sahith002/small-aml-data · Datasets at Hugging Face

record_key stringlengths 54 84	timestamp stringdate 2022-09-01 00:00:00 2022-09-17 15:28:00	from_bank stringlengths 8 30	from_account stringlengths 9 9	from_country stringclasses 8 values	to_bank stringlengths 8 30	to_account stringlengths 9 9	to_country stringclasses 8 values	amount_received float64 0 3,645B	receiving_currency stringclasses 15 values	amount_paid float64 0 3,645B	payment_currency stringclasses 15 values	payment_format stringclasses 7 values	is_laundering bool 2 classes	predicted_alert bool 2 classes	model_score float64 0.02 0.98	is_dashboard_sample bool 2 classes
2022/09/01 00:08\|011\|8000ECA90\|011\|8000ECA90\|3195403.00\|US Dollar	2022-09-01T00:08:00Z	Savings Bank of Madison	8000ECA90	US	Savings Bank of Madison	8000ECA90	US	3,195,403	USD	3,195,403	USD	Reinvestment	false	false	0.2965	false
2022/09/01 00:21\|03402\|80021DAD0\|03402\|80021DAD0\|1858.96\|US Dollar	2022-09-01T00:21:00Z	National Bank of New York	80021DAD0	SG	National Bank of New York	80021DAD0	SG	1,858.96	USD	1,858.96	USD	Reinvestment	false	false	0.1117	false
2022/09/01 00:00\|011\|8000ECA90\|001120\|8006AA910\|592571.00\|US Dollar	2022-09-01T00:00:00Z	Savings Bank of Madison	8000ECA90	US	First Bank of the South	8006AA910	SG	592,571	USD	592,571	USD	Cheque	false	true	0.7203	false
2022/09/01 00:16\|03814\|8006AD080\|03814\|8006AD080\|12.32\|US Dollar	2022-09-01T00:16:00Z	Sappo Thrift	8006AD080	CH	Sappo Thrift	8006AD080	CH	12.32	USD	12.32	USD	Reinvestment	false	false	0.1395	false
2022/09/01 00:00\|020\|8006AD530\|020\|8006AD530\|2941.56\|US Dollar	2022-09-01T00:00:00Z	First Bank of Danbury	8006AD530	NL	First Bank of Danbury	8006AD530	NL	2,941.56	USD	2,941.56	USD	Reinvestment	false	false	0.1396	false
2022/09/01 00:24\|012\|8006ADD30\|012\|8006ADD30\|6473.62\|US Dollar	2022-09-01T00:24:00Z	National Bank of Columbus	8006ADD30	DE	National Bank of Columbus	8006ADD30	DE	6,473.62	USD	6,473.62	USD	Reinvestment	false	true	0.7602	false
2022/09/01 00:17\|011\|800059120\|01217\|8006AD4E0\|60562.00\|US Dollar	2022-09-01T00:17:00Z	Savings Bank of Madison	800059120	US	Bank of Philadelphia	8006AD4E0	US	60,562	USD	60,562	USD	ACH	false	false	0.3916	false
2022/09/01 00:07\|011\|8000ECA90\|011\|8000ECA90\|22.97\|US Dollar	2022-09-01T00:07:00Z	Savings Bank of Madison	8000ECA90	US	Savings Bank of Madison	8000ECA90	US	22.97	USD	22.97	USD	Reinvestment	false	true	0.6028	false
2022/09/01 00:28\|001120\|8006AA910\|0243166\|81470DCF0\|43.53\|US Dollar	2022-09-01T00:28:00Z	First Bank of the South	8006AA910	SG	Sunrise Thrift	81470DCF0	NL	43.53	USD	43.53	USD	Credit Card	false	false	0.3123	false
2022/09/01 00:22\|01217\|8006AD4E0\|01217\|8006AD4E0\|5.04\|US Dollar	2022-09-01T00:22:00Z	Bank of Philadelphia	8006AD4E0	US	Bank of Philadelphia	8006AD4E0	US	5.04	USD	5.04	USD	Reinvestment	false	false	0.2549	false
2022/09/01 00:28\|0224\|8006AD580\|023319\|80567ED00\|9.28\|US Dollar	2022-09-01T00:28:00Z	National Bank of Seattle	8006AD580	DE	National Bank of Milford	80567ED00	GB	9.28	USD	9.28	USD	Credit Card	false	false	0.0409	false
2022/09/01 00:28\|00394\|8006AF210\|0214342\|805586EA0\|93.85\|US Dollar	2022-09-01T00:28:00Z	Savings Bank of Detroit	8006AF210	HK	Savings Bank of Augusta	805586EA0	AE	93.85	USD	93.85	USD	Credit Card	false	false	0.3607	false
2022/09/01 00:29\|03618\|800929EA0\|001277\|800929EF0\|0.05\|US Dollar	2022-09-01T00:29:00Z	Hearthstone Thrift	800929EA0	SG	First Bank of Huron	800929EF0	HK	0.05	USD	0.05	USD	ACH	false	false	0.3596	false
2022/09/01 00:08\|00394\|80093BDB0\|021414\|80092A6C0\|64335.00\|US Dollar	2022-09-01T00:08:00Z	Savings Bank of Detroit	80093BDB0	HK	Arbor Community Bank	80092A6C0	NL	64,335	USD	64,335	USD	ACH	false	false	0.2479	false
2022/09/01 00:04\|01291\|80092A730\|01291\|80092A730\|3975.24\|US Dollar	2022-09-01T00:04:00Z	Oasis Credit Union	80092A730	DE	Oasis Credit Union	80092A730	DE	3,975.24	USD	3,975.24	USD	Reinvestment	false	false	0.3558	false
2022/09/01 00:20\|01231\|800B69730\|011265\|80092AC50\|1986.00\|US Dollar	2022-09-01T00:20:00Z	National Bank of Philadelphia	800B69730	AE	Flagstone Thrift	80092AC50	HK	1,986	USD	1,986	USD	Cheque	false	false	0.144	false
2022/09/01 00:14\|00394\|80093BDB0\|00394\|80093BDB0\|14903.78\|US Dollar	2022-09-01T00:14:00Z	Savings Bank of Detroit	80093BDB0	HK	Savings Bank of Detroit	80093BDB0	HK	14,903.78	USD	14,903.78	USD	Reinvestment	false	false	0.387	false
2022/09/01 00:23\|01231\|800B69730\|021414\|80093CED0\|217.00\|US Dollar	2022-09-01T00:23:00Z	National Bank of Philadelphia	800B69730	AE	Arbor Community Bank	80093CED0	NL	217	USD	217	USD	ACH	false	false	0.1621	false
2022/09/01 00:05\|020\|800952940\|020\|800952940\|21126.92\|US Dollar	2022-09-01T00:05:00Z	First Bank of Danbury	800952940	NL	First Bank of Danbury	800952940	NL	21,126.92	USD	21,126.92	USD	Reinvestment	false	false	0.0919	false
2022/09/01 00:03\|031811\|800A8FCD0\|031811\|800A8FCD0\|4455.63\|US Dollar	2022-09-01T00:03:00Z	First Bank of Lincoln	800A8FCD0	DE	First Bank of Lincoln	800A8FCD0	DE	4,455.63	USD	4,455.63	USD	Reinvestment	false	false	0.3302	false
2022/09/01 00:28\|001638\|800A8FE50\|001638\|800A8FE50\|4755.32\|US Dollar	2022-09-01T00:28:00Z	National Bank of Albany	800A8FE50	US	National Bank of Albany	800A8FE50	US	4,755.32	USD	4,755.32	USD	Reinvestment	false	false	0.2103	false
2022/09/01 00:05\|031813\|800A91030\|031813\|800A91030\|295.65\|US Dollar	2022-09-01T00:05:00Z	Bank of Seattle	800A91030	GB	Bank of Seattle	800A91030	GB	295.65	USD	295.65	USD	Reinvestment	false	false	0.2769	false
2022/09/01 00:16\|031993\|800B63C60\|031993\|800B63C60\|3065.41\|US Dollar	2022-09-01T00:16:00Z	Bank of Los Angeles	800B63C60	NL	Bank of Los Angeles	800B63C60	NL	3,065.41	USD	3,065.41	USD	Reinvestment	false	true	0.6629	false
2022/09/01 00:15\|001277\|80092A7D0\|011968\|800B69E00\|473.00\|US Dollar	2022-09-01T00:15:00Z	First Bank of Huron	80092A7D0	HK	Sea Savings Bank	800B69E00	NL	473	USD	473	USD	Cheque	false	false	0.1487	false
2022/09/01 00:15\|001638\|800A8FE50\|020\|800B99960\|2863.22\|US Dollar	2022-09-01T00:15:00Z	National Bank of Albany	800A8FE50	US	First Bank of Danbury	800B99960	NL	2,863.22	USD	2,863.22	USD	Cheque	false	false	0.1719	false
2022/09/01 00:22\|001277\|800B999B0\|001277\|800B999B0\|559.19\|US Dollar	2022-09-01T00:22:00Z	First Bank of Huron	800B999B0	HK	First Bank of Huron	800B999B0	HK	559.19	USD	559.19	USD	Reinvestment	false	false	0.13	false
2022/09/01 00:22\|021414\|80092A6C0\|0122459\|80AE66170\|52.12\|US Dollar	2022-09-01T00:22:00Z	Arbor Community Bank	80092A6C0	NL	Baltech Trust Bank	80AE66170	CH	52.12	USD	52.12	USD	Credit Card	false	false	0.0367	false
2022/09/01 00:06\|01217\|80092A780\|011\|80132E8A0\|21.96\|US Dollar	2022-09-01T00:06:00Z	Bank of Philadelphia	80092A780	US	Savings Bank of Madison	80132E8A0	US	21.96	USD	21.96	USD	Credit Card	false	false	0.2648	false
2022/09/01 00:03\|011265\|80092AC50\|023041\|80690A920\|53.17\|US Dollar	2022-09-01T00:03:00Z	Flagstone Thrift	80092AC50	HK	National Bank of Watertown	80690A920	CH	53.17	USD	53.17	USD	Credit Card	false	false	0.0359	false
2022/09/01 00:28\|00394\|80092B090\|008801\|80690A9C0\|6.60\|US Dollar	2022-09-01T00:28:00Z	Savings Bank of Detroit	80092B090	HK	Savings Bank of the North	80690A9C0	GB	6.6	USD	6.6	USD	Credit Card	false	false	0.3346	false
2022/09/01 00:03\|01639\|80092C5F0\|003653\|810135120\|38.45\|US Dollar	2022-09-01T00:03:00Z	Bank of Madison	80092C5F0	AE	Savings Bank of the North	810135120	HK	38.45	USD	38.45	USD	Credit Card	false	false	0.1111	false
2022/09/01 00:24\|001277\|80093C800\|0219975\|8034B3870\|34.67\|US Dollar	2022-09-01T00:24:00Z	First Bank of Huron	80093C800	HK	Plandor Trust Bank	8034B3870	SG	34.67	USD	34.67	USD	Credit Card	false	false	0.0606	false
2022/09/01 00:12\|001110\|80093CC60\|0122459\|80AE66170\|11.37\|US Dollar	2022-09-01T00:12:00Z	Capital Trust Bank	80093CC60	CH	Baltech Trust Bank	80AE66170	CH	11.37	USD	11.37	USD	Credit Card	false	false	0.234	false
2022/09/01 00:25\|012\|80093CD00\|027234\|80AE71680\|6.84\|US Dollar	2022-09-01T00:25:00Z	National Bank of Columbus	80093CD00	DE	First Bank of Boston	80AE71680	AE	6.84	USD	6.84	USD	Credit Card	false	false	0.0716	false
2022/09/01 00:18\|021414\|80093CED0\|0029264\|81013D0A0\|0.78\|US Dollar	2022-09-01T00:18:00Z	Arbor Community Bank	80093CED0	NL	Bank of Lincoln	81013D0A0	NL	0.78	USD	0.78	USD	Credit Card	false	false	0.041	false
2022/09/01 00:14\|011222\|80093DA30\|0117916\|81013A5C0\|9.53\|US Dollar	2022-09-01T00:14:00Z	First Bank of the West	80093DA30	HK	Heath Community Bank	81013A5C0	SG	9.53	USD	9.53	USD	Credit Card	false	false	0.3015	false
2022/09/01 00:10\|011222\|800B63A50\|011\|80132E8A0\|41.01\|US Dollar	2022-09-01T00:10:00Z	First Bank of the West	800B63A50	HK	Savings Bank of Madison	80132E8A0	US	41.01	USD	41.01	USD	Credit Card	false	false	0.2862	false
2022/09/01 00:12\|020\|800B63DE0\|0219975\|8034B3870\|1.82\|US Dollar	2022-09-01T00:12:00Z	First Bank of Danbury	800B63DE0	NL	Plandor Trust Bank	8034B3870	SG	1.82	USD	1.82	USD	Credit Card	false	false	0.2818	false
2022/09/01 00:16\|01422\|800B69DB0\|0110856\|80DFEBEE0\|27.07\|US Dollar	2022-09-01T00:16:00Z	First Bank of Hartford	800B69DB0	US	First Bank of Columbus	80DFEBEE0	US	27.07	USD	27.07	USD	Credit Card	false	false	0.0782	false
2022/09/01 00:24\|011968\|800B69E00\|0110856\|80DFEBEE0\|282.37\|US Dollar	2022-09-01T00:24:00Z	Sea Savings Bank	800B69E00	NL	First Bank of Columbus	80DFEBEE0	US	282.37	USD	282.37	USD	Credit Card	false	true	0.6975	false
2022/09/01 00:21\|020\|800B6A1B0\|0122459\|80AE66170\|41.85\|US Dollar	2022-09-01T00:21:00Z	First Bank of Danbury	800B6A1B0	NL	Baltech Trust Bank	80AE66170	CH	41.85	USD	41.85	USD	Credit Card	false	false	0.3588	false
2022/09/01 00:18\|001889\|8009EB590\|002545\|81013ED10\|19.20\|US Dollar	2022-09-01T00:18:00Z	Savings Bank of Watertown	8009EB590	CH	Bank of Milford	81013ED10	SG	19.2	USD	19.2	USD	Credit Card	false	false	0.051	false
2022/09/01 00:01\|020\|800B99960\|008801\|80690A9C0\|147.63\|US Dollar	2022-09-01T00:01:00Z	First Bank of Danbury	800B99960	NL	Savings Bank of the North	80690A9C0	GB	147.63	USD	147.63	USD	Credit Card	false	false	0.1017	false
2022/09/01 00:06\|001277\|800B999B0\|001277\|800B999B0\|10.48\|US Dollar	2022-09-01T00:06:00Z	First Bank of Huron	800B999B0	HK	First Bank of Huron	800B999B0	HK	10.48	USD	10.48	USD	Reinvestment	false	false	0.1861	false
2022/09/01 00:29\|01291\|800B9BC30\|01291\|800B9BC30\|59713.16\|US Dollar	2022-09-01T00:29:00Z	Oasis Credit Union	800B9BC30	DE	Oasis Credit Union	800B9BC30	DE	59,713.16	USD	59,713.16	USD	Reinvestment	false	false	0.3713	false
2022/09/01 00:22\|012\|800BA4BE0\|01422\|800B9BC80\|111111.00\|US Dollar	2022-09-01T00:22:00Z	National Bank of Columbus	800BA4BE0	DE	First Bank of Hartford	800B9BC80	US	111,111	USD	111,111	USD	Cheque	false	false	0.2342	false
2022/09/01 00:17\|001277\|800BA09D0\|001277\|800BA09D0\|5259.14\|US Dollar	2022-09-01T00:17:00Z	First Bank of Huron	800BA09D0	HK	First Bank of Huron	800BA09D0	HK	5,259.14	USD	5,259.14	USD	Reinvestment	false	false	0.3042	false
2022/09/01 00:23\|032042\|800BA0F40\|001439\|800BBF6C0\|0.01\|US Dollar	2022-09-01T00:23:00Z	Bank of New Orleans	800BA0F40	SG	National Bank of Lincoln	800BBF6C0	US	0.01	USD	0.01	USD	Cheque	false	false	0.2714	false
2022/09/01 00:25\|001807\|800BBF0C0\|011\|800BA4C30\|19302.00\|US Dollar	2022-09-01T00:25:00Z	National Bank of Fairfield	800BBF0C0	CH	Savings Bank of Madison	800BA4C30	US	19,302	USD	19,302	USD	Cheque	false	false	0.3143	false
2022/09/01 00:28\|01231\|800BA4F40\|01231\|800BA4F40\|1190.82\|US Dollar	2022-09-01T00:28:00Z	National Bank of Philadelphia	800BA4F40	AE	National Bank of Philadelphia	800BA4F40	AE	1,190.82	USD	1,190.82	USD	Reinvestment	false	false	0.1895	false
2022/09/01 00:26\|032050\|800BA59F0\|032050\|800BA59F0\|609.17\|US Dollar	2022-09-01T00:26:00Z	Savings Bank of Hartford	800BA59F0	DE	Savings Bank of Hartford	800BA59F0	DE	609.17	USD	609.17	USD	Reinvestment	false	false	0.2207	false
2022/09/01 00:19\|02860\|800BA6B40\|011222\|800BBE6F0\|3400.37\|US Dollar	2022-09-01T00:19:00Z	Savings Bank of Springfield	800BA6B40	GB	First Bank of the West	800BBE6F0	HK	3,400.37	USD	3,400.37	USD	ACH	false	false	0.3305	false
2022/09/01 00:21\|001807\|800BBF0C0\|001807\|800BBF0C0\|7055.95\|US Dollar	2022-09-01T00:21:00Z	National Bank of Fairfield	800BBF0C0	CH	National Bank of Fairfield	800BBF0C0	CH	7,055.95	USD	7,055.95	USD	Reinvestment	false	false	0.2284	false
2022/09/01 00:04\|001439\|800BBF4A0\|001439\|800BBF4A0\|6683.36\|US Dollar	2022-09-01T00:04:00Z	National Bank of Lincoln	800BBF4A0	US	National Bank of Lincoln	800BBF4A0	US	6,683.36	USD	6,683.36	USD	Reinvestment	false	false	0.1544	false
2022/09/01 00:02\|001439\|800BBF6C0\|0224\|800BC0ED0\|400.00\|US Dollar	2022-09-01T00:02:00Z	National Bank of Lincoln	800BBF6C0	US	National Bank of Seattle	800BC0ED0	DE	400	USD	400	USD	ACH	false	false	0.3043	false
2022/09/01 00:06\|01291\|800B9BC30\|01291\|800B9BC30\|3.46\|US Dollar	2022-09-01T00:06:00Z	Oasis Credit Union	800B9BC30	DE	Oasis Credit Union	800B9BC30	DE	3.46	USD	3.46	USD	Reinvestment	false	false	0.3362	false
2022/09/01 00:29\|01422\|800B9BC80\|0261455\|817C3BC30\|28.47\|US Dollar	2022-09-01T00:29:00Z	First Bank of Hartford	800B9BC80	US	Sunrise Trust Bank	817C3BC30	CH	28.47	USD	28.47	USD	Credit Card	false	false	0.0783	false
2022/09/01 00:04\|01394\|800BA0980\|0219368\|81B5F74D0\|0.58\|US Dollar	2022-09-01T00:04:00Z	Plandor Community Bank	800BA0980	SG	Bank of Arkadelphia	81B5F74D0	GB	0.58	USD	0.58	USD	Credit Card	false	false	0.1868	false
2022/09/01 00:23\|012\|800BA4BE0\|012\|800BA4BE0\|14.70\|US Dollar	2022-09-01T00:23:00Z	National Bank of Columbus	800BA4BE0	DE	National Bank of Columbus	800BA4BE0	DE	14.7	USD	14.7	USD	Reinvestment	false	false	0.1104	false
2022/09/01 00:07\|011\|800BA4C30\|0231039\|80DE8B440\|152.00\|US Dollar	2022-09-01T00:07:00Z	Savings Bank of Madison	800BA4C30	US	National Bank of Sacramento	80DE8B440	NL	152	USD	152	USD	Credit Card	false	false	0.3149	false
2022/09/01 00:19\|021566\|800BA4CD0\|011047\|801D8C110\|130.39\|US Dollar	2022-09-01T00:19:00Z	Savings Bank of Sacramento	800BA4CD0	AE	National Bank of Philadelphia	801D8C110	GB	130.39	USD	130.39	USD	Credit Card	false	false	0.3035	false
2022/09/01 00:01\|012063\|800BA4D20\|012063\|800BA4D20\|15.27\|US Dollar	2022-09-01T00:01:00Z	Bank of Miami	800BA4D20	SG	Bank of Miami	800BA4D20	SG	15.27	USD	15.27	USD	Reinvestment	false	false	0.355	false
2022/09/01 00:19\|00394\|800BA4EF0\|0023747\|810190500\|43.81\|US Dollar	2022-09-01T00:19:00Z	Savings Bank of Detroit	800BA4EF0	HK	Future Credit Union	810190500	NL	43.81	USD	43.81	USD	Credit Card	false	false	0.1964	false
2022/09/01 00:06\|01231\|800BBE260\|0261455\|817C3BC30\|189.60\|US Dollar	2022-09-01T00:06:00Z	National Bank of Philadelphia	800BBE260	AE	Sunrise Trust Bank	817C3BC30	CH	189.6	USD	189.6	USD	Credit Card	false	false	0.3219	false
2022/09/01 00:10\|011222\|800BBE6F0\|0261455\|817C3BC30\|48.58\|US Dollar	2022-09-01T00:10:00Z	First Bank of the West	800BBE6F0	HK	Sunrise Trust Bank	817C3BC30	CH	48.58	USD	48.58	USD	Credit Card	false	false	0.2425	false
2022/09/01 00:04\|001439\|800BBF4A0\|001439\|800BBF4A0\|8.13\|US Dollar	2022-09-01T00:04:00Z	National Bank of Lincoln	800BBF4A0	US	National Bank of Lincoln	800BBF4A0	US	8.13	USD	8.13	USD	Reinvestment	false	false	0.1752	false
2022/09/01 00:11\|001439\|800BBF6C0\|001439\|800BBF6C0\|11.98\|US Dollar	2022-09-01T00:11:00Z	National Bank of Lincoln	800BBF6C0	US	National Bank of Lincoln	800BBF6C0	US	11.98	USD	11.98	USD	Reinvestment	false	false	0.2647	false
2022/09/01 00:02\|01422\|800BC0E30\|0220729\|809E507C0\|143.65\|US Dollar	2022-09-01T00:02:00Z	First Bank of Hartford	800BC0E30	US	National Bank of New Orleans	809E507C0	NL	143.65	USD	143.65	USD	Credit Card	false	false	0.2206	false
2022/09/01 00:18\|0224\|800BC0ED0\|0259461\|81A99A780\|9.22\|US Dollar	2022-09-01T00:18:00Z	National Bank of Seattle	800BC0ED0	DE	First Bank of Portsmouth	81A99A780	NL	9.22	USD	9.22	USD	Credit Card	false	false	0.2205	false
2022/09/01 00:00\|001120\|800BC4DC0\|0037146\|80FE04360\|0.36\|US Dollar	2022-09-01T00:00:00Z	First Bank of the South	800BC4DC0	SG	First Bank of Montpelier	80FE04360	CH	0.36	USD	0.36	USD	Credit Card	false	false	0.254	false
2022/09/01 00:11\|011701\|800BC6AF0\|011701\|800BC6AF0\|1107318.59\|US Dollar	2022-09-01T00:11:00Z	Savings Bank of Miami	800BC6AF0	CH	Savings Bank of Miami	800BC6AF0	CH	1,107,318.59	USD	1,107,318.59	USD	Reinvestment	false	false	0.3524	false
2022/09/01 00:28\|00349\|800BC6CC0\|00349\|800BC6CC0\|4940.92\|US Dollar	2022-09-01T00:28:00Z	The Pine Thrift	800BC6CC0	NL	The Pine Thrift	800BC6CC0	NL	4,940.92	USD	4,940.92	USD	Reinvestment	false	false	0.2079	false
2022/09/01 00:29\|032081\|800BC6D10\|001439\|800BDF9C0\|41.11\|US Dollar	2022-09-01T00:29:00Z	First Bank of Portland	800BC6D10	US	National Bank of Lincoln	800BDF9C0	US	41.11	USD	41.11	USD	Wire	false	false	0.1335	false
2022/09/01 00:05\|011265\|800BD0DD0\|00349\|800BC6E90\|2672.39\|US Dollar	2022-09-01T00:05:00Z	Flagstone Thrift	800BD0DD0	HK	The Pine Thrift	800BC6E90	NL	2,672.39	USD	2,672.39	USD	ACH	false	false	0.0655	false
2022/09/01 00:14\|011495\|800BC8570\|011495\|800BC8570\|9944.83\|US Dollar	2022-09-01T00:14:00Z	Sea Bank	800BC8570	NL	Sea Bank	800BC8570	NL	9,944.83	USD	9,944.83	USD	Reinvestment	false	false	0.2722	false
2022/09/01 00:21\|001439\|800BC93A0\|001439\|800BC93A0\|6924.15\|US Dollar	2022-09-01T00:21:00Z	National Bank of Lincoln	800BC93A0	US	National Bank of Lincoln	800BC93A0	US	6,924.15	USD	6,924.15	USD	Reinvestment	false	false	0.2766	false
2022/09/01 00:26\|001277\|800BC93F0\|001277\|800BC93F0\|4400.96\|US Dollar	2022-09-01T00:26:00Z	First Bank of Huron	800BC93F0	HK	First Bank of Huron	800BC93F0	HK	4,400.96	USD	4,400.96	USD	Reinvestment	false	false	0.3199	false
2022/09/01 00:21\|021393\|800BDE650\|001120\|800BCE950\|5329268.00\|US Dollar	2022-09-01T00:21:00Z	Desert Savings Bank	800BDE650	NL	First Bank of the South	800BCE950	SG	5,329,268	USD	5,329,268	USD	Cheque	false	false	0.3627	false
2022/09/01 00:25\|032091\|800BCEE60\|001277\|800BC93F0\|1674.05\|US Dollar	2022-09-01T00:25:00Z	Bank of Helena	800BCEE60	NL	First Bank of Huron	800BC93F0	HK	1,674.05	USD	1,674.05	USD	Cheque	false	false	0.2078	false
2022/09/01 00:22\|011265\|800BD0DD0\|011701\|800BDDA30\|6645.00\|US Dollar	2022-09-01T00:22:00Z	Flagstone Thrift	800BD0DD0	HK	Savings Bank of Miami	800BDDA30	CH	6,645	USD	6,645	USD	ACH	false	false	0.2594	false
2022/09/01 00:29\|021393\|800BDE650\|021393\|800BDE650\|3204.10\|US Dollar	2022-09-01T00:29:00Z	Desert Savings Bank	800BDE650	NL	Desert Savings Bank	800BDE650	NL	3,204.1	USD	3,204.1	USD	Reinvestment	false	false	0.0908	false
2022/09/01 00:23\|00349\|800BC6CC0\|01217\|800BDE6A0\|46720.00\|US Dollar	2022-09-01T00:23:00Z	The Pine Thrift	800BC6CC0	NL	Bank of Philadelphia	800BDE6A0	US	46,720	USD	46,720	USD	ACH	false	false	0.1282	false
2022/09/01 00:29\|001439\|800BDF9C0\|001439\|800BDF9C0\|4081.72\|US Dollar	2022-09-01T00:29:00Z	National Bank of Lincoln	800BDF9C0	US	National Bank of Lincoln	800BDF9C0	US	4,081.72	USD	4,081.72	USD	Reinvestment	false	false	0.1919	false
2022/09/01 00:18\|020\|800057660\|011495\|800BC8570\|154661.00\|US Dollar	2022-09-01T00:18:00Z	First Bank of Danbury	800057660	NL	Sea Bank	800BC8570	NL	154,661	USD	154,661	USD	ACH	false	false	0.3496	false
2022/09/01 00:20\|00349\|800BC6E90\|021566\|816C60240\|40.84\|US Dollar	2022-09-01T00:20:00Z	The Pine Thrift	800BC6E90	NL	Savings Bank of Sacramento	816C60240	AE	40.84	USD	40.84	USD	Credit Card	false	false	0.3566	false
2022/09/01 00:02\|011047\|800BC8430\|028625\|80362AF40\|12.19\|US Dollar	2022-09-01T00:02:00Z	National Bank of Philadelphia	800BC8430	GB	National Bank of Miami	80362AF40	AE	12.19	USD	12.19	USD	Credit Card	false	false	0.1776	false
2022/09/01 00:05\|001277\|800BC93F0\|001277\|800BC93F0\|3.81\|US Dollar	2022-09-01T00:05:00Z	First Bank of Huron	800BC93F0	HK	First Bank of Huron	800BC93F0	HK	3.81	USD	3.81	USD	Reinvestment	false	false	0.2865	false
2022/09/01 00:09\|001120\|800BCE950\|021566\|816C60240\|38.74\|US Dollar	2022-09-01T00:09:00Z	First Bank of the South	800BCE950	SG	Savings Bank of Sacramento	816C60240	AE	38.74	USD	38.74	USD	Credit Card	false	true	0.6449	false
2022/09/01 00:02\|001439\|800BCF200\|005855\|80A88ABA0\|4.12\|US Dollar	2022-09-01T00:02:00Z	National Bank of Lincoln	800BCF200	US	Baltech Bank	80A88ABA0	NL	4.12	USD	4.12	USD	Credit Card	false	false	0.3553	false
2022/09/01 00:22\|011265\|800BD0DD0\|011265\|800BD0DD0\|14.29\|US Dollar	2022-09-01T00:22:00Z	Flagstone Thrift	800BD0DD0	HK	Flagstone Thrift	800BD0DD0	HK	14.29	USD	14.29	USD	Reinvestment	false	false	0.3034	false
2022/09/01 00:27\|001889\|800BDCE50\|020\|800BF1EB0\|6.58\|US Dollar	2022-09-01T00:27:00Z	Savings Bank of Watertown	800BDCE50	CH	First Bank of Danbury	800BF1EB0	NL	6.58	USD	6.58	USD	Credit Card	false	false	0.2108	false
2022/09/01 00:08\|001120\|800BDD510\|001277\|800AC3D20\|33.81\|US Dollar	2022-09-01T00:08:00Z	First Bank of the South	800BDD510	SG	First Bank of Huron	800AC3D20	HK	33.81	USD	33.81	USD	Credit Card	false	false	0.2167	false
2022/09/01 00:15\|011222\|800BDD9E0\|021566\|816C60240\|73.59\|US Dollar	2022-09-01T00:15:00Z	First Bank of the West	800BDD9E0	HK	Savings Bank of Sacramento	816C60240	AE	73.59	USD	73.59	USD	Credit Card	false	false	0.1821	false
2022/09/01 00:25\|011701\|800BDDA30\|021566\|816C60240\|31.86\|US Dollar	2022-09-01T00:25:00Z	Savings Bank of Miami	800BDDA30	CH	Savings Bank of Sacramento	816C60240	AE	31.86	USD	31.86	USD	Credit Card	false	false	0.1099	false
2022/09/01 00:07\|01217\|800BDE6A0\|028625\|80362AF40\|134.62\|US Dollar	2022-09-01T00:07:00Z	Bank of Philadelphia	800BDE6A0	US	National Bank of Miami	80362AF40	AE	134.62	USD	134.62	USD	Credit Card	false	false	0.2908	false
2022/09/01 00:20\|0224\|800BE1240\|0224\|800BE1240\|2109.57\|US Dollar	2022-09-01T00:20:00Z	National Bank of Seattle	800BE1240	DE	National Bank of Seattle	800BE1240	DE	2,109.57	USD	2,109.57	USD	Reinvestment	false	false	0.3273	false
2022/09/01 00:28\|021939\|800E3E3F0\|01422\|800BE1960\|140.00\|US Dollar	2022-09-01T00:28:00Z	First Bank of Danbury	800E3E3F0	US	First Bank of Hartford	800BE1960	US	140	USD	140	USD	Cheque	false	false	0.302	false
2022/09/01 00:21\|001277\|800BE94E0\|001277\|800BE94E0\|2496595.06\|US Dollar	2022-09-01T00:21:00Z	First Bank of Huron	800BE94E0	HK	First Bank of Huron	800BE94E0	HK	2,496,595.06	USD	2,496,595.06	USD	Reinvestment	false	false	0.2721	false
2022/09/01 00:11\|032161\|800C2E440\|032161\|800C2E440\|19359.00\|US Dollar	2022-09-01T00:11:00Z	First Bank of Houston	800C2E440	GB	First Bank of Houston	800C2E440	GB	19,359	USD	19,359	USD	Reinvestment	false	false	0.0887	false
2022/09/01 00:01\|001277\|800C2E610\|001277\|800C2E610\|14049.01\|US Dollar	2022-09-01T00:01:00Z	First Bank of Huron	800C2E610	HK	First Bank of Huron	800C2E610	HK	14,049.01	USD	14,049.01	USD	Reinvestment	false	false	0.1828	false

2022/09/01 00:08|011|8000ECA90|011|8000ECA90|3195403.00|US Dollar

2022-09-01T00:08:00Z

Savings Bank of Madison

8000ECA90

US

Savings Bank of Madison

8000ECA90

US

3,195,403

USD

3,195,403

USD

Reinvestment

false

0.2965

false

2022/09/01 00:21|03402|80021DAD0|03402|80021DAD0|1858.96|US Dollar

2022-09-01T00:21:00Z

National Bank of New York

80021DAD0

SG

National Bank of New York

80021DAD0

SG

1,858.96

USD

1,858.96

USD

Reinvestment

false

0.1117

false

2022/09/01 00:00|011|8000ECA90|001120|8006AA910|592571.00|US Dollar

2022-09-01T00:00:00Z

Savings Bank of Madison

8000ECA90

US

First Bank of the South

8006AA910

SG

592,571

USD

592,571

USD

Cheque

false

true

0.7203

false

2022/09/01 00:16|03814|8006AD080|03814|8006AD080|12.32|US Dollar

2022-09-01T00:16:00Z

Sappo Thrift

8006AD080

CH

Sappo Thrift

8006AD080

CH

12.32

USD

12.32

USD

Reinvestment

false

0.1395

false

2022/09/01 00:00|020|8006AD530|020|8006AD530|2941.56|US Dollar

2022-09-01T00:00:00Z

First Bank of Danbury

8006AD530

NL

First Bank of Danbury

8006AD530

NL

2,941.56

USD

2,941.56

USD

Reinvestment

false

0.1396

false

2022/09/01 00:24|012|8006ADD30|012|8006ADD30|6473.62|US Dollar

2022-09-01T00:24:00Z

National Bank of Columbus

8006ADD30

DE

National Bank of Columbus

8006ADD30

DE

6,473.62

USD

6,473.62

USD

Reinvestment

false

true

0.7602

false

2022/09/01 00:17|011|800059120|01217|8006AD4E0|60562.00|US Dollar

2022-09-01T00:17:00Z

Savings Bank of Madison

800059120

US

Bank of Philadelphia

8006AD4E0

US

60,562

USD

60,562

USD

ACH

false

0.3916

false

2022/09/01 00:07|011|8000ECA90|011|8000ECA90|22.97|US Dollar

2022-09-01T00:07:00Z

Savings Bank of Madison

8000ECA90

US

Savings Bank of Madison

8000ECA90

US

22.97

USD

22.97

USD

Reinvestment

false

true

0.6028

false

2022/09/01 00:28|001120|8006AA910|0243166|81470DCF0|43.53|US Dollar

2022-09-01T00:28:00Z

First Bank of the South

8006AA910

SG

Sunrise Thrift

81470DCF0

NL

43.53

USD

43.53

USD

Credit Card

false

0.3123

false

2022/09/01 00:22|01217|8006AD4E0|01217|8006AD4E0|5.04|US Dollar

2022-09-01T00:22:00Z

Bank of Philadelphia

8006AD4E0

US

Bank of Philadelphia

8006AD4E0

US

5.04

USD

5.04

USD

Reinvestment

false

0.2549

false

2022/09/01 00:28|0224|8006AD580|023319|80567ED00|9.28|US Dollar

2022-09-01T00:28:00Z

National Bank of Seattle

8006AD580

DE

National Bank of Milford

80567ED00

GB

9.28

USD

9.28

USD

Credit Card

false

0.0409

false

2022/09/01 00:28|00394|8006AF210|0214342|805586EA0|93.85|US Dollar

2022-09-01T00:28:00Z

Savings Bank of Detroit

8006AF210

HK

Savings Bank of Augusta

805586EA0

AE

93.85

USD

93.85

USD

Credit Card

false

0.3607

false

2022/09/01 00:29|03618|800929EA0|001277|800929EF0|0.05|US Dollar

2022-09-01T00:29:00Z

Hearthstone Thrift

800929EA0

SG

First Bank of Huron

800929EF0

HK

0.05

USD

0.05

USD

ACH

false

0.3596

false

2022/09/01 00:08|00394|80093BDB0|021414|80092A6C0|64335.00|US Dollar

2022-09-01T00:08:00Z

Savings Bank of Detroit

80093BDB0

HK

Arbor Community Bank

80092A6C0

NL

64,335

USD

64,335

USD

ACH

false

0.2479

false

2022/09/01 00:04|01291|80092A730|01291|80092A730|3975.24|US Dollar

2022-09-01T00:04:00Z

Oasis Credit Union

80092A730

DE

Oasis Credit Union

80092A730

DE

3,975.24

USD

3,975.24

USD

Reinvestment

false

0.3558

false

2022/09/01 00:20|01231|800B69730|011265|80092AC50|1986.00|US Dollar

2022-09-01T00:20:00Z

National Bank of Philadelphia

800B69730

AE

Flagstone Thrift

80092AC50

HK

1,986

USD

1,986

USD

Cheque

false

0.144

false

2022/09/01 00:14|00394|80093BDB0|00394|80093BDB0|14903.78|US Dollar

2022-09-01T00:14:00Z

Savings Bank of Detroit

80093BDB0

HK

Savings Bank of Detroit

80093BDB0

HK

14,903.78

USD

14,903.78

USD

Reinvestment

false

0.387

false

2022/09/01 00:23|01231|800B69730|021414|80093CED0|217.00|US Dollar

2022-09-01T00:23:00Z

National Bank of Philadelphia

800B69730

AE

Arbor Community Bank

80093CED0

NL

217

USD

217

USD

ACH

false

0.1621

false

2022/09/01 00:05|020|800952940|020|800952940|21126.92|US Dollar

2022-09-01T00:05:00Z

First Bank of Danbury

800952940

NL

First Bank of Danbury

800952940

NL

21,126.92

USD

21,126.92

USD

Reinvestment

false

0.0919

false

2022/09/01 00:03|031811|800A8FCD0|031811|800A8FCD0|4455.63|US Dollar

2022-09-01T00:03:00Z

First Bank of Lincoln

800A8FCD0

DE

First Bank of Lincoln

800A8FCD0

DE

4,455.63

USD

4,455.63

USD

Reinvestment

false

0.3302

false

2022/09/01 00:28|001638|800A8FE50|001638|800A8FE50|4755.32|US Dollar

2022-09-01T00:28:00Z

National Bank of Albany

800A8FE50

US

National Bank of Albany

800A8FE50

US

4,755.32

USD

4,755.32

USD

Reinvestment

false

0.2103

false

2022/09/01 00:05|031813|800A91030|031813|800A91030|295.65|US Dollar

2022-09-01T00:05:00Z

Bank of Seattle

800A91030

GB

Bank of Seattle

800A91030

GB

295.65

USD

295.65

USD

Reinvestment

false

0.2769

false

2022/09/01 00:16|031993|800B63C60|031993|800B63C60|3065.41|US Dollar

2022-09-01T00:16:00Z

Bank of Los Angeles

800B63C60

NL

Bank of Los Angeles

800B63C60

NL

3,065.41

USD

3,065.41

USD

Reinvestment

false

true

0.6629

false

2022/09/01 00:15|001277|80092A7D0|011968|800B69E00|473.00|US Dollar

2022-09-01T00:15:00Z

First Bank of Huron

80092A7D0

HK

Sea Savings Bank

800B69E00

NL

473

USD

473

USD

Cheque

false

0.1487

false

2022/09/01 00:15|001638|800A8FE50|020|800B99960|2863.22|US Dollar

2022-09-01T00:15:00Z

National Bank of Albany

800A8FE50

US

First Bank of Danbury

800B99960

NL

2,863.22

USD

2,863.22

USD

Cheque

false

0.1719

false

2022/09/01 00:22|001277|800B999B0|001277|800B999B0|559.19|US Dollar

2022-09-01T00:22:00Z

First Bank of Huron

800B999B0

HK

First Bank of Huron

800B999B0

HK

559.19

USD

559.19

USD

Reinvestment

false

0.13

false

2022/09/01 00:22|021414|80092A6C0|0122459|80AE66170|52.12|US Dollar

2022-09-01T00:22:00Z

Arbor Community Bank

80092A6C0

NL

Baltech Trust Bank

80AE66170

CH

52.12

USD

52.12

USD

Credit Card

false

0.0367

false

2022/09/01 00:06|01217|80092A780|011|80132E8A0|21.96|US Dollar

2022-09-01T00:06:00Z

Bank of Philadelphia

80092A780

US

Savings Bank of Madison

80132E8A0

US

21.96

USD

21.96

USD

Credit Card

false

0.2648

false

2022/09/01 00:03|011265|80092AC50|023041|80690A920|53.17|US Dollar

2022-09-01T00:03:00Z

Flagstone Thrift

80092AC50

HK

National Bank of Watertown

80690A920

CH

53.17

USD

53.17

USD

Credit Card

false

0.0359

false

2022/09/01 00:28|00394|80092B090|008801|80690A9C0|6.60|US Dollar

2022-09-01T00:28:00Z

Savings Bank of Detroit

80092B090

HK

Savings Bank of the North

80690A9C0

GB

6.6

USD

6.6

USD

Credit Card

false

0.3346

false

2022/09/01 00:03|01639|80092C5F0|003653|810135120|38.45|US Dollar

2022-09-01T00:03:00Z

Bank of Madison

80092C5F0

AE

Savings Bank of the North

810135120

HK

38.45

USD

38.45

USD

Credit Card

false

0.1111

false

2022/09/01 00:24|001277|80093C800|0219975|8034B3870|34.67|US Dollar

2022-09-01T00:24:00Z

First Bank of Huron

80093C800

HK

Plandor Trust Bank

8034B3870

SG

34.67

USD

34.67

USD

Credit Card

false

0.0606

false

2022/09/01 00:12|001110|80093CC60|0122459|80AE66170|11.37|US Dollar

2022-09-01T00:12:00Z

Capital Trust Bank

80093CC60

CH

Baltech Trust Bank

80AE66170

CH

11.37

USD

11.37

USD

Credit Card

false

0.234

false

2022/09/01 00:25|012|80093CD00|027234|80AE71680|6.84|US Dollar

2022-09-01T00:25:00Z

National Bank of Columbus

80093CD00

DE

First Bank of Boston

80AE71680

AE

6.84

USD

6.84

USD

Credit Card

false

0.0716

false

2022/09/01 00:18|021414|80093CED0|0029264|81013D0A0|0.78|US Dollar

2022-09-01T00:18:00Z

Arbor Community Bank

80093CED0

NL

Bank of Lincoln

81013D0A0

NL

0.78

USD

0.78

USD

Credit Card

false

0.041

false

2022/09/01 00:14|011222|80093DA30|0117916|81013A5C0|9.53|US Dollar

2022-09-01T00:14:00Z

First Bank of the West

80093DA30

HK

Heath Community Bank

81013A5C0

SG

9.53

USD

9.53

USD

Credit Card

false

0.3015

false

2022/09/01 00:10|011222|800B63A50|011|80132E8A0|41.01|US Dollar

2022-09-01T00:10:00Z

First Bank of the West

800B63A50

HK

Savings Bank of Madison

80132E8A0

US

41.01

USD

41.01

USD

Credit Card

false

0.2862

false

2022/09/01 00:12|020|800B63DE0|0219975|8034B3870|1.82|US Dollar

2022-09-01T00:12:00Z

First Bank of Danbury

800B63DE0

NL

Plandor Trust Bank

8034B3870

SG

1.82

USD

1.82

USD

Credit Card

false

0.2818

false

2022/09/01 00:16|01422|800B69DB0|0110856|80DFEBEE0|27.07|US Dollar

2022-09-01T00:16:00Z

First Bank of Hartford

800B69DB0

US

First Bank of Columbus

80DFEBEE0

US

27.07

USD

27.07

USD

Credit Card

false

0.0782

false

2022/09/01 00:24|011968|800B69E00|0110856|80DFEBEE0|282.37|US Dollar

2022-09-01T00:24:00Z

Sea Savings Bank

800B69E00

NL

First Bank of Columbus

80DFEBEE0

US

282.37

USD

282.37

USD

Credit Card

false

true

0.6975

false

2022/09/01 00:21|020|800B6A1B0|0122459|80AE66170|41.85|US Dollar

2022-09-01T00:21:00Z

First Bank of Danbury

800B6A1B0

NL

Baltech Trust Bank

80AE66170

CH

41.85

USD

41.85

USD

Credit Card

false

0.3588

false

2022/09/01 00:18|001889|8009EB590|002545|81013ED10|19.20|US Dollar

2022-09-01T00:18:00Z

Savings Bank of Watertown

8009EB590

CH

Bank of Milford

81013ED10

SG

19.2

USD

19.2

USD

Credit Card

false

0.051

false

2022/09/01 00:01|020|800B99960|008801|80690A9C0|147.63|US Dollar

2022-09-01T00:01:00Z

First Bank of Danbury

800B99960

NL

Savings Bank of the North

80690A9C0

GB

147.63

USD

147.63

USD

Credit Card

false

0.1017

false

2022/09/01 00:06|001277|800B999B0|001277|800B999B0|10.48|US Dollar

2022-09-01T00:06:00Z

First Bank of Huron

800B999B0

HK

First Bank of Huron

800B999B0

HK

10.48

USD

10.48

USD

Reinvestment

false

0.1861

false

2022/09/01 00:29|01291|800B9BC30|01291|800B9BC30|59713.16|US Dollar

2022-09-01T00:29:00Z

Oasis Credit Union

800B9BC30

DE

Oasis Credit Union

800B9BC30

DE

59,713.16

USD

59,713.16

USD

Reinvestment

false

0.3713

false

2022/09/01 00:22|012|800BA4BE0|01422|800B9BC80|111111.00|US Dollar

2022-09-01T00:22:00Z

National Bank of Columbus

800BA4BE0

DE

First Bank of Hartford

800B9BC80

US

111,111

USD

111,111

USD

Cheque

false

0.2342

false

2022/09/01 00:17|001277|800BA09D0|001277|800BA09D0|5259.14|US Dollar

2022-09-01T00:17:00Z

First Bank of Huron

800BA09D0

HK

First Bank of Huron

800BA09D0

HK

5,259.14

USD

5,259.14

USD

Reinvestment

false

0.3042

false

2022/09/01 00:23|032042|800BA0F40|001439|800BBF6C0|0.01|US Dollar

2022-09-01T00:23:00Z

Bank of New Orleans

800BA0F40

SG

National Bank of Lincoln

800BBF6C0

US

0.01

USD

0.01

USD

Cheque

false

0.2714

false

2022/09/01 00:25|001807|800BBF0C0|011|800BA4C30|19302.00|US Dollar

2022-09-01T00:25:00Z

National Bank of Fairfield

800BBF0C0

CH

Savings Bank of Madison

800BA4C30

US

19,302

USD

19,302

USD

Cheque

false

0.3143

false

2022/09/01 00:28|01231|800BA4F40|01231|800BA4F40|1190.82|US Dollar

2022-09-01T00:28:00Z

National Bank of Philadelphia

800BA4F40

AE

National Bank of Philadelphia

800BA4F40

AE

1,190.82

USD

1,190.82

USD

Reinvestment

false

0.1895

false

2022/09/01 00:26|032050|800BA59F0|032050|800BA59F0|609.17|US Dollar

2022-09-01T00:26:00Z

Savings Bank of Hartford

800BA59F0

DE

Savings Bank of Hartford

800BA59F0

DE

609.17

USD

609.17

USD

Reinvestment

false

0.2207

false

2022/09/01 00:19|02860|800BA6B40|011222|800BBE6F0|3400.37|US Dollar

2022-09-01T00:19:00Z

Savings Bank of Springfield

800BA6B40

GB

First Bank of the West

800BBE6F0

HK

3,400.37

USD

3,400.37

USD

ACH

false

0.3305

false

2022/09/01 00:21|001807|800BBF0C0|001807|800BBF0C0|7055.95|US Dollar

2022-09-01T00:21:00Z

National Bank of Fairfield

800BBF0C0

CH

National Bank of Fairfield

800BBF0C0

CH

7,055.95

USD

7,055.95

USD

Reinvestment

false

0.2284

false

2022/09/01 00:04|001439|800BBF4A0|001439|800BBF4A0|6683.36|US Dollar

2022-09-01T00:04:00Z

National Bank of Lincoln

800BBF4A0

US

National Bank of Lincoln

800BBF4A0

US

6,683.36

USD

6,683.36

USD

Reinvestment

false

0.1544

false

2022/09/01 00:02|001439|800BBF6C0|0224|800BC0ED0|400.00|US Dollar

2022-09-01T00:02:00Z

National Bank of Lincoln

800BBF6C0

US

National Bank of Seattle

800BC0ED0

DE

400

USD

400

USD

ACH

false

0.3043

false

2022/09/01 00:06|01291|800B9BC30|01291|800B9BC30|3.46|US Dollar

2022-09-01T00:06:00Z

Oasis Credit Union

800B9BC30

DE

Oasis Credit Union

800B9BC30

DE

3.46

USD

3.46

USD

Reinvestment

false

0.3362

false

2022/09/01 00:29|01422|800B9BC80|0261455|817C3BC30|28.47|US Dollar

2022-09-01T00:29:00Z

First Bank of Hartford

800B9BC80

US

Sunrise Trust Bank

817C3BC30

CH

28.47

USD

28.47

USD

Credit Card

false

0.0783

false

2022/09/01 00:04|01394|800BA0980|0219368|81B5F74D0|0.58|US Dollar

2022-09-01T00:04:00Z

Plandor Community Bank

800BA0980

SG

Bank of Arkadelphia

81B5F74D0

GB

0.58

USD

0.58

USD

Credit Card

false

0.1868

false

2022/09/01 00:23|012|800BA4BE0|012|800BA4BE0|14.70|US Dollar

2022-09-01T00:23:00Z

National Bank of Columbus

800BA4BE0

DE

National Bank of Columbus

800BA4BE0

DE

14.7

USD

14.7

USD

Reinvestment

false

0.1104

false

2022/09/01 00:07|011|800BA4C30|0231039|80DE8B440|152.00|US Dollar

2022-09-01T00:07:00Z

Savings Bank of Madison

800BA4C30

US

National Bank of Sacramento

80DE8B440

NL

152

USD

152

USD

Credit Card

false

0.3149

false

2022/09/01 00:19|021566|800BA4CD0|011047|801D8C110|130.39|US Dollar

2022-09-01T00:19:00Z

Savings Bank of Sacramento

800BA4CD0

AE

National Bank of Philadelphia

801D8C110

GB

130.39

USD

130.39

USD

Credit Card

false

0.3035

false

2022/09/01 00:01|012063|800BA4D20|012063|800BA4D20|15.27|US Dollar

2022-09-01T00:01:00Z

Bank of Miami

800BA4D20

SG

Bank of Miami

800BA4D20

SG

15.27

USD

15.27

USD

Reinvestment

false

0.355

false

2022/09/01 00:19|00394|800BA4EF0|0023747|810190500|43.81|US Dollar

2022-09-01T00:19:00Z

Savings Bank of Detroit

800BA4EF0

HK

Future Credit Union

810190500

NL

43.81

USD

43.81

USD

Credit Card

false

0.1964

false

2022/09/01 00:06|01231|800BBE260|0261455|817C3BC30|189.60|US Dollar

2022-09-01T00:06:00Z

National Bank of Philadelphia

800BBE260

AE

Sunrise Trust Bank

817C3BC30

CH

189.6

USD

189.6

USD

Credit Card

false

0.3219

false

2022/09/01 00:10|011222|800BBE6F0|0261455|817C3BC30|48.58|US Dollar

2022-09-01T00:10:00Z

First Bank of the West

800BBE6F0

HK

Sunrise Trust Bank

817C3BC30

CH

48.58

USD

48.58

USD

Credit Card

false

0.2425

false

2022/09/01 00:04|001439|800BBF4A0|001439|800BBF4A0|8.13|US Dollar

2022-09-01T00:04:00Z

National Bank of Lincoln

800BBF4A0

US

National Bank of Lincoln

800BBF4A0

US

8.13

USD

8.13

USD

Reinvestment

false

0.1752

false

2022/09/01 00:11|001439|800BBF6C0|001439|800BBF6C0|11.98|US Dollar

2022-09-01T00:11:00Z

National Bank of Lincoln

800BBF6C0

US

National Bank of Lincoln

800BBF6C0

US

11.98

USD

11.98

USD

Reinvestment

false

0.2647

false

2022/09/01 00:02|01422|800BC0E30|0220729|809E507C0|143.65|US Dollar

2022-09-01T00:02:00Z

First Bank of Hartford

800BC0E30

US

National Bank of New Orleans

809E507C0

NL

143.65

USD

143.65

USD

Credit Card

false

0.2206

false

2022/09/01 00:18|0224|800BC0ED0|0259461|81A99A780|9.22|US Dollar

2022-09-01T00:18:00Z

National Bank of Seattle

800BC0ED0

DE

First Bank of Portsmouth

81A99A780

NL

9.22

USD

9.22

USD

Credit Card

false

0.2205

false

2022/09/01 00:00|001120|800BC4DC0|0037146|80FE04360|0.36|US Dollar

2022-09-01T00:00:00Z

First Bank of the South

800BC4DC0

SG

First Bank of Montpelier

80FE04360

CH

0.36

USD

0.36

USD

Credit Card

false

0.254

false

2022/09/01 00:11|011701|800BC6AF0|011701|800BC6AF0|1107318.59|US Dollar

2022-09-01T00:11:00Z

Savings Bank of Miami

800BC6AF0

CH

Savings Bank of Miami

800BC6AF0

CH

1,107,318.59

USD

1,107,318.59

USD

Reinvestment

false

0.3524

false

2022/09/01 00:28|00349|800BC6CC0|00349|800BC6CC0|4940.92|US Dollar

2022-09-01T00:28:00Z

The Pine Thrift

800BC6CC0

NL

The Pine Thrift

800BC6CC0

NL

4,940.92

USD

4,940.92

USD

Reinvestment

false

0.2079

false

2022/09/01 00:29|032081|800BC6D10|001439|800BDF9C0|41.11|US Dollar

2022-09-01T00:29:00Z

First Bank of Portland

800BC6D10

US

National Bank of Lincoln

800BDF9C0

US

41.11

USD

41.11

USD

Wire

false

0.1335

false

2022/09/01 00:05|011265|800BD0DD0|00349|800BC6E90|2672.39|US Dollar

2022-09-01T00:05:00Z

Flagstone Thrift

800BD0DD0

HK

The Pine Thrift

800BC6E90

NL

2,672.39

USD

2,672.39

USD

ACH

false

0.0655

false

2022/09/01 00:14|011495|800BC8570|011495|800BC8570|9944.83|US Dollar

2022-09-01T00:14:00Z

Sea Bank

800BC8570

NL

Sea Bank

800BC8570

NL

9,944.83

USD

9,944.83

USD

Reinvestment

false

0.2722

false

2022/09/01 00:21|001439|800BC93A0|001439|800BC93A0|6924.15|US Dollar

2022-09-01T00:21:00Z

National Bank of Lincoln

800BC93A0

US

National Bank of Lincoln

800BC93A0

US

6,924.15

USD

6,924.15

USD

Reinvestment

false

0.2766

false

2022/09/01 00:26|001277|800BC93F0|001277|800BC93F0|4400.96|US Dollar

2022-09-01T00:26:00Z

First Bank of Huron

800BC93F0

HK

First Bank of Huron

800BC93F0

HK

4,400.96

USD

4,400.96

USD

Reinvestment

false

0.3199

false

2022/09/01 00:21|021393|800BDE650|001120|800BCE950|5329268.00|US Dollar

2022-09-01T00:21:00Z

Desert Savings Bank

800BDE650

NL

First Bank of the South

800BCE950

SG

5,329,268

USD

5,329,268

USD

Cheque

false

0.3627

false

2022/09/01 00:25|032091|800BCEE60|001277|800BC93F0|1674.05|US Dollar

2022-09-01T00:25:00Z

Bank of Helena

800BCEE60

NL

First Bank of Huron

800BC93F0

HK

1,674.05

USD

1,674.05

USD

Cheque

false

0.2078

false

2022/09/01 00:22|011265|800BD0DD0|011701|800BDDA30|6645.00|US Dollar

2022-09-01T00:22:00Z

Flagstone Thrift

800BD0DD0

HK

Savings Bank of Miami

800BDDA30

CH

6,645

USD

6,645

USD

ACH

false

0.2594

false

2022/09/01 00:29|021393|800BDE650|021393|800BDE650|3204.10|US Dollar

2022-09-01T00:29:00Z

Desert Savings Bank

800BDE650

NL

Desert Savings Bank

800BDE650

NL

3,204.1

USD

3,204.1

USD

Reinvestment

false

0.0908

false

2022/09/01 00:23|00349|800BC6CC0|01217|800BDE6A0|46720.00|US Dollar

2022-09-01T00:23:00Z

The Pine Thrift

800BC6CC0

NL

Bank of Philadelphia

800BDE6A0

US

46,720

USD

46,720

USD

ACH

false

0.1282

false

2022/09/01 00:29|001439|800BDF9C0|001439|800BDF9C0|4081.72|US Dollar

2022-09-01T00:29:00Z

National Bank of Lincoln

800BDF9C0

US

National Bank of Lincoln

800BDF9C0

US

4,081.72

USD

4,081.72

USD

Reinvestment

false

0.1919

false

2022/09/01 00:18|020|800057660|011495|800BC8570|154661.00|US Dollar

2022-09-01T00:18:00Z

First Bank of Danbury

800057660

NL

Sea Bank

800BC8570

NL

154,661

USD

154,661

USD

ACH

false

0.3496

false

2022/09/01 00:20|00349|800BC6E90|021566|816C60240|40.84|US Dollar

2022-09-01T00:20:00Z

The Pine Thrift

800BC6E90

NL

Savings Bank of Sacramento

816C60240

AE

40.84

USD

40.84

USD

Credit Card

false

0.3566

false

2022/09/01 00:02|011047|800BC8430|028625|80362AF40|12.19|US Dollar

2022-09-01T00:02:00Z

National Bank of Philadelphia

800BC8430

GB

National Bank of Miami

80362AF40

AE

12.19

USD

12.19

USD

Credit Card

false

0.1776

false

2022/09/01 00:05|001277|800BC93F0|001277|800BC93F0|3.81|US Dollar

2022-09-01T00:05:00Z

First Bank of Huron

800BC93F0

HK

First Bank of Huron

800BC93F0

HK

3.81

USD

3.81

USD

Reinvestment

false

0.2865

false

2022/09/01 00:09|001120|800BCE950|021566|816C60240|38.74|US Dollar

2022-09-01T00:09:00Z

First Bank of the South

800BCE950

SG

Savings Bank of Sacramento

816C60240

AE

38.74

USD

38.74

USD

Credit Card

false

true

0.6449

false

2022/09/01 00:02|001439|800BCF200|005855|80A88ABA0|4.12|US Dollar

2022-09-01T00:02:00Z

National Bank of Lincoln

800BCF200

US

Baltech Bank

80A88ABA0

NL

4.12

USD

4.12

USD

Credit Card

false

0.3553

false

2022/09/01 00:22|011265|800BD0DD0|011265|800BD0DD0|14.29|US Dollar

2022-09-01T00:22:00Z

Flagstone Thrift

800BD0DD0

HK

Flagstone Thrift

800BD0DD0

HK

14.29

USD

14.29

USD

Reinvestment

false

0.3034

false

2022/09/01 00:27|001889|800BDCE50|020|800BF1EB0|6.58|US Dollar

2022-09-01T00:27:00Z

Savings Bank of Watertown

800BDCE50

CH

First Bank of Danbury

800BF1EB0

NL

6.58

USD

6.58

USD

Credit Card

false

0.2108

false

2022/09/01 00:08|001120|800BDD510|001277|800AC3D20|33.81|US Dollar

2022-09-01T00:08:00Z

First Bank of the South

800BDD510

SG

First Bank of Huron

800AC3D20

HK

33.81

USD

33.81

USD

Credit Card

false

0.2167

false

2022/09/01 00:15|011222|800BDD9E0|021566|816C60240|73.59|US Dollar

2022-09-01T00:15:00Z

First Bank of the West

800BDD9E0

HK

Savings Bank of Sacramento

816C60240

AE

73.59

USD

73.59

USD

Credit Card

false

0.1821

false

2022/09/01 00:25|011701|800BDDA30|021566|816C60240|31.86|US Dollar

2022-09-01T00:25:00Z

Savings Bank of Miami

800BDDA30

CH

Savings Bank of Sacramento

816C60240

AE

31.86

USD

31.86

USD

Credit Card

false

0.1099

false

2022/09/01 00:07|01217|800BDE6A0|028625|80362AF40|134.62|US Dollar

2022-09-01T00:07:00Z

Bank of Philadelphia

800BDE6A0

US

National Bank of Miami

80362AF40

AE

134.62

USD

134.62

USD

Credit Card

false

0.2908

false

2022/09/01 00:20|0224|800BE1240|0224|800BE1240|2109.57|US Dollar

2022-09-01T00:20:00Z

National Bank of Seattle

800BE1240

DE

National Bank of Seattle

800BE1240

DE

2,109.57

USD

2,109.57

USD

Reinvestment

false

0.3273

false

2022/09/01 00:28|021939|800E3E3F0|01422|800BE1960|140.00|US Dollar

2022-09-01T00:28:00Z

First Bank of Danbury

800E3E3F0

US

First Bank of Hartford

800BE1960

US

140

USD

140

USD

Cheque

false

0.302

false

2022/09/01 00:21|001277|800BE94E0|001277|800BE94E0|2496595.06|US Dollar

2022-09-01T00:21:00Z

First Bank of Huron

800BE94E0

HK

First Bank of Huron

800BE94E0

HK

2,496,595.06

USD

2,496,595.06

USD

Reinvestment

false

0.2721

false

2022/09/01 00:11|032161|800C2E440|032161|800C2E440|19359.00|US Dollar

2022-09-01T00:11:00Z

First Bank of Houston

800C2E440

GB

First Bank of Houston

800C2E440

GB

19,359

USD

19,359

USD

Reinvestment

false

0.0887

false

2022/09/01 00:01|001277|800C2E610|001277|800C2E610|14049.01|US Dollar

2022-09-01T00:01:00Z

First Bank of Huron

800C2E610

HK

First Bank of Huron

800C2E610

HK

14,049.01

USD

14,049.01

USD

Reinvestment

false

0.1828

false