026-05,background,synthetic
63619,62682,2223.02,1347.72,cheque,True,NZD,2026-01-16,2026-01,background,synthetic
63619,64270,4926.34,2927.67,wire,True,NZD,2024-04-30,2024-04,background,synthetic
63620,59539,1311.12,1311.12,card,True,USD,2025-11-03,2025-11,background,synthetic
63620,62749,82.39,82.39,cheque,True,USD,2025-11-27,2025-11,background,synthetic
63620,63404,1276.19,1276.19,instant,True,USD,2026-07-11,2026-07,background,synthetic
63620,63903,4816.81,4816.81,instant,True,USD,2026-02-19,2026-02,background,synthetic
63620,64424,1934.37,1934.37,card,True,USD,2025-05-07,2025-05,background,synthetic
63621,59313,82.33,82.33,card,True,USD,2024-10-06,2024-10,background,synthetic
63621,59750,189.76,189.76,card,True,USD,2026-07-20,2026-07,background,synthetic
63621,62356,138.57,138.57,card,True,USD,2026-05-08,2026-05,background,synthetic
63621,62825,5073.07,5073.07,card,True,USD,2024-07-17,2024-07,background,synthetic
63622,60088,129.11,148.45,wire,True,EUR,2026-03-04,2026-03,background,synthetic
63622,60347,2755.61,3154.07,wire,True,EUR,2025-07-13,2025-07,background,synthetic
63622,60644,6837.46,7103.43,wire,True,EUR,2024-12-20,2024-12,background,synthetic
63622,61513,384.21,437.77,card,True,EUR,2026-06-16,2026-06,background,synthetic
63622,61667,1810.34,1940.32,card,True,EUR,2024-04-14,2024-04,background,synthetic
63622,63019,3376.49,3915.38,wire,True,EUR,2026-08-19,2026-08,background,synthetic
63622,63399,76.71,79.69,wire,True,EUR,2024-12-21,2024-12,background,synthetic
63622,64015,218.6,251.35,wire,True,EUR,2026-03-20,2026-03,background,synthetic
63622,64393,727.97,844.15,instant,True,EUR,2026-08-05,2026-08,background,synthetic
63623,59971,530.51,551.15,instant,True,EUR,2024-12-12,2024-12,background,synthetic
63623,60533,4180.03,4829.61,instant,True,EUR,2025-10-07,2025-10,background,synthetic
63623,61205,449.41,523.29,cheque,True,EUR,2026-05-10,2026-05,background,synthetic
63623,61534,1338.36,1393.37,card,True,EUR,2025-02-16,2025-02,background,synthetic
63623,61640,229.51,268.99,wire,True,EUR,2025-06-28,2025-06,background,synthetic
63623,61844,1136.74,1295.2,wire,True,EUR,2026-06-17,2026-06,background,synthetic
63623,63075,3082.21,3299.51,cheque,True,EUR,2024-06-10,2024-06,background,synthetic
63624,60129,361.46,381.77,instant,True,EUR,2024-11-25,2024-11,background,synthetic
63624,60386,963.12,1067.81,card,True,EUR,2024-08-16,2024-08,background,synthetic
63624,62191,10024.13,10863.15,wire,True,EUR,2024-01-25,2024-01,background,synthetic
63624,62498,509.35,596.96,instant,True,EUR,2025-06-30,2025-06,background,synthetic
63624,62671,1669.63,1936.1,instant,True,EUR,2026-08-11,2026-08,background,synthetic
63624,64089,1120.77,1242.6,card,True,EUR,2024-08-30,2024-08,background,synthetic
63624,64413,363.28,423.0,cheque,True,EUR,2026-05-13,2026-05,background,synthetic
63625,59301,145.64,102.21,wire,True,AUD,2026-07-24,2026-07,background,synthetic
63625,59428,570.92,409.4,wire,True,AUD,2026-05-01,2026-05,background,synthetic
63625,59863,2296.17,1498.39,wire,True,AUD,2025-08-13,2025-08,background,synthetic
63625,60441,3696.74,2650.87,cheque,True,AUD,2026-05-11,2026-05,background,synthetic
63625,61168,190.61,124.07,cheque,True,AUD,2024-07-01,2024-07,background,synthetic
63625,62394,23342.69,15232.53,cheque,True,AUD,2025-08-12,2025-08,background,synthetic
63626,60307,150.11,194.64,wire,True,CHF,2026-02-04,2026-02,background,synthetic
63626,60393,282.74,320.8,wire,True,CHF,2024-11-27,2024-11,background,synthetic
63626,61500,5768.25,7276.89,instant,True,CHF,2025-12-16,2025-12,background,synthetic
63626,62832,108.25,134.67,card,True,CHF,2025-10-23,2025-10,background,synthetic
63626,63260,685.84,754.36,wire,True,CHF,2025-01-22,2025-01,background,synthetic
63626,63316,399.04,469.86,cheque,True,CHF,2024-08-16,2024-08,background,synthetic
63626,63576,34.39,39.87,card,True,CHF,2024-01-22,2024-01,background,synthetic
63626,63637,277.8,343.15,card,True,CHF,2026-06-03,2026-06,background,synthetic
63626,64445,3219.08,3563.53,cheque,True,CHF,2024-03-07,2024-03,background,synthetic
63627,59340,854.02,943.96,wire,True,CHF,2024-05-20,2024-05,background,synthetic
63627,60108,83.77,103.6,card,True,CHF,2026-08-31,2026-08,background,synthetic
63627,60175,265.64,330.48,instant,True,CHF,2025-10-18,2025-10,background,synthetic
63627,60212,5548.24,6956.81,wire,True,CHF,2025-06-30,2025-06,background,synthetic
63627,60419,85.38,94.37,wire,True,CHF,2024-05-03,2024-05,background,synthetic
63627,60533,23.71,28.12,instant,True,CHF,2024-09-13,2024-09,background,synthetic
63627,62984,210.75,234.18,card,True,CHF,2024-06-20,2024-06,background,synthetic
63627,63159,1424.09,1757.92,card,True,CHF,2026-07-05,2026-07,background,synthetic
63627,63340,1175.09,1298.85,instant,True,CHF,2024-05-29,2024-05,background,synthetic
63628,59286,45.02,55.88,instant,True,CHF,2025-11-16,2025-11,background,synthetic
63628,60746,1278.02,1602.48,instant,True,CHF,2025-06-20,2025-06,background,synthetic
63628,61632,90.69,102.91,wire,True,CHF,2025-03-20,2025-03,background,synthetic
63628,61693,295.12,384.14,instant,True,CHF,2026-01-28,2026-01,background,synthetic
63628,62372,1778.18,2195.01,card,True,CHF,2026-07-29,2026-07,background,synthetic
63628,62494,117.68,147.56,wire,True,CHF,2025-06-24,2025-06,background,synthetic
63628,62612,313.93,348.83,card,True,CHF,2024-06-21,2024-06,background,synthetic
63628,62722,1765.86,2196.91,instant,True,CHF,2025-10-17,2025-10,mule,synthetic
63628,63161,898.47,1111.2,card,True,CHF,2026-08-14,2026-08,background,synthetic
63628,63436,316.95,349.85,wire,True,CHF,2024-12-23,2024-12,background,synthetic
63629,59902,830.67,197.38,card,True,MYR,2025-09-02,2025-09,background,synthetic
63629,60028,312.8,70.49,card,True,MYR,2025-03-04,2025-03,background,synthetic
63629,60776,5326.17,1349.43,wire,True,MYR,2026-01-13,2026-01,background,synthetic
63629,60832,877.31,205.7,card,True,MYR,2025-07-21,2025-07,background,synthetic
63629,61138,2938.06,719.24,instant,True,MYR,2026-06-19,2026-06,background,synthetic
63629,61494,61600.06,12912.76,card,True,MYR,2024-04-06,2024-04,background,synthetic
63629,62027,7298.13,1734.14,instant,True,MYR,2025-09-28,2025-09,background,synthetic
63629,62771,10566.62,2239.87,instant,True,MYR,2024-06-23,2024-06,background,synthetic
63629,63877,1925.18,487.76,card,True,MYR,2026-01-13,2026-01,background,synthetic
63630,59517,239.1,271.93,wire,True,EUR,2025-04-14,2025-04,background,synthetic
63630,60395,182.16,213.87,instant,True,EUR,2025-09-20,2025-09,background,synthetic
63630,60556,1755.25,2015.9,instant,True,EUR,2026-07-05,2026-07,background,synthetic
63630,62054,165.82,197.64,instant,True,EUR,2026-01-14,2026-01,background,synthetic
63630,62152,430.93,508.71,card,True,EUR,2026-02-24,2026-02,background,synthetic
63631,59651,904.89,980.63,cheque,True,EUR,2024-01-07,2024-01,background,synthetic
63631,59990,76.2,85.31,card,True,EUR,2024-09-28,2024-09,background,synthetic
63631,63535,122.26,143.55,cheque,True,EUR,2025-09-20,2025-09,background,synthetic
63631,63776,225.69,262.79,instant,True,EUR,2026-05-03,2026-05,background,synthetic
63631,64154,1300.71,1409.58,instant,True,EUR,2024-01-18,2024-01,background,synthetic
63632,59152,132576.48,5872.22,cheque,True,CZK,2024-08-24,2024-08,background,synthetic
63632,60479,15026.02,711.65,cheque,True,CZK,2025-06-10,2025-06,background,synthetic
63632,61155,160096.69,7582.37,cheque,True,CZK,2025-06-04,2025-06,background,synthetic
63632,61407,13832.62,644.37,wire,True,CZK,2025-07-23,2025-07,background,synthetic
63632,62091,7142.58,343.36,wire,True,CZK,2026-08-02,2026-08,background,synthetic
63632,62912,136829.61,5691.53,cheque,True,CZK,2025-02-02,2025-02,background,synthetic
63632,62927,7490.72,313.26,card,True,CZK,2024-11-08,2024-11,background,synthetic
63632,64457,8293.67,342.51,wire,True,CZK,2025-01-10,2025-01,background,synthetic
63633,59757,44.66,44.66,wire,True,USD,2026-04-06,2026-04,background,synthetic
63633,60414,91.38,91.38,cheque,True,USD,2024-03-30,2024-03,background,synthetic
63633,61219,19.66,19.66,cheque,True,USD,2025-11-17,2025-11,background,synthetic
63633,61457,338.96,338.96,card,True,USD,2026-07-05,2026-07,background,synthetic
63633,61702,564.55,564.55,wire,True,USD,2025-11-21,2025-11,background,synthetic
63633,64490,81.04,81.04,wire,True,USD,2024-07-24,2024-07,background,synthetic
63634,59100,561.33,410.48,wire,True,CAD,2025-06-11,2025-06,background,synthetic
63634,59153,2050.99,1474.75,cheque,True,CAD,2024-10-19,2024-10,background,synthetic
63634,59449,2441.43,1687.65,wire,True,CAD,2025-01-28,2025-01,background,synthetic
63634,59499,460.93,320.35,card,True,CAD,2024-12-19,2024-12,background,synthetic
63634,59598,947.87,655.22,card,True,CAD,2025-01-29,2025-01,background,synthetic
63634,60021,444.7,312.39,instant,True,CAD,2026-06-07,2026-06,background,synthetic
63634,60263,249.3,177.96,instant,True,CAD,2024-11-23,2024-11,background,synthetic
63634,61663,251.08,181.56,cheque,True,CAD,2025-04-30,2025-04,background,synthetic
63634,64275,11951.89,8520.52,card,True,CAD,2025-10-09,2025-10,background,synthetic
63635,59115,542.38,375.97,card,True,CAD,2025-02-10,2025-02,background,synthetic
63635,61058,1711.93,1202.57,card,True,CAD,2026-06-15,2026-06,background,synthetic
63635,61213,820.64,571.38,wire,True,CAD,2025-03-11,2025-03,background,synthetic
63635,61311,243.27,179.87,card,True,CAD,2026-01-17,2026-01,background,synthetic
63635,62289,98.96,71.52,cheque,True,CAD,2025-07-19,2025-07,background,synthetic
63635,62697,1073.48,747.42,card,True,CAD,2025-03-31,2025-03,background,synthetic
63635,63808,184.3,131.5,wire,True,CAD,2025-11-25,2025-11,background,synthetic
63636,59848,1642837.32,1154.48,cheque,True,KRW,2025-04-14,2025-04,background,synthetic
63636,59892,2053741.66,1423.61,cheque,True,KRW,2026-01-20,2026-01,background,synthetic
63636,60604,2436730.89,1761.59,card,True,KRW,2024-05-16,2024-05,background,synthetic
63636,60896,2718832.55,1843.55,card,True,KRW,2024-12-04,2024-12,background,synthetic
63636,62697,1292418.39,894.9,cheque,True,KRW,2025-12-19,2025-12,background,synthetic
63636,64213,224566.39,162.91,wire,True,KRW,2024-10-30,2024-10,background,synthetic
63637,59133,1251626.23,914.91,card,True,KRW,2026-08-27,2026-08,background,synthetic
63637,59189,921150.72,673.34,wire,True,KRW,2026-08-24,2026-08,background,synthetic
63637,60534,202608.11,151.54,wire,True,KRW,2024-02-28,2024-02,background,synthetic
63637,61785,269518.22,189.4,instant,True,KRW,2025-04-06,2025-04,background,synthetic
63637,63662,2494395.21,1792.54,instant,True,KRW,2025-08-11,2025-08,background,synthetic
63637,64390,3543251.84,2481.03,wire,True,KRW,2025-10-20,2025-10,background,synthetic
63638,59138,110.49,118.28,card,True,EUR,2024-06-30,2024-06,background,synthetic
63638,59284,9589.38,11025.88,instant,True,EUR,2026-03-26,2026-03,background,synthetic
63638,59581,583.61,676.75,card,True,EUR,2026-08-19,2026-08,background,synthetic
63638,60527,3530.07,4167.25,cheque,True,EUR,2026-02-06,2026-02,background,synthetic
63638,60639,605.76,695.72,card,True,EUR,2026-07-05,2026-07,background,synthetic
63638,61003,5497.62,6292.57,instant,False,EUR,2025-07-19,2025-07,background,synthetic
63638,61781,426.72,444.26,cheque,True,EUR,2025-02-12,2025-02,background,synthetic
63638,61884,399.61,432.02,wire,True,EUR,2024-03-25,2024-03,background,synthetic
63638,62406,392.91,424.77,card,True,EUR,2024-03-07,2024-03,background,synthetic
63638,63333,3008.05,3454.75,wire,True,EUR,2026-07-07,2026-07,background,synthetic
63638,64051,2435.23,2761.31,wire,True,EUR,2025-05-10,2025-05,background,synthetic
63638,64108,4369.35,5066.7,cheque,True,EUR,2026-08-23,2026-08,background,synthetic
63639,59358,267.59,318.94,instant,True,EUR,2026-01-03,2026-01,background,synthetic
63639,60093,2126.11,2478.62,instant,True,EUR,2025-08-01,2025-08,background,synthetic
63639,62067,404.74,458.93,instant,True,EUR,2025-05-08,2025-05,background,synthetic
63639,62587,139.98,165.25,cheque,True,EUR,2026-02-23,2026-02,background,synthetic
63639,64185,249.04,291.87,wire,True,EUR,2025-06-22,2025-06,background,synthetic
63639,64441,340.49,389.72,cheque,True,EUR,2025-07-20,2025-07,background,synthetic
63640,60430,2261.79,2349.77,cheque,True,EUR,2024-12-06,2024-12,background,synthetic
63640,60742,805.08,871.58,wire,True,EUR,2024-02-21,2024-02,background,synthetic
63640,61598,821.38,940.15,card,True,EUR,2025-07-28,2025-07,background,synthetic
63640,61748,233.66,266.23,card,True,EUR,2026-06-12,2026-06,background,synthetic
63640,62554,105.66,120.94,instant,True,EUR,2025-07-28,2025-07,background,synthetic
63640,63207,485.25,519.46,card,True,EUR,2024-06-06,2024-06,background,synthetic
63641,60117,1136.42,1424.93,card,True,CHF,2025-06-16,2025-06,background,synthetic
63641,62153,2716.98,3298.13,card,True,CHF,2025-05-26,2025-05,background,synthetic
63641,62796,1001.54,1101.6,wire,True,CHF,2025-01-05,2025-01,background,synthetic
63641,63170,248.27,274.42,card,True,CHF,2024-05-23,2024-05,background,synthetic
63641,64163,66.54,82.84,instant,True,CHF,2025-08-10,2025-08,background,synthetic
63642,59088,1006.28,1304.83,wire,True,CHF,2026-02-11,2026-02,background,synthetic
63642,59842,4009.14,4548.77,wire,True,CHF,2024-11-11,2024-11,background,synthetic
63642,59921,20.55,25.38,wire,True,CHF,2026-06-19,2026-06,background,synthetic
63642,61498,59.26,77.13,wire,True,CHF,2026-01-30,2026-01,background,synthetic
63642,62650,175.36,212.42,instant,True,CHF,2025-04-04,2025-04,background,synthetic
63642,62885,24.52,29.7,wire,True,CHF,2025-04-26,2025-04,background,synthetic
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63644,59613,2734601.2,165.76,cheque,True,IDR,2025-07-03,2025-07,background,synthetic
63644,60569,619607.54,37.93,card,True,IDR,2024-06-27,2024-06,background,synthetic
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63644,61148,50347580.15,3172.35,card,True,IDR,2024-03-13,2024-03,background,synthetic
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63675,59631,4336.74,629.29,card,True,DKK,2024-07-25,2024-07,background,synthetic
63675,60482,9489.94,1379.51,cheque,True,DKK,2024-01-11,2024-01,background,synthetic
63675,60949,5475.26,822.17,wire,True,DKK,2024-09-14,2024-09,background,synthetic
63675,61953,1038.23,144.63,instant,True,DKK,2024-12-18,2024-12,background,synthetic
63675,62080,63113.1,9069.71,cheque,True,DKK,2024-04-07,2024-04,background,synthetic
63675,62216,9503.7,1379.05,instant,True,DKK,2024-07-27,2024-07,background,synthetic
63675,62953,17072.17,2601.45,instant,True,DKK,2025-04-05,2025-04,background,synthetic
63676,59606,5927.71,6171.34,card,True,EUR,2025-02-17,2025-02,background,synthetic
63676,60452,150.47,173.01,wire,True,EUR,2026-03-09,2026-03,background,synthetic
63676,60691,4862.79,5264.46,cheque,True,EUR,2024-02-14,2024-02,background,synthetic
63676,61500,629.99,714.35,instant,True,EUR,2025-05-25,2025-05,background,synthetic
63676,62545,16.93,18.95,instant,True,EUR,2024-09-21,2024-09,background,synthetic
63676,63902,71.11,76.88,wire,True,EUR,2024-03-21,2024-03,background,synthetic
63677,59219,225.36,244.02,cheque,True,EUR,2024-07-09,2024-07,background,synthetic
63677,59604,2929.79,3364.86,card,True,EUR,2026-07-25,2026-07,background,synthetic
63677,60418,14.93,16.2,instant,True,EUR,2024-05-14,2024-05,background,synthetic
63677,61838,749.22,865.65,card,True,EUR,2025-10-15,2025-10,background,synthetic
63677,62835,6011.78,7165.44,wire,True,EUR,2026-01-01,2026-01,background,synthetic
63677,62839,3996.69,4474.69,wire,True,EUR,2024-09-24,2024-09,background,synthetic
63677,63128,517.11,537.43,card,True,EUR,2025-01-15,2025-01,background,synthetic
63677,64111,333.89,397.96,instant,True,EUR,2026-01-10,2026-01,background,synthetic
63678,59104,25006.7,2610.06,card,True,SEK,2026-08-10,2026-08,background,synthetic
63678,59622,12107.72,1255.08,card,True,SEK,2025-04-20,2025-04,background,synthetic
63678,60021,3500.68,371.74,card,True,SEK,2025-09-15,2025-09,background,synthetic
63678,60491,8173.19,861.9,card,True,SEK,2025-08-06,2025-08,background,synthetic
63678,63012,2272.74,207.26,cheque,True,SEK,2024-04-16,2024-04,background,synthetic
63678,63050,51138.97,4768.42,instant,True,SEK,2024-07-04,2024-07,background,synthetic
63678,64392,4576.76,482.64,cheque,True,SEK,2025-08-11,2025-08,background,synthetic
63679,59556,149.26,21.32,instant,True,CNY,2025-12-09,2025-12,background,synthetic
63679,59803,11252.65,1630.72,wire,True,CNY,2026-03-25,2026-03,background,synthetic
63679,59991,6436.04,919.3,cheque,True,CNY,2025-12-07,2025-12,background,synthetic
63679,61454,21685.44,3175.61,wire,True,CNY,2026-04-06,2026-04,background,synthetic
63679,62175,20122.02,2934.01,cheque,True,CNY,2026-02-25,2026-02,background,synthetic
63679,62914,1708.45,240.08,wire,False,CNY,2025-10-15,2025-10,background,synthetic
63679,63393,1556.41,218.72,cheque,True,CNY,2024-10-10,2024-10,background,synthetic
63679,63696,2360.98,329.53,cheque,True,CNY,2025-06-01,2025-06,background,synthetic
63679,63880,1629.61,225.04,card,True,CNY,2024-11-20,2024-11,background,synthetic
63679,64077,941.12,131.11,wire,True,CNY,2024-01-05,2024-01,background,synthetic
63679,64394,2233.26,313.83,cheque,True,CNY,2025-10-27,2025-10,background,synthetic
63680,60825,24272.77,3587.02,cheque,True,CNY,2026-05-15,2026-05,background,synthetic
63680,61607,2246.77,313.59,instant,True,CNY,2025-06-19,2025-06,background,synthetic
63680,62184,4473.88,659.33,instant,True,CNY,2026-06-04,2026-06,background,synthetic
63680,62539,404563.85,55778.26,instant,True,CNY,2025-03-27,2025-03,background,synthetic
63680,64035,1433.42,211.83,instant,True,CNY,2026-05-24,2026-05,background,synthetic
63681,61883,771.19,108.32,instant,True,CNY,2025-09-12,2025-09,background,synthetic
63681,63751,3907.76,558.17,wire,True,CNY,2025-12-20,2025-12,background,synthetic
63681,64116,1244.58,171.87,instant,True,CNY,2024-11-21,2024-11,background,synthetic
63682,59270,634.13,407.46,instant,True,AUD,2025-05-11,2025-05,background,synthetic
63682,59868,227.42,161.61,wire,True,AUD,2026-02-26,2026-02,background,synthetic
63682,60123,791.84,515.48,card,True,AUD,2024-03-04,2024-03,background,synthetic
63682,61724,3077.95,2131.68,card,True,AUD,2024-09-27,2024-09,background,synthetic
63682,62073,360.88,231.88,instant,True,AUD,2025-05-23,2025-05,background,synthetic
63682,62155,183.38,117.18,instant,True,AUD,2025-04-28,2025-04,background,synthetic
63682,62965,264.44,183.14,instant,True,AUD,2024-09-16,2024-09,background,synthetic
63683,60183,94.54,94.54,cheque,True,USD,2025-07-12,2025-07,background,synthetic
63683,60749,309.4,309.4,cheque,True,USD,2026-07-02,2026-07,background,synthetic
63683,61778,45.39,45.39,cheque,True,USD,2024-09-09,2024-09,background,synthetic
63683,63847,255.72,255.72,card,True,USD,2025-03-22,2025-03,background,synthetic
63683,63923,122.77,122.77,wire,True,USD,2025-09-08,2025-09,background,synthetic
63683,64409,326.47,326.47,instant,True,USD,2026-03-02,2026-03,background,synthetic
63684,59509,121.51,131.68,card,True,EUR,2024-01-16,2024-01,background,synthetic
63684,59971,544.89,649.45,card,True,EUR,2026-01-28,2026-01,background,synthetic
63684,60379,21.36,22.89,instant,True,EUR,2024-04-07,2024-04,background,synthetic
63684,61161,5806.12,6132.43,instant,True,EUR,2024-11-02,2024-11,background,synthetic
63685,59209,29.87,34.55,instant,True,EUR,2025-11-23,2025-11,background,synthetic
63685,59399,112.54,131.2,card,True,EUR,2025-08-21,2025-08,background,synthetic
63685,59911,1634.79,1871.18,instant,True,EUR,2025-07-15,2025-07,background,synthetic
63685,60053,62.7,67.88,instant,True,EUR,2024-02-06,2024-02,background,synthetic
63685,60988,601.44,706.69,card,True,EUR,2025-12-17,2025-12,background,synthetic
63685,61799,287.01,336.38,instant,True,EUR,2025-06-09,2025-06,background,synthetic
63685,62575,651.92,753.23,cheque,True,EUR,2025-10-17,2025-10,background,synthetic
63685,63014,231.28,240.28,card,True,EUR,2024-12-11,2024-12,background,synthetic
63685,63445,1848.3,2102.07,cheque,True,EUR,2025-04-22,2025-04,background,synthetic
63685,63816,2006.28,2274.92,card,True,EUR,2025-05-10,2025-05,background,synthetic
63685,63888,1073.88,1150.98,cheque,True,EUR,2024-04-16,2024-04,background,synthetic
63686,60830,242.04,284.4,card,True,EUR,2025-12-30,2025-12,background,synthetic
63686,61019,143.44,153.74,wire,False,EUR,2024-04-02,2024-04,background,synthetic
63686,62514,442.0,521.78,card,True,EUR,2026-02-07,2026-02,background,synthetic
63686,62815,1442.66,1640.74,wire,True,EUR,2025-04-23,2025-04,background,synthetic
63686,64127,1438.74,1561.32,instant,True,EUR,2024-05-24,2024-05,background,synthetic
63687,59924,317.25,197.41,cheque,True,AUD,2025-01-17,2025-01,background,synthetic
63687,60269,680.7,471.43,cheque,True,AUD,2024-09-19,2024-09,background,synthetic
63687,60401,9838.8,6340.22,wire,True,AUD,2025-07-04,2025-07,background,synthetic
63687,62148,62.57,40.86,instant,True,AUD,2025-06-11,2025-06,background,synthetic
63687,62402,695.42,451.25,wire,True,AUD,2024-02-12,2024-02,background,synthetic
63688,60940,2618.74,3312.18,instant,True,GBP,2024-06-23,2024-06,background,synthetic
63688,63202,666.17,865.55,wire,True,GBP,2024-10-07,2024-10,background,synthetic
63688,63608,769.04,1034.32,card,True,GBP,2025-08-21,2025-08,background,synthetic
63688,63619,2215.11,2931.46,instant,True,GBP,2025-07-08,2025-07,background,synthetic
63688,64184,154.95,195.9,card,True,GBP,2024-03-21,2024-03,background,synthetic
63689,59090,675.85,675.85,card,False,USD,2024-10-24,2024-10,background,synthetic
63689,59331,8716.23,8716.23,instant,True,USD,2025-09-17,2025-09,background,synthetic
63689,60000,1166.39,1166.39,instant,True,USD,2025-03-19,2025-03,background,synthetic
63689,60728,279.15,279.15,cheque,True,USD,2024-11-11,2024-11,background,synthetic
63689,63021,6103.88,6103.88,instant,True,USD,2025-11-11,2025-11,background,synthetic
63689,63563,359.2,359.2,instant,True,USD,2024-04-22,2024-04,background,synthetic
63689,63824,597.71,597.71,card,True,USD,2024-11-17,2024-11,background,synthetic
63690,59813,131.58,131.58,instant,True,USD,2026-05-23,2026-05,background,synthetic
63690,60791,720.86,720.86,instant,True,USD,2026-04-03,2026-04,background,synthetic
63690,60976,292.12,292.12,cheque,True,USD,2025-07-02,2025-07,background,synthetic
63690,63467,355.79,355.79,card,True,USD,2024-12-25,2024-12,background,synthetic
63690,64009,319.59,319.59,card,False,USD,2024-04-15,2024-04,background,synthetic
63691,59164,340.36,396.32,cheque,True,EUR,2026-05-14,2026-05,background,synthetic
63691,61693,36083.64,41842.61,card,True,EUR,2026-08-22,2026-08,ring,synthetic
63691,63428,1268.27,1317.61,wire,True,EUR,2024-12-23,2024-12,background,synthetic
63692,59219,14633.35,2606.95,card,True,BRL,2025-04-22,2025-04,mule,synthetic
63692,59711,41929.93,7469.87,cheque,True,BRL,2025-04-29,2025-04,background,synthetic
63692,60992,12143.44,2247.09,instant,True,BRL,2024-09-30,2024-09,background,synthetic
63692,61407,10946.68,1901.84,card,True,BRL,2024-10-07,2024-10,background,synthetic
63692,62519,507.54,83.29,cheque,True,BRL,2024-11-30,2024-11,background,synthetic
63692,62576,1070.52,194.87,cheque,True,BRL,2025-06-07,2025-06,background,synthetic
63692,63621,4099.17,721.69,card,True,BRL,2025-05-17,2025-05,background,synthetic
63692,63969,186.29,36.02,card,True,BRL,2026-08-15,2026-08,background,synthetic
63692,64473,4385.89,855.81,wire,True,BRL,2024-04-27,2024-04,background,synthetic
63693,60260,5995.85,1069.52,wire,True,BRL,2024-08-24,2024-08,background,synthetic
63693,60442,12949.51,2511.73,cheque,True,BRL,2026-02-02,2026-02,background,synthetic
63693,60834,1428.39,244.66,cheque,False,BRL,2025-01-16,2025-01,background,synthetic
63693,63520,451.22,90.37,card,True,BRL,2024-02-29,2024-02,background,synthetic
63693,63890,109370.76,20325.71,cheque,True,BRL,2025-10-04,2025-10,background,synthetic
63693,64300,11871.78,2196.82,wire,True,BRL,2024-09-10,2024-09,background,synthetic
63693,64478,3484.46,655.29,cheque,True,BRL,2025-09-12,2025-09,background,synthetic
63694,59752,384.01,384.01,instant,True,USD,2024-06-04,2024-06,background,synthetic
63694,59857,13586.21,13586.21,cheque,True,USD,2025-02-10,2025-02,background,synthetic
63694,59861,456.66,456.66,cheque,True,USD,2026-04-29,2026-04,background,synthetic
63694,59998,13016.25,13016.25,cheque,True,USD,2026-02-17,2026-02,background,synthetic
63694,60394,162.06,162.06,wire,True,USD,2026-06-09,2026-06,background,synthetic
63694,62909,16.65,16.65,card,True,USD,2025-12-05,2025-12,background,synthetic
63694,63740,8118.16,8118.16,instant,True,USD,2025-12-23,2025-12,background,synthetic
63694,63864,901.92,901.92,card,True,USD,2024-11-06,2024-11,background,synthetic
63695,59352,3670.99,3670.99,wire,True,USD,2025-06-05,2025-06,background,synthetic
63695,59397,610.31,610.31,wire,True,USD,2025-11-04,2025-11,background,synthetic
63695,59666,602.95,602.95,wire,True,USD,2025-11-10,2025-11,background,synthetic
63695,59688,1613.93,1613.93,cheque,True,USD,2025-09-26,2025-09,background,synthetic
63695,59719,74.68,74.68,instant,True,USD,2025-08-28,2025-08,background,synthetic
63695,60372,228.37,228.37,cheque,True,USD,2026-08-20,2026-08,background,synthetic
63695,62224,44588.56,44588.56,card,True,USD,2025-06-06,2025-06,background,synthetic
63695,63298,228.17,228.17,wire,False,USD,2024-01-09,2024-01,background,synthetic
63695,63591,3046.27,3046.27,wire,False,USD,2025-11-18,2025-11,background,synthetic
63695,63683,5724.82,5724.82,wire,True,USD,2025-10-01,2025-10,background,synthetic
63696,59263,1053.05,1053.05,wire,True,USD,2024-07-20,2024-07,background,synthetic
63696,59557,455.43,455.43,card,True,USD,2025-08-12,2025-08,background,synthetic
63696,60941,424.99,424.99,wire,True,USD,2024-03-25,2024-03,background,synthetic
63696,61429,2830.96,2830.96,wire,True,USD,2024-08-14,2024-08,background,synthetic
63696,61492,152.4,152.4,wire,False,USD,2025-09-18,2025-09,background,synthetic
63696,62945,3531.52,3531.52,instant,True,USD,2024-05-04,2024-05,background,synthetic
63696,62960,1348.26,1348.26,cheque,True,USD,2025-11-02,2025-11,background,synthetic
63696,63646,4132.2,4132.2,wire,True,USD,2024-06-11,2024-06,background,synthetic
63696,63669,997.71,997.71,wire,True,USD,2024-05-20,2024-05,background,synthetic
63697,60437,2819.79,2819.79,wire,True,USD,2024-01-20,2024-01,background,synthetic
63697,60631,337.99,337.99,instant,True,USD,2024-12-01,2024-12,background,synthetic
63697,60809,544.68,544.68,instant,True,USD,2024-08-02,2024-08,background,synthetic
63697,61779,434.12,434.12,instant,False,USD,2026-07-28,2026-07,background,synthetic
63697,62434,2226.13,2226.13,wire,True,USD,2024-06-22,2024-06,background,synthetic
63697,62975,1958.03,1958.03,cheque,True,USD,2026-04-17,2026-04,background,synthetic
63698,59664,440556.52,5263.83,wire,True,INR,2024-07-30,2024-07,background,synthetic
63698,61539,11904.99,132.47,wire,True,INR,2025-12-11,2025-12,background,synthetic
63698,61751,179978.72,1896.21,cheque,True,INR,2026-04-02,2026-04,background,synthetic
63698,62021,21920.9,262.92,instant,True,INR,2024-03-28,2024-03,background,synthetic
63698,63640,31392.34,375.08,instant,True,INR,2024-07-01,2024-07,background,synthetic
63698,63736,8233.3,86.51,cheque,True,INR,2026-08-27,2026-08,background,synthetic
63699,59131,31.23,8.4,wire,True,ILS,2024-05-12,2024-05,background,synthetic
63699,59718,1401.56,386.6,wire,True,ILS,2025-04-03,2025-04,background,synthetic
63699,60314,2890.13,919.45,instant,True,ILS,2026-02-13,2026-02,background,synthetic
63699,61566,438.22,124.97,wire,True,ILS,2025-05-18,2025-05,background,synthetic
63699,62171,7839.09,2091.49,instant,True,ILS,2024-04-07,2024-04,mule,synthetic
63700,59484,5515.83,1483.76,card,True,ILS,2024-05-26,2024-05,background,synthetic
63700,61587,8915.75,2399.08,card,True,ILS,2024-10-16,2024-10,background,synthetic
63700,61779,664.23,201.07,cheque,True,ILS,2025-09-22,2025-09,background,synthetic
63700,61974,208.24,57.44,instant,True,ILS,2025-04-07,2025-04,background,synthetic
63701,59388,216.51,63.94,instant,True,ILS,2025-07-31,2025-07,background,synthetic
63701,59516,36.34,11.77,wire,True,ILS,2026-01-30,2026-01,background,synthetic
63701,60248,403.12,126.41,card,True,ILS,2025-12-23,2025-12,background,synthetic
63701,60559,4982.07,1528.25,card,True,ILS,2025-11-08,2025-11,background,synthetic
63701,62631,2248.44,618.26,cheque,True,ILS,2024-11-16,2024-11,background,synthetic
63701,62916,1398.65,469.36,card,True,ILS,2026-06-30,2026-06,background,synthetic
63701,62974,3352.4,889.22,cheque,True,ILS,2024-07-21,2024-07,background,synthetic
63701,63748,3597.01,986.39,cheque,False,ILS,2024-12-13,2024-12,background,synthetic
63702,59465,274.25,274.25,cheque,True,USD,2025-05-29,2025-05,background,synthetic
63702,60620,1447.6,1447.6,instant,True,USD,2024-08-02,2024-08,background,synthetic
63702,60876,331.75,331.75,card,True,USD,2026-01-21,2026-01,background,synthetic
63702,62577,342.79,342.79,wire,True,USD,2024-10-01,2024-10,background,synthetic
63702,63674,439.42,439.42,cheque,True,USD,2024-02-22,2024-02,background,synthetic
63702,63854,1358.87,1358.87,wire,True,USD,2024-06-18,2024-06,background,synthetic
63703,60341,2276.09,2276.09,wire,True,USD,2026-07-14,2026-07,background,synthetic
63703,62776,834.88,834.88,card,True,USD,2025-10-15,2025-10,background,synthetic
63703,62817,283.26,283.26,wire,True,USD,2026-05-21,2026-05,background,synthetic
63703,62896,2294.47,2294.47,instant,True,USD,2024-12-13,2024-12,background,synthetic
63703,63287,1944.82,1944.82,cheque,True,USD,2024-08-30,2024-08,background,synthetic
63703,63916,189.88,189.88,card,True,USD,2025-03-10,2025-03,background,synthetic
63704,59163,2284.63,1490.86,card,True,AUD,2025-08-18,2025-08,background,synthetic
63704,61691,1155.56,742.5,card,True,AUD,2025-05-29,2025-05,background,synthetic
63704,62480,1039.95,744.81,wire,True,AUD,2026-08-02,2026-08,background,synthetic
63704,63408,257.88,167.86,cheque,True,AUD,2024-07-30,2024-07,background,synthetic
63704,63916,2165.26,1431.44,wire,True,AUD,2025-09-14,2025-09,background,synthetic
63705,60133,756.39,530.29,instant,True,AUD,2026-01-30,2026-01,background,synthetic
63705,60796,90.33,58.8,instant,True,AUD,2024-07-17,2024-07,background,synthetic
63705,60820,672.04,444.28,instant,True,AUD,2025-09-28,2025-09,background,synthetic
63705,61689,529.41,327.93,cheque,True,AUD,2024-12-08,2024-12,background,synthetic
63705,62228,276.64,180.54,wire,True,AUD,2024-04-13,2024-04,background,synthetic
63705,62501,3276.53,2126.09,instant,True,AUD,2024-02-08,2024-02,background,synthetic
63705,62778,685.94,456.68,card,True,AUD,2024-06-03,2024-06,background,synthetic
63706,61775,701.77,485.1,cheque,True,CAD,2025-01-17,2025-01,background,synthetic
63706,62029,2212.09,1578.35,wire,True,CAD,2025-11-22,2025-11,background,synthetic
63706,63044,1143.67,828.31,cheque,True,CAD,2025-05-11,2025-05,background,synthetic
63707,60195,855.27,974.49,card,True,EUR,2026-06-23,2026-06,background,synthetic
63707,61111,374.48,407.51,instant,True,EUR,2024-10-13,2024-10,background,synthetic
63707,61129,2170.38,2355.3,wire,True,EUR,2024-05-09,2024-05,background,synthetic
63707,61238,2201.71,2389.3,instant,True,EUR,2024-05-15,2024-05,background,synthetic
63707,62840,1476.66,1727.99,cheque,True,EUR,2026-04-03,2026-04,background,synthetic
63707,63384,3632.0,3888.06,card,True,EUR,2024-06-02,2024-06,background,synthetic
63708,61393,280.53,324.12,card,True,EUR,2025-10-04,2025-10,background,synthetic
63708,61676,686.08,768.14,cheque,True,EUR,2024-09-29,2024-09,background,synthetic
63708,64247,1705.85,1844.19,wire,True,EUR,2024-03-20,2024-03,background,synthetic
63709,59450,98.95,103.02,instant,True,EUR,2025-02-02,2025-02,background,synthetic
63709,60939,147.65,172.13,cheque,True,EUR,2025-08-15,2025-08,background,synthetic
63709,62459,48.84,57.66,wire,True,EUR,2026-02-14,2026-02,background,synthetic
63709,63874,5110.12,5822.47,card,True,EUR,2026-06-16,2026-06,background,synthetic
63709,63958,3311.97,3947.53,wire,True,EUR,2026-01-19,2026-01,background,synthetic
63709,64185,13416.65,15409.02,cheque,True,EUR,2026-07-15,2026-07,background,synthetic
63710,59833,771.87,875.22,cheque,True,EUR,2025-05-30,2025-05,background,synthetic
63710,60297,361.84,391.73,instant,True,EUR,2024-02-18,2024-02,background,synthetic
63710,60560,1382.66,1599.18,wire,True,EUR,2025-11-29,2025-11,background,synthetic
63710,60858,515.9,557.95,card,True,EUR,2025-03-17,2025-03,background,synthetic
63710,61631,1989.25,2101.05,wire,True,EUR,2024-11-09,2024-11,background,synthetic
63710,63773,331.72,386.25,card,True,EUR,2026-05-24,2026-05,background,synthetic
63710,63858,125.56,145.22,wire,True,EUR,2025-11-28,2025-11,background,synthetic
63711,59383,55.8,58.09,instant,False,EUR,2025-02-17,2025-02,background,synthetic
63711,60082,53963.08,62575.61,instant,True,EUR,2026-08-25,2026-08,background,synthetic
63711,60135,96.04,111.08,cheque,True,EUR,2025-11-25,2025-11,background,synthetic
63711,60254,3153.62,3575.89,wire,True,EUR,2025-05-09,2025-05,background,synthetic
63711,61248,6797.28,7780.16,instant,True,EUR,2025-07-15,2025-07,background,synthetic
63711,61655,2105.23,2409.65,card,True,EUR,2025-07-16,2025-07,background,synthetic
63711,61787,1085.75,1146.77,instant,True,EUR,2024-11-24,2024-11,background,synthetic
63711,62127,809.1,840.57,cheque,True,EUR,2024-12-11,2024-12,background,synthetic
63711,63081,172.95,202.39,card,True,EUR,2026-04-04,2026-04,background,synthetic
63711,63632,1330.31,1384.99,instant,True,EUR,2025-02-21,2025-02,background,synthetic
63711,63943,316.68,365.89,instant,True,EUR,2025-10-23,2025-10,background,synthetic
63711,63969,852.67,1016.3,card,True,EUR,2026-01-04,2026-01,background,synthetic
63711,64437,88.42,95.63,wire,True,EUR,2025-03-26,2025-03,background,synthetic
63712,59181,1730.15,2024.62,instant,True,EUR,2026-04-21,2026-04,background,synthetic
63712,59334,356.53,415.64,cheque,True,EUR,2025-08-01,2025-08,background,synthetic
63712,59583,1244.46,1347.25,instant,True,EUR,2024-02-04,2024-02,background,synthetic
63712,60789,83.65,97.89,card,True,EUR,2026-04-27,2026-04,background,synthetic
63712,61372,504.36,525.09,wire,True,EUR,2025-02-27,2025-02,background,synthetic
63712,61548,525.19,614.58,wire,True,EUR,2026-04-17,2026-04,background,synthetic
63712,62078,266.76,312.16,wire,True,EUR,2026-04-02,2026-04,background,synthetic
63712,62498,158.9,186.56,wire,True,EUR,2025-09-24,2025-09,background,synthetic
63713,59189,12557.22,78.73,card,True,JPY,2026-03-29,2026-03,background,synthetic
63713,60463,35529.6,236.66,card,True,JPY,2024-02-09,2024-02,background,synthetic
63713,63044,10601.15,66.16,instant,True,JPY,2026-07-19,2026-07,background,synthetic
63714,59866,33380.93,220.79,instant,True,JPY,2024-03-04,2024-03,background,synthetic
63714,62480,23441.58,152.04,card,True,JPY,2025-10-25,2025-10,background,synthetic
63714,62495,203066.13,1359.01,wire,True,JPY,2025-03-15,2025-03,background,synthetic
63714,62787,706696.3,4729.53,cheque,True,JPY,2025-03-13,2025-03,background,synthetic
63715,59135,35808.75,1103.84,wire,False,THB,2025-09-30,2025-09,background,synthetic
63715,60022,29842.44,818.6,wire,True,THB,2024-03-14,2024-03,background,synthetic
63715,60089,109329.6,3290.11,instant,True,THB,2026-06-02,2026-06,background,synthetic
63715,60180,46301.83,1429.52,card,True,THB,2025-08-06,2025-08,background,synthetic
63715,60738,12894.64,392.59,card,True,THB,2025-05-05,2025-05,background,synthetic
63715,62254,1363.05,40.73,cheque,True,THB,2026-07-20,2026-07,background,synthetic
63715,63097,3547.9,112.01,card,True,THB,2025-12-29,2025-12,background,synthetic
63715,63716,14493.78,447.48,card,True,THB,2025-08-03,2025-08,background,synthetic
63716,62017,5296.75,1413.24,wire,True,PLN,2025-05-20,2025-05,background,synthetic
63716,62135,324.43,88.65,card,True,PLN,2025-08-19,2025-08,background,synthetic
63716,62377,2323.51,582.85,card,True,PLN,2025-02-23,2025-02,background,synthetic
63716,63103,40238.86,10673.53,instant,True,PLN,2026-06-28,2026-06,background,synthetic
63716,63568,2240.92,600.41,wire,True,PLN,2026-08-14,2026-08,background,synthetic
63716,63861,20379.67,5460.32,card,True,PLN,2026-08-17,2026-08,background,synthetic
63717,60167,32494.85,4481.23,wire,True,CNY,2025-01-10,2025-01,background,synthetic
63717,60369,2608.79,382.03,instant,True,CNY,2026-04-17,2026-04,background,synthetic
63717,60565,7089.86,1012.69,instant,True,CNY,2025-12-17,2025-12,background,synthetic
63717,60711,3568.39,501.45,instant,False,CNY,2025-10-30,2025-10,background,synthetic
63717,61920,1216.89,168.06,wire,True,CNY,2024-05-26,2024-05,background,synthetic
63717,62197,1846.32,259.33,instant,True,CNY,2025-09-04,2025-09,background,synthetic
63717,62415,10620.75,1555.3,card,False,CNY,2026-04-27,2026-04,background,synthetic
63717,62935,44474.18,6249.91,cheque,True,CNY,2024-10-02,2024-10,background,synthetic
63717,63611,18167.01,2690.88,card,True,CNY,2026-07-30,2026-07,background,synthetic
63717,63740,170.72,23.99,card,True,CNY,2025-10-16,2025-10,background,synthetic
63718,62117,36507.83,5150.63,cheque,True,CNY,2024-08-13,2024-08,background,synthetic
63718,62330,1169.9,169.54,wire,True,CNY,2026-03-07,2026-03,background,synthetic
63718,62516,703.02,97.94,instant,False,CNY,2024-01-10,2024-01,background,synthetic
63718,62546,389.55,53.8,cheque,True,CNY,2024-05-10,2024-05,background,synthetic
63718,63148,4780.94,658.28,card,False,CNY,2024-06-17,2024-06,background,synthetic
63719,59093,915.24,1065.71,instant,True,EUR,2026-05-13,2026-05,background,synthetic
63719,60055,383.4,443.44,card,True,EUR,2025-11-20,2025-11,background,synthetic
63719,61320,87.13,94.81,cheque,True,EUR,2024-10-16,2024-10,background,synthetic
63719,62237,1060.77,1230.07,card,True,EUR,2026-08-22,2026-08,background,synthetic
63720,59536,330.11,358.24,wire,True,EUR,2024-05-14,2024-05,background,synthetic
63720,61066,9.26,10.5,cheque,True,EUR,2025-05-26,2025-05,background,synthetic
63720,61837,163.65,177.2,instant,True,EUR,2024-07-02,2024-07,background,synthetic
63720,62509,265.64,287.18,wire,True,EUR,2024-03-21,2024-03,background,synthetic
63720,62568,943.46,1090.07,card,True,EUR,2025-10-28,2025-10,background,synthetic
63720,62617,2136.46,2220.42,card,True,EUR,2025-01-30,2025-01,background,synthetic
63720,62664,307.93,349.16,card,True,EUR,2025-05-05,2025-05,background,synthetic
63720,64299,550.24,635.75,instant,True,EUR,2025-10-11,2025-10,background,synthetic
63721,59779,1121.84,59.52,instant,True,MXN,2025-06-14,2025-06,background,synthetic
63721,59853,61613.71,3527.24,cheque,True,MXN,2026-06-21,2026-06,background,synthetic
63721,63719,33694.91,1972.12,cheque,True,MXN,2024-02-22,2024-02,background,synthetic
63721,63837,4607.22,226.05,instant,True,MXN,2025-02-19,2025-02,background,synthetic
63721,63850,8193.24,472.51,cheque,True,MXN,2026-05-05,2026-05,background,synthetic
63722,60448,1030.46,276.04,cheque,True,PLN,2025-07-21,2025-07,background,synthetic
63722,61326,11827.7,2935.97,card,True,PLN,2024-04-16,2024-04,background,synthetic
63722,62794,454.47,126.51,wire,True,PLN,2025-12-29,2025-12,background,synthetic
63722,63344,2555.01,714.01,cheque,True,PLN,2026-02-01,2026-02,background,synthetic
63723,59311,2114.5,488.65,wire,True,RON,2025-09-11,2025-09,background,synthetic
63723,61202,1900.4,415.69,wire,True,RON,2024-10-23,2024-10,background,synthetic
63723,61577,7414.77,1734.1,cheque,True,RON,2026-01-02,2026-01,background,synthetic
63723,63072,143.46,29.96,wire,True,RON,2025-01-29,2025-01,background,synthetic
63723,63910,40.62,8.62,instant,True,RON,2024-11-03,2024-11,background,synthetic
63724,60975,2920.7,636.13,instant,True,RON,2024-02-09,2024-02,background,synthetic
63724,60977,676.61,148.11,cheque,True,RON,2026-07-06,2026-07,background,synthetic
63724,62171,11576.9,2515.44,wire,True,RON,2026-06-05,2026-06,background,synthetic
63724,62899,31509.21,6580.81,wire,True,RON,2024-12-08,2024-12,background,synthetic
63724,64039,4774.67,1039.22,card,True,RON,2024-07-09,2024-07,background,synthetic
63724,64253,22140.86,4932.4,card,True,RON,2024-08-20,2024-08,background,synthetic
63724,64332,1119.36,233.76,wire,True,RON,2025-01-07,2025-01,background,synthetic
63725,59649,2519.16,566.89,card,True,RON,2024-09-30,2024-09,background,synthetic
63725,59901,554.83,125.11,cheque,True,RON,2026-03-11,2026-03,background,synthetic
63725,60563,2493.07,545.33,instant,True,RON,2024-10-16,2024-10,background,synthetic
63725,60783,14625.44,3185.43,wire,True,RON,2024-02-28,2024-02,background,synthetic
63725,61409,3725.39,846.34,instant,True,RON,2025-10-07,2025-10,background,synthetic
63725,61496,2301.65,531.9,card,True,RON,2025-09-25,2025-09,background,synthetic
63725,61882,4549.88,965.48,card,True,RON,2024-11-20,2024-11,background,synthetic
63725,61943,261.12,58.76,instant,True,RON,2024-09-25,2024-09,background,synthetic
63725,62327,3850.31,828.11,cheque,True,RON,2024-06-06,2024-06,background,synthetic
63725,62977,1898.53,408.33,cheque,True,RON,2024-06-12,2024-06,background,synthetic
63726,59098,48.27,53.35,wire,True,CHF,2024-05-04,2024-05,background,synthetic
63726,60062,617.34,774.07,card,True,CHF,2025-06-03,2025-06,background,synthetic
63726,61070,1885.68,2284.14,cheque,True,CHF,2025-04-12,2025-04,background,synthetic
63726,61121,1615.58,1788.45,card,True,CHF,2024-03-10,2024-03,background,synthetic
63726,61195,3058.26,3473.7,cheque,True,CHF,2024-07-16,2024-07,background,synthetic
63726,61843,461.96,524.19,instant,True,CHF,2025-03-19,2025-03,background,synthetic
63726,62958,2324.69,2970.99,card,True,CHF,2026-05-02,2026-05,background,synthetic
63726,64004,504.48,560.56,wire,True,CHF,2024-06-20,2024-06,background,synthetic
63727,59519,867.97,118.91,cheque,False,CNY,2024-12-04,2024-12,background,synthetic
63727,59747,1174.29,162.46,cheque,True,CNY,2024-03-09,2024-03,background,synthetic
63727,59922,2523.85,347.97,instant,True,CNY,2025-03-11,2025-03,background,synthetic
63727,60398,6120.42,854.25,card,True,CNY,2025-06-04,2025-06,background,synthetic
63727,61040,1111.79,162.81,cheque,True,CNY,2026-04-06,2026-04,background,synthetic
63727,61070,12714.53,1755.96,instant,False,CNY,2024-05-15,2024-05,background,synthetic
63727,61372,1504.14,221.67,cheque,False,CNY,2026-06-20,2026-06,background,synthetic
63727,61882,2685.0,393.19,card,True,CNY,2026-04-11,2026-04,background,synthetic
63727,62592,44644.94,6165.58,cheque,True,CNY,2024-04-18,2024-04,background,synthetic
63727,62844,2330.51,324.67,cheque,True,CNY,2024-01-26,2024-01,background,synthetic
63727,63024,697.68,101.73,cheque,True,CNY,2026-02-14,2026-02,background,synthetic
63727,63317,5101.53,734.06,wire,False,CNY,2026-01-14,2026-01,background,synthetic
63728,59349,840.78,120.98,instant,True,CNY,2026-01-25,2026-01,background,synthetic
63728,59695,4020.57,554.46,wire,False,CNY,2025-01-27,2025-01,background,synthetic
63728,60539,9247.65,1270.45,wire,True,CNY,2025-02-03,2025-02,background,synthetic
63728,61381,2009.92,277.18,instant,True,CNY,2025-01-23,2025-01,background,synthetic
63728,61789,5037.62,694.55,cheque,False,CNY,2025-03-24,2025-03,background,synthetic
63728,62820,5272.14,740.87,wire,True,CNY,2025-10-08,2025-10,background,synthetic
63728,63068,22152.93,3281.27,card,True,CNY,2026-07-17,2026-07,background,synthetic
63728,64320,4685.21,652.71,cheque,True,CNY,2024-01-27,2024-01,background,synthetic
63729,60882,3119.01,3119.01,wire,True,USD,2024-10-19,2024-10,background,synthetic
63729,61070,531.29,531.29,instant,True,USD,2026-03-28,2026-03,background,synthetic
63729,62409,354.35,354.35,instant,True,USD,2025-12-13,2025-12,background,synthetic
63729,63207,2851.5,2851.5,instant,True,USD,2025-10-21,2025-10,background,synthetic
63729,63301,2405.05,2405.05,instant,False,USD,2025-05-05,2025-05,background,synthetic
63730,59122,120.98,148.94,instant,True,CHF,2025-07-21,2025-07,background,synthetic
63730,59475,192.53,211.76,cheque,True,CHF,2025-01-23,2025-01,background,synthetic
63730,59775,18.56,22.95,cheque,True,CHF,2026-08-26,2026-08,background,synthetic
63730,61010,120.78,152.37,cheque,True,CHF,2025-12-24,2025-12,background,synthetic
63730,61036,219.34,248.86,instant,True,CHF,2024-11-08,2024-11,background,synthetic
63730,61598,1395.95,1655.8,cheque,True,CHF,2024-09-17,2024-09,background,synthetic
63730,61702,53.55,66.47,wire,True,CHF,2025-11-14,2025-11,background,synthetic
63730,61814,1264.8,1435.19,wire,True,CHF,2025-03-24,2025-03,background,synthetic
63730,62568,7666.84,9464.07,instant,True,CHF,2026-07-13,2026-07,structuring,synthetic
63730,62568,7487.12,9242.22,card,True,CHF,2026-07-18,2026-07,structuring,synthetic
63731,60319,2583822.49,1937.43,cheque,True,KRW,2024-08-10,2024-08,background,synthetic
63731,60749,77676.4,54.39,instant,True,KRW,2025-10-06,2025-10,background,synthetic
63731,61412,745392.37,505.51,wire,True,KRW,2025-03-22,2025-03,background,synthetic
63731,62657,1225836.3,850.11,card,True,KRW,2026-02-23,2026-02,background,synthetic
63731,64260,3044870.84,1963.31,instant,True,KRW,2026-06-14,2026-06,background,synthetic
63732,60955,227.99,31.69,wire,True,CNY,2025-05-02,2025-05,background,synthetic
63732,60985,1824.82,264.45,instant,True,CNY,2026-03-08,2026-03,background,synthetic
63732,61930,9413.48,1364.19,cheque,True,CNY,2026-03-20,2026-03,background,synthetic
63732,62319,554.91,76.63,cheque,True,CNY,2024-11-12,2024-11,background,synthetic
63732,62611,2022.0,294.83,wire,True,CNY,2026-02-04,2026-02,background,synthetic
63732,63623,9516.46,1322.78,wire,True,CNY,2025-05-20,2025-05,background,synthetic
63732,63693,259.28,35.62,wire,True,CNY,2025-02-28,2025-02,background,synthetic
63732,64059,17187.55,2539.97,instant,True,CNY,2026-05-27,2026-05,background,synthetic
63733,59565,2077.7,2400.57,cheque,True,EUR,2025-10-04,2025-10,background,synthetic
63733,59918,230.16,269.75,cheque,True,EUR,2025-06-06,2025-06,background,synthetic
63733,61234,2295.14,2615.08,wire,True,EUR,2026-06-25,2026-06,background,synthetic
63733,61261,1938.66,2277.93,instant,True,EUR,2025-12-12,2025-12,background,synthetic
63733,61748,2138.93,2394.75,card,True,EUR,2024-09-03,2024-09,background,synthetic
63733,62169,50.88,60.64,instant,True,EUR,2026-01-27,2026-01,background,synthetic
63733,62778,560.72,661.93,cheque,True,EUR,2026-02-28,2026-02,background,synthetic
63733,62929,378.46,446.77,card,True,EUR,2026-02-10,2026-02,background,synthetic
63734,60111,2660.48,154.57,cheque,True,MXN,2026-02-22,2026-02,background,synthetic
63734,61143,155491.91,7629.1,wire,True,MXN,2025-02-17,2025-02,background,synthetic
63734,61612,6675.0,327.35,wire,True,MXN,2024-11-10,2024-11,background,synthetic
63734,61795,76331.89,3910.11,cheque,True,MXN,2025-04-28,2025-04,background,synthetic
63734,63879,9746.3,496.63,cheque,True,MXN,2024-08-24,2024-08,background,synthetic
63734,64454,41132.48,2367.81,card,True,MXN,2026-07-28,2026-07,background,synthetic
63735,59787,3400.61,166.77,card,True,MXN,2024-11-01,2024-11,background,synthetic
63735,60716,16876.33,987.75,wire,True,MXN,2024-02-09,2024-02,background,synthetic
63735,62416,5081.74,258.8,wire,True,MXN,2024-09-25,2024-09,background,synthetic
63735,62598,74269.0,3940.41,card,True,MXN,2025-06-18,2025-06,background,synthetic
63736,59962,53.04,61.83,instant,True,EUR,2025-08-07,2025-08,background,synthetic
63736,60363,22935.81,24224.81,instant,True,EUR,2024-11-20,2024-11,background,synthetic
63736,60693,503.32,544.99,card,True,EUR,2024-07-15,2024-07,background,synthetic
63736,60802,672.99,788.74,wire,True,EUR,2025-06-16,2025-06,background,synthetic
63736,60990,1165.9,1263.49,card,True,EUR,2024-01-23,2024-01,background,synthetic
63736,61187,127.67,145.47,instant,True,EUR,2026-06-10,2026-06,background,synthetic
63736,62210,2217.04,2561.57,wire,True,EUR,2025-10-02,2025-10,background,synthetic
63736,62576,1462.2,1662.96,card,True,EUR,2025-04-13,2025-04,background,synthetic
63736,62668,1885.17,2090.09,cheque,True,EUR,2024-08-29,2024-08,background,synthetic
63736,62703,1901.97,2059.45,wire,True,EUR,2024-07-02,2024-07,background,synthetic
63736,63490,256.9,266.89,instant,True,EUR,2024-12-31,2024-12,background,synthetic
63736,63870,100.2,116.67,instant,True,EUR,2026-05-03,2026-05,background,synthetic
63736,64323,2254.81,2564.4,instant,True,EUR,2025-04-23,2025-04,background,synthetic
63737,61317,3317.3,3832.81,cheque,True,EUR,2025-10-04,2025-10,background,synthetic
63738,59482,18.2,18.2,wire,True,USD,2025-09-07,2025-09,background,synthetic
63738,62026,622.93,622.93,card,False,USD,2026-06-03,2026-06,background,synthetic
63738,63032,1797.65,1797.65,wire,True,USD,2025-01-21,2025-01,background,synthetic
63739,59372,222.64,265.36,wire,True,EUR,2026-01-08,2026-01,background,synthetic
63739,59673,612.39,716.62,cheque,True,EUR,2026-04-17,2026-04,background,synthetic
63739,59984,501.05,541.89,cheque,True,EUR,2025-03-26,2025-03,background,synthetic
63739,61566,3342.11,3926.98,wire,True,EUR,2025-12-09,2025-12,background,synthetic
63739,62097,10376.43,12367.66,card,True,EUR,2026-01-16,2026-01,background,synthetic
63739,62430,1380.96,1437.72,card,True,EUR,2025-02-28,2025-02,background,synthetic
63739,62590,529.83,622.07,instant,True,EUR,2025-09-15,2025-09,background,synthetic
63739,62817,969.07,1008.9,card,True,EUR,2025-02-27,2025-02,background,synthetic
63739,63901,755.2,879.36,card,True,EUR,2026-05-04,2026-05,background,synthetic
63740,61642,179.45,186.5,instant,True,EUR,2025-01-07,2025-01,background,synthetic
63740,62820,4033.59,4727.37,wire,True,EUR,2025-06-29,2025-06,background,synthetic
63740,63128,1549.85,1757.37,instant,True,EUR,2025-05-13,2025-05,background,synthetic
63740,64284,81.9,94.73,instant,True,EUR,2025-11-06,2025-11,background,synthetic
63740,64440,132.72,156.68,cheque,True,EUR,2026-02-27,2026-02,background,synthetic
63741,59263,936.54,936.54,wire,True,USD,2024-12-02,2024-12,background,synthetic
63741,59907,307.74,307.74,cheque,True,USD,2025-04-23,2025-04,background,synthetic
63741,60537,1771.39,1771.39,cheque,True,USD,2025-08-15,2025-08,background,synthetic
63741,62463,119.83,119.83,instant,True,USD,2024-03-13,2024-03,background,synthetic
63741,62930,65.75,65.75,card,False,USD,2025-02-01,2025-02,background,synthetic
63741,63794,75.55,75.55,instant,True,USD,2025-10-31,2025-10,background,synthetic
63742,59914,144.85,144.85,card,True,USD,2024-03-02,2024-03,background,synthetic
63742,59915,503.65,503.65,wire,True,USD,2025-04-02,2025-04,background,synthetic
63742,61203,384.22,384.22,cheque,True,USD,2025-08-01,2025-08,background,synthetic
63742,61681,1193.8,1193.8,cheque,True,USD,2026-07-17,2026-07,background,synthetic
63742,61702,515.0,515.0,cheque,True,USD,2026-06-09,2026-06,background,synthetic
63742,62919,508.52,508.52,card,True,USD,2025-12-26,2025-12,background,synthetic
63742,63295,349.16,349.16,instant,True,USD,2026-01-27,2026-01,background,synthetic
63742,63607,196.49,196.49,instant,False,USD,2024-09-06,2024-09,background,synthetic
63742,63753,457.64,457.64,card,True,USD,2025-03-23,2025-03,background,synthetic
63742,64205,2733.33,2733.33,cheque,True,USD,2024-03-12,2024-03,background,synthetic
63743,59684,814.02,584.17,cheque,True,CAD,2026-03-22,2026-03,background,synthetic
63743,59957,132.2,95.58,wire,True,CAD,2024-07-22,2024-07,background,synthetic
63743,60129,179.06,128.5,instant,True,CAD,2026-03-14,2026-03,background,synthetic
63743,62105,343.71,238.88,wire,True,CAD,2024-12-26,2024-12,background,synthetic
63743,62286,6998.13,4984.1,cheque,True,CAD,2026-07-07,2026-07,background,synthetic
63743,62982,3824.3,2643.56,cheque,True,CAD,2025-01-04,2025-01,background,synthetic
63743,63080,283.27,203.47,instant,True,CAD,2025-09-01,2025-09,background,synthetic
63743,64062,6976.76,5177.12,card,True,CAD,2024-08-12,2024-08,background,synthetic
63744,59462,8273.83,6050.37,card,True,CAD,2025-06-25,2025-06,background,synthetic
63744,60511,759.77,561.77,cheque,True,CAD,2026-01-13,2026-01,background,synthetic
63744,60648,2077.2,1459.16,wire,True,CAD,2026-06-12,2026-06,background,synthetic
63744,62628,286.4,207.43,card,True,CAD,2025-05-05,2025-05,background,synthetic
63744,63211,337.38,243.82,card,True,CAD,2025-07-29,2025-07,background,synthetic
63745,59384,2038.73,2212.43,cheque,True,EUR,2024-05-30,2024-05,background,synthetic
63745,59972,47.57,51.77,instant,True,EUR,2024-10-03,2024-10,background,synthetic
63745,60792,1053.62,1198.28,instant,True,EUR,2025-04-08,2025-04,background,synthetic
63745,62262,125.53,139.18,cheque,True,EUR,2024-08-16,2024-08,background,synthetic
63745,62587,1568.11,1738.56,wire,True,EUR,2024-08-19,2024-08,background,synthetic
63745,63684,214.25,231.63,instant,True,EUR,2024-03-22,2024-03,background,synthetic
63745,63835,752.91,814.27,cheque,True,EUR,2025-03-31,2025-03,background,synthetic
63745,64209,283.84,333.26,card,True,EUR,2025-09-04,2025-09,background,synthetic
63746,63869,47.39,54.43,wire,True,EUR,2026-07-25,2026-07,background,synthetic
63746,63874,4123.02,4840.84,instant,True,EUR,2025-09-15,2025-09,background,synthetic
63747,60238,3457.3,1063.97,wire,True,ILS,2025-10-02,2025-10,background,synthetic
63747,60879,374.5,125.34,cheque,True,ILS,2026-08-30,2026-08,background,synthetic
63747,60960,906.52,304.21,wire,True,ILS,2026-06-14,2026-06,background,synthetic
63747,60969,227.62,61.83,cheque,True,ILS,2024-03-17,2024-03,background,synthetic
63747,61705,3586.8,1100.25,cheque,True,ILS,2025-11-11,2025-11,background,synthetic
63747,61706,288.16,85.1,card,True,ILS,2025-07-29,2025-07,background,synthetic
63747,61866,257.99,69.4,card,True,ILS,2024-05-16,2024-05,background,synthetic
63747,62438,3439.73,1114.11,cheque,True,ILS,2026-01-14,2026-01,background,synthetic
63747,63693,1740.96,480.22,instant,True,ILS,2025-04-23,2025-04,background,synthetic
63747,63774,5438.13,1550.84,card,True,ILS,2025-05-17,2025-05,background,synthetic
63747,64070,1848.49,620.32,instant,True,ILS,2026-06-23,2026-06,background,synthetic
63748,61713,23899.17,6491.97,instant,True,ILS,2024-03-02,2024-03,background,synthetic
63748,62955,1201.83,368.66,instant,True,ILS,2025-11-23,2025-11,background,synthetic
63748,63131,30775.88,10066.1,card,True,ILS,2026-07-24,2026-07,background,synthetic
63748,64165,2317.73,623.47,card,True,ILS,2024-05-08,2024-05,background,synthetic
63749,60200,11213.31,3797.59,wire,True,ILS,2026-04-21,2026-04,background,synthetic
63749,61667,13213.73,3518.73,cheque,True,ILS,2024-06-29,2024-06,background,synthetic
63749,62555,12328.09,3865.79,cheque,True,ILS,2025-12-12,2025-12,background,synthetic
63749,62744,1334.28,394.04,card,True,ILS,2025-07-20,2025-07,background,synthetic
63749,62855,438.87,132.85,card,True,ILS,2025-09-30,2025-09,background,synthetic
63749,63386,9852.26,2948.62,wire,True,ILS,2025-08-28,2025-08,background,synthetic
63749,63830,413.99,122.26,instant,True,ILS,2025-07-18,2025-07,background,synthetic
63749,64415,394.49,125.5,wire,True,ILS,2026-02-17,2026-02,background,synthetic
63750,59289,1307.79,773.77,wire,True,NZD,2026-08-08,2026-08,background,synthetic
63750,59748,868.35,491.36,card,True,NZD,2026-06-21,2026-06,background,synthetic
63750,60172,6840.02,4078.4,card,True,NZD,2025-05-12,2025-05,background,synthetic
63750,61516,187.11,111.81,instant,True,NZD,2024-03-08,2024-03,background,synthetic
63750,61754,678.32,415.19,instant,True,NZD,2024-01-04,2024-01,background,synthetic
63751,60302,433624.81,287.88,wire,True,KRW,2026-05-30,2026-05,background,synthetic
63751,60527,51811.29,35.89,wire,True,KRW,2026-07-26,2026-07,background,synthetic
63751,60890,295489.1,221.01,wire,True,KRW,2024-02-19,2024-02,background,synthetic
63751,61268,1886338.39,1378.87,instant,True,KRW,2026-08-04,2026-08,background,synthetic
63751,61782,1579831.94,1071.41,cheque,True,KRW,2025-03-14,2025-03,background,synthetic
63751,63945,1024559.87,694.72,cheque,True,KRW,2024-12-31,2024-12,background,synthetic
63751,63965,177828.42,122.67,instant,True,KRW,2025-01-04,2025-01,background,synthetic
63752,59235,1263640.21,917.19,card,True,KRW,2024-06-04,2024-06,background,synthetic
63752,59507,317553.0,230.49,wire,True,KRW,2024-06-26,2024-06,background,synthetic
63752,61223,213220.29,144.36,instant,True,KRW,2026-04-26,2026-04,background,synthetic
63752,61439,2321407.12,1609.15,cheque,True,KRW,2026-01-26,2026-01,background,synthetic
63752,61573,4931031.76,3757.91,instant,True,KRW,2024-09-07,2024-09,background,synthetic
63752,61773,871238.95,651.64,wire,True,KRW,2024-02-07,2024-02,background,synthetic
63752,63445,9689277.67,7265.32,card,True,KRW,2024-08-30,2024-08,background,synthetic
63753,60434,18687.05,218.39,card,True,INR,2025-05-11,2025-05,background,synthetic
63753,60937,14448.85,173.3,cheque,True,INR,2024-03-28,2024-03,background,synthetic
63753,61567,13751.37,145.27,wire,True,INR,2026-06-22,2026-06,background,synthetic
63753,63109,1818.2,20.32,wire,True,INR,2025-11-24,2025-11,background,synthetic
63753,63990,5567.87,65.07,instant,True,INR,2025-05-22,2025-05,background,synthetic
63754,59909,36777.38,403.79,card,True,INR,2026-02-12,2026-02,background,synthetic
63754,61892,70681.22,796.0,cheque,True,INR,2025-09-28,2025-09,background,synthetic
63754,62909,23577.84,256.45,card,True,INR,2026-01-10,2026-01,background,synthetic
63754,64387,91554.11,1023.2,card,True,INR,2025-11-12,2025-11,background,synthetic
63755,60758,883.34,1042.78,card,True,EUR,2026-02-08,2026-02,background,synthetic
63755,61084,131.17,141.81,card,True,EUR,2024-03-01,2024-03,background,synthetic
63755,62293,1390.52,1468.67,wire,True,EUR,2024-11-16,2024-11,background,synthetic
63755,62664,939.63,978.25,instant,True,EUR,2025-02-12,2025-02,background,synthetic
63755,63201,13115.01,13625.18,instant,True,EUR,2024-12-08,2024-12,background,synthetic
63755,64025,253.69,291.69,instant,True,EUR,2026-03-06,2026-03,background,synthetic
63755,64117,278.37,298.36,cheque,True,EUR,2024-04-18,2024-04,background,synthetic
63756,61094,242.37,262.66,instant,True,EUR,2024-01-03,2024-01,background,synthetic
63756,61506,396.79,429.56,card,True,EUR,2024-02-18,2024-02,background,synthetic
63756,63059,132.65,155.23,card,True,EUR,2026-04-01,2026-04,background,synthetic
63756,63075,528.67,565.94,card,True,EUR,2024-06-19,2024-06,background,synthetic
63756,63212,265.06,304.77,instant,True,EUR,2026-03-06,2026-03,background,synthetic
63756,63957,593.08,681.15,cheque,True,EUR,2026-07-26,2026-07,background,synthetic
63756,64283,388.36,444.52,card,True,EUR,2025-07-09,2025-07,background,synthetic
63757,61023,5409.15,5857.02,wire,True,EUR,2024-07-10,2024-07,background,synthetic
63757,62204,944.67,983.5,card,True,EUR,2025-02-26,2025-02,mule,synthetic
63757,63412,96.42,104.38,wire,True,EUR,2024-02-18,2024-02,background,synthetic
63757,64168,452.47,514.59,instant,True,EUR,2025-04-13,2025-04,background,synthetic
63758,59341,2348.97,2348.97,wire,True,USD,2025-08-10,2025-08,background,synthetic
63758,60167,357.25,357.25,card,True,USD,2025-06-17,2025-06,background,synthetic
63758,60308,31.67,31.67,cheque,True,USD,2024-07-28,2024-07,background,synthetic
63758,60849,283.51,283.51,card,True,USD,2026-01-04,2026-01,background,synthetic
63758,61450,843.68,843.68,wire,True,USD,2025-03-02,2025-03,background,synthetic
63758,64294,2509.13,2509.13,instant,True,USD,2024-07-08,2024-07,background,synthetic
63758,64343,272.11,272.11,instant,False,USD,2025-08-08,2025-08,background,synthetic
63759,59738,20851190.53,1276.43,cheque,True,IDR,2024-06-08,2024-06,background,synthetic
63759,60715,18531485.52,1176.05,cheque,True,IDR,2024-01-27,2024-01,background,synthetic
63759,62069,19515028.03,1095.35,instant,True,IDR,2026-05-23,2026-05,background,synthetic
63759,62971,10672708.51,656.58,cheque,True,IDR,2024-04-01,2024-04,background,synthetic
63759,64101,52146006.16,3134.33,wire,True,IDR,2025-03-13,2025-03,background,synthetic
63759,64351,34242722.87,2109.9,instant,True,IDR,2025-06-23,2025-06,background,synthetic
63760,59354,5567.66,179.11,card,True,THB,2026-02-28,2026-02,background,synthetic
63760,60877,13097.37,381.96,instant,True,THB,2024-11-11,2024-11,background,synthetic
63760,61370,12559.71,385.92,wire,True,THB,2026-04-24,2026-04,background,synthetic
63760,63435,85440.7,2718.91,instant,True,THB,2026-01-15,2026-01,background,synthetic
63760,63528,30716.97,905.04,card,True,THB,2025-03-02,2025-03,background,synthetic
63760,63960,4546.2,144.67,card,True,THB,2026-01-03,2026-01,background,synthetic
63760,64187,4719.89,129.47,wire,True,THB,2024-03-24,2024-03,background,synthetic
63761,60685,2116.2,2486.53,cheque,True,EUR,2025-12-07,2025-12,background,synthetic
63761,60841,431.86,503.46,instant,True,EUR,2025-08-28,2025-08,background,synthetic
63761,61801,1104.09,1315.96,cheque,True,EUR,2026-01-15,2026-01,background,synthetic
63761,62187,170.59,195.26,wire,True,EUR,2025-07-23,2025-07,background,synthetic
63761,62211,138.58,157.14,wire,True,EUR,2025-05-21,2025-05,background,synthetic
63761,62758,1107.03,1186.51,card,True,EUR,2024-04-10,2024-04,background,synthetic
63761,62818,2841.78,3076.51,wire,True,EUR,2024-02-07,2024-02,background,synthetic
63761,63241,1471.16,1753.47,wire,True,EUR,2026-01-16,2026-01,background,synthetic
63761,64447,577.34,681.55,wire,True,EUR,2026-02-21,2026-02,background,synthetic
63762,59310,3487.41,216.39,instant,True,ZAR,2026-08-25,2026-08,background,synthetic
63762,60105,860.06,45.86,cheque,True,ZAR,2024-01-29,2024-01,background,synthetic
63762,60463,5063.53,279.46,cheque,True,ZAR,2025-07-07,2025-07,background,synthetic
63762,61213,13635.52,734.63,card,True,ZAR,2025-04-17,2025-04,background,synthetic
63762,62265,68095.81,3829.37,wire,True,ZAR,2025-06-04,2025-06,background,synthetic
63762,63094,2185.11,117.31,instant,True,ZAR,2025-01-29,2025-01,background,synthetic
63762,63170,43520.97,2360.9,wire,True,ZAR,2025-02-27,2025-02,background,synthetic
63762,64028,134302.74,7774.62,cheque,True,ZAR,2025-09-04,2025-09,background,synthetic
63762,64127,4179.92,226.75,instant,True,ZAR,2025-02-24,2025-02,background,synthetic
63763,59478,1603.58,93.69,cheque,True,ZAR,2025-11-01,2025-11,background,synthetic
63763,63103,199567.42,10946.89,wire,True,ZAR,2024-07-24,2024-07,background,synthetic
63764,59515,249380.06,13318.86,wire,True,ZAR,2024-04-13,2024-04,background,synthetic
63764,59736,25091.94,1461.21,wire,True,ZAR,2024-09-14,2024-09,background,synthetic
63764,60090,8134.4,433.74,cheque,True,ZAR,2024-01-04,2024-01,background,synthetic
63764,60471,1371.5,82.88,wire,True,ZAR,2025-12-01,2025-12,background,synthetic
63764,60718,4732.17,257.46,card,True,ZAR,2025-03-26,2025-03,background,synthetic
63764,60788,5930.12,347.4,instant,True,ZAR,2026-03-15,2026-03,background,synthetic
63764,60801,65555.76,4040.65,instant,True,ZAR,2026-05-06,2026-05,background,synthetic
63764,60850,218462.16,12206.34,instant,True,ZAR,2025-05-09,2025-05,background,synthetic
63764,61049,4306.26,244.39,cheque,True,ZAR,2024-08-19,2024-08,background,synthetic
63764,62972,19649.34,1185.48,card,True,ZAR,2026-07-25,2026-07,background,synthetic
63764,63091,53381.31,3220.59,cheque,True,ZAR,2026-07-25,2026-07,background,synthetic
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63764,63244,2107.81,123.48,cheque,True,ZAR,2026-03-23,2026-03,background,synthetic
63764,63384,16543.05,1010.44,cheque,True,ZAR,2026-06-11,2026-06,background,synthetic
63764,64093,47148.92,2565.2,wire,True,ZAR,2025-03-26,2025-03,background,synthetic
63765,59106,219.54,219.54,card,True,USD,2025-10-14,2025-10,background,synthetic
63765,59719,31.5,31.5,wire,True,USD,2025-04-12,2025-04,background,synthetic
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63765,61089,404.18,404.18,instant,True,USD,2024-02-28,2024-02,background,synthetic
63765,62242,294.94,294.94,wire,False,USD,2025-05-07,2025-05,background,synthetic
63765,62548,315.76,315.76,cheque,True,USD,2026-02-28,2026-02,background,synthetic
63765,62824,182.08,182.08,card,True,USD,2024-05-30,2024-05,background,synthetic
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63765,64021,2265.26,2265.26,wire,True,USD,2026-04-12,2026-04,background,synthetic
63766,61247,40.29,40.29,wire,True,USD,2026-01-22,2026-01,background,synthetic
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63797,59668,407.94,471.33,cheque,True,EUR,2025-10-12,2025-10,background,synthetic
63797,59943,1114.01,1279.44,cheque,True,EUR,2026-07-20,2026-07,background,synthetic
63797,63201,931.47,1094.48,cheque,True,EUR,2025-12-23,2025-12,background,synthetic
63797,63209,931.99,1094.25,wire,True,EUR,2025-09-13,2025-09,background,synthetic
63797,63521,452.15,484.03,cheque,True,EUR,2024-06-14,2024-06,background,synthetic
63797,64261,492.98,574.03,card,True,EUR,2026-05-19,2026-05,background,synthetic
63798,60892,769.62,883.91,wire,False,EUR,2026-07-29,2026-07,background,synthetic
63798,61438,1374.9,1539.34,instant,True,EUR,2024-09-02,2024-09,background,synthetic
63798,62193,89.16,94.17,wire,True,EUR,2024-11-25,2024-11,background,synthetic
63798,62218,1427.87,1546.1,cheque,True,EUR,2024-07-26,2024-07,background,synthetic
63798,62654,319.04,374.58,instant,True,EUR,2025-09-06,2025-09,background,synthetic
63798,64144,581.56,671.93,cheque,True,EUR,2025-10-31,2025-10,background,synthetic
63799,59147,3671.48,3974.75,instant,True,EUR,2024-02-03,2024-02,background,synthetic
63799,59315,2782.47,3115.25,cheque,True,EUR,2024-09-23,2024-09,background,synthetic
63799,59442,254.98,265.46,cheque,True,EUR,2025-02-28,2025-02,background,synthetic
63799,59986,4031.23,4513.37,cheque,True,EUR,2024-09-21,2024-09,background,synthetic
63799,61010,248.57,284.51,instant,True,EUR,2025-07-05,2025-07,background,synthetic
63799,61845,665.31,712.21,cheque,True,EUR,2024-06-14,2024-06,background,synthetic
63800,59270,20521.97,3565.42,card,True,BRL,2024-10-09,2024-10,background,synthetic
63800,60320,2124.58,399.55,card,True,BRL,2025-09-18,2025-09,background,synthetic
63800,60533,3099.48,582.89,instant,True,BRL,2025-09-29,2025-09,background,synthetic
63800,61239,37933.33,6905.11,instant,True,BRL,2025-06-04,2025-06,background,synthetic
63800,62638,3601.52,720.61,wire,True,BRL,2024-03-23,2024-03,background,synthetic
63801,59109,372.06,372.06,card,True,USD,2025-04-25,2025-04,background,synthetic
63801,59446,1602.15,1602.15,card,True,USD,2025-10-20,2025-10,background,synthetic
63801,59462,383.48,383.48,instant,False,USD,2025-09-07,2025-09,background,synthetic
63801,59701,46.55,46.55,cheque,True,USD,2025-10-09,2025-10,background,synthetic
63801,59932,749.91,749.91,instant,True,USD,2025-08-29,2025-08,background,synthetic
63801,61274,2720.4,2720.4,wire,True,USD,2026-08-11,2026-08,background,synthetic
63801,61372,5575.34,5575.34,instant,True,USD,2025-07-17,2025-07,background,synthetic
63801,61504,259.91,259.91,wire,True,USD,2024-07-16,2024-07,background,synthetic
63801,61994,33.95,33.95,cheque,True,USD,2024-06-21,2024-06,background,synthetic
63801,63294,2711.35,2711.35,card,True,USD,2026-07-26,2026-07,background,synthetic
63802,59661,382.14,382.14,cheque,True,USD,2025-04-14,2025-04,background,synthetic
63802,61864,686.57,686.57,cheque,True,USD,2024-06-01,2024-06,background,synthetic
63802,62206,1287.52,1287.52,card,True,USD,2026-05-02,2026-05,background,synthetic
63802,62562,642.31,642.31,card,True,USD,2024-09-14,2024-09,background,synthetic
63803,60072,228.32,228.32,card,True,USD,2026-07-19,2026-07,background,synthetic
63803,61388,2245.6,2245.6,card,True,USD,2025-05-08,2025-05,background,synthetic
63803,61467,358.7,358.7,cheque,True,USD,2026-01-19,2026-01,background,synthetic
63803,61599,4410.71,4410.71,cheque,True,USD,2024-02-28,2024-02,background,synthetic
63803,62344,2286.73,2286.73,card,True,USD,2026-05-17,2026-05,background,synthetic
63803,63254,394.98,394.98,card,True,USD,2024-04-02,2024-04,background,synthetic
63804,59535,2204.43,2204.43,wire,True,USD,2024-05-19,2024-05,background,synthetic
63804,59868,45.46,45.46,wire,True,USD,2024-11-20,2024-11,background,synthetic
63804,62299,208.93,208.93,card,True,USD,2025-02-02,2025-02,background,synthetic
63804,63035,535.03,535.03,instant,True,USD,2024-01-23,2024-01,background,synthetic
63804,63523,389.08,389.08,instant,True,USD,2025-04-02,2025-04,background,synthetic
63804,63607,536.17,536.17,card,True,USD,2026-05-27,2026-05,background,synthetic
63804,63723,1244.83,1244.83,card,True,USD,2024-01-05,2024-01,background,synthetic
63804,63818,286.07,286.07,wire,True,USD,2024-08-05,2024-08,background,synthetic
63805,59166,546.83,606.27,wire,True,EUR,2024-08-29,2024-08,background,synthetic
63805,61643,517.95,599.06,instant,True,EUR,2025-11-26,2025-11,background,synthetic
63805,63951,1638.54,1895.14,instant,True,EUR,2025-11-10,2025-11,background,synthetic
63806,60459,221.22,169.32,cheque,True,SGD,2025-04-14,2025-04,background,synthetic
63806,60706,18206.74,13780.74,cheque,True,SGD,2024-10-27,2024-10,background,synthetic
63806,60833,36.07,27.95,card,True,SGD,2025-05-06,2025-05,background,synthetic
63806,61089,725.71,568.27,card,True,SGD,2026-05-21,2026-05,background,synthetic
63806,61149,1864.63,1450.47,instant,True,SGD,2025-12-30,2025-12,background,synthetic
63806,62368,2057.27,1535.76,cheque,True,SGD,2024-01-24,2024-01,background,synthetic
63806,62478,39.57,30.89,cheque,True,SGD,2024-09-22,2024-09,background,synthetic
63806,62709,361.38,277.45,wire,True,SGD,2024-08-26,2024-08,background,synthetic
63806,62950,197.36,154.07,wire,True,SGD,2024-09-19,2024-09,background,synthetic
63806,63364,510.95,378.15,card,True,SGD,2024-05-26,2024-05,background,synthetic
63806,63829,133.64,103.6,wire,True,SGD,2025-09-27,2025-09,background,synthetic
63807,60091,262.75,313.17,instant,True,EUR,2026-01-18,2026-01,background,synthetic
63807,60340,497.61,541.5,cheque,False,EUR,2024-10-05,2024-10,background,synthetic
63807,60911,682.76,756.98,wire,True,EUR,2024-08-29,2024-08,background,synthetic
63807,61512,2745.04,3127.7,card,True,EUR,2026-06-03,2026-06,background,synthetic
63807,62698,726.49,786.5,instant,True,EUR,2024-02-29,2024-02,background,synthetic
63807,63355,1852.6,1924.67,instant,True,EUR,2024-12-27,2024-12,background,synthetic
63808,59692,139.8,149.84,wire,True,EUR,2024-04-09,2024-04,background,synthetic
63808,61729,2576.17,2788.96,cheque,True,EUR,2024-02-13,2024-02,mule,synthetic
63808,61917,1302.8,1505.26,wire,True,EUR,2025-10-23,2025-10,background,synthetic
63808,62214,309.19,321.34,cheque,True,EUR,2025-01-09,2025-01,background,synthetic
63808,63669,484.59,567.94,card,True,EUR,2025-06-03,2025-06,background,synthetic
63808,64288,2292.95,2633.45,instant,True,EUR,2026-07-07,2026-07,background,synthetic
63809,59432,160319.27,1034.97,card,True,JPY,2025-01-20,2025-01,background,synthetic
63809,60396,244414.13,1700.67,wire,True,JPY,2025-05-10,2025-05,background,synthetic
63809,60809,15941.33,105.44,instant,True,JPY,2024-03-13,2024-03,background,synthetic
63809,61827,101760.37,704.99,card,False,JPY,2025-06-28,2025-06,background,synthetic
63809,62169,31034.97,207.7,cheque,True,JPY,2025-03-24,2025-03,background,synthetic
63809,63429,52471.99,350.16,cheque,True,JPY,2025-07-18,2025-07,background,synthetic
63809,63478,99150.73,661.66,card,True,JPY,2025-07-24,2025-07,background,synthetic
63809,63701,47556.87,315.44,instant,True,JPY,2025-02-17,2025-02,background,synthetic
63809,64315,19622.04,125.33,card,True,JPY,2026-04-05,2026-04,background,synthetic
63810,59344,20322.9,131.94,instant,True,JPY,2026-01-23,2026-01,background,synthetic
63810,61161,419077.63,2796.62,instant,True,JPY,2025-07-01,2025-07,background,synthetic
63810,61905,31144.43,202.0,card,True,JPY,2025-10-16,2025-10,background,synthetic
63810,62988,69121.02,467.61,wire,True,JPY,2024-01-05,2024-01,background,synthetic
63810,63594,24629.24,164.83,cheque,True,JPY,2025-03-23,2025-03,background,synthetic
63810,64141,385395.31,2452.68,cheque,True,JPY,2024-05-06,2024-05,background,synthetic
63811,59768,3746.78,4399.1,wire,True,EUR,2025-09-19,2025-09,background,synthetic
63811,60330,422.81,458.2,card,True,EUR,2024-01-30,2024-01,background,synthetic
63811,62606,61.42,65.75,instant,True,EUR,2024-06-06,2024-06,background,synthetic
63811,62979,37.46,40.1,card,True,EUR,2024-06-01,2024-06,background,synthetic
63811,63223,569.01,600.99,wire,True,EUR,2024-11-08,2024-11,background,synthetic
63811,63594,458.25,495.41,instant,True,EUR,2024-03-21,2024-03,background,synthetic
63811,63957,88.11,95.29,card,True,EUR,2025-03-26,2025-03,background,synthetic
63811,64141,75.11,81.4,wire,True,EUR,2024-01-27,2024-01,background,synthetic
63812,59638,469.39,539.7,instant,True,EUR,2026-03-03,2026-03,background,synthetic
63812,61066,532.34,628.43,cheque,True,EUR,2026-02-17,2026-02,background,synthetic
63812,61112,1506.22,1639.07,instant,True,EUR,2024-10-04,2024-10,background,synthetic
63812,61195,9217.14,10219.05,cheque,True,EUR,2024-08-11,2024-08,background,synthetic
63812,61504,103.12,115.45,card,True,EUR,2024-09-26,2024-09,background,synthetic
63812,61523,99.63,107.88,card,True,EUR,2024-07-19,2024-07,background,synthetic
63812,62791,640.95,736.13,card,True,EUR,2026-07-30,2026-07,background,synthetic
63812,63116,271.79,287.06,card,True,EUR,2024-11-11,2024-11,background,synthetic
63812,63673,653.56,741.07,cheque,True,EUR,2025-05-25,2025-05,background,synthetic
63812,64022,16572.04,17216.68,instant,True,EUR,2024-12-30,2024-12,background,synthetic
63813,59404,1195.47,312.81,instant,True,PLN,2024-09-18,2024-09,background,synthetic
63813,59568,4077.56,1092.3,card,True,PLN,2025-07-30,2025-07,background,synthetic
63813,60371,3705.82,992.9,instant,True,PLN,2026-08-31,2026-08,background,synthetic
63813,60517,5397.81,1331.58,cheque,True,PLN,2025-01-16,2025-01,background,synthetic
63813,60781,2008.87,488.19,instant,True,PLN,2024-12-01,2024-12,background,synthetic
63813,61544,3969.62,1038.7,wire,True,PLN,2024-09-14,2024-09,background,synthetic
63813,62198,768.19,205.82,instant,True,PLN,2026-08-19,2026-08,background,synthetic
63813,62257,179.04,48.85,wire,True,PLN,2025-11-30,2025-11,background,synthetic
63814,60482,2378.24,637.56,instant,True,PLN,2026-03-07,2026-03,background,synthetic
63814,61285,430.2,118.85,instant,True,PLN,2025-06-09,2025-06,background,synthetic
63814,64053,3537.63,878.14,instant,True,PLN,2024-04-28,2024-04,background,synthetic
63815,59126,8429.43,5612.11,instant,True,AUD,2024-06-13,2024-06,background,synthetic
63815,60643,33146.84,21360.14,wire,True,AUD,2025-07-10,2025-07,background,synthetic
63815,60759,1001.6,681.23,card,True,AUD,2024-08-18,2024-08,background,synthetic
63815,62301,103.24,67.94,instant,True,AUD,2024-01-16,2024-01,background,synthetic
63815,62651,946.05,617.41,wire,True,AUD,2024-04-28,2024-04,background,synthetic
63815,63436,4507.82,2792.26,card,True,AUD,2024-12-28,2024-12,background,synthetic
63815,64362,8500.83,5959.73,instant,True,AUD,2026-01-09,2026-01,background,synthetic
63816,60050,1936.42,2107.21,wire,True,EUR,2024-10-31,2024-10,background,synthetic
63816,61999,17.03,20.01,card,True,EUR,2025-12-10,2025-12,background,synthetic
63816,62342,1561.44,1805.96,card,True,EUR,2025-11-22,2025-11,background,synthetic
63816,62766,1629.44,1923.55,card,True,EUR,2026-02-25,2026-02,background,synthetic
63816,62980,525.68,620.57,wire,True,EUR,2026-02-27,2026-02,background,synthetic
63816,63137,2341.45,2662.93,wire,True,EUR,2025-04-12,2025-04,background,synthetic
63817,59719,331.81,331.81,instant,True,USD,2024-12-11,2024-12,background,synthetic
63817,60530,276.29,276.29,cheque,True,USD,2026-03-26,2026-03,background,synthetic
63817,62534,723.61,723.61,wire,True,USD,2026-06-30,2026-06,background,synthetic
63817,63071,493.23,493.23,card,True,USD,2024-12-23,2024-12,background,synthetic
63818,60614,1077.27,1077.27,wire,True,USD,2025-07-28,2025-07,background,synthetic
63818,60747,980.39,980.39,card,True,USD,2025-04-22,2025-04,background,synthetic
63818,61902,1349.13,1349.13,card,True,USD,2025-07-05,2025-07,background,synthetic
63818,62121,681.72,681.72,instant,True,USD,2024-07-18,2024-07,background,synthetic
63818,62196,127.35,127.35,card,True,USD,2024-04-03,2024-04,background,synthetic
63818,63043,946.49,946.49,cheque,True,USD,2026-04-10,2026-04,background,synthetic
63818,63631,1599.87,1599.87,cheque,True,USD,2025-02-08,2025-02,background,synthetic
63819,60519,644.95,37.32,cheque,True,MXN,2026-01-17,2026-01,background,synthetic
63819,61832,3007.81,153.18,instant,True,MXN,2024-09-22,2024-09,background,synthetic
63819,62019,7928.89,478.4,cheque,True,MXN,2024-03-05,2024-03,background,synthetic
63819,64047,24006.19,1229.72,wire,True,MXN,2025-04-26,2025-04,background,synthetic
63819,64065,15084.08,800.3,wire,True,MXN,2025-06-07,2025-06,background,synthetic
63820,59936,173.46,34.38,cheque,True,BRL,2026-05-18,2026-05,background,synthetic
63820,60222,1701.39,325.69,card,True,BRL,2026-03-09,2026-03,background,synthetic
63820,60240,25413.58,4170.51,card,True,BRL,2024-11-06,2024-11,background,synthetic
63821,59567,14987.13,2638.6,cheque,True,BRL,2025-05-07,2025-05,background,synthetic
63821,60428,713.9,137.86,card,True,BRL,2026-06-08,2026-06,background,synthetic
63821,60556,6203.15,1245.27,cheque,True,BRL,2026-04-28,2026-04,background,synthetic
63821,60975,246.77,39.9,instant,True,BRL,2024-12-17,2024-12,background,synthetic
63821,61209,1560.34,274.71,instant,True,BRL,2025-05-16,2025-05,background,synthetic
63821,61726,19096.88,3833.66,wire,True,BRL,2026-04-27,2026-04,background,synthetic
63821,62552,1993.0,388.89,cheque,True,BRL,2024-04-08,2024-04,background,synthetic
63821,62787,10246.02,1962.34,cheque,True,BRL,2026-01-15,2026-01,background,synthetic
63821,63269,20313.1,3758.85,card,False,BRL,2024-09-11,2024-09,background,synthetic
63821,63478,7664.22,1435.49,card,True,BRL,2025-11-11,2025-11,background,synthetic
63821,64094,16415.04,2840.14,wire,True,BRL,2025-03-31,2025-03,background,synthetic
63821,64160,87073.41,15597.15,card,True,BRL,2025-07-16,2025-07,background,synthetic
63821,64275,3461.06,567.98,card,True,BRL,2024-11-30,2024-11,background,synthetic
63822,60725,2311.74,361.06,card,True,DKK,2025-08-14,2025-08,background,synthetic
63822,62236,36146.74,5710.97,wire,True,DKK,2026-02-27,2026-02,background,synthetic
63822,62995,20293.96,2952.62,instant,True,DKK,2024-05-31,2024-05,background,synthetic
63822,63447,1420.98,220.05,instant,True,DKK,2025-11-09,2025-11,background,synthetic
63823,62866,4049.76,622.21,wire,True,DKK,2026-07-19,2026-07,background,synthetic
63823,63464,1575.41,240.06,cheque,True,DKK,2025-04-19,2025-04,background,synthetic
63824,59188,459.46,70.04,card,True,DKK,2026-06-08,2026-06,background,synthetic
63824,59373,5804.69,844.54,card,True,DKK,2024-05-21,2024-05,background,synthetic
63824,62593,113062.48,16977.57,instant,True,DKK,2024-09-08,2024-09,background,synthetic
63824,63428,18819.21,2825.91,cheque,True,DKK,2024-09-03,2024-09,background,synthetic
63824,63592,38659.91,5604.08,instant,True,DKK,2024-03-13,2024-03,background,synthetic
63824,63693,28526.11,4348.53,wire,True,DKK,2026-06-12,2026-06,background,synthetic
63825,60278,800.77,800.77,wire,True,USD,2026-08-05,2026-08,background,synthetic
63825,61915,141.14,141.14,wire,True,USD,2025-05-05,2025-05,background,synthetic
63825,63071,902.39,902.39,cheque,True,USD,2026-07-20,2026-07,background,synthetic
63825,63270,1107.78,1107.78,card,True,USD,2024-08-14,2024-08,background,synthetic
63825,63753,281.08,281.08,cheque,True,USD,2025-01-23,2025-01,background,synthetic
63826,59171,461.13,541.83,cheque,True,EUR,2025-12-01,2025-12,background,synthetic
63826,59914,1261.72,1367.33,cheque,True,EUR,2024-01-24,2024-01,background,synthetic
63826,62286,5514.19,6173.69,wire,True,EUR,2024-09-25,2024-09,background,synthetic
63826,63062,96.0,109.88,cheque,True,EUR,2025-07-09,2025-07,background,synthetic
63827,61142,409.67,409.67,cheque,True,USD,2025-03-21,2025-03,background,synthetic
63827,61416,284.14,284.14,cheque,True,USD,2024-07-22,2024-07,background,synthetic
63827,62120,402.73,402.73,wire,True,USD,2026-06-12,2026-06,background,synthetic
63827,64223,692.97,692.97,instant,True,USD,2026-02-10,2026-02,background,synthetic
63828,59295,316.55,417.21,instant,True,GBP,2024-08-28,2024-08,background,synthetic
63828,59472,1026.88,1334.22,instant,True,GBP,2024-10-12,2024-10,background,synthetic
63828,59530,118.81,150.82,wire,True,GBP,2024-11-26,2024-11,background,synthetic
63828,60718,524.06,672.5,instant,True,GBP,2024-07-19,2024-07,background,synthetic
63828,60733,239.41,302.81,card,True,GBP,2024-06-09,2024-06,background,synthetic
63829,60001,1385.13,1865.96,instant,True,GBP,2026-02-13,2026-02,background,synthetic
63829,60202,990.58,1271.15,card,True,GBP,2024-07-10,2024-07,background,synthetic
63829,61757,106.12,142.48,card,True,GBP,2026-05-30,2026-05,background,synthetic
63829,62279,932.23,1221.75,wire,True,GBP,2025-10-16,2025-10,background,synthetic
63829,62472,2499.03,3438.69,card,True,GBP,2026-01-08,2026-01,background,synthetic
63829,63205,389.88,523.48,wire,True,GBP,2026-05-11,2026-05,background,synthetic
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63830,63080,131817.27,3667.67,card,True,THB,2024-02-28,2024-02,background,synthetic
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63831,60844,424.03,310.83,wire,True,CAD,2024-05-14,2024-05,background,synthetic
63831,61258,532.78,379.45,wire,True,CAD,2026-07-11,2026-07,background,synthetic
63831,61314,832.73,594.44,wire,True,CAD,2024-11-26,2024-11,background,synthetic
63831,61411,10000.94,7369.15,card,True,CAD,2024-03-05,2024-03,background,synthetic
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63834,63219,68604.8,3294.81,instant,True,CZK,2026-04-27,2026-04,background,synthetic
63834,63991,6197.86,300.47,instant,True,CZK,2025-12-09,2025-12,background,synthetic
63835,59344,992.68,1127.2,card,True,CHF,2024-02-09,2024-02,background,synthetic
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63835,60954,879.97,972.65,card,True,CHF,2024-05-02,2024-05,background,synthetic
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63835,62443,1367.57,1497.66,wire,True,CHF,2024-04-21,2024-04,background,synthetic
63836,59164,1740.11,2044.63,wire,True,EUR,2025-12-24,2025-12,background,synthetic
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63836,59694,871.15,941.8,card,True,EUR,2024-03-30,2024-03,background,synthetic
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63836,63348,75.63,88.06,card,True,EUR,2026-05-29,2026-05,background,synthetic
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63837,61671,3333.82,3464.84,cheque,True,EUR,2025-01-01,2025-01,background,synthetic
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63837,62504,2068.74,2241.89,instant,True,EUR,2024-01-30,2024-01,background,synthetic
63837,62697,688.27,726.95,wire,True,EUR,2024-11-12,2024-11,background,synthetic
63837,62890,4121.41,4761.88,card,False,EUR,2025-10-20,2025-10,background,synthetic
63837,63028,903.31,1037.45,card,True,EUR,2026-07-13,2026-07,background,synthetic
63837,63219,895.74,1018.73,card,True,EUR,2025-04-02,2025-04,background,synthetic
63838,59570,3442.52,4640.37,wire,True,GBP,2025-05-27,2025-05,background,synthetic
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63838,60423,1138.66,1506.89,cheque,True,GBP,2025-07-25,2025-07,background,synthetic
63838,60860,40.88,54.02,card,True,GBP,2025-11-05,2025-11,background,synthetic
63838,61349,1539.05,2054.9,card,True,GBP,2025-04-12,2025-04,background,synthetic
63838,61419,1316.61,1665.25,card,True,GBP,2024-06-17,2024-06,background,synthetic
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63838,63816,288.72,387.65,card,True,GBP,2026-05-13,2026-05,background,synthetic
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63839,62724,790.18,165.64,card,True,MYR,2024-04-27,2024-04,background,synthetic
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63840,60352,13348.03,3129.68,wire,True,MYR,2025-07-17,2025-07,background,synthetic
63840,60623,148.4,33.89,card,True,MYR,2024-10-27,2024-10,background,synthetic
63840,61491,1630.74,344.55,card,True,MYR,2024-03-05,2024-03,background,synthetic
63840,63157,6439.33,1448.67,wire,True,MYR,2024-11-26,2024-11,background,synthetic
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63840,63508,12244.93,2748.57,wire,True,MYR,2025-01-31,2025-01,background,synthetic
63840,64005,292195.52,61572.92,cheque,True,MYR,2024-02-29,2024-02,ring,synthetic
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63841,60980,665442.14,482.74,card,True,KRW,2024-10-14,2024-10,background,synthetic
63841,63077,31149786.45,22698.45,instant,True,KRW,2024-07-02,2024-07,background,synthetic
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63842,60973,19918111.19,14762.4,card,True,KRW,2024-03-03,2024-03,background,synthetic
63842,61071,1660534.1,1070.7,wire,True,KRW,2026-06-05,2026-06,background,synthetic
63842,62221,168038.6,120.49,wire,True,KRW,2025-07-04,2025-07,background,synthetic
63842,62613,158396.67,103.88,card,True,KRW,2026-03-19,2026-03,background,synthetic
63842,62764,143236.37,97.14,wire,True,KRW,2025-03-29,2025-03,background,synthetic
63842,62816,2048441.34,1388.98,instant,True,KRW,2024-12-25,2024-12,background,synthetic
63842,64110,3261745.96,2212.05,wire,True,KRW,2025-03-10,2025-03,background,synthetic
63843,59409,7173.72,8211.04,instant,True,EUR,2025-07-01,2025-07,background,synthetic
63843,59902,786.72,908.98,card,True,EUR,2025-10-11,2025-10,background,synthetic
63843,60279,316.94,371.45,cheque,True,EUR,2025-06-24,2025-06,background,synthetic
63843,60475,19.19,19.98,wire,True,EUR,2025-02-03,2025-02,background,synthetic
63843,60569,1515.4,1757.26,wire,True,EUR,2026-08-05,2026-08,background,synthetic
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63843,60965,1683.95,1934.02,wire,True,EUR,2026-07-29,2026-07,background,synthetic
63843,61141,843.56,904.13,wire,True,EUR,2024-04-16,2024-04,background,synthetic
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63843,63956,10.52,12.31,card,True,EUR,2026-04-06,2026-04,background,synthetic
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63844,63518,83.07,89.03,instant,True,EUR,2024-04-28,2024-04,background,synthetic
63844,64119,35.28,37.26,instant,True,EUR,2024-11-13,2024-11,background,synthetic
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63845,60228,2004.78,2117.45,wire,True,EUR,2024-11-06,2024-11,background,synthetic
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63845,61392,981.51,1134.04,cheque,True,EUR,2025-10-20,2025-10,background,synthetic
63845,62493,99.65,106.8,card,True,EUR,2024-04-20,2024-04,background,synthetic
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63845,63855,184.12,199.37,card,True,EUR,2024-07-10,2024-07,background,synthetic
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63861,59377,3345.13,2345.19,card,True,AUD,2026-01-06,2026-01,background,synthetic
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63862,64406,20649.09,2836.79,card,True,CNY,2025-02-22,2025-02,background,synthetic
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63864,61758,30974.37,4277.64,card,True,CNY,2024-04-02,2024-04,background,synthetic
63864,63971,5394.33,743.73,instant,False,CNY,2025-03-14,2025-03,background,synthetic
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63866,59608,4719.38,3500.28,cheque,True,SGD,2025-02-04,2025-02,background,synthetic
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63866,60759,934.88,696.38,wire,True,SGD,2025-03-02,2025-03,background,synthetic
63866,61049,1145.45,844.9,card,True,SGD,2024-06-27,2024-06,background,synthetic
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63866,63874,1801.17,1321.12,wire,True,SGD,2024-12-09,2024-12,background,synthetic
63867,59759,3320.05,4475.28,cheque,True,GBP,2025-05-09,2025-05,background,synthetic
63867,60612,91.68,115.54,cheque,True,GBP,2025-02-08,2025-02,background,synthetic
63867,61018,55.99,76.7,cheque,True,GBP,2025-06-29,2025-06,background,synthetic
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63867,63273,3167.46,4260.06,wire,True,GBP,2025-08-01,2025-08,background,synthetic
63867,63785,11383.69,14471.49,instant,False,GBP,2024-05-04,2024-05,background,synthetic
63868,59408,6582.64,350.57,instant,True,MXN,2024-07-16,2024-07,background,synthetic
63868,59483,5735.68,337.97,card,True,MXN,2024-04-09,2024-04,background,synthetic
63868,60178,2736.12,160.87,wire,True,MXN,2026-08-25,2026-08,background,synthetic
63868,60417,14678.24,791.43,cheque,True,MXN,2025-10-23,2025-10,background,synthetic
63868,61813,554001.15,29431.19,cheque,True,MXN,2025-07-17,2025-07,background,synthetic
63868,62149,36210.02,1806.79,wire,True,MXN,2024-10-15,2024-10,background,synthetic
63868,63297,3421.94,181.79,instant,True,MXN,2025-07-11,2025-07,background,synthetic
63868,64349,14695.08,761.67,wire,True,MXN,2025-05-14,2025-05,background,synthetic
63869,59698,36245.7,1747.33,wire,True,MXN,2024-12-23,2024-12,background,synthetic
63869,61757,48576.72,2382.26,wire,True,MXN,2024-11-10,2024-11,background,synthetic
63869,61978,19699.95,1144.54,wire,True,MXN,2026-02-27,2026-02,background,synthetic
63869,63461,75211.7,4005.53,card,True,MXN,2024-07-28,2024-07,background,synthetic
63869,63908,385.18,21.99,instant,True,MXN,2026-04-01,2026-04,background,synthetic
63869,64220,2575.65,147.45,instant,True,MXN,2026-06-03,2026-06,background,synthetic
63870,59799,23072.48,695.69,cheque,True,THB,2026-08-11,2026-08,background,synthetic
63870,59861,112855.45,3067.52,wire,True,THB,2024-05-09,2024-05,background,synthetic
63870,60221,4105.59,126.21,cheque,True,THB,2025-06-09,2025-06,background,synthetic
63870,62432,10951.79,348.51,wire,True,THB,2026-01-27,2026-01,background,synthetic
63870,62623,36190.07,992.72,wire,True,THB,2024-03-23,2024-03,background,synthetic
63870,63058,22084.43,710.45,cheque,True,THB,2026-02-06,2026-02,background,synthetic
63870,63791,18443.38,502.14,wire,True,THB,2024-06-22,2024-06,background,synthetic
63870,64189,50184.62,1468.98,card,True,THB,2025-02-01,2025-02,background,synthetic
63870,64203,8119.28,225.91,wire,True,THB,2024-02-12,2024-02,background,synthetic
63871,61022,4367.89,4729.55,instant,True,EUR,2024-07-29,2024-07,background,synthetic
63871,61948,25.34,27.41,instant,True,EUR,2025-03-09,2025-03,background,synthetic
63871,62120,1319.12,1495.75,cheque,True,EUR,2025-05-09,2025-05,background,synthetic
63871,62525,1332.94,1426.91,instant,True,EUR,2024-06-11,2024-06,background,synthetic
63871,62775,2342.54,2752.48,instant,True,EUR,2025-12-28,2025-12,background,synthetic
63871,62871,462.14,480.3,card,True,EUR,2025-01-04,2025-01,background,synthetic
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63871,64415,9722.26,11128.09,instant,True,EUR,2025-07-06,2025-07,background,synthetic
63872,60101,288.08,331.23,wire,True,EUR,2026-03-31,2026-03,background,synthetic
63873,61151,2086.64,287.76,wire,True,CNY,2025-01-08,2025-01,background,synthetic
63873,63501,1330.99,185.0,cheque,True,CNY,2024-02-01,2024-02,background,synthetic
63873,63689,23904.79,3307.16,wire,True,CNY,2024-03-18,2024-03,background,synthetic
63873,63941,1771.32,247.23,wire,True,CNY,2025-06-19,2025-06,background,synthetic
63873,64120,4944.75,706.29,wire,True,CNY,2025-12-04,2025-12,background,synthetic
63874,59405,1282.82,287.95,wire,True,MYR,2025-01-21,2025-01,background,synthetic
63874,59530,3324.15,723.51,cheque,True,MYR,2024-07-30,2024-07,background,synthetic
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63878,62483,2703060.14,162.23,instant,True,IDR,2025-10-28,2025-10,background,synthetic
63878,63381,5133781.17,307.86,wire,True,IDR,2025-09-04,2025-09,background,synthetic
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63879,59306,1589.1,96.03,wire,True,ZAR,2025-12-31,2025-12,background,synthetic
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63879,61804,1724.25,91.94,cheque,True,ZAR,2024-01-22,2024-01,background,synthetic
63879,62027,5019.97,283.05,card,True,ZAR,2025-08-13,2025-08,background,synthetic
63879,62366,20902.72,1296.99,instant,True,ZAR,2026-08-11,2026-08,background,synthetic
63879,62450,54990.29,3183.32,card,True,ZAR,2025-09-08,2025-09,background,synthetic
63879,63417,76869.1,4070.55,instant,False,ZAR,2024-12-11,2024-12,background,synthetic
63879,64245,183.65,10.73,cheque,True,ZAR,2025-11-16,2025-11,background,synthetic
63880,59274,14937.87,1362.24,instant,True,SEK,2024-04-14,2024-04,background,synthetic
63880,59336,5779.61,523.51,cheque,True,SEK,2025-01-19,2025-01,background,synthetic
63880,59438,46097.74,4179.33,card,True,SEK,2024-12-04,2024-12,background,synthetic
63880,60633,431.04,40.11,cheque,True,SEK,2025-02-19,2025-02,background,synthetic
63880,60753,12683.47,1323.83,card,True,SEK,2026-08-01,2026-08,background,synthetic
63880,60756,2837.59,272.9,card,True,SEK,2024-01-23,2024-01,background,synthetic
63880,61380,2161.4,202.75,instant,True,SEK,2024-03-30,2024-03,background,synthetic
63880,61691,9982.53,948.52,card,True,SEK,2024-05-02,2024-05,background,synthetic
63880,61989,5341.72,557.04,instant,True,SEK,2025-05-28,2025-05,background,synthetic
63880,62258,2209.79,234.66,cheque,True,SEK,2025-09-24,2025-09,background,synthetic
63880,62265,413.92,43.65,cheque,True,SEK,2025-08-02,2025-08,background,synthetic
63880,62912,2875.9,300.17,cheque,True,SEK,2026-08-19,2026-08,background,synthetic
63880,63128,72273.53,6762.05,cheque,True,SEK,2024-10-04,2024-10,background,synthetic
63881,59326,2018433.45,13469.56,card,True,JPY,2025-07-25,2025-07,background,synthetic
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63881,60400,15504.43,99.03,wire,True,JPY,2026-04-01,2026-04,background,synthetic
63881,60410,183026.18,1166.11,cheque,True,JPY,2024-12-14,2024-12,background,synthetic
63881,60788,234759.94,1495.72,cheque,True,JPY,2024-12-04,2024-12,background,synthetic
63881,61874,115670.63,725.22,wire,True,JPY,2026-03-12,2026-03,background,synthetic
63881,63108,159487.74,1017.97,cheque,True,JPY,2025-12-21,2025-12,background,synthetic
63881,63635,127535.35,887.41,cheque,True,JPY,2025-05-05,2025-05,background,synthetic
63882,60372,2866.0,399.27,card,True,CNY,2024-01-07,2024-01,background,synthetic
63882,60472,35003.34,5103.87,cheque,True,CNY,2026-02-23,2026-02,background,synthetic
63882,60503,81664.24,11907.54,cheque,True,CNY,2026-02-19,2026-02,background,synthetic
63882,60869,5399.08,741.73,instant,True,CNY,2025-02-01,2025-02,background,synthetic
63882,61787,2676.41,394.43,cheque,False,CNY,2026-06-24,2026-06,background,synthetic
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63882,63910,9819.75,1387.84,card,False,CNY,2025-11-28,2025-11,background,synthetic
63883,59356,42735.97,5917.91,card,True,CNY,2024-07-16,2024-07,background,synthetic
63883,60932,12087.33,1680.13,cheque,True,CNY,2025-05-26,2025-05,background,synthetic
63883,61892,1552.41,221.74,wire,True,CNY,2025-12-12,2025-12,background,synthetic
63883,63195,20993.55,3042.36,cheque,True,CNY,2026-03-19,2026-03,background,synthetic
63883,63786,61025.2,8517.51,instant,True,CNY,2025-06-19,2025-06,background,synthetic
63884,61450,93.94,97.8,wire,True,EUR,2025-02-21,2025-02,background,synthetic
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63884,62918,20.69,22.4,card,True,EUR,2024-02-23,2024-02,background,synthetic
63884,63217,3560.54,3811.56,wire,True,EUR,2024-06-07,2024-06,background,synthetic
63884,63400,962.84,1044.87,cheque,True,EUR,2024-05-30,2024-05,background,synthetic
63884,63835,299.75,324.18,instant,True,EUR,2025-03-06,2025-03,background,synthetic
63884,64046,1508.29,1749.01,wire,True,EUR,2026-08-17,2026-08,background,synthetic
63885,59115,917.54,1242.27,card,True,GBP,2026-08-05,2026-08,background,synthetic
63885,59360,1075.26,1420.98,instant,True,GBP,2025-11-17,2025-11,background,synthetic
63885,60288,202.61,272.04,cheque,True,GBP,2026-05-16,2026-05,background,synthetic
63885,60289,1498.02,2007.57,instant,True,GBP,2024-09-15,2024-09,background,synthetic
63885,62272,667.66,899.98,wire,True,GBP,2025-05-22,2025-05,background,synthetic
63885,62443,360.91,477.62,wire,True,GBP,2025-07-31,2025-07,background,synthetic
63885,62483,146.04,197.73,card,True,GBP,2026-08-24,2026-08,background,synthetic
63886,59974,47.61,64.32,cheque,True,GBP,2026-04-11,2026-04,background,synthetic
63886,60189,281.65,364.64,wire,True,GBP,2025-03-31,2025-03,background,synthetic
63886,60322,973.68,1307.33,card,True,GBP,2026-05-31,2026-05,background,synthetic
63886,61063,128.6,163.24,instant,True,GBP,2024-11-07,2024-11,background,synthetic
63886,61251,655.34,878.25,cheque,True,GBP,2024-09-28,2024-09,background,synthetic
63886,61334,181.2,243.58,cheque,True,GBP,2025-09-09,2025-09,background,synthetic
63886,62284,1634.44,2047.83,card,True,GBP,2024-12-06,2024-12,background,synthetic
63886,62590,1289.09,1773.8,wire,True,GBP,2026-01-23,2026-01,background,synthetic
63886,63684,429.91,543.37,instant,True,GBP,2024-02-16,2024-02,background,synthetic
63886,64462,169.02,226.51,card,True,GBP,2024-09-05,2024-09,background,synthetic
63887,59447,661.65,126.72,cheque,True,BRL,2026-01-21,2026-01,background,synthetic
63887,59556,2575.19,416.38,card,True,BRL,2024-12-10,2024-12,background,synthetic
63887,59924,824.63,155.08,card,True,BRL,2025-09-30,2025-09,background,synthetic
63887,60284,869.8,172.4,card,True,BRL,2026-05-21,2026-05,background,synthetic
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63887,62534,2964.36,595.09,wire,True,BRL,2026-04-19,2026-04,background,synthetic
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63953,62168,249.1,282.45,card,True,EUR,2025-05-26,2025-05,background,synthetic
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63954,60442,546.5,619.68,instant,True,EUR,2025-05-19,2025-05,background,synthetic
63954,61105,608.8,659.21,wire,True,EUR,2024-07-14,2024-07,background,synthetic
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63954,61315,774.82,840.83,instant,True,EUR,2024-05-28,2024-05,background,synthetic
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63954,61640,39.76,43.04,card,True,EUR,2024-02-25,2024-02,background,synthetic
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63961,64347,43.67,47.33,wire,True,EUR,2024-01-18,2024-01,background,synthetic
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63967,60940,3739.79,2708.58,card,True,CAD,2025-05-19,2025-05,background,synthetic
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63974,63342,13978.44,2038.21,instant,True,CNY,2026-02-26,2026-02,background,synthetic
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63978,62115,186230.94,510.91,wire,True,HUF,2024-04-07,2024-04,background,synthetic
63978,63090,17989.2,46.88,instant,True,HUF,2025-02-27,2025-02,background,synthetic
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63981,61641,84.72,84.72,instant,True,USD,2025-04-06,2025-04,background,synthetic
63981,61658,16877.75,16877.75,wire,True,USD,2024-02-14,2024-02,background,synthetic
63981,61720,10816.55,10816.55,card,True,USD,2024-08-05,2024-08,background,synthetic
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63981,63577,2093.58,2093.58,instant,True,USD,2024-02-15,2024-02,background,synthetic
63981,63862,1132.08,1132.08,cheque,True,USD,2025-07-14,2025-07,background,synthetic
63982,59300,79098.39,486.95,wire,True,JPY,2026-06-29,2026-06,background,synthetic
63982,61786,145579.96,926.48,wire,True,JPY,2024-05-09,2024-05,background,synthetic
63982,62090,28429.61,175.02,card,True,JPY,2026-06-20,2026-06,background,synthetic
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63982,63444,119436.67,808.0,card,True,JPY,2024-01-01,2024-01,background,synthetic
63982,64242,165512.63,1073.5,card,True,JPY,2025-10-03,2025-10,background,synthetic
63982,64312,237324.44,1644.17,cheque,True,JPY,2025-06-14,2025-06,background,synthetic
63983,60219,1134175.36,7672.8,wire,True,JPY,2024-01-16,2024-01,background,synthetic
63983,60259,11424.87,75.78,wire,True,JPY,2025-02-02,2025-02,background,synthetic
63983,60350,1207043.39,7681.7,cheque,True,JPY,2024-05-12,2024-05,background,synthetic
63983,61034,36102.99,244.24,cheque,True,JPY,2024-01-16,2024-01,background,synthetic
63983,61882,26938.1,171.63,cheque,True,JPY,2024-12-22,2024-12,background,synthetic
63983,62169,61034.91,424.69,wire,True,JPY,2025-05-03,2025-05,background,synthetic
63983,62310,399876.18,2503.49,card,True,JPY,2026-08-31,2026-08,background,synthetic
63983,63090,56544.61,360.91,cheque,True,JPY,2025-12-28,2025-12,background,synthetic
63983,63132,155202.13,1015.58,instant,True,JPY,2024-10-03,2024-10,background,synthetic
63983,64066,59791.4,381.9,cheque,False,JPY,2026-04-13,2026-04,background,synthetic
63984,60219,231539.2,1473.53,wire,True,JPY,2024-05-03,2024-05,background,synthetic
63984,60868,601439.86,3855.97,cheque,True,JPY,2026-02-20,2026-02,background,synthetic
63984,60932,2649.38,16.97,instant,False,JPY,2025-11-18,2025-11,background,synthetic
63984,61036,411617.56,2619.56,cheque,True,JPY,2024-05-27,2024-05,background,synthetic
63984,61096,164665.92,1113.98,card,True,JPY,2024-01-09,2024-01,background,synthetic
63984,61993,271005.67,1737.48,card,False,JPY,2026-02-07,2026-02,background,synthetic
63984,63006,123478.44,821.47,card,True,JPY,2024-07-09,2024-07,background,synthetic
63984,63625,127333.44,844.59,instant,True,JPY,2025-02-26,2025-02,background,synthetic
63985,61154,1114.09,153.64,card,False,CNY,2025-01-26,2025-01,background,synthetic
63985,63213,3964.01,574.46,cheque,True,CNY,2026-03-28,2026-03,background,synthetic
63985,63265,1935.82,267.35,card,True,CNY,2024-05-03,2024-05,background,synthetic
63985,63600,638.43,93.09,cheque,True,CNY,2026-02-23,2026-02,background,synthetic
63986,59652,22219.24,3101.22,cheque,True,CNY,2025-06-13,2025-06,mule,synthetic
63986,60105,1461.09,203.93,instant,True,CNY,2025-06-06,2025-06,background,synthetic
63986,62326,1265.5,176.3,cheque,True,CNY,2024-01-03,2024-01,background,synthetic
63986,62422,1721.47,237.74,cheque,True,CNY,2024-04-03,2024-04,background,synthetic
63986,63439,4912.34,700.52,instant,True,CNY,2024-09-01,2024-09,background,synthetic
63987,59202,8032.73,1107.76,cheque,True,CNY,2025-01-20,2025-01,background,synthetic
63987,59289,20482.54,2813.91,card,True,CNY,2025-02-10,2025-02,background,synthetic
63987,61068,743.48,103.77,wire,True,CNY,2025-06-20,2025-06,background,synthetic
63987,62690,5710.05,785.87,wire,True,CNY,2025-04-27,2025-04,background,synthetic
63987,63320,12163.65,1679.88,wire,True,CNY,2024-05-03,2024-05,background,synthetic
63987,63908,2003.05,276.61,cheque,True,CNY,2024-11-21,2024-11,background,synthetic
63987,64108,604021.83,84839.52,card,True,CNY,2025-09-13,2025-09,ring,synthetic
63987,64122,11619.96,1596.36,instant,True,CNY,2025-02-21,2025-02,background,synthetic
63987,64334,91657.83,13422.35,card,True,CNY,2026-04-28,2026-04,background,synthetic
63988,59539,1832.61,1832.61,cheque,True,USD,2025-11-25,2025-11,background,synthetic
63988,60210,253.22,253.22,card,True,USD,2024-05-16,2024-05,background,synthetic
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63988,61314,299.7,299.7,instant,True,USD,2025-12-20,2025-12,background,synthetic
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63988,63848,119.75,119.75,wire,True,USD,2024-08-20,2024-08,background,synthetic
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63989,59573,14.53,14.53,card,True,USD,2025-10-06,2025-10,background,synthetic
63989,59887,642.8,642.8,card,True,USD,2026-05-14,2026-05,background,synthetic
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63989,61462,76.49,76.49,instant,True,USD,2024-03-04,2024-03,background,synthetic
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63989,63255,2455.62,2455.62,card,True,USD,2025-08-04,2025-08,background,synthetic
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63991,61592,1878.55,2157.51,wire,True,EUR,2026-07-16,2026-07,mule,synthetic
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63995,64109,208202.32,2487.63,instant,True,INR,2024-07-13,2024-07,background,synthetic
63996,63463,6726.15,944.74,wire,False,CNY,2025-09-17,2025-09,background,synthetic
63996,64002,76.76,10.62,card,True,CNY,2024-03-13,2024-03,background,synthetic
63996,64213,6084.7,845.74,card,True,CNY,2024-02-22,2024-02,background,synthetic
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63997,60241,4406.75,607.57,card,True,CNY,2025-03-31,2025-03,background,synthetic
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63997,60841,29203.0,4325.52,wire,True,CNY,2026-07-09,2026-07,background,synthetic
63997,61688,184.26,25.67,cheque,True,CNY,2024-01-09,2024-01,background,synthetic
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63997,62168,1780.86,258.08,card,True,CNY,2026-03-02,2026-03,background,synthetic
63997,63814,57190.67,7919.54,cheque,True,CNY,2024-07-09,2024-07,background,synthetic
63998,60010,24168.16,3359.24,card,True,CNY,2024-02-18,2024-02,background,synthetic
63998,60206,43023.07,6069.82,card,True,CNY,2024-08-05,2024-08,background,synthetic
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63998,63569,5820.32,862.1,wire,True,CNY,2026-07-28,2026-07,background,synthetic
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63999,62145,1204519.11,3314.05,card,True,HUF,2024-02-13,2024-02,background,synthetic
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63999,64485,86582.45,232.73,card,True,HUF,2025-03-07,2025-03,background,synthetic
64000,62593,374.08,432.66,instant,True,EUR,2025-11-17,2025-11,background,synthetic
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64064,62573,1801.94,2100.7,wire,True,EUR,2025-08-03,2025-08,background,synthetic
64065,59780,239.58,280.79,card,True,EUR,2025-06-06,2025-06,background,synthetic
64065,60254,1976.94,2116.31,instant,True,EUR,2024-06-23,2024-06,background,synthetic
64065,61220,1167.05,1353.31,cheque,True,EUR,2026-08-22,2026-08,background,synthetic
64065,61547,28024.49,29125.86,card,True,EUR,2025-01-15,2025-01,background,synthetic
64065,62472,43275.57,48451.34,instant,True,EUR,2024-09-18,2024-09,background,synthetic
64065,62740,151.94,177.13,card,True,EUR,2025-08-16,2025-08,background,synthetic
64065,63372,307.11,334.2,card,True,EUR,2024-10-13,2024-10,background,synthetic
64065,63728,2204.02,2467.62,cheque,True,EUR,2024-09-12,2024-09,background,synthetic
64065,63755,164.0,170.45,card,True,EUR,2025-01-06,2025-01,background,synthetic
64065,64187,18.74,21.93,cheque,False,EUR,2026-04-09,2026-04,background,synthetic
64066,59779,86256.19,573.84,instant,True,JPY,2024-07-21,2024-07,background,synthetic
64066,60892,20459.33,127.38,instant,True,JPY,2024-06-11,2024-06,background,synthetic
64066,61729,1337315.53,8565.87,wire,False,JPY,2025-11-27,2025-11,background,synthetic
64066,62626,46529.46,304.47,instant,True,JPY,2024-10-08,2024-10,background,synthetic
64066,62922,59622.16,416.82,wire,True,JPY,2025-04-17,2025-04,background,synthetic
64066,62935,705069.64,4400.22,cheque,True,JPY,2026-07-26,2026-07,background,synthetic
64067,59258,1439104.38,9342.93,instant,True,JPY,2026-01-08,2026-01,background,synthetic
64067,59449,103991.58,674.48,instant,True,JPY,2025-10-26,2025-10,background,synthetic
64067,59663,13119.98,83.8,cheque,True,JPY,2026-04-25,2026-04,background,synthetic
64067,59871,55603.61,370.2,cheque,True,JPY,2024-11-18,2024-11,background,synthetic
64067,59892,6482.15,43.8,instant,True,JPY,2025-09-21,2025-09,background,synthetic
64067,60800,580344.67,3696.52,card,True,JPY,2024-04-07,2024-04,background,synthetic
64067,60958,69513.97,448.76,instant,True,JPY,2025-01-09,2025-01,background,synthetic
64067,61226,19387.58,125.16,wire,True,JPY,2025-01-27,2025-01,background,synthetic
64067,62295,28756.07,185.64,instant,True,JPY,2025-01-07,2025-01,background,synthetic
64067,62884,57004.41,385.18,card,True,JPY,2025-09-02,2025-09,background,synthetic
64067,63075,110393.71,773.35,card,False,JPY,2024-09-15,2024-09,background,synthetic
64068,61643,121408.82,778.38,card,True,JPY,2026-02-07,2026-02,background,synthetic
64068,61931,37962.18,254.06,wire,True,JPY,2025-03-01,2025-03,background,synthetic
64068,62204,197872.21,1324.25,cheque,True,JPY,2025-03-01,2025-03,mule,synthetic
64068,62268,1519.7,10.08,cheque,True,JPY,2025-02-02,2025-02,background,synthetic
64068,63772,4401962.04,29115.7,instant,True,JPY,2024-03-28,2024-03,background,synthetic
64068,63973,142370.89,950.08,card,True,JPY,2025-07-20,2025-07,background,synthetic
64069,59396,817.44,113.62,instant,True,CNY,2024-02-27,2024-02,background,synthetic
64069,61478,49107.66,7066.11,wire,True,CNY,2026-01-24,2026-01,background,synthetic
64069,62037,7819.6,1098.88,wire,False,CNY,2024-10-05,2024-10,background,synthetic
64069,62255,17783.29,2462.56,wire,True,CNY,2024-07-30,2024-07,background,synthetic
64069,62440,8968.99,1246.64,instant,True,CNY,2024-02-13,2024-02,background,synthetic
64069,62606,10899.84,1521.33,cheque,True,CNY,2025-06-03,2025-06,background,synthetic
64069,63027,13727.77,1895.84,cheque,True,CNY,2024-04-07,2024-04,background,synthetic
64069,63274,845.83,118.86,instant,True,CNY,2025-10-16,2025-10,background,synthetic
64069,63577,6378.19,930.01,instant,True,CNY,2026-02-28,2026-02,background,synthetic
64069,64323,8466.13,1179.44,card,False,CNY,2024-01-06,2024-01,background,synthetic
64070,60850,2897.55,3144.42,instant,True,EUR,2024-05-29,2024-05,background,synthetic
64070,61207,384.0,437.53,instant,True,EUR,2026-06-14,2026-06,background,synthetic
64070,62169,794.32,903.38,cheque,True,EUR,2025-04-14,2025-04,background,synthetic
64070,63378,108.4,125.25,cheque,True,EUR,2025-10-05,2025-10,background,synthetic
64070,63762,33.44,38.64,cheque,True,EUR,2025-10-06,2025-10,background,synthetic
64070,64398,2877.27,3293.32,card,True,EUR,2025-07-19,2025-07,background,synthetic
64071,59108,421.42,482.36,card,True,EUR,2025-07-10,2025-07,background,synthetic
64071,59395,18.29,21.8,card,True,EUR,2026-01-18,2026-01,background,synthetic
64071,60592,144.74,169.37,instant,True,EUR,2026-04-30,2026-04,background,synthetic
64071,62267,417.23,482.57,wire,True,EUR,2025-11-20,2025-11,background,synthetic
64071,62908,22943.22,26848.15,card,True,EUR,2026-04-20,2026-04,background,synthetic
64071,62976,155.73,168.59,instant,True,EUR,2024-02-26,2024-02,background,synthetic
64071,63766,35.96,37.44,cheque,True,EUR,2025-02-07,2025-02,background,synthetic
64071,64070,227.98,246.86,instant,False,EUR,2024-07-07,2024-07,background,synthetic
64071,64309,502.76,571.79,card,True,EUR,2025-04-23,2025-04,background,synthetic
64071,64439,1251.89,1401.62,wire,True,EUR,2024-09-06,2024-09,background,synthetic
64072,60712,198.04,212.0,card,True,EUR,2024-06-28,2024-06,background,synthetic
64072,63907,405.16,438.02,wire,True,EUR,2024-03-26,2024-03,background,synthetic
64072,63912,742.19,871.41,instant,True,EUR,2025-09-03,2025-09,background,synthetic
64073,59604,254.88,300.89,card,True,EUR,2026-02-01,2026-02,background,synthetic
64073,60189,2859.8,3096.59,card,True,EUR,2024-07-26,2024-07,background,synthetic
64073,60259,27.83,32.7,wire,True,EUR,2025-12-08,2025-12,background,synthetic
64073,60724,265.72,297.5,card,True,EUR,2024-09-18,2024-09,background,synthetic
64073,61531,3959.84,4532.43,cheque,True,EUR,2025-07-07,2025-07,background,synthetic
64073,62142,2183.15,2498.83,cheque,True,EUR,2025-07-30,2025-07,background,synthetic
64073,62363,4464.9,4779.68,card,True,EUR,2024-06-08,2024-06,background,synthetic
64073,62795,8478.08,9399.65,wire,True,EUR,2024-08-07,2024-08,structuring,synthetic
64073,62795,8218.74,9112.12,instant,True,EUR,2024-08-02,2024-08,structuring,synthetic
64073,63430,591.44,673.89,cheque,True,EUR,2026-06-23,2026-06,background,synthetic
64073,63936,158.52,164.75,instant,True,EUR,2025-01-23,2025-01,background,synthetic
64073,64401,176.05,209.83,card,True,EUR,2026-01-10,2026-01,background,synthetic
64074,59840,1882.13,1882.13,card,True,USD,2026-01-31,2026-01,background,synthetic
64074,60126,219.9,219.9,wire,True,USD,2026-04-04,2026-04,background,synthetic
64074,60261,2130.28,2130.28,instant,True,USD,2025-07-29,2025-07,background,synthetic
64074,60419,567.12,567.12,wire,True,USD,2026-08-20,2026-08,background,synthetic
64074,61800,4518.76,4518.76,cheque,False,USD,2025-01-17,2025-01,background,synthetic
64074,62477,1496.93,1496.93,instant,True,USD,2026-08-05,2026-08,background,synthetic
64074,62565,1279.03,1279.03,instant,True,USD,2025-09-21,2025-09,background,synthetic
64074,63334,1476.59,1476.59,wire,True,USD,2025-08-11,2025-08,background,synthetic
64074,63801,3513.4,3513.4,card,False,USD,2026-07-01,2026-07,background,synthetic
64074,64271,106.01,106.01,wire,True,USD,2024-05-15,2024-05,background,synthetic
64075,60981,4445.45,1221.0,cheque,True,PLN,2026-04-19,2026-04,background,synthetic
64075,62342,1887.08,463.95,instant,True,PLN,2024-11-05,2024-11,background,synthetic
64075,63084,4590.29,1139.44,instant,True,PLN,2024-04-09,2024-04,background,synthetic
64075,63787,18610.8,4522.75,instant,True,PLN,2024-12-22,2024-12,background,synthetic
64075,63932,2124.78,593.78,cheque,True,PLN,2026-02-01,2026-02,background,synthetic
64076,60446,6085.2,367.73,instant,True,ZAR,2025-12-28,2025-12,background,synthetic
64076,61495,11385.78,640.28,wire,True,ZAR,2025-06-26,2025-06,background,synthetic
64076,61536,22653.13,1349.18,instant,True,ZAR,2026-04-06,2026-04,background,synthetic
64076,62243,58757.35,3421.69,wire,True,ZAR,2024-09-29,2024-09,background,synthetic
64076,62325,40090.63,2219.54,cheque,True,ZAR,2024-11-02,2024-11,background,synthetic
64077,59116,169600.0,10359.07,cheque,True,ZAR,2026-06-22,2026-06,background,synthetic
64077,59965,73646.59,4443.23,cheque,True,ZAR,2026-07-31,2026-07,background,synthetic
64077,61951,1879.98,108.83,cheque,True,ZAR,2025-09-26,2025-09,background,synthetic
64077,63384,23290.87,1461.11,cheque,True,ZAR,2026-02-25,2026-02,background,synthetic
64077,64343,110294.31,6919.11,cheque,True,ZAR,2026-02-08,2026-02,background,synthetic
64078,60351,23852.45,1332.73,card,True,ZAR,2025-05-15,2025-05,background,synthetic
64078,61650,3574.4,197.89,card,True,ZAR,2024-11-04,2024-11,background,synthetic
64078,61847,3941.82,214.46,cheque,True,ZAR,2025-03-25,2025-03,background,synthetic
64078,62041,43885.93,2704.99,card,True,ZAR,2026-05-11,2026-05,background,synthetic
64078,62940,1153.99,63.3,cheque,True,ZAR,2024-07-19,2024-07,background,synthetic
64078,63944,49032.17,2614.48,card,True,ZAR,2024-01-22,2024-01,background,synthetic
64079,59558,601.07,601.07,cheque,True,USD,2026-05-01,2026-05,background,synthetic
64079,60082,28141.15,28141.15,cheque,True,USD,2024-09-17,2024-09,background,synthetic
64079,60699,1526.44,1526.44,instant,True,USD,2026-08-12,2026-08,background,synthetic
64079,62363,456.78,456.78,cheque,True,USD,2026-04-09,2026-04,background,synthetic
64079,62415,171.77,171.77,instant,True,USD,2026-07-22,2026-07,background,synthetic
64079,63463,211.59,211.59,instant,True,USD,2024-02-08,2024-02,background,synthetic
64079,64218,652.58,652.58,cheque,True,USD,2026-02-11,2026-02,background,synthetic
64079,64394,908.9,908.9,instant,False,USD,2025-01-30,2025-01,background,synthetic
64080,59248,187.96,195.35,instant,True,EUR,2025-01-06,2025-01,background,synthetic
64080,59726,730.16,758.86,wire,True,EUR,2025-01-09,2025-01,background,synthetic
64080,60780,20975.79,22481.85,cheque,True,EUR,2024-04-14,2024-04,background,synthetic
64080,60784,84.71,98.75,instant,True,EUR,2025-08-02,2025-08,background,synthetic
64080,61256,500.67,588.29,cheque,True,EUR,2025-12-21,2025-12,background,synthetic
64080,61494,442.35,527.24,instant,True,EUR,2026-01-24,2026-01,background,synthetic
64080,61555,28.39,33.22,cheque,True,EUR,2026-04-27,2026-04,background,synthetic
64080,62730,524.98,600.89,card,True,EUR,2025-07-07,2025-07,background,synthetic
64080,64351,228.71,256.06,card,True,EUR,2024-09-05,2024-09,background,synthetic
64081,59404,428.81,428.81,cheque,True,USD,2026-08-20,2026-08,background,synthetic
64081,60509,3224.19,3224.19,cheque,True,USD,2026-08-21,2026-08,background,synthetic
64081,60652,109.75,109.75,card,False,USD,2024-05-03,2024-05,background,synthetic
64081,61438,119.16,119.16,card,True,USD,2025-05-24,2025-05,background,synthetic
64081,61663,199.83,199.83,wire,True,USD,2026-02-26,2026-02,background,synthetic
64081,61712,1945.43,1945.43,instant,True,USD,2024-11-02,2024-11,background,synthetic
64082,59920,1038.29,1038.29,wire,False,USD,2026-06-27,2026-06,background,synthetic
64082,62224,204.98,204.98,card,True,USD,2024-01-27,2024-01,background,synthetic
64082,62851,1718.26,1718.26,cheque,True,USD,2025-02-28,2025-02,background,synthetic
64082,63773,400.47,400.47,card,False,USD,2025-05-23,2025-05,background,synthetic
64083,60188,249.35,249.35,wire,False,USD,2024-05-18,2024-05,background,synthetic
64083,61429,390.0,390.0,wire,True,USD,2025-02-06,2025-02,background,synthetic
64083,62440,360.19,360.19,wire,True,USD,2025-11-11,2025-11,background,synthetic
64083,62608,692.94,692.94,card,True,USD,2025-07-29,2025-07,background,synthetic
64084,59725,2872.85,1991.43,card,True,CAD,2025-02-23,2025-02,background,synthetic
64084,59792,221.45,157.87,instant,True,CAD,2025-10-09,2025-10,background,synthetic
64084,59940,1473.53,1059.53,card,True,CAD,2024-10-25,2024-10,background,synthetic
64084,60200,480.53,345.52,cheque,True,CAD,2024-10-14,2024-10,background,synthetic
64084,61240,1123.88,809.37,wire,True,CAD,2026-08-22,2026-08,background,synthetic
64084,61470,605.03,445.01,instant,True,CAD,2024-02-28,2024-02,background,synthetic
64084,61508,607.29,441.63,wire,True,CAD,2025-08-10,2025-08,background,synthetic
64084,61912,35.07,25.65,wire,True,CAD,2026-02-10,2026-02,background,synthetic
64084,63555,3226.43,2332.63,cheque,True,CAD,2024-07-04,2024-07,background,synthetic
64085,59287,721.04,526.62,cheque,True,CAD,2025-12-25,2025-12,background,synthetic
64085,60353,3938.47,2881.58,card,True,CAD,2026-04-23,2026-04,background,synthetic
64085,61085,22574.96,16491.17,card,True,CAD,2024-04-21,2024-04,background,synthetic
64085,61285,4197.25,3052.31,card,True,CAD,2025-08-11,2025-08,background,synthetic
64085,62151,684.83,476.82,cheque,True,CAD,2025-03-31,2025-03,background,synthetic
64085,62569,2163.15,1591.02,card,True,CAD,2024-02-17,2024-02,background,synthetic
64085,63703,187.99,134.91,card,True,CAD,2026-03-21,2026-03,background,synthetic
64086,59224,481.86,352.37,cheque,True,CAD,2025-06-01,2025-06,background,synthetic
64086,59430,977.06,719.94,wire,True,CAD,2024-03-06,2024-03,background,synthetic
64086,59930,141.0,100.52,instant,True,CAD,2025-10-21,2025-10,background,synthetic
64086,60010,134.36,93.14,wire,True,CAD,2025-02-13,2025-02,background,synthetic
64086,61488,311.23,226.33,wire,True,CAD,2025-08-09,2025-08,background,synthetic
64086,61591,1241.09,897.28,instant,True,CAD,2024-07-10,2024-07,background,synthetic
64086,62645,1447.87,1058.78,cheque,True,CAD,2025-06-25,2025-06,background,synthetic
64086,63060,625.21,456.72,instant,True,CAD,2024-04-11,2024-04,background,synthetic
64086,63168,1489.78,1062.97,instant,True,CAD,2025-11-12,2025-11,background,synthetic
64087,60391,287.1,191.88,instant,True,AUD,2025-12-10,2025-12,background,synthetic
64087,61059,2099.84,1398.02,instant,True,AUD,2024-06-17,2024-06,background,synthetic
64087,62468,5701.93,3531.92,instant,True,AUD,2024-12-31,2024-12,background,synthetic
64087,63332,1353.19,883.19,instant,False,AUD,2025-11-27,2025-11,background,synthetic
64087,64299,483.79,314.94,wire,True,AUD,2024-03-30,2024-03,background,synthetic
64088,59434,128.38,85.8,instant,True,AUD,2025-12-09,2025-12,background,synthetic
64088,59540,2361.63,1551.98,card,True,AUD,2024-10-15,2024-10,background,synthetic
64088,59915,86.79,59.78,card,True,AUD,2026-03-14,2026-03,background,synthetic
64088,60368,424.67,276.11,cheque,True,AUD,2024-11-05,2024-11,background,synthetic
64088,60637,809.61,528.41,wire,True,AUD,2025-11-20,2025-11,background,synthetic
64088,61182,6160.25,4243.13,cheque,True,AUD,2026-03-09,2026-03,background,synthetic
64088,61292,506.94,363.52,cheque,True,AUD,2026-05-28,2026-05,background,synthetic
64088,61718,2125.01,1413.46,wire,True,AUD,2024-05-17,2024-05,background,synthetic
64088,62172,2069.32,1425.16,instant,True,AUD,2026-06-28,2026-06,background,synthetic
64088,62228,4661.4,2995.16,instant,True,AUD,2025-05-15,2025-05,background,synthetic
64088,62267,1627.35,1055.96,wire,True,AUD,2024-02-16,2024-02,background,synthetic
64088,63928,259.26,184.24,cheque,True,AUD,2026-02-07,2026-02,background,synthetic
64089,60324,671.12,481.25,cheque,True,AUD,2026-05-22,2026-05,background,synthetic
64089,60640,2579.55,1715.8,cheque,True,AUD,2024-05-04,2024-05,background,synthetic
64089,62608,818.94,587.25,cheque,True,AUD,2026-05-03,2026-05,background,synthetic
64089,63283,920.8,605.12,wire,True,AUD,2024-10-11,2024-10,background,synthetic
64089,63365,13915.91,9978.87,cheque,True,AUD,2026-05-21,2026-05,background,synthetic
64089,63722,1910.41,1242.09,instant,True,AUD,2024-11-12,2024-11,background,synthetic
64089,63748,510.21,358.07,instant,True,AUD,2026-07-10,2026-07,background,synthetic
64089,63898,1991.91,1233.84,instant,True,AUD,2024-12-09,2024-12,background,synthetic
64090,59259,7055.63,7055.63,wire,True,USD,2026-05-05,2026-05,background,synthetic
64090,60203,253.72,253.72,card,True,USD,2024-07-10,2024-07,background,synthetic
64090,61118,143.12,143.12,cheque,False,USD,2025-11-24,2025-11,background,synthetic
64090,61336,18.03,18.03,card,True,USD,2025-04-28,2025-04,background,synthetic
64090,61924,313.18,313.18,wire,True,USD,2024-09-04,2024-09,background,synthetic
64090,62772,1340.16,1340.16,cheque,False,USD,2024-09-23,2024-09,background,synthetic
64090,63068,1078.53,1078.53,cheque,True,USD,2026-07-23,2026-07,background,synthetic
64091,59294,1553.44,1553.44,card,True,USD,2024-01-07,2024-01,background,synthetic
64091,60317,230.42,230.42,card,True,USD,2024-08-22,2024-08,background,synthetic
64091,61154,1790.06,1790.06,instant,True,USD,2024-10-30,2024-10,background,synthetic
64091,63707,178.87,178.87,instant,True,USD,2025-07-07,2025-07,background,synthetic
64092,59913,977.14,1137.78,wire,True,EUR,2026-05-16,2026-05,background,synthetic
64092,60466,1605.48,1668.58,wire,True,EUR,2025-01-11,2025-01,background,synthetic
64092,60717,76365.77,86591.15,cheque,True,EUR,2025-05-12,2025-05,background,synthetic
64092,61821,85.31,91.44,cheque,True,EUR,2024-04-20,2024-04,background,synthetic
64092,61876,574.76,660.86,cheque,True,EUR,2026-03-30,2026-03,background,synthetic
64092,62031,427.62,494.59,card,True,EUR,2025-11-17,2025-11,background,synthetic
64092,63795,125.74,143.27,wire,True,EUR,2026-06-10,2026-06,background,synthetic
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64120,63294,8694.87,909.99,wire,True,NOK,2026-01-18,2026-01,background,synthetic
64121,59818,1465.09,132.48,cheque,True,NOK,2024-11-23,2024-11,background,synthetic
64121,59881,831.89,78.83,cheque,True,NOK,2025-03-01,2025-03,background,synthetic
64121,60037,2784.38,273.74,wire,True,NOK,2025-11-30,2025-11,background,synthetic
64121,61670,3786.12,375.54,instant,True,NOK,2025-10-06,2025-10,background,synthetic
64121,63090,27850.66,2758.12,card,True,NOK,2025-06-02,2025-06,background,synthetic
64122,59354,52994.3,8337.01,card,True,DKK,2025-12-25,2025-12,background,synthetic
64122,59873,5364.27,840.15,cheque,True,DKK,2026-04-13,2026-04,background,synthetic
64122,59948,7893.15,1239.9,card,True,DKK,2025-06-20,2025-06,background,synthetic
64122,61304,3756.77,532.04,cheque,True,DKK,2024-11-05,2024-11,background,synthetic
64122,62209,14585.77,2294.09,wire,True,DKK,2025-09-12,2025-09,mule,synthetic
64122,63336,5654.5,889.56,wire,True,DKK,2025-12-31,2025-12,background,synthetic
64123,59349,3246.57,452.26,instant,True,DKK,2024-12-31,2024-12,background,synthetic
64123,59669,888.57,129.28,cheque,True,DKK,2024-05-05,2024-05,background,synthetic
64123,61062,3568.61,512.83,cheque,True,DKK,2024-04-16,2024-04,background,synthetic
64123,61101,1915.54,299.18,cheque,True,DKK,2025-08-11,2025-08,background,synthetic
64123,61166,2201.23,338.2,cheque,True,DKK,2026-07-04,2026-07,background,synthetic
64123,61467,2227.21,334.44,wire,True,DKK,2024-09-11,2024-09,background,synthetic
64123,61591,44340.24,6759.24,instant,True,DKK,2026-06-03,2026-06,background,synthetic
64123,62401,2959.03,459.03,instant,True,DKK,2026-08-11,2026-08,background,synthetic
64123,62815,4486.72,690.33,wire,True,DKK,2026-03-24,2026-03,background,synthetic
64123,63221,2359.44,359.53,cheque,True,DKK,2025-04-10,2025-04,background,synthetic
64123,64431,17099.25,2678.08,wire,True,DKK,2026-04-09,2026-04,background,synthetic
64124,60373,505.92,597.24,card,True,EUR,2026-02-07,2026-02,background,synthetic
64124,60822,8255.27,9481.18,card,True,EUR,2026-07-18,2026-07,background,synthetic
64124,61428,537.47,567.68,wire,True,EUR,2024-11-05,2024-11,background,synthetic
64124,61892,331.57,388.0,cheque,True,EUR,2026-04-17,2026-04,background,synthetic
64124,62616,15258.26,16333.97,wire,True,EUR,2024-06-11,2024-06,background,synthetic
64125,59572,618.05,618.05,wire,True,USD,2024-07-05,2024-07,background,synthetic
64125,60716,386.4,386.4,wire,True,USD,2025-11-23,2025-11,background,synthetic
64125,60822,238.13,238.13,instant,False,USD,2024-11-10,2024-11,background,synthetic
64125,61054,2879.1,2879.1,cheque,False,USD,2025-01-04,2025-01,background,synthetic
64125,61963,508.97,508.97,card,True,USD,2024-09-01,2024-09,background,synthetic
64125,63462,266.05,266.05,card,True,USD,2025-02-09,2025-02,background,synthetic
64125,63532,131.26,131.26,wire,True,USD,2025-11-23,2025-11,background,synthetic
64125,63841,10836.74,10836.74,cheque,True,USD,2024-12-25,2024-12,background,synthetic
64126,59146,161.24,161.24,cheque,False,USD,2025-05-26,2025-05,background,synthetic
64126,59719,140.25,140.25,wire,True,USD,2026-05-12,2026-05,background,synthetic
64126,59760,80.73,80.73,wire,True,USD,2024-07-16,2024-07,background,synthetic
64126,59768,1951.22,1951.22,instant,True,USD,2025-09-12,2025-09,background,synthetic
64126,60214,76.48,76.48,card,True,USD,2026-03-04,2026-03,background,synthetic
64126,60552,293.18,293.18,instant,True,USD,2024-11-30,2024-11,background,synthetic
64126,62077,103.68,103.68,cheque,True,USD,2026-03-07,2026-03,background,synthetic
64127,61546,611.34,816.24,instant,True,GBP,2025-04-01,2025-04,background,synthetic
64127,61601,760.76,965.7,instant,True,GBP,2024-11-01,2024-11,background,synthetic
64127,61719,471.03,590.16,wire,True,GBP,2024-12-26,2024-12,background,synthetic
64127,62204,1398.8,1762.89,card,True,GBP,2025-02-26,2025-02,mule,synthetic
64127,62363,1150.35,1449.77,instant,True,GBP,2025-02-19,2025-02,background,synthetic
64127,62526,898.84,1127.05,instant,True,GBP,2024-04-18,2024-04,background,synthetic
64127,63079,1943.12,2569.09,card,True,GBP,2026-06-18,2026-06,background,synthetic
64128,59207,66.83,89.84,instant,True,GBP,2025-09-08,2025-09,background,synthetic
64128,59426,196.03,243.68,card,True,GBP,2025-01-11,2025-01,background,synthetic
64128,59618,4336.63,5504.9,card,True,GBP,2024-11-05,2024-11,background,synthetic
64128,63340,218.45,286.29,wire,True,GBP,2025-10-29,2025-10,background,synthetic
64128,64218,410.6,521.97,card,True,GBP,2024-05-07,2024-05,background,synthetic
64128,64379,136.81,181.16,instant,True,GBP,2026-03-20,2026-03,background,synthetic
64129,59790,290.1,290.1,wire,True,USD,2026-06-14,2026-06,background,synthetic
64129,60158,5758.48,5758.48,cheque,True,USD,2026-06-16,2026-06,background,synthetic
64129,60981,138.23,138.23,cheque,False,USD,2025-04-27,2025-04,background,synthetic
64129,61149,31869.07,31869.07,wire,True,USD,2024-10-24,2024-10,background,synthetic
64129,62032,1012.33,1012.33,cheque,False,USD,2025-04-04,2025-04,background,synthetic
64129,62876,1613.9,1613.9,cheque,True,USD,2024-08-26,2024-08,background,synthetic
64130,59585,3188.96,3188.96,instant,True,USD,2025-12-15,2025-12,background,synthetic
64130,59943,60.65,60.65,card,True,USD,2024-04-02,2024-04,background,synthetic
64130,60038,130.45,130.45,wire,True,USD,2024-03-20,2024-03,background,synthetic
64130,60807,436.1,436.1,instant,True,USD,2025-10-26,2025-10,background,synthetic
64130,61285,177.09,177.09,instant,True,USD,2025-10-27,2025-10,background,synthetic
64130,61359,5180.77,5180.77,instant,True,USD,2024-01-24,2024-01,background,synthetic
64130,62012,2437.73,2437.73,card,True,USD,2024-05-11,2024-05,background,synthetic
64130,62336,1720.36,1720.36,wire,True,USD,2026-03-11,2026-03,background,synthetic
64130,62361,4692.78,4692.78,wire,True,USD,2025-11-19,2025-11,background,synthetic
64130,62992,3634.19,3634.19,card,True,USD,2026-02-10,2026-02,background,synthetic
64130,63494,237.35,237.35,card,True,USD,2024-12-31,2024-12,background,synthetic
64131,59127,1693.42,1693.42,card,True,USD,2026-05-22,2026-05,background,synthetic
64131,59561,171.7,171.7,card,True,USD,2026-07-29,2026-07,background,synthetic
64131,59710,608.25,608.25,wire,True,USD,2025-01-26,2025-01,background,synthetic
64131,60576,2040.4,2040.4,wire,True,USD,2026-05-24,2026-05,background,synthetic
64131,61289,199.49,199.49,wire,True,USD,2024-01-31,2024-01,background,synthetic
64131,61560,147.13,147.13,cheque,True,USD,2024-08-19,2024-08,background,synthetic
64131,61695,541.28,541.28,card,True,USD,2024-05-26,2024-05,background,synthetic
64131,63650,918.25,918.25,cheque,True,USD,2026-01-30,2026-01,background,synthetic
64131,63651,328.1,328.1,card,True,USD,2026-05-05,2026-05,background,synthetic
64132,59146,393.63,272.1,instant,True,CAD,2025-01-20,2025-01,background,synthetic
64132,59414,2701.73,1973.63,card,True,CAD,2024-04-20,2024-04,background,synthetic
64132,60443,13154.81,9240.81,cheque,True,CAD,2026-06-17,2026-06,structuring,synthetic
64132,60443,13899.83,9764.16,wire,True,CAD,2026-06-27,2026-06,structuring,synthetic
64132,61787,191.89,138.19,cheque,True,CAD,2026-08-15,2026-08,background,synthetic
64132,62824,13130.56,9360.8,card,False,CAD,2025-10-24,2025-10,background,synthetic
64132,63162,3811.17,2754.3,wire,True,CAD,2025-07-07,2025-07,background,synthetic
64133,59503,44.72,32.67,wire,True,CAD,2024-04-06,2024-04,background,synthetic
64133,60500,1656.71,1182.08,instant,True,CAD,2025-11-15,2025-11,background,synthetic
64133,61020,36102.37,25737.44,instant,True,CAD,2025-10-23,2025-10,background,synthetic
64133,62391,699.39,510.36,instant,True,CAD,2024-06-06,2024-06,background,synthetic
64134,59328,4017.58,2883.17,card,True,CAD,2026-03-05,2026-03,background,synthetic
64134,60096,82.34,58.78,wire,True,CAD,2024-11-04,2024-11,background,synthetic
64134,60945,2626.88,1899.17,instant,True,CAD,2024-07-22,2024-07,background,synthetic
64134,62513,1379.96,985.07,wire,True,CAD,2024-11-27,2024-11,background,synthetic
64134,63285,73.34,54.42,card,True,CAD,2024-08-21,2024-08,background,synthetic
64134,63845,15569.96,11512.31,wire,True,CAD,2026-01-31,2026-01,background,synthetic
64134,64480,503.02,358.91,card,True,CAD,2025-11-01,2025-11,background,synthetic
64135,61211,256666.76,1765.41,card,True,JPY,2024-08-18,2024-08,background,synthetic
64135,61640,170219.96,1170.81,card,True,JPY,2024-08-02,2024-08,background,synthetic
64135,63014,28167.56,188.51,instant,True,JPY,2025-03-05,2025-03,background,synthetic
64135,63306,810888.38,5479.19,cheque,True,JPY,2025-09-02,2025-09,background,synthetic
64135,63663,12851.75,87.25,instant,True,JPY,2025-08-27,2025-08,background,synthetic
64136,59337,62875.33,420.79,cheque,False,JPY,2025-03-30,2025-03,background,synthetic
64136,59731,324532.57,2123.61,cheque,True,JPY,2024-10-15,2024-10,background,synthetic
64136,60391,144073.65,990.97,card,True,JPY,2024-08-30,2024-08,background,synthetic
64136,60936,11170975.19,73887.68,instant,True,JPY,2024-03-28,2024-03,ring,synthetic
64136,62543,2354610.57,15001.87,wire,True,JPY,2024-12-09,2024-12,background,synthetic
64136,63759,9198.31,60.84,cheque,True,JPY,2024-03-03,2024-03,background,synthetic
64137,61528,5464.92,6283.57,instant,True,EUR,2026-03-22,2026-03,background,synthetic
64137,62842,319.19,363.01,wire,True,EUR,2025-04-14,2025-04,background,synthetic
64137,63282,207.08,242.7,cheque,True,EUR,2025-06-28,2025-06,background,synthetic
64138,59096,4.45,5.16,wire,True,EUR,2026-08-20,2026-08,background,synthetic
64138,61500,89.17,94.18,wire,True,EUR,2024-11-07,2024-11,background,synthetic
64138,62799,862.93,1011.35,cheque,True,EUR,2025-06-10,2025-06,background,synthetic
64138,62813,92.28,100.42,cheque,True,EUR,2024-10-11,2024-10,background,synthetic
64139,62051,1560.31,1672.34,instant,True,EUR,2024-04-12,2024-04,background,synthetic
64139,63637,1298.98,1522.41,card,True,EUR,2025-06-30,2025-06,background,synthetic
64140,59261,892.9,1025.5,card,True,EUR,2026-07-23,2026-07,background,synthetic
64140,59563,6.67,7.6,wire,True,EUR,2026-06-08,2026-06,background,synthetic
64140,59814,90.34,97.8,card,True,EUR,2024-02-22,2024-02,background,synthetic
64140,61101,539.21,569.51,wire,True,EUR,2024-11-11,2024-11,background,synthetic
64140,61174,383.03,414.25,card,True,EUR,2025-03-03,2025-03,background,synthetic
64140,61919,245.77,283.96,cheque,True,EUR,2025-10-16,2025-10,background,synthetic
64140,62145,1103.19,1295.26,cheque,True,EUR,2025-09-26,2025-09,background,synthetic
64140,62230,617.8,684.96,wire,True,EUR,2024-08-12,2024-08,background,synthetic
64140,62464,3066.09,3525.39,wire,True,EUR,2026-03-30,2026-03,background,synthetic
64140,62923,990.63,1078.0,wire,True,EUR,2024-10-27,2024-10,background,synthetic
64140,63330,1309.33,1538.46,cheque,True,EUR,2025-12-27,2025-12,background,synthetic
64140,63903,454.02,526.48,cheque,True,EUR,2026-08-14,2026-08,background,synthetic
64140,64197,232.12,241.24,card,True,EUR,2025-01-21,2025-01,background,synthetic
64141,60085,7461.95,8461.1,wire,True,EUR,2025-05-29,2025-05,background,synthetic
64141,61958,530.67,607.4,wire,True,EUR,2025-07-15,2025-07,background,synthetic
64141,62960,426.76,486.25,wire,True,EUR,2026-06-10,2026-06,background,synthetic
64141,64109,79.11,92.95,cheque,True,EUR,2025-12-13,2025-12,background,synthetic
64141,64457,1056.18,1143.42,wire,True,EUR,2024-02-29,2024-02,background,synthetic
64142,59399,1528.07,359.0,wire,True,MYR,2025-05-14,2025-05,background,synthetic
64142,60703,2824.76,631.73,instant,True,MYR,2024-12-30,2024-12,background,synthetic
64142,61791,741.74,179.88,cheque,True,MYR,2024-09-06,2024-09,background,synthetic
64142,63160,730.58,173.45,card,True,MYR,2025-06-28,2025-06,background,synthetic
64142,63991,420.75,104.51,instant,True,MYR,2026-08-01,2026-08,background,synthetic
64143,60262,3558.58,845.57,instant,True,MYR,2025-09-23,2025-09,background,synthetic
64143,60651,1274.34,311.96,cheque,True,MYR,2026-06-18,2026-06,background,synthetic
64143,62251,557.82,129.11,instant,True,MYR,2024-08-17,2024-08,background,synthetic
64143,62820,16844.33,3561.17,wire,True,MYR,2024-01-15,2024-01,background,synthetic
64143,62829,2035.44,492.55,cheque,True,MYR,2025-11-26,2025-11,background,synthetic
64143,64326,13657.21,2895.0,wire,True,MYR,2024-06-28,2024-06,background,synthetic
64144,60442,1880.03,435.7,cheque,True,MYR,2025-04-26,2025-04,background,synthetic
64144,60565,1460.4,338.02,instant,True,MYR,2024-08-29,2024-08,background,synthetic
64144,60677,27442.42,6447.24,cheque,True,MYR,2025-05-03,2025-05,background,synthetic
64144,60816,160.21,35.83,instant,True,MYR,2024-12-10,2024-12,background,synthetic
64144,62638,4880.5,1194.31,card,True,MYR,2026-07-08,2026-07,background,synthetic
64144,63594,27881.48,6625.04,wire,True,MYR,2025-09-22,2025-09,background,synthetic
64144,63774,824.09,193.61,wire,True,MYR,2025-05-24,2025-05,background,synthetic
64144,63784,2263.26,570.09,card,True,MYR,2026-04-11,2026-04,background,synthetic
64145,59598,1072.54,784.52,wire,True,CAD,2026-02-01,2026-02,background,synthetic
64145,59780,2553.61,1894.91,instant,True,CAD,2024-08-15,2024-08,background,synthetic
64145,59842,915.65,661.99,card,True,CAD,2024-07-07,2024-07,background,synthetic
64145,59846,8989.17,6450.97,cheque,True,CAD,2026-03-21,2026-03,background,synthetic
64145,60365,279.15,200.33,instant,True,CAD,2026-03-26,2026-03,background,synthetic
64145,60823,178.22,124.09,cheque,True,CAD,2025-03-21,2025-03,background,synthetic
64145,61017,375.22,260.1,card,True,CAD,2025-02-14,2025-02,background,synthetic
64145,61748,561.52,402.97,card,True,CAD,2026-03-19,2026-03,background,synthetic
64145,61773,165.07,118.46,wire,True,CAD,2026-03-30,2026-03,background,synthetic
64145,61865,1205.17,894.3,instant,True,CAD,2024-08-31,2024-08,background,synthetic
64145,62484,472.84,342.46,instant,True,CAD,2025-05-28,2025-05,background,synthetic
64145,62948,358.99,261.06,cheque,True,CAD,2025-08-23,2025-08,background,synthetic
64145,63379,2828.18,2048.73,cheque,True,CAD,2026-05-06,2026-05,background,synthetic
64145,63808,6446.39,4687.92,cheque,True,CAD,2025-08-24,2025-08,background,synthetic
64146,59157,67.12,49.2,cheque,True,CAD,2024-05-18,2024-05,background,synthetic
64146,59829,176.66,129.5,instant,True,CAD,2024-05-11,2024-05,background,synthetic
64146,60778,6362.29,4736.1,wire,True,CAD,2024-01-29,2024-01,background,synthetic
64146,60834,2971.39,2087.3,instant,True,CAD,2026-06-04,2026-06,background,synthetic
64146,63253,462.33,340.05,instant,True,CAD,2024-02-03,2024-02,background,synthetic
64146,63494,188.98,130.63,instant,True,CAD,2025-01-30,2025-01,background,synthetic
64146,63906,602.94,448.83,card,True,CAD,2024-01-15,2024-01,background,synthetic
64146,64394,3690.79,2747.43,cheque,True,CAD,2024-01-13,2024-01,background,synthetic
64147,60208,2926.57,2086.36,instant,True,CAD,2025-10-29,2025-10,background,synthetic
64147,60262,183.35,132.82,cheque,True,CAD,2026-05-15,2026-05,background,synthetic
64148,59356,39336390.61,2387.54,instant,True,IDR,2025-08-11,2025-08,background,synthetic
64148,59428,87298877.69,5370.04,wire,True,IDR,2024-05-16,2024-05,background,synthetic
64148,59948,26519550.49,1670.97,instant,True,IDR,2024-03-02,2024-03,background,synthetic
64148,60021,48644396.4,2895.31,cheque,True,IDR,2026-02-03,2026-02,background,synthetic
64148,60740,13357643.54,848.74,instant,True,IDR,2024-02-29,2024-02,background,synthetic
64148,61801,5048684.87,306.03,instant,True,IDR,2025-07-18,2025-07,background,synthetic
64148,62812,7047221.91,419.45,instant,True,IDR,2026-02-08,2026-02,background,synthetic
64148,62866,544712.97,34.34,card,True,IDR,2024-11-08,2024-11,background,synthetic
64149,59750,13261277.21,789.31,instant,True,IDR,2026-02-28,2026-02,background,synthetic
64149,61190,2997809.16,179.92,instant,True,IDR,2025-10-05,2025-10,background,synthetic
64149,61409,221817.36,13.7,wire,True,IDR,2024-12-20,2024-12,background,synthetic
64149,61656,28691110.18,1756.64,card,True,IDR,2025-05-07,2025-05,background,synthetic
64149,63543,5470022.43,347.14,wire,True,IDR,2024-01-20,2024-01,background,synthetic
64149,63720,2734903.91,168.25,card,True,IDR,2024-04-14,2024-04,background,synthetic
64150,61713,3602.01,3602.01,instant,True,USD,2024-09-10,2024-09,background,synthetic
64150,61823,113.94,113.94,instant,True,USD,2025-09-30,2025-09,background,synthetic
64150,62018,1166.59,1166.59,instant,True,USD,2024-03-12,2024-03,background,synthetic
64150,62511,839.77,839.77,wire,True,USD,2026-03-19,2026-03,background,synthetic
64150,63938,360.17,360.17,instant,True,USD,2025-10-23,2025-10,background,synthetic
64151,59188,135.35,161.32,instant,True,EUR,2026-01-31,2026-01,background,synthetic
64151,59576,389.01,445.26,card,True,EUR,2025-07-04,2025-07,background,synthetic
64151,59589,194.29,201.85,wire,True,EUR,2024-12-29,2024-12,background,synthetic
64151,59612,2550.5,2989.19,wire,True,EUR,2025-06-22,2025-06,background,synthetic
64151,62028,206.1,222.81,instant,True,EUR,2024-03-23,2024-03,background,synthetic
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64180,61692,2814.21,3855.35,instant,True,GBP,2025-06-30,2025-06,background,synthetic
64180,62729,2971.93,3772.55,card,True,GBP,2024-11-25,2024-11,background,synthetic
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64180,64144,690.9,929.22,wire,True,GBP,2025-08-11,2025-08,background,synthetic
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64181,60104,5728.23,4139.75,wire,True,CAD,2025-07-06,2025-07,background,synthetic
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64182,59463,7104.96,354.52,wire,True,MXN,2024-10-14,2024-10,background,synthetic
64182,59919,19055.48,1121.5,instant,True,MXN,2024-05-02,2024-05,background,synthetic
64182,60006,1446.81,83.72,card,False,MXN,2026-01-18,2026-01,background,synthetic
64182,62604,213356.61,10458.61,card,True,MXN,2025-03-26,2025-03,background,synthetic
64182,63453,29104.82,1690.95,cheque,True,MXN,2026-02-04,2026-02,background,synthetic
64183,59390,10117.59,1013.01,instant,True,NOK,2025-09-03,2025-09,background,synthetic
64183,61359,365.83,38.53,instant,True,NOK,2026-02-01,2026-02,background,synthetic
64183,61527,6537.21,642.29,wire,True,NOK,2025-05-03,2025-05,background,synthetic
64183,61771,1133.93,119.02,wire,True,NOK,2026-07-23,2026-07,background,synthetic
64183,63242,36190.6,3455.18,wire,True,NOK,2024-01-31,2024-01,background,synthetic
64183,63756,69411.26,6824.01,card,True,NOK,2025-11-10,2025-11,background,synthetic
64183,64311,1074.08,101.78,wire,True,NOK,2025-03-11,2025-03,background,synthetic
64183,64450,31642.06,3332.6,card,True,NOK,2026-02-03,2026-02,background,synthetic
64184,59273,1888.93,1962.41,card,True,EUR,2024-12-14,2024-12,background,synthetic
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64184,62312,41.38,47.52,instant,True,EUR,2026-07-20,2026-07,background,synthetic
64184,63669,631.07,722.32,card,True,EUR,2025-07-02,2025-07,background,synthetic
64184,63842,930.92,1075.59,wire,True,EUR,2025-10-09,2025-10,background,synthetic
64185,61217,164.4,192.38,cheque,True,EUR,2026-04-26,2026-04,background,synthetic
64185,61947,157.28,181.91,instant,True,EUR,2025-11-08,2025-11,background,synthetic
64185,63223,22.61,26.15,instant,True,EUR,2025-11-08,2025-11,background,synthetic
64185,63830,31.37,34.14,card,True,EUR,2024-10-14,2024-10,background,synthetic
64185,64025,4212.22,4555.51,cheque,True,EUR,2025-03-30,2025-03,background,synthetic
64186,64097,1335.43,1554.98,card,True,EUR,2026-05-03,2026-05,background,synthetic
64186,64108,16.18,18.12,wire,True,EUR,2024-09-13,2024-09,background,synthetic
64187,59278,451.18,523.19,cheque,True,EUR,2026-08-25,2026-08,background,synthetic
64187,59996,579.83,665.93,card,True,EUR,2026-07-21,2026-07,background,synthetic
64187,60161,594.6,643.06,wire,True,EUR,2025-03-06,2025-03,background,synthetic
64187,61240,271.34,313.51,instant,True,EUR,2025-10-30,2025-10,background,synthetic
64187,61449,388.57,449.42,cheque,True,EUR,2025-11-27,2025-11,background,synthetic
64187,61827,377.37,410.65,cheque,True,EUR,2024-10-10,2024-10,background,synthetic
64187,62972,4141.69,4506.99,instant,True,EUR,2024-10-13,2024-10,background,synthetic
64187,63469,7231.35,8536.61,instant,True,EUR,2026-02-28,2026-02,background,synthetic
64187,63853,196.28,229.69,cheque,True,EUR,2026-04-15,2026-04,background,synthetic
64188,59688,82.54,89.45,instant,True,EUR,2024-01-14,2024-01,background,synthetic
64188,60589,91.79,99.27,wire,True,EUR,2025-03-25,2025-03,background,synthetic
64188,62673,2795.94,3276.84,wire,True,EUR,2025-06-24,2025-06,background,synthetic
64188,64181,209.56,242.38,cheque,True,EUR,2025-11-27,2025-11,background,synthetic
64189,59869,111.46,130.43,cheque,True,EUR,2026-04-18,2026-04,background,synthetic
64189,60592,3973.01,4258.27,instant,True,EUR,2024-04-21,2024-04,background,synthetic
64189,62061,477.74,556.28,cheque,True,EUR,2026-05-03,2026-05,background,synthetic
64189,62403,535.15,609.75,wire,True,EUR,2026-06-08,2026-06,background,synthetic
64189,62572,406.44,467.32,wire,True,EUR,2026-03-07,2026-03,background,synthetic
64189,63445,931.47,1007.01,card,True,EUR,2024-03-19,2024-03,background,synthetic
64189,64304,319.96,346.45,wire,True,EUR,2024-07-01,2024-07,background,synthetic
64190,59194,182.71,214.14,cheque,True,EUR,2025-06-27,2025-06,background,synthetic
64190,62171,1036.62,1111.05,wire,True,EUR,2024-04-09,2024-04,mule,synthetic
64190,62226,361.01,415.09,instant,True,EUR,2026-03-11,2026-03,background,synthetic
64190,63746,377.15,403.74,card,True,EUR,2024-06-11,2024-06,background,synthetic
64190,64035,53.06,62.3,card,True,EUR,2025-09-13,2025-09,background,synthetic
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64191,59230,466.32,466.32,card,True,USD,2024-08-03,2024-08,background,synthetic
64191,59566,2550.99,2550.99,cheque,True,USD,2026-05-14,2026-05,background,synthetic
64191,59997,220.29,220.29,card,True,USD,2026-01-10,2026-01,background,synthetic
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64191,61844,946.04,946.04,instant,True,USD,2026-07-24,2026-07,background,synthetic
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64193,59368,6837.29,335.16,card,True,MXN,2025-03-16,2025-03,background,synthetic
64193,59551,13597.54,733.16,card,True,MXN,2025-10-06,2025-10,background,synthetic
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64193,61353,1380.77,70.73,wire,True,MXN,2025-04-25,2025-04,background,synthetic
64193,61799,2515.45,130.38,wire,True,MXN,2025-05-29,2025-05,background,synthetic
64193,61899,3897.5,222.51,instant,True,MXN,2026-04-27,2026-04,background,synthetic
64193,62424,19475.28,1050.08,wire,True,MXN,2025-10-02,2025-10,background,synthetic
64193,64310,4400.52,237.27,wire,True,MXN,2025-10-05,2025-10,background,synthetic
64194,59879,14207.43,723.95,instant,True,MXN,2024-08-23,2024-08,background,synthetic
64194,59891,11228.85,596.53,card,True,MXN,2025-07-30,2025-07,background,synthetic
64194,60276,84931.65,4543.25,wire,True,MXN,2025-08-07,2025-08,background,synthetic
64194,61305,86730.77,5058.21,cheque,True,MXN,2024-01-25,2024-01,background,synthetic
64194,62008,10261.75,569.72,card,True,MXN,2026-03-29,2026-03,background,synthetic
64194,62367,7839.4,457.2,instant,True,MXN,2024-01-15,2024-01,background,synthetic
64194,62774,3016.55,167.84,instant,True,MXN,2025-12-27,2025-12,background,synthetic
64194,62906,23880.95,1268.67,card,True,MXN,2025-07-02,2025-07,background,synthetic
64194,63294,125485.91,6428.03,instant,True,MXN,2025-04-27,2025-04,background,synthetic
64194,63644,306089.56,17711.91,wire,True,MXN,2026-01-16,2026-01,background,synthetic
64194,63729,215963.81,12016.17,wire,True,MXN,2025-12-08,2025-12,background,synthetic
64194,63735,2395.67,136.77,card,False,MXN,2026-04-14,2026-04,background,synthetic
64195,59241,385.89,438.31,cheque,True,CHF,2024-07-27,2024-07,background,synthetic
64195,62048,700.43,864.62,cheque,True,CHF,2026-07-07,2026-07,background,synthetic
64195,63051,160.73,201.54,card,True,CHF,2025-06-09,2025-06,background,synthetic
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64196,62090,677.59,769.64,card,True,CHF,2024-07-19,2024-07,background,synthetic
64196,62722,3277.98,3719.58,cheque,True,CHF,2025-03-05,2025-03,background,synthetic
64196,63204,134.83,156.31,card,True,CHF,2024-01-21,2024-01,background,synthetic
64196,63381,784.63,976.16,wire,True,CHF,2025-10-07,2025-10,background,synthetic
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64196,63520,357.38,442.0,cheque,True,CHF,2026-08-05,2026-08,background,synthetic
64197,60240,148.93,20.7,cheque,True,CNY,2025-07-12,2025-07,background,synthetic
64197,60538,4701.49,653.47,cheque,True,CNY,2025-07-23,2025-07,background,synthetic
64198,60019,19080.77,2631.35,cheque,True,CNY,2025-01-03,2025-01,mule,synthetic
64198,60501,1332.36,185.19,instant,True,CNY,2024-02-17,2024-02,background,synthetic
64198,60808,580.64,85.57,card,True,CNY,2026-06-02,2026-06,background,synthetic
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64198,63144,11602.96,1599.73,instant,True,CNY,2025-03-01,2025-03,background,synthetic
64198,64469,3120.51,464.38,wire,True,CNY,2026-08-14,2026-08,background,synthetic
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64199,59252,11524.75,1618.74,card,True,CNY,2025-09-10,2025-09,background,synthetic
64199,59462,5576.5,775.09,cheque,True,CNY,2025-07-11,2025-07,background,synthetic
64199,61449,33796.16,4927.85,instant,False,CNY,2026-02-05,2026-02,background,synthetic
64199,62418,743.4,109.86,card,True,CNY,2026-05-18,2026-05,background,synthetic
64199,63534,7812.04,1114.03,instant,True,CNY,2024-09-28,2024-09,background,synthetic
64199,63785,688.66,95.72,wire,True,CNY,2024-02-07,2024-02,background,synthetic
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64199,64032,109970.99,15186.36,cheque,True,CNY,2024-11-20,2024-11,background,synthetic
64200,59305,359.99,374.14,card,True,EUR,2025-01-25,2025-01,background,synthetic
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64201,62479,1454.07,1653.71,cheque,True,EUR,2025-04-11,2025-04,background,synthetic
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64239,61212,19261.12,205.29,wire,True,INR,2026-03-08,2026-03,background,synthetic
64239,62582,25824.69,294.72,wire,True,INR,2025-07-25,2025-07,background,synthetic
64239,62977,289581.98,3486.85,wire,True,INR,2024-01-05,2024-01,background,synthetic
64239,62981,325040.52,3663.67,instant,True,INR,2025-10-31,2025-10,background,synthetic
64239,63626,5268.24,59.33,cheque,True,INR,2025-09-12,2025-09,background,synthetic
64240,59134,34369.59,402.3,wire,True,INR,2025-03-10,2025-03,background,synthetic
64240,60850,195374.08,2200.27,wire,True,INR,2025-09-18,2025-09,background,synthetic
64240,64250,29919.73,353.78,card,True,INR,2024-11-20,2024-11,background,synthetic
64241,60065,76135.34,811.47,instant,True,INR,2026-03-21,2026-03,background,synthetic
64241,60604,4928.87,53.61,instant,True,INR,2026-01-15,2026-01,background,synthetic
64241,61976,15186.69,171.03,cheque,True,INR,2025-09-17,2025-09,background,synthetic
64241,62559,434175.25,5133.82,instant,True,INR,2024-11-14,2024-11,background,synthetic
64241,63294,225988.75,2380.96,instant,True,INR,2026-04-10,2026-04,background,synthetic
64241,63717,96436.04,1113.69,instant,True,INR,2025-01-22,2025-01,background,synthetic
64241,63862,21175.92,235.63,cheque,True,INR,2025-12-12,2025-12,background,synthetic
64241,64059,13599.43,143.15,wire,True,INR,2026-05-17,2026-05,background,synthetic
64242,59691,3625.1,512.34,wire,True,CNY,2025-11-04,2025-11,background,synthetic
64242,60965,9258.04,1276.43,instant,True,CNY,2025-03-05,2025-03,background,synthetic
64242,61141,1099.25,162.0,card,True,CNY,2026-06-16,2026-06,background,synthetic
64242,61309,4513.85,625.06,card,True,CNY,2024-07-08,2024-07,background,synthetic
64242,61730,68128.56,9715.42,wire,True,CNY,2024-09-20,2024-09,structuring,synthetic
64242,61730,65127.66,9287.48,instant,True,CNY,2024-09-12,2024-09,structuring,synthetic
64242,61730,65054.24,9277.01,instant,True,CNY,2024-09-09,2024-09,structuring,synthetic
64242,61730,68891.3,9824.19,wire,True,CNY,2024-09-20,2024-09,structuring,synthetic
64242,61730,64409.66,9185.09,card,True,CNY,2024-09-27,2024-09,structuring,synthetic
64242,61730,65325.13,9315.64,card,True,CNY,2024-09-20,2024-09,structuring,synthetic
64242,61730,67769.73,9664.25,wire,True,CNY,2024-09-07,2024-09,structuring,synthetic
64242,62260,6807.78,996.93,wire,True,CNY,2026-04-24,2026-04,background,synthetic
64242,62443,50077.61,7380.09,wire,True,CNY,2026-06-29,2026-06,background,synthetic
64242,63117,577.7,83.72,instant,True,CNY,2026-03-28,2026-03,background,synthetic
64242,63446,7343.51,1024.96,cheque,True,CNY,2025-06-26,2025-06,background,synthetic
64242,63454,16039.33,2324.4,wire,True,CNY,2026-03-16,2026-03,background,synthetic
64242,63989,59527.86,8292.99,wire,True,CNY,2024-01-05,2024-01,background,synthetic
64243,60438,3523.55,883.88,instant,True,PLN,2025-02-15,2025-02,background,synthetic
64243,60540,553.15,139.59,instant,True,PLN,2024-07-03,2024-07,background,synthetic
64243,60911,1638.34,449.99,instant,True,PLN,2026-04-29,2026-04,background,synthetic
64243,62163,203.67,55.57,card,True,PLN,2025-11-19,2025-11,background,synthetic
64243,62428,718.51,192.51,instant,True,PLN,2026-08-25,2026-08,background,synthetic
64243,63725,7785.65,2140.88,wire,True,PLN,2025-09-03,2025-09,background,synthetic
64243,64055,924.5,250.98,cheque,False,PLN,2025-10-29,2025-10,background,synthetic
64243,64437,6081.24,1576.66,wire,True,PLN,2024-08-31,2024-08,background,synthetic
64244,60760,5092.52,490.45,cheque,True,NOK,2025-04-12,2025-04,background,synthetic
64244,60830,4120.16,408.03,instant,True,NOK,2025-06-01,2025-06,background,synthetic
64244,62212,2601.98,248.06,cheque,True,NOK,2024-05-25,2024-05,background,synthetic
64244,62938,33368.91,3492.33,card,True,NOK,2026-01-03,2026-01,mule,synthetic
64244,63274,862.21,90.81,cheque,True,NOK,2026-02-20,2026-02,background,synthetic
64244,63728,2355.4,221.89,wire,True,NOK,2024-02-09,2024-02,background,synthetic
64244,63945,678.04,69.53,wire,True,NOK,2026-03-30,2026-03,background,synthetic
64244,64438,14306.21,1432.39,cheque,True,NOK,2025-09-10,2025-09,background,synthetic
64245,59288,4667.83,467.36,card,True,NOK,2025-09-24,2025-09,background,synthetic
64245,59595,2992.23,270.57,wire,True,NOK,2024-11-26,2024-11,background,synthetic
64245,60815,20257.39,2077.32,instant,True,NOK,2026-03-16,2026-03,background,synthetic
64245,62437,23393.99,2320.42,wire,False,NOK,2025-10-18,2025-10,background,synthetic
64246,59143,759.26,97.12,instant,True,HKD,2024-05-09,2024-05,background,synthetic
64246,59297,1920.85,247.18,instant,True,HKD,2025-10-05,2025-10,background,synthetic
64246,59632,22854.43,2942.7,instant,False,HKD,2024-12-15,2024-12,background,synthetic
64246,62052,41098.82,5257.13,instant,True,HKD,2024-05-25,2024-05,background,synthetic
64246,63777,17351.78,2215.21,instant,True,HKD,2026-04-06,2026-04,background,synthetic
64246,64182,11597.86,1488.29,instant,True,HKD,2025-01-05,2025-01,background,synthetic
64246,64196,7912.77,1016.91,cheque,True,HKD,2025-09-12,2025-09,background,synthetic
64247,62018,953.78,122.61,instant,True,HKD,2025-03-21,2025-03,background,synthetic
64247,64218,15252.49,1944.68,card,True,HKD,2026-07-26,2026-07,background,synthetic
64248,61033,21780.13,24040.99,wire,False,CHF,2024-12-01,2024-12,background,synthetic
64248,62218,4700.27,5929.59,instant,True,CHF,2025-12-26,2025-12,background,synthetic
64248,63555,22.72,28.93,cheque,True,CHF,2026-04-22,2026-04,background,synthetic
64248,63811,76.46,88.4,wire,True,CHF,2024-10-22,2024-10,background,synthetic
64249,59230,2968.14,413.5,cheque,True,CNY,2024-01-04,2024-01,background,synthetic
64249,59391,1486.84,219.12,wire,True,CNY,2026-06-25,2026-06,background,synthetic
64249,60936,4177.54,587.05,wire,False,CNY,2025-10-10,2025-10,background,synthetic
64249,61549,1775.7,261.69,wire,True,CNY,2026-06-19,2026-06,background,synthetic
64249,62137,621.47,85.14,cheque,True,CNY,2024-12-07,2024-12,background,synthetic
64249,62480,3758.49,553.9,wire,True,CNY,2026-06-08,2026-06,background,synthetic
64249,63106,400.43,55.66,instant,True,CNY,2025-05-05,2025-05,background,synthetic
64249,63330,19742.35,2704.67,instant,True,CNY,2024-12-18,2024-12,background,synthetic
64249,64326,9067.89,1340.05,cheque,False,CNY,2026-05-03,2026-05,background,synthetic
64250,60073,753.1,107.57,card,True,CNY,2025-12-21,2025-12,background,synthetic
64250,60807,7281.53,1027.3,wire,True,CNY,2024-08-22,2024-08,background,synthetic
64250,60808,1653.52,232.25,wire,True,CNY,2025-09-11,2025-09,background,synthetic
64250,64122,33252.22,4591.94,wire,True,CNY,2024-11-22,2024-11,background,synthetic
64251,59334,824.26,943.45,cheque,True,EUR,2025-07-11,2025-07,background,synthetic
64251,60350,26689.26,31335.87,card,True,EUR,2025-09-16,2025-09,ring,synthetic
64251,61179,225.28,268.51,card,True,EUR,2026-01-27,2026-01,background,synthetic
64251,61292,141.14,146.94,wire,True,EUR,2025-02-17,2025-02,background,synthetic
64251,63692,77.88,91.14,cheque,True,EUR,2026-04-02,2026-04,background,synthetic
64252,61784,115.15,134.24,wire,True,EUR,2025-08-17,2025-08,background,synthetic
64252,61876,2982.54,3232.18,wire,True,EUR,2024-01-29,2024-01,background,synthetic
64252,61879,632.7,701.47,card,True,EUR,2024-08-19,2024-08,background,synthetic
64252,61910,299.2,323.58,card,True,EUR,2025-03-12,2025-03,background,synthetic
64252,61929,1571.5,1790.57,instant,True,EUR,2026-06-30,2026-06,background,synthetic
64252,63413,3159.02,3599.39,instant,True,EUR,2026-06-03,2026-06,background,synthetic
64252,64102,54.56,62.17,wire,True,EUR,2026-06-08,2026-06,background,synthetic
64253,59132,1373.5,290.2,instant,False,MYR,2024-03-20,2024-03,background,synthetic
64253,59441,1593.45,378.31,cheque,True,MYR,2025-06-15,2025-06,background,synthetic
64253,60202,32791.46,7785.19,card,True,MYR,2025-06-18,2025-06,background,synthetic
64253,60454,2517.07,646.9,cheque,True,MYR,2026-02-26,2026-02,background,synthetic
64253,60543,2817.18,681.72,cheque,True,MYR,2025-11-18,2025-11,background,synthetic
64253,60808,171.0,41.38,card,True,MYR,2025-11-06,2025-11,background,synthetic
64253,61491,5215.36,1208.67,cheque,True,MYR,2025-04-04,2025-04,background,synthetic
64253,61779,5539.96,1176.97,card,True,MYR,2024-05-03,2024-05,background,synthetic
64253,62400,16947.96,3804.24,cheque,True,MYR,2025-01-15,2025-01,background,synthetic
64253,62756,27.03,6.66,card,True,MYR,2025-12-25,2025-12,background,synthetic
64253,62814,1678.49,425.26,wire,True,MYR,2026-01-05,2026-01,background,synthetic
64253,64226,2471.84,564.48,wire,True,MYR,2024-10-02,2024-10,background,synthetic
64254,60084,568.61,129.85,instant,True,MYR,2024-10-28,2024-10,background,synthetic
64254,60302,5517.25,1305.86,card,True,MYR,2025-08-14,2025-08,background,synthetic
64254,61013,1291.45,272.14,wire,True,MYR,2024-02-13,2024-02,background,synthetic
64254,61353,2238.32,503.56,instant,True,MYR,2024-11-06,2024-11,background,synthetic
64254,61468,612.32,149.84,instant,True,MYR,2026-07-25,2026-07,background,synthetic
64254,61645,4452.77,938.31,wire,True,MYR,2024-02-22,2024-02,background,synthetic
64254,61656,4898.19,1169.58,cheque,True,MYR,2025-10-15,2025-10,background,synthetic
64254,61831,644.92,156.4,card,True,MYR,2024-09-24,2024-09,background,synthetic
64254,64159,7091.14,1796.6,cheque,True,MYR,2026-01-21,2026-01,background,synthetic
64255,59202,3146.33,448.68,wire,True,CNY,2024-09-27,2024-09,background,synthetic
64255,60358,616.62,89.36,cheque,True,CNY,2026-03-13,2026-03,background,synthetic
64255,60483,245.06,34.14,cheque,True,CNY,2024-01-28,2024-01,background,synthetic
64255,61098,3977.82,547.7,wire,True,CNY,2024-06-19,2024-06,background,synthetic
64255,62412,1550.98,226.15,wire,True,CNY,2026-02-20,2026-02,background,synthetic
64255,62962,333.45,46.86,card,True,CNY,2024-10-02,2024-10,background,synthetic
64255,63868,1752.79,242.05,instant,True,CNY,2024-11-04,2024-11,background,synthetic
64255,64213,260.35,36.27,instant,True,CNY,2024-01-10,2024-01,background,synthetic
64256,59959,302.31,41.69,card,True,CNY,2025-01-18,2025-01,background,synthetic
64256,61315,5678.69,796.13,card,True,CNY,2025-08-31,2025-08,background,synthetic
64256,63374,2998.17,414.03,cheque,True,CNY,2024-11-10,2024-11,background,synthetic
64256,63464,2190.7,300.96,wire,True,CNY,2025-02-28,2025-02,background,synthetic
64256,64191,20690.29,2977.13,instant,True,CNY,2026-01-21,2026-01,background,synthetic
64256,64380,15654.04,2155.38,instant,False,CNY,2024-06-26,2024-06,background,synthetic
64257,60727,1453.62,204.27,cheque,True,CNY,2025-10-21,2025-10,background,synthetic
64257,61126,1258.48,177.55,instant,False,CNY,2024-08-18,2024-08,background,synthetic
64257,61333,2174.33,302.22,wire,True,CNY,2024-02-05,2024-02,background,synthetic
64257,61431,9173.97,1296.57,card,True,CNY,2025-11-21,2025-11,background,synthetic
64257,61939,1802.31,253.27,card,True,CNY,2025-10-22,2025-10,background,synthetic
64257,62502,26928.27,3699.43,card,False,CNY,2025-02-23,2025-02,background,synthetic
64257,63608,6779.91,936.35,instant,True,CNY,2024-05-08,2024-05,background,synthetic
64258,60274,493.55,321.26,cheque,True,AUD,2024-07-20,2024-07,background,synthetic
64258,60315,429.7,285.82,card,True,AUD,2024-05-03,2024-05,background,synthetic
64258,60785,1851.39,1231.46,cheque,False,AUD,2024-05-14,2024-05,background,synthetic
64258,60914,1172.59,755.63,cheque,False,AUD,2025-07-31,2025-07,background,synthetic
64258,61134,5845.62,3650.56,instant,True,AUD,2025-03-09,2025-03,background,synthetic
64258,62105,1911.16,1358.13,wire,True,AUD,2026-02-02,2026-02,background,synthetic
64258,62724,57.68,41.31,cheque,True,AUD,2026-08-19,2026-08,background,synthetic
64258,63323,323.27,212.73,wire,True,AUD,2024-01-04,2024-01,background,synthetic
64259,59388,874.12,624.82,card,True,AUD,2026-04-02,2026-04,background,synthetic
64259,59994,693.03,496.96,wire,True,AUD,2026-05-03,2026-05,background,synthetic
64259,63792,909.68,605.64,card,True,AUD,2024-06-05,2024-06,background,synthetic
64259,64466,768.47,478.19,instant,True,AUD,2025-01-15,2025-01,background,synthetic
64260,59581,2417609.62,25471.32,wire,True,INR,2026-04-11,2026-04,background,synthetic
64260,59671,379085.22,4546.76,wire,True,INR,2024-03-26,2024-03,background,synthetic
64260,60534,21954.68,231.93,card,False,INR,2026-06-10,2026-06,background,synthetic
64260,60656,50105.38,600.6,wire,True,INR,2024-04-22,2024-04,background,synthetic
64260,60787,55959.56,589.04,instant,True,INR,2026-05-24,2026-05,background,synthetic
64260,61211,140195.46,1637.73,card,True,INR,2024-12-10,2024-12,background,synthetic
64260,61359,153890.89,1719.87,wire,True,INR,2025-11-06,2025-11,background,synthetic
64260,63597,179705.56,1954.61,instant,True,INR,2026-01-16,2026-01,background,synthetic
64261,59692,1159.66,1159.66,wire,True,USD,2026-08-23,2026-08,background,synthetic
64261,60270,242.27,242.27,wire,True,USD,2024-11-13,2024-11,background,synthetic
64261,61355,694.6,694.6,cheque,True,USD,2025-09-09,2025-09,background,synthetic
64261,61487,85.01,85.01,cheque,True,USD,2025-08-14,2025-08,background,synthetic
64261,61539,4685.55,4685.55,cheque,True,USD,2024-04-05,2024-04,background,synthetic
64261,61757,1128.72,1128.72,wire,True,USD,2024-07-16,2024-07,background,synthetic
64261,62209,1480.02,1480.02,instant,True,USD,2025-09-14,2025-09,mule,synthetic
64261,62274,140.33,140.33,instant,True,USD,2024-09-18,2024-09,background,synthetic
64261,62497,810.11,810.11,cheque,True,USD,2024-02-01,2024-02,background,synthetic
64261,62802,25.52,25.52,instant,True,USD,2024-04-19,2024-04,background,synthetic
64261,62899,34.56,34.56,wire,True,USD,2026-08-22,2026-08,background,synthetic
64261,64036,671.39,671.39,card,True,USD,2026-02-23,2026-02,background,synthetic
64262,59137,294.52,294.52,cheque,True,USD,2024-07-30,2024-07,background,synthetic
64262,59526,26.26,26.26,cheque,True,USD,2026-08-25,2026-08,background,synthetic
64262,60249,395.18,395.18,cheque,True,USD,2025-10-15,2025-10,background,synthetic
64262,60825,281.36,281.36,cheque,True,USD,2024-07-19,2024-07,background,synthetic
64262,61437,3565.95,3565.95,cheque,True,USD,2025-05-13,2025-05,background,synthetic
64262,62233,573.27,573.27,cheque,True,USD,2026-03-02,2026-03,background,synthetic
64262,62873,659.65,659.65,card,True,USD,2024-08-07,2024-08,background,synthetic
64262,62905,32482.51,32482.51,instant,True,USD,2024-03-14,2024-03,ring,synthetic
64262,63917,1626.35,1626.35,cheque,True,USD,2025-08-11,2025-08,background,synthetic
64263,60352,135.69,141.02,wire,True,EUR,2025-01-20,2025-01,background,synthetic
64263,60702,188.69,201.99,wire,True,EUR,2024-06-18,2024-06,background,synthetic
64263,63928,1058.04,1099.2,card,True,EUR,2024-12-09,2024-12,background,synthetic
64264,60252,40.29,47.3,instant,True,EUR,2025-09-13,2025-09,background,synthetic
64264,60659,157.04,178.6,card,True,EUR,2025-04-23,2025-04,background,synthetic
64264,61377,82.99,94.38,cheque,True,EUR,2025-04-24,2025-04,background,synthetic
64265,59173,1015.36,1198.63,card,True,EUR,2026-02-28,2026-02,background,synthetic
64265,59570,1972.77,2351.34,wire,True,EUR,2026-01-10,2026-01,background,synthetic
64265,59578,578.03,657.39,wire,True,EUR,2025-04-24,2025-04,background,synthetic
64265,61212,231.03,256.14,cheque,True,EUR,2024-08-18,2024-08,background,synthetic
64265,62034,493.83,571.16,wire,True,EUR,2025-11-29,2025-11,background,synthetic
64265,62387,215.94,231.44,card,True,EUR,2024-04-18,2024-04,background,synthetic
64265,62745,8101.21,9511.63,cheque,True,EUR,2025-09-14,2025-09,structuring,synthetic
64265,62745,7914.09,9291.94,card,True,EUR,2025-09-24,2025-09,structuring,synthetic
64265,62745,7805.19,9164.08,card,True,EUR,2025-09-15,2025-09,structuring,synthetic
64265,62745,8148.67,9567.36,cheque,True,EUR,2025-09-12,2025-09,structuring,synthetic
64265,62745,8317.64,9765.74,instant,True,EUR,2025-09-19,2025-09,structuring,synthetic
64265,62745,7850.13,9216.84,wire,True,EUR,2025-09-09,2025-09,structuring,synthetic
64265,62745,8287.59,9730.46,wire,True,EUR,2025-09-24,2025-09,structuring,synthetic
64265,63457,5225.12,5656.72,wire,True,EUR,2024-02-19,2024-02,background,synthetic
64265,63882,5340.14,5920.61,card,True,EUR,2024-08-19,2024-08,background,synthetic
64266,60085,2270.47,2706.17,instant,True,EUR,2026-01-09,2026-01,background,synthetic
64266,61031,96.47,101.89,card,True,EUR,2024-11-27,2024-11,background,synthetic
64266,61530,1136.74,1288.95,cheque,True,EUR,2025-05-16,2025-05,background,synthetic
64266,61895,1849.3,2144.45,wire,True,EUR,2026-08-05,2026-08,background,synthetic
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