international_structured_transactions / structured_transactions (1).json
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[
{
"transaction_id": "a4f0e4ad-f6e8-4cdb-a83b-f920895fb1ea",
"timestamp": "2024-02-17T22:29:59Z",
"sender": {
"account_id": "c9bc70a5-ec91-4258-bab9-d8733a94d3a4",
"name": "Kathleen Watson",
"country": "Canada",
"bank": "Westpac",
"currency": "USD"
},
"recipient": {
"account_id": "304c245d-615f-41a7-abb9-e7a4092413fe",
"name": "Jeffrey Wilson",
"country": "Australia",
"bank": "Banco do Brasil",
"currency": "EUR"
},
"transaction_details": {
"amount": 844696.05,
"exchange_rate": 1.4399,
"converted_amount": 145541.38,
"purpose": "Loan payment",
"transaction_type": "Investment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-02-17T22:29:59Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "ce554919-f5d4-484d-bd61-45028c79d703",
"timestamp": "2024-07-16T17:52:42Z",
"sender": {
"account_id": "0a2b01fc-a67a-4021-b73e-bf3306d0aa4f",
"name": "Monique Murphy",
"country": "Australia",
"bank": "Mizuho",
"currency": "INR"
},
"recipient": {
"account_id": "f4ed1f1e-f6fb-4e64-88df-f9dc22892c28",
"name": "Anthony Valdez",
"country": "India",
"bank": "Westpac",
"currency": "BRL"
},
"transaction_details": {
"amount": 975872.2,
"exchange_rate": 0.7053,
"converted_amount": 528459.53,
"purpose": "Loan payment",
"transaction_type": "Deposit"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-07-16T17:52:42Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "42f4bd7f-5033-4082-b949-f05c072978f4",
"timestamp": "2024-01-24T02:14:14Z",
"sender": {
"account_id": "8ec9119d-6665-45c5-882a-75538c5659ba",
"name": "Jonathan Reed",
"country": "Brazil",
"bank": "ICBC",
"currency": "CAD"
},
"recipient": {
"account_id": "cfc64f82-e4d2-4ce2-aa36-64e52464e776",
"name": "Caitlin Farrell",
"country": "India",
"bank": "State Bank of India",
"currency": "CAD"
},
"transaction_details": {
"amount": 152830.88,
"exchange_rate": 1.3798,
"converted_amount": 485583.45,
"purpose": "Business investment",
"transaction_type": "Wire Transfer"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-01-24T02:14:14Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "ee67c34a-8538-4044-bd0d-de03696d20ba",
"timestamp": "2024-06-16T20:38:50Z",
"sender": {
"account_id": "0a4e8670-bac1-4ab6-8514-e148ed379ff4",
"name": "Melanie Jimenez",
"country": "Brazil",
"bank": "Westpac",
"currency": "BRL"
},
"recipient": {
"account_id": "7d6cc178-9545-4974-a3d0-44f7364e8365",
"name": "Ryan Mason",
"country": "Australia",
"bank": "Banco do Brasil",
"currency": "INR"
},
"transaction_details": {
"amount": 920642.98,
"exchange_rate": 0.6425,
"converted_amount": 773342.95,
"purpose": "Charity donation",
"transaction_type": "Investment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-06-16T20:38:50Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "5ab8899b-8d84-4b3b-a38a-f45d2f932474",
"timestamp": "2024-08-07T08:06:15Z",
"sender": {
"account_id": "f8966a56-ad37-4c9c-9dd5-bfc4b32647d2",
"name": "Nathan Robinson",
"country": "UK",
"bank": "BNP Paribas",
"currency": "INR"
},
"recipient": {
"account_id": "c67a91cb-2e1f-4ef8-b95b-f6a1442ed966",
"name": "Reginald Reyes",
"country": "Australia",
"bank": "Royal Bank of Canada",
"currency": "USD"
},
"transaction_details": {
"amount": 697567.25,
"exchange_rate": 0.8321,
"converted_amount": 728800.59,
"purpose": "Charity donation",
"transaction_type": "Withdrawal"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-08-07T08:06:15Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "9a8478d8-ca52-4896-81e6-b37bdca17b3f",
"timestamp": "2024-07-28T00:34:39Z",
"sender": {
"account_id": "22211f6d-36f1-493d-9e00-2335a4c290ce",
"name": "Travis Holmes",
"country": "Brazil",
"bank": "BNP Paribas",
"currency": "GBP"
},
"recipient": {
"account_id": "69f41f03-c4b3-42a3-8fe7-ed76f623fc08",
"name": "Allison Lynch",
"country": "China",
"bank": "BNP Paribas",
"currency": "JPY"
},
"transaction_details": {
"amount": 544472.56,
"exchange_rate": 0.8177,
"converted_amount": 864702.14,
"purpose": "Real estate purchase",
"transaction_type": "Investment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-07-28T00:34:39Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "2013e510-d442-408e-91a4-6e6c618a9c39",
"timestamp": "2024-03-27T11:26:25Z",
"sender": {
"account_id": "0f1ee1cb-9ea7-44f7-9550-81a1cf80cde9",
"name": "Michael Smith",
"country": "Australia",
"bank": "HSBC",
"currency": "AUD"
},
"recipient": {
"account_id": "12a87db9-af81-4e5a-bfaa-eaddbb597f57",
"name": "Jim Duffy",
"country": "UK",
"bank": "BNP Paribas",
"currency": "CAD"
},
"transaction_details": {
"amount": 206187.02,
"exchange_rate": 0.9027,
"converted_amount": 233885.09,
"purpose": "Personal transfer",
"transaction_type": "Deposit"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-03-27T11:26:25Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "3b1cb41e-98d5-4d6b-81d3-8d33702daf89",
"timestamp": "2024-04-08T03:11:45Z",
"sender": {
"account_id": "c276c4bf-8c30-4eef-b99c-c6074beeff10",
"name": "Brian Walker",
"country": "France",
"bank": "Mizuho",
"currency": "INR"
},
"recipient": {
"account_id": "d9b970bf-45df-4768-8647-50e45045c378",
"name": "Ryan Bullock",
"country": "Canada",
"bank": "BNP Paribas",
"currency": "BRL"
},
"transaction_details": {
"amount": 577533.36,
"exchange_rate": 0.5393,
"converted_amount": 835911.74,
"purpose": "Real estate purchase",
"transaction_type": "Loan"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-04-08T03:11:45Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "7e6d3a67-738e-42bc-9ac2-cc75557d66ed",
"timestamp": "2024-08-14T19:11:05Z",
"sender": {
"account_id": "2585349f-b358-4cd5-b8ed-5a5f6d8b4c34",
"name": "Jesse Gonzales",
"country": "France",
"bank": "Westpac",
"currency": "AUD"
},
"recipient": {
"account_id": "48b29a98-70ed-493b-bd16-a4ba7dca4fde",
"name": "Alexander Parks",
"country": "Japan",
"bank": "Westpac",
"currency": "GBP"
},
"transaction_details": {
"amount": 716719.9,
"exchange_rate": 1.1669,
"converted_amount": 990681.09,
"purpose": "Gift",
"transaction_type": "Wire Transfer"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-08-14T19:11:05Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "bf3d1eb0-0a2b-4d46-ac8f-0474a165a718",
"timestamp": "2024-01-30T04:04:54Z",
"sender": {
"account_id": "b94b157e-9803-4684-af92-727595c4d53e",
"name": "Melinda Garcia",
"country": "India",
"bank": "Deutsche Bank",
"currency": "USD"
},
"recipient": {
"account_id": "2a1ffc76-01f8-464e-b69d-92bb01eb5489",
"name": "Edward Christensen",
"country": "USA",
"bank": "HSBC",
"currency": "USD"
},
"transaction_details": {
"amount": 479062.01,
"exchange_rate": 0.5905,
"converted_amount": 858926.98,
"purpose": "Business investment",
"transaction_type": "Wire Transfer"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-01-30T04:04:54Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "ad54a86f-e6d6-45ec-882b-c4a694fae8f6",
"timestamp": "2024-02-28T02:05:44Z",
"sender": {
"account_id": "85e5de8d-cb6e-4ffa-9a06-2e359447ecde",
"name": "Jeffery Lopez",
"country": "Brazil",
"bank": "State Bank of India",
"currency": "USD"
},
"recipient": {
"account_id": "95dd9d47-6470-46c2-9dd8-a761f5f872d5",
"name": "Thomas Olson",
"country": "France",
"bank": "ICBC",
"currency": "BRL"
},
"transaction_details": {
"amount": 552245.33,
"exchange_rate": 1.2807,
"converted_amount": 912154.47,
"purpose": "Personal transfer",
"transaction_type": "Loan"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-02-28T02:05:44Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "05fab9a8-4734-4517-8992-e815706ed5ea",
"timestamp": "2024-07-31T05:50:31Z",
"sender": {
"account_id": "e8c513a3-26d3-491c-bd79-443a0ff77e8c",
"name": "Tonya Wood",
"country": "China",
"bank": "BNP Paribas",
"currency": "GBP"
},
"recipient": {
"account_id": "ca16a24b-62de-416a-bf78-872bc37f870f",
"name": "Jessica Diaz",
"country": "India",
"bank": "Bank of America",
"currency": "BRL"
},
"transaction_details": {
"amount": 910519.82,
"exchange_rate": 0.7796,
"converted_amount": 471334.47,
"purpose": "Stock purchase",
"transaction_type": "Investment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-07-31T05:50:31Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "25e9c70e-d647-403a-a76f-6964d506ea73",
"timestamp": "2024-07-14T19:10:54Z",
"sender": {
"account_id": "8a96e997-133e-4121-9914-bbf3f2dc8dfe",
"name": "Jennifer Pineda DVM",
"country": "UK",
"bank": "ICBC",
"currency": "USD"
},
"recipient": {
"account_id": "a014445c-ba5a-40dd-9562-6b19a0cd50e7",
"name": "Shawn Trevino",
"country": "China",
"bank": "HSBC",
"currency": "CAD"
},
"transaction_details": {
"amount": 601212.34,
"exchange_rate": 1.4112,
"converted_amount": 905088.98,
"purpose": "Gift",
"transaction_type": "Withdrawal"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-07-14T19:10:54Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "fd868d1f-bec1-476a-9da2-5edbb9afa628",
"timestamp": "2024-07-28T17:32:36Z",
"sender": {
"account_id": "fb37e481-187c-4398-a119-591cf86d572b",
"name": "Holly Waters",
"country": "Germany",
"bank": "Westpac",
"currency": "EUR"
},
"recipient": {
"account_id": "157d63b4-9784-47b8-9d20-3e36a4fffa89",
"name": "Francisco Wheeler",
"country": "UK",
"bank": "ICBC",
"currency": "CNY"
},
"transaction_details": {
"amount": 704067.16,
"exchange_rate": 0.5073,
"converted_amount": 434247.56,
"purpose": "Stock purchase",
"transaction_type": "Payment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-07-28T17:32:36Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "b9d70efd-88c3-4ba5-a0e5-0abcd5a25e4e",
"timestamp": "2024-01-28T16:35:32Z",
"sender": {
"account_id": "785d84f5-1fb4-4197-9891-bdcf3713433f",
"name": "Christopher Martinez",
"country": "Canada",
"bank": "State Bank of India",
"currency": "BRL"
},
"recipient": {
"account_id": "4b2d9a09-83b0-4806-be50-4e8c4010c82d",
"name": "Jack Johnson",
"country": "USA",
"bank": "Royal Bank of Canada",
"currency": "USD"
},
"transaction_details": {
"amount": 97346.96,
"exchange_rate": 1.487,
"converted_amount": 476784.16,
"purpose": "Gift",
"transaction_type": "Loan"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-01-28T16:35:32Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "d939d07a-25df-4e95-a1d4-16397092c160",
"timestamp": "2024-06-14T20:05:41Z",
"sender": {
"account_id": "8ed3b4a3-8be9-4793-ad54-ca04c685d1f6",
"name": "Trevor Hooper",
"country": "Brazil",
"bank": "Deutsche Bank",
"currency": "CNY"
},
"recipient": {
"account_id": "ff38b4f8-1b5f-4706-a95e-d166301e8851",
"name": "Jamie Huang",
"country": "China",
"bank": "BNP Paribas",
"currency": "CNY"
},
"transaction_details": {
"amount": 155566.63,
"exchange_rate": 0.6579,
"converted_amount": 328974.1,
"purpose": "Gift",
"transaction_type": "Payment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-06-14T20:05:41Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "8f157e48-5dc4-4c18-afb1-efa2fdd26bee",
"timestamp": "2024-01-25T09:12:47Z",
"sender": {
"account_id": "7422a6e6-7e32-4669-a45a-c4405d2046fd",
"name": "John Ochoa",
"country": "UK",
"bank": "BNP Paribas",
"currency": "AUD"
},
"recipient": {
"account_id": "d77ff816-873f-470a-8762-c6972696708f",
"name": "Gerald Robertson",
"country": "Canada",
"bank": "Westpac",
"currency": "USD"
},
"transaction_details": {
"amount": 921067.63,
"exchange_rate": 1.1804,
"converted_amount": 465700.07,
"purpose": "Loan payment",
"transaction_type": "Withdrawal"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-01-25T09:12:47Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "142538eb-822c-48f8-ac97-efdd28fd59ec",
"timestamp": "2024-06-08T12:08:08Z",
"sender": {
"account_id": "f9527e5a-354f-4145-a111-a7009705dac4",
"name": "Jill Garcia",
"country": "Australia",
"bank": "Deutsche Bank",
"currency": "CAD"
},
"recipient": {
"account_id": "f6082fe1-14f9-4fb3-83b1-ad4a914a6ab8",
"name": "Erica Ray",
"country": "USA",
"bank": "Bank of America",
"currency": "GBP"
},
"transaction_details": {
"amount": 893783.87,
"exchange_rate": 1.0467,
"converted_amount": 24447.82,
"purpose": "Personal transfer",
"transaction_type": "Loan"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-06-08T12:08:08Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "da084d96-2156-41cd-b07d-d63c1e9abd2c",
"timestamp": "2024-05-28T09:48:39Z",
"sender": {
"account_id": "8df9f9c5-bdcf-4273-a0ff-3de3fbbcfde0",
"name": "Oscar Lane",
"country": "USA",
"bank": "Mizuho",
"currency": "JPY"
},
"recipient": {
"account_id": "8c648815-75eb-4b2b-8f74-4f83e0bfc4a4",
"name": "Amanda Fisher",
"country": "Japan",
"bank": "Westpac",
"currency": "CAD"
},
"transaction_details": {
"amount": 322375.69,
"exchange_rate": 1.1606,
"converted_amount": 706371.16,
"purpose": "Business investment",
"transaction_type": "Wire Transfer"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-05-28T09:48:39Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "de398fe2-57c9-4951-b145-a263b8d35e74",
"timestamp": "2024-04-20T13:50:18Z",
"sender": {
"account_id": "21ce6f70-60e6-413f-b461-fcf0493ceec1",
"name": "Kenneth Fisher",
"country": "France",
"bank": "Royal Bank of Canada",
"currency": "JPY"
},
"recipient": {
"account_id": "a8b3a019-905b-4e36-a986-a1633e012c08",
"name": "Sarah Sanchez",
"country": "Australia",
"bank": "Royal Bank of Canada",
"currency": "JPY"
},
"transaction_details": {
"amount": 438591.31,
"exchange_rate": 0.8504,
"converted_amount": 447649.73,
"purpose": "Loan payment",
"transaction_type": "Investment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-04-20T13:50:18Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "c7b06563-495d-4df9-9c9c-68f35b7b4fca",
"timestamp": "2024-08-28T00:51:58Z",
"sender": {
"account_id": "dcae1b41-2603-4a2d-b3af-3c31680d1ca5",
"name": "William Frye",
"country": "Australia",
"bank": "Bank of America",
"currency": "USD"
},
"recipient": {
"account_id": "987ad5b9-f4da-4c71-b393-e30212e1866c",
"name": "Jeremy Brown",
"country": "China",
"bank": "Royal Bank of Canada",
"currency": "CNY"
},
"transaction_details": {
"amount": 961220.23,
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"purpose": "Real estate purchase",
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},
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{
"action": "transaction_created",
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"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "3fea25c1-f413-4967-9ee0-b51136c494d8",
"timestamp": "2024-08-16T06:39:22Z",
"sender": {
"account_id": "ff1751b8-fab4-4b15-a11a-e5f793c4d6c5",
"name": "Jennifer Rodriguez",
"country": "India",
"bank": "Deutsche Bank",
"currency": "JPY"
},
"recipient": {
"account_id": "1177912c-6b88-4dc0-b70c-23544f76ae0d",
"name": "David Mora",
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"bank": "Westpac",
"currency": "CNY"
},
"transaction_details": {
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"converted_amount": 715122.44,
"purpose": "Charity donation",
"transaction_type": "Payment"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-08-16T06:39:22Z",
"details": "Transaction created and initiated."
}
]
},
{
"transaction_id": "e803bbff-0126-41ac-8029-c2c754f67cb9",
"timestamp": "2024-04-18T01:17:03Z",
"sender": {
"account_id": "1cc29f26-f304-482d-9e60-4d453d37ac7c",
"name": "Gregory Wagner",
"country": "Brazil",
"bank": "Deutsche Bank",
"currency": "USD"
},
"recipient": {
"account_id": "7335a34f-7b40-4536-823d-278bff435f8e",
"name": "Daniel Hawkins",
"country": "Canada",
"bank": "Deutsche Bank",
"currency": "AUD"
},
"transaction_details": {
"amount": 595914.97,
"exchange_rate": 1.2741,
"converted_amount": 846139.3,
"purpose": "Business investment",
"transaction_type": "Deposit"
},
"audit_trail": [
{
"action": "transaction_created",
"timestamp": "2024-04-18T01:17:03Z",
"details": "Transaction created and initiated."
}
]
},
{
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"timestamp": "2024-07-16T14:55:47Z",
"sender": {
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"name": "Adam Terrell",
"country": "USA",
"bank": "Banco do Brasil",
"currency": "AUD"
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