Datasets:

MongoDB

/

international_structured_transactions

like 0

Follow

MongoDB 66

"2024-02-17T22:29:59Z"

{ "account_id": "c9bc70a5-ec91-4258-bab9-d8733a94d3a4", "bank": "Westpac", "country": "Canada", "currency": "USD", "name": "Kathleen Watson" }

{ "account_id": "304c245d-615f-41a7-abb9-e7a4092413fe", "bank": "Banco do Brasil", "country": "Australia", "currency": "EUR", "name": "Jeffrey Wilson" }

{ "amount": 844696.05, "converted_amount": 145541.38, "exchange_rate": 1.4399, "purpose": "Loan payment", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-17T22:29:59Z" } ]

"2024-07-16T17:52:42Z"

{ "account_id": "0a2b01fc-a67a-4021-b73e-bf3306d0aa4f", "bank": "Mizuho", "country": "Australia", "currency": "INR", "name": "Monique Murphy" }

{ "account_id": "f4ed1f1e-f6fb-4e64-88df-f9dc22892c28", "bank": "Westpac", "country": "India", "currency": "BRL", "name": "Anthony Valdez" }

{ "amount": 975872.2, "converted_amount": 528459.53, "exchange_rate": 0.7053, "purpose": "Loan payment", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-16T17:52:42Z" } ]

"2024-01-24T02:14:14Z"

{ "account_id": "8ec9119d-6665-45c5-882a-75538c5659ba", "bank": "ICBC", "country": "Brazil", "currency": "CAD", "name": "Jonathan Reed" }

{ "account_id": "cfc64f82-e4d2-4ce2-aa36-64e52464e776", "bank": "State Bank of India", "country": "India", "currency": "CAD", "name": "Caitlin Farrell" }

{ "amount": 152830.88, "converted_amount": 485583.45, "exchange_rate": 1.3798, "purpose": "Business investment", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-24T02:14:14Z" } ]

"2024-06-16T20:38:50Z"

{ "account_id": "0a4e8670-bac1-4ab6-8514-e148ed379ff4", "bank": "Westpac", "country": "Brazil", "currency": "BRL", "name": "Melanie Jimenez" }

{ "account_id": "7d6cc178-9545-4974-a3d0-44f7364e8365", "bank": "Banco do Brasil", "country": "Australia", "currency": "INR", "name": "Ryan Mason" }

{ "amount": 920642.98, "converted_amount": 773342.95, "exchange_rate": 0.6425000000000001, "purpose": "Charity donation", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-16T20:38:50Z" } ]

"2024-08-07T08:06:15Z"

{ "account_id": "f8966a56-ad37-4c9c-9dd5-bfc4b32647d2", "bank": "BNP Paribas", "country": "UK", "currency": "INR", "name": "Nathan Robinson" }

{ "account_id": "c67a91cb-2e1f-4ef8-b95b-f6a1442ed966", "bank": "Royal Bank of Canada", "country": "Australia", "currency": "USD", "name": "Reginald Reyes" }

{ "amount": 697567.25, "converted_amount": 728800.59, "exchange_rate": 0.8321000000000001, "purpose": "Charity donation", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-07T08:06:15Z" } ]

"2024-07-28T00:34:39Z"

{ "account_id": "22211f6d-36f1-493d-9e00-2335a4c290ce", "bank": "BNP Paribas", "country": "Brazil", "currency": "GBP", "name": "Travis Holmes" }

{ "account_id": "69f41f03-c4b3-42a3-8fe7-ed76f623fc08", "bank": "BNP Paribas", "country": "China", "currency": "JPY", "name": "Allison Lynch" }

{ "amount": 544472.56, "converted_amount": 864702.14, "exchange_rate": 0.8177000000000001, "purpose": "Real estate purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-28T00:34:39Z" } ]

"2024-03-27T11:26:25Z"

{ "account_id": "0f1ee1cb-9ea7-44f7-9550-81a1cf80cde9", "bank": "HSBC", "country": "Australia", "currency": "AUD", "name": "Michael Smith" }

{ "account_id": "12a87db9-af81-4e5a-bfaa-eaddbb597f57", "bank": "BNP Paribas", "country": "UK", "currency": "CAD", "name": "Jim Duffy" }

{ "amount": 206187.02, "converted_amount": 233885.09, "exchange_rate": 0.9027000000000001, "purpose": "Personal transfer", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-27T11:26:25Z" } ]

"2024-04-08T03:11:45Z"

{ "account_id": "c276c4bf-8c30-4eef-b99c-c6074beeff10", "bank": "Mizuho", "country": "France", "currency": "INR", "name": "Brian Walker" }

{ "account_id": "d9b970bf-45df-4768-8647-50e45045c378", "bank": "BNP Paribas", "country": "Canada", "currency": "BRL", "name": "Ryan Bullock" }

{ "amount": 577533.36, "converted_amount": 835911.74, "exchange_rate": 0.5393, "purpose": "Real estate purchase", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-08T03:11:45Z" } ]

"2024-08-14T19:11:05Z"

{ "account_id": "2585349f-b358-4cd5-b8ed-5a5f6d8b4c34", "bank": "Westpac", "country": "France", "currency": "AUD", "name": "Jesse Gonzales" }

{ "account_id": "48b29a98-70ed-493b-bd16-a4ba7dca4fde", "bank": "Westpac", "country": "Japan", "currency": "GBP", "name": "Alexander Parks" }

{ "amount": 716719.9, "converted_amount": 990681.09, "exchange_rate": 1.1669, "purpose": "Gift", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-14T19:11:05Z" } ]

"2024-01-30T04:04:54Z"

{ "account_id": "b94b157e-9803-4684-af92-727595c4d53e", "bank": "Deutsche Bank", "country": "India", "currency": "USD", "name": "Melinda Garcia" }

{ "account_id": "2a1ffc76-01f8-464e-b69d-92bb01eb5489", "bank": "HSBC", "country": "USA", "currency": "USD", "name": "Edward Christensen" }

{ "amount": 479062.01, "converted_amount": 858926.98, "exchange_rate": 0.5905, "purpose": "Business investment", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-30T04:04:54Z" } ]

"2024-02-28T02:05:44Z"

{ "account_id": "85e5de8d-cb6e-4ffa-9a06-2e359447ecde", "bank": "State Bank of India", "country": "Brazil", "currency": "USD", "name": "Jeffery Lopez" }

{ "account_id": "95dd9d47-6470-46c2-9dd8-a761f5f872d5", "bank": "ICBC", "country": "France", "currency": "BRL", "name": "Thomas Olson" }

{ "amount": 552245.33, "converted_amount": 912154.47, "exchange_rate": 1.2807, "purpose": "Personal transfer", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-28T02:05:44Z" } ]

"2024-07-31T05:50:31Z"

{ "account_id": "e8c513a3-26d3-491c-bd79-443a0ff77e8c", "bank": "BNP Paribas", "country": "China", "currency": "GBP", "name": "Tonya Wood" }

{ "account_id": "ca16a24b-62de-416a-bf78-872bc37f870f", "bank": "Bank of America", "country": "India", "currency": "BRL", "name": "Jessica Diaz" }

{ "amount": 910519.82, "converted_amount": 471334.47, "exchange_rate": 0.7796000000000001, "purpose": "Stock purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-31T05:50:31Z" } ]

"2024-07-14T19:10:54Z"

{ "account_id": "8a96e997-133e-4121-9914-bbf3f2dc8dfe", "bank": "ICBC", "country": "UK", "currency": "USD", "name": "Jennifer Pineda DVM" }

{ "account_id": "a014445c-ba5a-40dd-9562-6b19a0cd50e7", "bank": "HSBC", "country": "China", "currency": "CAD", "name": "Shawn Trevino" }

{ "amount": 601212.34, "converted_amount": 905088.98, "exchange_rate": 1.4112, "purpose": "Gift", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-14T19:10:54Z" } ]

"2024-07-28T17:32:36Z"

{ "account_id": "fb37e481-187c-4398-a119-591cf86d572b", "bank": "Westpac", "country": "Germany", "currency": "EUR", "name": "Holly Waters" }

{ "account_id": "157d63b4-9784-47b8-9d20-3e36a4fffa89", "bank": "ICBC", "country": "UK", "currency": "CNY", "name": "Francisco Wheeler" }

{ "amount": 704067.16, "converted_amount": 434247.56, "exchange_rate": 0.5073, "purpose": "Stock purchase", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-28T17:32:36Z" } ]

"2024-01-28T16:35:32Z"

{ "account_id": "785d84f5-1fb4-4197-9891-bdcf3713433f", "bank": "State Bank of India", "country": "Canada", "currency": "BRL", "name": "Christopher Martinez" }

{ "account_id": "4b2d9a09-83b0-4806-be50-4e8c4010c82d", "bank": "Royal Bank of Canada", "country": "USA", "currency": "USD", "name": "Jack Johnson" }

{ "amount": 97346.96, "converted_amount": 476784.16, "exchange_rate": 1.487, "purpose": "Gift", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-28T16:35:32Z" } ]

"2024-06-14T20:05:41Z"

{ "account_id": "8ed3b4a3-8be9-4793-ad54-ca04c685d1f6", "bank": "Deutsche Bank", "country": "Brazil", "currency": "CNY", "name": "Trevor Hooper" }

{ "account_id": "ff38b4f8-1b5f-4706-a95e-d166301e8851", "bank": "BNP Paribas", "country": "China", "currency": "CNY", "name": "Jamie Huang" }

{ "amount": 155566.63, "converted_amount": 328974.1, "exchange_rate": 0.6579, "purpose": "Gift", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-14T20:05:41Z" } ]

"2024-01-25T09:12:47Z"

{ "account_id": "7422a6e6-7e32-4669-a45a-c4405d2046fd", "bank": "BNP Paribas", "country": "UK", "currency": "AUD", "name": "John Ochoa" }

{ "account_id": "d77ff816-873f-470a-8762-c6972696708f", "bank": "Westpac", "country": "Canada", "currency": "USD", "name": "Gerald Robertson" }

{ "amount": 921067.63, "converted_amount": 465700.07, "exchange_rate": 1.1804000000000001, "purpose": "Loan payment", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-25T09:12:47Z" } ]

"2024-06-08T12:08:08Z"

{ "account_id": "f9527e5a-354f-4145-a111-a7009705dac4", "bank": "Deutsche Bank", "country": "Australia", "currency": "CAD", "name": "Jill Garcia" }

{ "account_id": "f6082fe1-14f9-4fb3-83b1-ad4a914a6ab8", "bank": "Bank of America", "country": "USA", "currency": "GBP", "name": "Erica Ray" }

{ "amount": 893783.87, "converted_amount": 24447.82, "exchange_rate": 1.0467, "purpose": "Personal transfer", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-08T12:08:08Z" } ]

"2024-05-28T09:48:39Z"

{ "account_id": "8df9f9c5-bdcf-4273-a0ff-3de3fbbcfde0", "bank": "Mizuho", "country": "USA", "currency": "JPY", "name": "Oscar Lane" }

{ "account_id": "8c648815-75eb-4b2b-8f74-4f83e0bfc4a4", "bank": "Westpac", "country": "Japan", "currency": "CAD", "name": "Amanda Fisher" }

{ "amount": 322375.69, "converted_amount": 706371.16, "exchange_rate": 1.1606, "purpose": "Business investment", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-28T09:48:39Z" } ]

"2024-04-20T13:50:18Z"

{ "account_id": "21ce6f70-60e6-413f-b461-fcf0493ceec1", "bank": "Royal Bank of Canada", "country": "France", "currency": "JPY", "name": "Kenneth Fisher" }

{ "account_id": "a8b3a019-905b-4e36-a986-a1633e012c08", "bank": "Royal Bank of Canada", "country": "Australia", "currency": "JPY", "name": "Sarah Sanchez" }

{ "amount": 438591.31, "converted_amount": 447649.73, "exchange_rate": 0.8504, "purpose": "Loan payment", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-20T13:50:18Z" } ]

"2024-08-28T00:51:58Z"

{ "account_id": "dcae1b41-2603-4a2d-b3af-3c31680d1ca5", "bank": "Bank of America", "country": "Australia", "currency": "USD", "name": "William Frye" }

{ "account_id": "987ad5b9-f4da-4c71-b393-e30212e1866c", "bank": "Royal Bank of Canada", "country": "China", "currency": "CNY", "name": "Jeremy Brown" }

{ "amount": 961220.23, "converted_amount": 630352.62, "exchange_rate": 0.6042000000000001, "purpose": "Real estate purchase", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-28T00:51:58Z" } ]

"2024-08-16T06:39:22Z"

{ "account_id": "ff1751b8-fab4-4b15-a11a-e5f793c4d6c5", "bank": "Deutsche Bank", "country": "India", "currency": "JPY", "name": "Jennifer Rodriguez" }

{ "account_id": "1177912c-6b88-4dc0-b70c-23544f76ae0d", "bank": "Westpac", "country": "Canada", "currency": "CNY", "name": "David Mora" }

{ "amount": 798268.73, "converted_amount": 715122.44, "exchange_rate": 0.6278, "purpose": "Charity donation", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-16T06:39:22Z" } ]

"2024-04-18T01:17:03Z"

{ "account_id": "1cc29f26-f304-482d-9e60-4d453d37ac7c", "bank": "Deutsche Bank", "country": "Brazil", "currency": "USD", "name": "Gregory Wagner" }

{ "account_id": "7335a34f-7b40-4536-823d-278bff435f8e", "bank": "Deutsche Bank", "country": "Canada", "currency": "AUD", "name": "Daniel Hawkins" }

{ "amount": 595914.97, "converted_amount": 846139.3, "exchange_rate": 1.2741, "purpose": "Business investment", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-18T01:17:03Z" } ]

"2024-07-16T14:55:47Z"

{ "account_id": "6983bc26-2ed7-4e30-af8f-b5fa493d7257", "bank": "Banco do Brasil", "country": "USA", "currency": "AUD", "name": "Adam Terrell" }

{ "account_id": "2d18e681-f00b-46e9-9b07-e9c17ae68930", "bank": "State Bank of India", "country": "Brazil", "currency": "BRL", "name": "Jason Martinez" }

{ "amount": 672270.84, "converted_amount": 235884.49, "exchange_rate": 1.391, "purpose": "Business investment", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-16T14:55:47Z" } ]

"2024-05-01T10:05:01Z"

{ "account_id": "6bc863b8-8121-405e-a10f-7a72e6b971a1", "bank": "HSBC", "country": "Australia", "currency": "CNY", "name": "Suzanne Perry" }

{ "account_id": "74509f65-9d5a-48de-a57b-108650c931b2", "bank": "Mizuho", "country": "Germany", "currency": "INR", "name": "Albert Smith" }

{ "amount": 557226.08, "converted_amount": 580331.4, "exchange_rate": 1.3517000000000001, "purpose": "Gift", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-01T10:05:01Z" } ]

"2024-03-12T11:56:25Z"

{ "account_id": "dcbd8ba8-6f18-4a15-bdee-e25ee1556deb", "bank": "Bank of America", "country": "France", "currency": "JPY", "name": "Emily Gonzalez" }

{ "account_id": "6becc593-d519-4793-bc8c-4f7a06a11ba1", "bank": "BNP Paribas", "country": "Japan", "currency": "BRL", "name": "Brian Wiley" }

{ "amount": 1900, "converted_amount": 66633.02, "exchange_rate": 0.6316, "purpose": "Gift", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-12T11:56:25Z" } ]

"2024-03-17T08:27:55Z"

{ "account_id": "7c07fe9b-d8da-42d5-b0a3-1f3f3392ef75", "bank": "BNP Paribas", "country": "France", "currency": "INR", "name": "Ariana Johnson" }

{ "account_id": "d0e0aa6f-4c76-4488-99d5-fe87db4c2b1e", "bank": "Deutsche Bank", "country": "Australia", "currency": "BRL", "name": "Ashley Bradley" }

{ "amount": 118846.69, "converted_amount": 767816.57, "exchange_rate": 0.8045, "purpose": "Real estate purchase", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-17T08:27:55Z" } ]

"2024-07-31T21:06:27Z"

{ "account_id": "a57d7745-b2f2-4354-8d25-eba42e71c1b7", "bank": "BNP Paribas", "country": "China", "currency": "INR", "name": "Sharon Parsons" }

{ "account_id": "feb9e117-c8fe-4354-be8b-e16f49d2353a", "bank": "HSBC", "country": "Germany", "currency": "CNY", "name": "Dawn Gonzalez" }

{ "amount": 500148.19, "converted_amount": 479210.72, "exchange_rate": 1.1796, "purpose": "Loan payment", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-31T21:06:27Z" } ]

"2024-08-23T15:18:02Z"

{ "account_id": "ed9205c1-e2af-4c0e-ba5a-a4ce0343da2c", "bank": "State Bank of India", "country": "USA", "currency": "AUD", "name": "Mrs. Dana Griffith" }

{ "account_id": "76915b3d-becd-4ce7-b2dc-f8f3ad4433b9", "bank": "Deutsche Bank", "country": "Australia", "currency": "JPY", "name": "Priscilla Olson" }

{ "amount": 142110.38, "converted_amount": 875441.17, "exchange_rate": 0.7118, "purpose": "Real estate purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-23T15:18:02Z" } ]

"2024-04-04T20:37:51Z"

{ "account_id": "bfcf2e41-b6d6-4ef6-8a2a-095d7d9f1933", "bank": "Westpac", "country": "Australia", "currency": "AUD", "name": "John Sutton" }

{ "account_id": "3df6ac27-84fd-410c-812e-46ca9e4b5207", "bank": "Deutsche Bank", "country": "UK", "currency": "EUR", "name": "Mr. Chad Walton" }

{ "amount": 979389.4, "converted_amount": 435772.27, "exchange_rate": 0.8011, "purpose": "Real estate purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-04T20:37:51Z" } ]

"2024-04-26T01:10:14Z"

{ "account_id": "dc2ae8ed-c166-4bf6-bf02-099d63490e99", "bank": "Deutsche Bank", "country": "Germany", "currency": "USD", "name": "James Kelly" }

{ "account_id": "997d5176-8042-4034-ac4a-d1272463e068", "bank": "BNP Paribas", "country": "Australia", "currency": "BRL", "name": "Sherry Miller DDS" }

{ "amount": 243540.13, "converted_amount": 571796.99, "exchange_rate": 0.8627, "purpose": "Loan payment", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-26T01:10:14Z" } ]

"2024-07-01T23:27:53Z"

{ "account_id": "b7e5db84-40be-430a-a81a-f6f7271c6ab8", "bank": "Bank of America", "country": "Germany", "currency": "AUD", "name": "Andrew Smith" }

{ "account_id": "f91b2841-d300-4e38-8094-22a4e18b088c", "bank": "ICBC", "country": "Brazil", "currency": "BRL", "name": "Jon Richardson MD" }

{ "amount": 833122.36, "converted_amount": 214972.57, "exchange_rate": 0.6433, "purpose": "Gift", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-01T23:27:53Z" } ]

"2024-06-27T20:15:20Z"

{ "account_id": "7279e760-0efc-4428-9863-a19a5c543391", "bank": "State Bank of India", "country": "Canada", "currency": "GBP", "name": "Dale Barnes" }

{ "account_id": "1a503886-4a3b-4281-8bf5-5dfb97b415ef", "bank": "ICBC", "country": "UK", "currency": "CNY", "name": "Steve Stewart" }

{ "amount": 338289.2, "converted_amount": 179670.24, "exchange_rate": 1.4584000000000001, "purpose": "Charity donation", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-27T20:15:20Z" } ]

"2024-03-01T19:29:41Z"

{ "account_id": "08282433-b0f6-4033-b4fd-3d4d99015e8b", "bank": "Banco do Brasil", "country": "Germany", "currency": "EUR", "name": "Dr. Thomas Serrano" }

{ "account_id": "33cf0340-0f37-4eda-9273-894898969716", "bank": "HSBC", "country": "Japan", "currency": "GBP", "name": "Jonathan Williams" }

{ "amount": 434684.94, "converted_amount": 973532.7, "exchange_rate": 1.301, "purpose": "Charity donation", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-01T19:29:41Z" } ]

"2024-04-09T17:52:14Z"

{ "account_id": "d7589703-b6f5-4319-90c3-325a15ae3d4f", "bank": "Banco do Brasil", "country": "France", "currency": "JPY", "name": "Rebecca Allison" }

{ "account_id": "8dc8776c-3f92-441c-9175-d0b1072b29ed", "bank": "HSBC", "country": "Japan", "currency": "GBP", "name": "Mary Sanders" }

{ "amount": 333423.11, "converted_amount": 966242.26, "exchange_rate": 0.8811, "purpose": "Gift", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-09T17:52:14Z" } ]

"2024-02-12T12:08:51Z"

{ "account_id": "00c5c8b6-f82b-4e5e-9d18-e3b6749382a6", "bank": "ICBC", "country": "France", "currency": "INR", "name": "Mrs. Susan Bates" }

{ "account_id": "373a8cb5-8431-4972-87c2-4f3a9ba7baf9", "bank": "BNP Paribas", "country": "China", "currency": "GBP", "name": "Richard Richardson" }

{ "amount": 144804.42, "converted_amount": 872704.92, "exchange_rate": 0.7872, "purpose": "Stock purchase", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-12T12:08:51Z" } ]

"2024-03-02T09:29:20Z"

{ "account_id": "bd61f4e0-e4da-4577-9346-74111f33a056", "bank": "BNP Paribas", "country": "China", "currency": "AUD", "name": "Karl Diaz" }

{ "account_id": "9fc06e44-41b4-4741-b3d5-c587d4ec96a4", "bank": "Royal Bank of Canada", "country": "Germany", "currency": "EUR", "name": "Michele Edwards" }

{ "amount": 245447.54, "converted_amount": 734934.41, "exchange_rate": 0.7547, "purpose": "Stock purchase", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-02T09:29:20Z" } ]

"2024-02-12T10:27:23Z"

{ "account_id": "0a5f6ac2-a87f-49f3-88a8-4a54969897ad", "bank": "State Bank of India", "country": "China", "currency": "CAD", "name": "Anthony Miller" }

{ "account_id": "c00d2c74-5d20-448f-92a1-12f4d38002a1", "bank": "HSBC", "country": "USA", "currency": "INR", "name": "Kathleen Wilson" }

{ "amount": 190900.24, "converted_amount": 260196.31, "exchange_rate": 1.4341, "purpose": "Real estate purchase", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-12T10:27:23Z" } ]

"2024-04-23T04:31:30Z"

{ "account_id": "4f1f70f5-2f15-40a2-af40-b0640c1562d6", "bank": "Deutsche Bank", "country": "India", "currency": "USD", "name": "Jeremy Owens" }

{ "account_id": "a81d8abb-3571-464b-b087-198378612c8e", "bank": "Deutsche Bank", "country": "USA", "currency": "BRL", "name": "Lori Flores" }

{ "amount": 995290.58, "converted_amount": 721307.5, "exchange_rate": 0.7202000000000001, "purpose": "Personal transfer", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-23T04:31:30Z" } ]

"2024-01-15T10:52:12Z"

{ "account_id": "56d4829a-73af-4471-9931-fd9a82dc3ec1", "bank": "Mizuho", "country": "India", "currency": "BRL", "name": "Lisa Campbell" }

{ "account_id": "41a1f037-71cf-42c9-bd13-e4f20006ed43", "bank": "State Bank of India", "country": "France", "currency": "CNY", "name": "Brandon Hampton" }

{ "amount": 588195.97, "converted_amount": 683478.37, "exchange_rate": 1.3832, "purpose": "Personal transfer", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-15T10:52:12Z" } ]

"2024-09-02T23:19:31Z"

{ "account_id": "2577640e-42a3-45a4-8ec5-d443fe69505f", "bank": "BNP Paribas", "country": "Japan", "currency": "CNY", "name": "Mrs. Jennifer Santiago" }

{ "account_id": "5d5a1b01-66f6-4a20-b4d5-fc14af472a31", "bank": "BNP Paribas", "country": "USA", "currency": "AUD", "name": "Darren Smith" }

{ "amount": 149905.49, "converted_amount": 289451.34, "exchange_rate": 0.7811, "purpose": "Business investment", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-09-02T23:19:31Z" } ]

"2024-08-11T03:41:58Z"

{ "account_id": "3dabeb3b-033a-4822-8d9c-79a8a303ede6", "bank": "Deutsche Bank", "country": "India", "currency": "AUD", "name": "Theresa Brooks" }

{ "account_id": "34f6f97b-e39c-4683-89c4-2001729fab89", "bank": "State Bank of India", "country": "Canada", "currency": "INR", "name": "Brandon Simmons" }

{ "amount": 585107.08, "converted_amount": 231462.84, "exchange_rate": 0.6663, "purpose": "Business investment", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-11T03:41:58Z" } ]

"2024-03-26T04:56:06Z"

{ "account_id": "11f05555-82ad-4806-a927-a81029b5b136", "bank": "Bank of America", "country": "Germany", "currency": "GBP", "name": "Taylor Jackson" }

{ "account_id": "be15aa62-3c9a-4840-af03-43c5a4410672", "bank": "Mizuho", "country": "Japan", "currency": "USD", "name": "Benjamin Patterson" }

{ "amount": 958279.53, "converted_amount": 640014.88, "exchange_rate": 0.6575000000000001, "purpose": "Loan payment", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-26T04:56:06Z" } ]

"2024-01-14T19:52:29Z"

{ "account_id": "54d7de90-ce6c-429b-89c9-9575f22ed238", "bank": "HSBC", "country": "China", "currency": "CNY", "name": "Richard Reyes" }

{ "account_id": "d4a9dd77-8751-431d-a49a-fab85dde5cb0", "bank": "Royal Bank of Canada", "country": "Brazil", "currency": "BRL", "name": "Rhonda Cross" }

{ "amount": 121327.89, "converted_amount": 657555.65, "exchange_rate": 1.4252, "purpose": "Gift", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-14T19:52:29Z" } ]

"2024-02-02T11:50:05Z"

{ "account_id": "fa178fd7-87d0-4840-a0bf-532785241f3c", "bank": "Bank of America", "country": "Canada", "currency": "BRL", "name": "Maria Conley" }

{ "account_id": "0c8fd132-fde2-48f6-9c0d-19ec03936635", "bank": "ICBC", "country": "Australia", "currency": "EUR", "name": "James Crane" }

{ "amount": 201694.57, "converted_amount": 175061.41, "exchange_rate": 1.4634, "purpose": "Real estate purchase", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-02T11:50:05Z" } ]

"2024-03-03T21:21:46Z"

{ "account_id": "2d38e26f-0755-4d89-aa9c-50fa83ad7e1f", "bank": "HSBC", "country": "Japan", "currency": "AUD", "name": "Patrick Mayo" }

{ "account_id": "44f7500d-bcc0-4f0d-b051-51148038fa84", "bank": "Westpac", "country": "Canada", "currency": "INR", "name": "James Galloway" }

{ "amount": 638694.59, "converted_amount": 833795.98, "exchange_rate": 1.1478, "purpose": "Stock purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-03T21:21:46Z" } ]

"2024-08-12T03:59:33Z"

{ "account_id": "b3772d82-7ff1-4340-9281-9cc4aa8e9092", "bank": "Royal Bank of Canada", "country": "UK", "currency": "CAD", "name": "Bradley Thomas" }

{ "account_id": "49252016-cfde-47e0-83b3-bd68e28a8e66", "bank": "Deutsche Bank", "country": "China", "currency": "BRL", "name": "Diane Farmer" }

{ "amount": 245801.23, "converted_amount": 843752.31, "exchange_rate": 1.3353000000000002, "purpose": "Gift", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-12T03:59:33Z" } ]

"2024-08-16T17:46:05Z"

{ "account_id": "11a1e4fa-010d-41c3-a9c0-a51c9405a4ff", "bank": "HSBC", "country": "UK", "currency": "INR", "name": "Rebecca Wilcox" }

{ "account_id": "9b7e4fa0-156a-4a39-911a-aff7ff45dd13", "bank": "Banco do Brasil", "country": "USA", "currency": "CAD", "name": "Donald Contreras" }

{ "amount": 286664.78, "converted_amount": 573265.35, "exchange_rate": 0.7889, "purpose": "Business investment", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-16T17:46:05Z" } ]

"2024-01-16T21:53:08Z"

{ "account_id": "b3bf836e-3a8b-4e87-8168-425b658389e6", "bank": "HSBC", "country": "Canada", "currency": "CAD", "name": "Steven Young" }

{ "account_id": "fe3b9219-960c-449f-a674-4689a8dd8c15", "bank": "HSBC", "country": "China", "currency": "GBP", "name": "Robin Hernandez" }

{ "amount": 17958.11, "converted_amount": 402598.94, "exchange_rate": 1.353, "purpose": "Charity donation", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-16T21:53:08Z" } ]

"2024-03-03T05:06:14Z"

{ "account_id": "65999ec6-30aa-4e95-9c99-59d48e6ebc6d", "bank": "Westpac", "country": "Germany", "currency": "BRL", "name": "David Nicholson" }

{ "account_id": "03ca8c1c-b9db-4356-8505-ccbdf28b4e18", "bank": "HSBC", "country": "Canada", "currency": "JPY", "name": "Sara Chan" }

{ "amount": 268129.18, "converted_amount": 963888.35, "exchange_rate": 1.2409, "purpose": "Gift", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-03T05:06:14Z" } ]

"2024-05-15T18:32:05Z"

{ "account_id": "2ce83557-1d77-4e94-b42b-003f582a6e63", "bank": "Bank of America", "country": "Japan", "currency": "CAD", "name": "Teresa Anderson" }

{ "account_id": "3af532a8-7ed4-4490-97a5-29aa9920d7b6", "bank": "Bank of America", "country": "China", "currency": "INR", "name": "Frank Clark" }

{ "amount": 805496.95, "converted_amount": 328898.49, "exchange_rate": 1.1821, "purpose": "Stock purchase", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-15T18:32:05Z" } ]

"2024-06-15T20:42:37Z"

{ "account_id": "78a81a39-e15b-4d6f-b0a6-e1c251b1ba48", "bank": "HSBC", "country": "Brazil", "currency": "GBP", "name": "Raymond Francis" }

{ "account_id": "d4236160-7df0-4afc-8558-fb1de945d28f", "bank": "HSBC", "country": "China", "currency": "BRL", "name": "Joy Gallagher" }

{ "amount": 814753.33, "converted_amount": 384963.25, "exchange_rate": 1.4222000000000001, "purpose": "Real estate purchase", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-15T20:42:37Z" } ]

"2024-01-04T02:11:38Z"

{ "account_id": "887c25eb-398a-441b-b447-d7b9efb667f8", "bank": "BNP Paribas", "country": "Germany", "currency": "CAD", "name": "Jamie Banks" }

{ "account_id": "b6f93f13-43ac-4a14-bd20-84488b619e79", "bank": "HSBC", "country": "USA", "currency": "CNY", "name": "Mr. Devin Sanford" }

{ "amount": 374318.31, "converted_amount": 430409.46, "exchange_rate": 1.2886, "purpose": "Stock purchase", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-04T02:11:38Z" } ]

"2024-06-05T00:52:51Z"

{ "account_id": "97427b92-8c6f-4740-b7f1-289f6b0d23ec", "bank": "Royal Bank of Canada", "country": "Germany", "currency": "EUR", "name": "Michelle Walker" }

{ "account_id": "c68ee9f7-5cd5-4c61-b137-97880250eabb", "bank": "State Bank of India", "country": "France", "currency": "AUD", "name": "Jeffrey Kelly" }

{ "amount": 132344.83, "converted_amount": 805098.14, "exchange_rate": 1.3123, "purpose": "Gift", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-05T00:52:51Z" } ]

"2024-03-04T02:36:42Z"

{ "account_id": "73d424ea-94ce-4f54-8143-6279b0881e7d", "bank": "Mizuho", "country": "India", "currency": "GBP", "name": "Jerry Stewart" }

{ "account_id": "9c546893-255b-4255-97c1-fd0c7b6f3ac6", "bank": "Westpac", "country": "UK", "currency": "INR", "name": "Tracy Webster" }

{ "amount": 622378.09, "converted_amount": 672272.17, "exchange_rate": 1.4227, "purpose": "Real estate purchase", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-04T02:36:42Z" } ]

"2024-07-23T12:12:41Z"

{ "account_id": "38fba4cc-1443-4fd9-b726-267cfe96be94", "bank": "HSBC", "country": "Canada", "currency": "EUR", "name": "Julia Berry" }

{ "account_id": "15db5b76-9fe9-4bf4-8aba-fe24b1703a7b", "bank": "State Bank of India", "country": "Australia", "currency": "EUR", "name": "Erin Hamilton" }

{ "amount": 979366.52, "converted_amount": 236875.92, "exchange_rate": 1.1961, "purpose": "Real estate purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-23T12:12:41Z" } ]

"2024-01-01T17:36:41Z"

{ "account_id": "b021689f-47c0-4d9e-8ffb-2330f79b07ed", "bank": "BNP Paribas", "country": "UK", "currency": "JPY", "name": "Stephanie Long" }

{ "account_id": "036b05e9-81fc-47da-9c57-91ca9be58a67", "bank": "BNP Paribas", "country": "India", "currency": "GBP", "name": "Karen Hodges" }

{ "amount": 326152.63, "converted_amount": 356234.71, "exchange_rate": 1.0504, "purpose": "Business investment", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-01T17:36:41Z" } ]

"2024-08-19T02:54:29Z"

{ "account_id": "39848bde-be20-4c6d-b59b-86408123deec", "bank": "State Bank of India", "country": "USA", "currency": "JPY", "name": "Leah Mitchell" }

{ "account_id": "f81e7201-0054-40b4-8384-633fba25d0b3", "bank": "BNP Paribas", "country": "China", "currency": "CAD", "name": "Robert Callahan" }

{ "amount": 302019.98, "converted_amount": 890453.77, "exchange_rate": 1.0103, "purpose": "Personal transfer", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-19T02:54:29Z" } ]

"2024-05-20T12:05:04Z"

{ "account_id": "4dba5631-39c9-4df8-998c-95227e2ab8d5", "bank": "BNP Paribas", "country": "Australia", "currency": "GBP", "name": "Stacey Payne" }

{ "account_id": "11f00081-490b-434a-ada1-53641c2ab033", "bank": "Westpac", "country": "France", "currency": "JPY", "name": "Madison Andrews" }

{ "amount": 234059.73, "converted_amount": 984864.06, "exchange_rate": 0.5748, "purpose": "Stock purchase", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-20T12:05:04Z" } ]

"2024-02-07T18:18:52Z"

{ "account_id": "c1f3708a-1243-40b5-8d0a-1096a0024cdf", "bank": "Westpac", "country": "France", "currency": "JPY", "name": "Lisa Cervantes DVM" }

{ "account_id": "ef10352f-dffe-4cf1-8524-1d4e3bcf5bec", "bank": "Bank of America", "country": "UK", "currency": "AUD", "name": "Melissa Nichols" }

{ "amount": 942635.76, "converted_amount": 231373.18, "exchange_rate": 1.2588, "purpose": "Real estate purchase", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-07T18:18:52Z" } ]

"2024-07-30T17:50:57Z"

{ "account_id": "9e3c2326-3fb0-4739-89dc-9b3b74433433", "bank": "HSBC", "country": "Brazil", "currency": "JPY", "name": "Michelle Garcia" }

{ "account_id": "2668ec61-672e-4708-9625-195f1a663561", "bank": "ICBC", "country": "Germany", "currency": "CNY", "name": "Christina Swanson" }

{ "amount": 517768.67, "converted_amount": 343919.15, "exchange_rate": 1.0727, "purpose": "Business investment", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-30T17:50:57Z" } ]

"2024-05-05T15:36:53Z"

{ "account_id": "a025d610-ceba-4b23-b60a-019e4e892d54", "bank": "Mizuho", "country": "India", "currency": "BRL", "name": "Mark Navarro" }

{ "account_id": "2ccce9c0-c058-4e9c-a609-89b0ad0724fb", "bank": "Westpac", "country": "Canada", "currency": "INR", "name": "Colleen Aguilar" }

{ "amount": 626833.37, "converted_amount": 691392.07, "exchange_rate": 0.9085000000000001, "purpose": "Loan payment", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-05T15:36:53Z" } ]

"2024-06-05T15:15:51Z"

{ "account_id": "ecc9f290-f82b-40bb-aba9-f01ab1d38f82", "bank": "ICBC", "country": "Japan", "currency": "EUR", "name": "Amanda Nielsen" }

{ "account_id": "5e36183c-1d82-441f-8356-bbbeba50f8e8", "bank": "HSBC", "country": "India", "currency": "JPY", "name": "Allison Black" }

{ "amount": 622354.81, "converted_amount": 89929.24, "exchange_rate": 1.0782, "purpose": "Real estate purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-05T15:15:51Z" } ]

"2024-06-24T18:08:54Z"

{ "account_id": "00f897fe-880d-4b80-a07f-ff72bbf68bc8", "bank": "Bank of America", "country": "UK", "currency": "GBP", "name": "Michael Allen" }

{ "account_id": "5e4d2256-2965-4f36-9787-9955f2c48851", "bank": "HSBC", "country": "India", "currency": "INR", "name": "Paul Green" }

{ "amount": 230259.92, "converted_amount": 935348.63, "exchange_rate": 0.8961, "purpose": "Charity donation", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-24T18:08:54Z" } ]

"2024-03-03T21:24:22Z"

{ "account_id": "525d1152-9bc6-4cc5-a5c5-fcd99d4118e3", "bank": "Royal Bank of Canada", "country": "China", "currency": "GBP", "name": "Crystal Farmer" }

{ "account_id": "6f798b44-fead-4f13-9630-be6a118a5a47", "bank": "Westpac", "country": "Japan", "currency": "EUR", "name": "Justin Boyd" }

{ "amount": 445593.56, "converted_amount": 874817.02, "exchange_rate": 0.5989, "purpose": "Loan payment", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-03T21:24:22Z" } ]

"2024-03-19T20:48:03Z"

{ "account_id": "3120adb0-0173-475e-b89b-405ad26d4f2b", "bank": "ICBC", "country": "Brazil", "currency": "INR", "name": "Jennifer Steele" }

{ "account_id": "24a1cfd2-ef5a-4421-b594-e56eda95260a", "bank": "HSBC", "country": "UK", "currency": "AUD", "name": "Elizabeth Richard" }

{ "amount": 582558.76, "converted_amount": 615390.19, "exchange_rate": 1.0608, "purpose": "Stock purchase", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-19T20:48:03Z" } ]

"2024-08-02T16:07:14Z"

{ "account_id": "c9c201ad-5778-44b3-86e8-4a19d809a085", "bank": "ICBC", "country": "Germany", "currency": "USD", "name": "Amanda Clark" }

{ "account_id": "f2795881-d45b-4bf8-b173-70d822cad009", "bank": "State Bank of India", "country": "UK", "currency": "INR", "name": "David Diaz" }

{ "amount": 926146.91, "converted_amount": 96350.1, "exchange_rate": 1.2205, "purpose": "Business investment", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-02T16:07:14Z" } ]

"2024-01-11T13:23:00Z"

{ "account_id": "7c90a145-825c-4a87-8933-772800bc915e", "bank": "Royal Bank of Canada", "country": "Canada", "currency": "AUD", "name": "James Lloyd" }

{ "account_id": "e53ca813-bda9-4abd-b137-a9e3d43ec773", "bank": "ICBC", "country": "India", "currency": "INR", "name": "David Guzman" }

{ "amount": 388013.93, "converted_amount": 748921.71, "exchange_rate": 0.5631, "purpose": "Charity donation", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-11T13:23:00Z" } ]

"2024-07-08T02:25:23Z"

{ "account_id": "6a2e37dd-cb77-44ac-b939-342f15ee7544", "bank": "Deutsche Bank", "country": "Australia", "currency": "CAD", "name": "Danny Jenkins" }

{ "account_id": "6f9c72e4-c13b-4c49-afd0-5ae7573ea9fc", "bank": "Royal Bank of Canada", "country": "India", "currency": "JPY", "name": "Gregory George" }

{ "amount": 927777.07, "converted_amount": 829366.59, "exchange_rate": 1.2204, "purpose": "Personal transfer", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-08T02:25:23Z" } ]

"2024-06-06T03:22:37Z"

{ "account_id": "fbcbdc09-9c7c-4cbe-86cc-347c257072b1", "bank": "HSBC", "country": "Brazil", "currency": "JPY", "name": "Christine Lara" }

{ "account_id": "e0700ac0-5e73-4010-a62b-9fffe28fbaf7", "bank": "Deutsche Bank", "country": "Australia", "currency": "GBP", "name": "Brian Chase" }

{ "amount": 305734.86, "converted_amount": 993570.83, "exchange_rate": 1.2682, "purpose": "Stock purchase", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-06T03:22:37Z" } ]

"2024-03-01T20:59:36Z"

{ "account_id": "fb1ddb35-efd8-4915-825c-589b395cce2d", "bank": "HSBC", "country": "Japan", "currency": "CAD", "name": "Justin Glover" }

{ "account_id": "84734c21-adce-44c2-803a-784e0e2fca2d", "bank": "Deutsche Bank", "country": "France", "currency": "CAD", "name": "Jamie Mullins" }

{ "amount": 832290.73, "converted_amount": 608999.04, "exchange_rate": 1.1306, "purpose": "Business investment", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-01T20:59:36Z" } ]

"2024-01-02T12:28:33Z"

{ "account_id": "483455d2-7e66-49c1-80b6-b3ad3d16b939", "bank": "BNP Paribas", "country": "China", "currency": "GBP", "name": "Alyssa Taylor" }

{ "account_id": "815c15f2-cddd-4935-8d79-33595a697c79", "bank": "BNP Paribas", "country": "Japan", "currency": "CAD", "name": "Suzanne Wilkerson" }

{ "amount": 236901.39, "converted_amount": 598532.88, "exchange_rate": 0.8387, "purpose": "Real estate purchase", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-02T12:28:33Z" } ]

"2024-05-17T08:10:22Z"

{ "account_id": "d8c423c5-2828-4a3a-b595-cd8f4f1e1151", "bank": "State Bank of India", "country": "Australia", "currency": "USD", "name": "Greg Carroll" }

{ "account_id": "f9d07fd8-75ce-4e09-9f7b-d8af33fd5126", "bank": "ICBC", "country": "Japan", "currency": "BRL", "name": "Gary Haney" }

{ "amount": 960721.31, "converted_amount": 850530.02, "exchange_rate": 0.7394000000000001, "purpose": "Stock purchase", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-17T08:10:22Z" } ]

"2024-01-12T15:19:51Z"

{ "account_id": "b19e4232-971a-44f1-845a-bf325742c4ac", "bank": "HSBC", "country": "UK", "currency": "AUD", "name": "Dr. Cheryl Daniels" }

{ "account_id": "fd5cfdb4-be30-42df-b211-0b4d3f81b516", "bank": "Bank of America", "country": "Canada", "currency": "EUR", "name": "Barbara Mason" }

{ "amount": 496917.14, "converted_amount": 551140.86, "exchange_rate": 1.0211, "purpose": "Business investment", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-12T15:19:51Z" } ]

"2024-08-09T21:22:19Z"

{ "account_id": "35087e67-2611-4fd2-9afa-7a076ba073e6", "bank": "Royal Bank of Canada", "country": "India", "currency": "INR", "name": "Bradley Mccullough" }

{ "account_id": "ac8fb29c-cc88-4064-a1a4-322eac9bc755", "bank": "Banco do Brasil", "country": "Germany", "currency": "GBP", "name": "Mrs. Amanda Mcbride" }

{ "amount": 320716.94, "converted_amount": 344055.86, "exchange_rate": 1.2167, "purpose": "Gift", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-09T21:22:19Z" } ]

"2024-05-21T20:56:56Z"

{ "account_id": "d9b52660-7890-4626-be11-dd276f1572ed", "bank": "Banco do Brasil", "country": "Germany", "currency": "BRL", "name": "Leah Moss" }

{ "account_id": "ea940a84-3cf4-4729-b970-61a3419d157e", "bank": "Westpac", "country": "China", "currency": "GBP", "name": "Joe Villarreal" }

{ "amount": 421513, "converted_amount": 149899.19, "exchange_rate": 0.6355000000000001, "purpose": "Business investment", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-21T20:56:56Z" } ]

"2024-03-28T11:37:16Z"

{ "account_id": "9c0e64f8-0aa8-4719-8bb0-9bcf987bd2de", "bank": "ICBC", "country": "France", "currency": "CNY", "name": "Richard Flynn" }

{ "account_id": "61c4ec41-870f-49d0-9c1c-b0928efae0ec", "bank": "State Bank of India", "country": "India", "currency": "CNY", "name": "Darren Medina" }

{ "amount": 550115.49, "converted_amount": 713512.66, "exchange_rate": 1.376, "purpose": "Stock purchase", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-28T11:37:16Z" } ]

"2024-04-06T21:37:15Z"

{ "account_id": "138d1359-be1d-4ad0-b1c0-6c4ba6271e1b", "bank": "State Bank of India", "country": "China", "currency": "EUR", "name": "Deborah Ramirez" }

{ "account_id": "0d977540-15fe-4b8c-aed1-1f3312cd8557", "bank": "HSBC", "country": "USA", "currency": "INR", "name": "Jason Johnson" }

{ "amount": 383204.83, "converted_amount": 107000.05, "exchange_rate": 1.4462000000000002, "purpose": "Gift", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-06T21:37:15Z" } ]

"2024-02-24T01:40:17Z"

{ "account_id": "ff2a86ac-fd7a-4ad1-8a7f-fc74cd209d5a", "bank": "State Bank of India", "country": "Germany", "currency": "CNY", "name": "Laura Koch" }

{ "account_id": "c1df3776-19cd-4be1-8787-005e03e1f243", "bank": "Royal Bank of Canada", "country": "Australia", "currency": "BRL", "name": "Edward King" }

{ "amount": 360730.63, "converted_amount": 542155.8, "exchange_rate": 0.9394, "purpose": "Business investment", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-24T01:40:17Z" } ]

"2024-05-22T06:09:42Z"

{ "account_id": "c35c2e0d-eaf0-4e5c-92b4-c246ed06e860", "bank": "Westpac", "country": "Germany", "currency": "USD", "name": "Nicholas Farmer" }

{ "account_id": "f2030b7a-c482-48bb-b901-2cfe4550adad", "bank": "Royal Bank of Canada", "country": "India", "currency": "INR", "name": "Megan Mann" }

{ "amount": 331336.55, "converted_amount": 897542.09, "exchange_rate": 0.8063, "purpose": "Gift", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-22T06:09:42Z" } ]

"2024-05-01T14:11:51Z"

{ "account_id": "f8dddddd-a0d2-46c5-ae24-7d8ae7d4e341", "bank": "Westpac", "country": "Brazil", "currency": "GBP", "name": "Nicholas Johnson" }

{ "account_id": "0eade3e6-61fd-4b28-9394-a41581621249", "bank": "ICBC", "country": "India", "currency": "CAD", "name": "Gabrielle Parsons" }

{ "amount": 572133.58, "converted_amount": 345665.72, "exchange_rate": 0.9824, "purpose": "Charity donation", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-01T14:11:51Z" } ]

"2024-01-18T11:13:38Z"

{ "account_id": "84323585-4dcc-439a-8e72-2d1bc99558e7", "bank": "HSBC", "country": "UK", "currency": "BRL", "name": "Desiree Chambers" }

{ "account_id": "5ff8596a-36b5-4fe2-b8b4-55f5a77ab763", "bank": "Westpac", "country": "Brazil", "currency": "EUR", "name": "Bianca Hoover" }

{ "amount": 90921.64, "converted_amount": 363709.45, "exchange_rate": 1.1228, "purpose": "Real estate purchase", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-18T11:13:38Z" } ]

"2024-04-09T02:50:31Z"

{ "account_id": "5abc2deb-9263-4085-abfe-9f44865bbd11", "bank": "State Bank of India", "country": "USA", "currency": "GBP", "name": "Dr. Mario Meza MD" }

{ "account_id": "c0eb49f6-d039-4273-9c18-85f0f87ba323", "bank": "BNP Paribas", "country": "Germany", "currency": "CAD", "name": "Nathaniel Thompson" }

{ "amount": 754892.68, "converted_amount": 945587.67, "exchange_rate": 0.9225000000000001, "purpose": "Personal transfer", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-09T02:50:31Z" } ]

"2024-04-23T03:51:50Z"

{ "account_id": "769f6adf-a56d-41be-9fff-6ee2903651bb", "bank": "HSBC", "country": "India", "currency": "EUR", "name": "Emily Miller" }

{ "account_id": "baceb278-f661-417e-b216-86d7c6356753", "bank": "HSBC", "country": "China", "currency": "EUR", "name": "Nathaniel Brown" }

{ "amount": 647660.99, "converted_amount": 5814.95, "exchange_rate": 0.9405, "purpose": "Personal transfer", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-23T03:51:50Z" } ]

"2024-02-06T19:45:04Z"

{ "account_id": "db2f0f92-fda3-4ed0-af4a-1a96a46f31be", "bank": "State Bank of India", "country": "India", "currency": "AUD", "name": "Brady Brown" }

{ "account_id": "5186d5c7-8048-4b85-9161-3b4dac974d03", "bank": "Bank of America", "country": "USA", "currency": "CAD", "name": "Peggy Galloway DDS" }

{ "amount": 505381.18, "converted_amount": 770581.85, "exchange_rate": 1.3005, "purpose": "Charity donation", "transaction_type": "Wire Transfer" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-06T19:45:04Z" } ]

"2024-04-22T20:34:43Z"

{ "account_id": "b6aa0d2e-47ff-43f0-ad9a-a4a17325e47d", "bank": "ICBC", "country": "USA", "currency": "AUD", "name": "John Jenkins" }

{ "account_id": "2c77759d-39e0-4d08-b09c-29baa7c3c33d", "bank": "State Bank of India", "country": "China", "currency": "JPY", "name": "Laurie Benson" }

{ "amount": 148122.32, "converted_amount": 961804.13, "exchange_rate": 1.3262, "purpose": "Gift", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-04-22T20:34:43Z" } ]

"2024-03-29T16:14:54Z"

{ "account_id": "ad793710-6ed6-4194-9ada-dd0b2f0c281a", "bank": "Mizuho", "country": "Japan", "currency": "GBP", "name": "Pamela Vasquez" }

{ "account_id": "102a8a23-311f-4139-8968-de3279431b31", "bank": "ICBC", "country": "India", "currency": "GBP", "name": "Tamara Johnson" }

{ "amount": 746339.12, "converted_amount": 460841.06, "exchange_rate": 0.7972, "purpose": "Business investment", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-29T16:14:54Z" } ]

"2024-02-01T22:23:40Z"

{ "account_id": "8b6678d9-1cf3-472f-8c70-95c52935a282", "bank": "State Bank of India", "country": "Japan", "currency": "INR", "name": "Daniel Cunningham" }

{ "account_id": "9e94963e-6c2b-495f-ab7d-d9b10ea55b55", "bank": "ICBC", "country": "Germany", "currency": "EUR", "name": "Ronald Odonnell" }

{ "amount": 445313.19, "converted_amount": 195978, "exchange_rate": 1.0559, "purpose": "Stock purchase", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-01T22:23:40Z" } ]

"2024-05-15T14:06:24Z"

{ "account_id": "7fdf5cd1-3bc8-4eb2-aff9-9f9027b76c88", "bank": "Mizuho", "country": "USA", "currency": "GBP", "name": "Jose Ford" }

{ "account_id": "0650106c-efec-4c81-9093-7924d66131aa", "bank": "Deutsche Bank", "country": "Australia", "currency": "USD", "name": "Chad Gonzales" }

{ "amount": 616468.42, "converted_amount": 803858.16, "exchange_rate": 0.5918, "purpose": "Personal transfer", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-15T14:06:24Z" } ]

"2024-01-22T18:44:18Z"

{ "account_id": "dedf6ab9-72bf-43db-bb98-1daa0fda06fb", "bank": "Westpac", "country": "Japan", "currency": "JPY", "name": "Peter Watts" }

{ "account_id": "ddb1436a-0b40-426a-9f06-2f75bd419f1f", "bank": "State Bank of India", "country": "China", "currency": "CAD", "name": "Ryan Crawford" }

{ "amount": 92123.81, "converted_amount": 13931.73, "exchange_rate": 0.8392000000000001, "purpose": "Business investment", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-22T18:44:18Z" } ]

"2024-01-29T15:53:06Z"

{ "account_id": "56c8bb4b-577d-4b35-9a73-1378c9e5ce94", "bank": "State Bank of India", "country": "UK", "currency": "BRL", "name": "Deborah Johnson" }

{ "account_id": "f066c048-3cfc-4ce6-91de-ef173c9be7c5", "bank": "ICBC", "country": "India", "currency": "BRL", "name": "Eric Anderson" }

{ "amount": 542140.31, "converted_amount": 708847.75, "exchange_rate": 0.9524, "purpose": "Gift", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-29T15:53:06Z" } ]

"2024-02-06T12:37:23Z"

{ "account_id": "be8fef60-6b2b-47a6-8512-966690e26887", "bank": "HSBC", "country": "France", "currency": "EUR", "name": "Jessica Lewis" }

{ "account_id": "1599a23b-da6e-4192-8d14-864fffd3f30d", "bank": "Banco do Brasil", "country": "China", "currency": "CNY", "name": "Christine Hendrix" }

{ "amount": 483682.49, "converted_amount": 170075.09, "exchange_rate": 0.7031000000000001, "purpose": "Charity donation", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-02-06T12:37:23Z" } ]

"2024-01-02T12:09:12Z"

{ "account_id": "395de26c-94b9-42f1-b5f1-554af3e7405b", "bank": "Mizuho", "country": "Canada", "currency": "USD", "name": "Brandy Flores" }

{ "account_id": "b7ce6684-1a9d-4b4b-b02a-405b119e10a1", "bank": "Bank of America", "country": "UK", "currency": "JPY", "name": "Kenneth James" }

{ "amount": 597270.4, "converted_amount": 393364.07, "exchange_rate": 0.8862, "purpose": "Loan payment", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-02T12:09:12Z" } ]

"2024-07-07T00:59:52Z"

{ "account_id": "bc3976b9-aac7-47cd-803a-4ce14ad3d440", "bank": "Bank of America", "country": "France", "currency": "BRL", "name": "Cheryl Wiley" }

{ "account_id": "500b3325-7c6c-4f65-bc00-86ac101a92c9", "bank": "HSBC", "country": "China", "currency": "INR", "name": "Sara Walter" }

{ "amount": 878234.21, "converted_amount": 111369.81, "exchange_rate": 0.8156, "purpose": "Loan payment", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-07-07T00:59:52Z" } ]

"2024-03-15T07:35:37Z"

{ "account_id": "763d5de0-e7e5-4d92-99f8-67cb58b578ff", "bank": "Royal Bank of Canada", "country": "Canada", "currency": "GBP", "name": "Dawn Deleon" }

{ "account_id": "ffa945bb-061b-4386-bbc2-d44c677fd39f", "bank": "HSBC", "country": "USA", "currency": "AUD", "name": "Sara Gentry" }

{ "amount": 128100.44, "converted_amount": 765174.1, "exchange_rate": 1.0764, "purpose": "Gift", "transaction_type": "Payment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-03-15T07:35:37Z" } ]

"2024-08-21T05:13:41Z"

{ "account_id": "478bf42f-ba36-44fb-b9f4-c1f04b0e80c6", "bank": "HSBC", "country": "USA", "currency": "USD", "name": "Victoria Miller" }

{ "account_id": "9fb5b952-6588-4ab9-b494-1138b08ef686", "bank": "HSBC", "country": "Brazil", "currency": "CNY", "name": "Holly Hunter" }

{ "amount": 58936.46, "converted_amount": 664942.27, "exchange_rate": 1.2749000000000001, "purpose": "Gift", "transaction_type": "Loan" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-21T05:13:41Z" } ]

"2024-06-05T07:36:28Z"

{ "account_id": "e82c0dbc-8c5d-4ad3-a2bc-3ed45d0e03e3", "bank": "Mizuho", "country": "France", "currency": "USD", "name": "Mrs. Amanda Joseph" }

{ "account_id": "b35aed74-af1e-4a8b-8f2c-ed63d9528815", "bank": "Deutsche Bank", "country": "India", "currency": "GBP", "name": "Jennifer Tyler" }

{ "amount": 925413.88, "converted_amount": 85414.94, "exchange_rate": 1.1477, "purpose": "Personal transfer", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-06-05T07:36:28Z" } ]

"2024-01-30T11:40:07Z"

{ "account_id": "52299cf9-ee0d-4dbd-a857-4a3a6ee48f44", "bank": "ICBC", "country": "Brazil", "currency": "INR", "name": "Brenda Williams" }

{ "account_id": "e010c4d7-228e-46d2-a49d-48be2d999216", "bank": "Deutsche Bank", "country": "Canada", "currency": "USD", "name": "Adrian Martin" }

{ "amount": 362254.68, "converted_amount": 856654.24, "exchange_rate": 0.9186000000000001, "purpose": "Personal transfer", "transaction_type": "Investment" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-01-30T11:40:07Z" } ]

"2024-08-20T23:53:05Z"

{ "account_id": "62dd78d7-b640-483a-98ec-472afea112a8", "bank": "State Bank of India", "country": "Canada", "currency": "JPY", "name": "Amanda White" }

{ "account_id": "439af800-7d0d-476f-a104-3617a6d4d893", "bank": "Bank of America", "country": "Brazil", "currency": "INR", "name": "Brandi Jennings" }

{ "amount": 213273.56, "converted_amount": 71427.56, "exchange_rate": 0.5883, "purpose": "Personal transfer", "transaction_type": "Withdrawal" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-08-20T23:53:05Z" } ]

"2024-05-13T10:44:58Z"

{ "account_id": "42ee5426-d271-4c95-be3a-679bdbe0dad5", "bank": "Mizuho", "country": "Brazil", "currency": "INR", "name": "Tim Smith" }

{ "account_id": "f5fa1ac4-a349-40ed-9246-67f0d5be3b36", "bank": "Bank of America", "country": "Canada", "currency": "BRL", "name": "Stacey Chavez" }

{ "amount": 775394.46, "converted_amount": 739180.94, "exchange_rate": 1.147, "purpose": "Business investment", "transaction_type": "Deposit" }

[ { "action": "transaction_created", "details": "Transaction created and initiated.", "timestamp": "2024-05-13T10:44:58Z" } ]